Digital Asset
Intelligence

Hacked Event Broadcast

Live source archive

Verified blockchain security incidents with original evidence and historical event dates.

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Historical events use their original event dates. Latest event dates first. Severity follows existing archive classifications.

Oct 31, 2024

3 verified updates
According to monitoring by Scam Sniffer, Lottie Player suffered a supply chain attack, impacting projects such as 1inch and Movement.ExpandCollapse

According to monitoring by Scam Sniffer, Lottie Player suffered a supply chain attack, impacting projects such as 1inch and Movement.

Attack method
Supply Chain Attack
OtherSecurity
According to on-chain detective ZachXBT on his personal channel, cryptocurrency exchange M2 was hacked, resulting in the theft of approximately $13 million from several on-chain hot wallets.ExpandCollapse

According to on-chain detective ZachXBT on his personal channel, cryptocurrency exchange M2 was hacked, resulting in the theft of approximately $13 million from several on-chain hot wallets.

Amount of loss
$ 13,700,000
Attack method
Unknown
ExchangeSecurity
SUNRAY FINANCE experienced a private key compromise, allowing the exploiter to gain control of the SUN and ARC tokens and sell them off, draining the funds from DEX pairs. So far, the attacker has stolen approximately $2.855 million.ExpandCollapse

SUNRAY FINANCE experienced a private key compromise, allowing the exploiter to gain control of the SUN and ARC tokens and sell them off, draining the funds from DEX pairs. So far, the attacker has stolen approximately $2.855 million.

Amount of loss
$ 2,855,000
Attack method
Private Key Leakage
ExchangeSecurity

Oct 30, 2024

2 verified updates
The official X account of the hardware wallet Keystone is suspected to have been hacked. Users are advised to remain vigilant and be cautious of potential risks.ExpandCollapse

The official X account of the hardware wallet Keystone is suspected to have been hacked. Users are advised to remain vigilant and be cautious of potential risks.

Attack method
Account Compromise
WalletSecurity
On Oct 31st, Collaterizable Leverage Lending Platform Shoebill Finance experienced a security incident affecting the BTC Market on the BOB chain. The incident stemmed from an unexpected interaction within the oracle configuration during the integration of solvBTC and solvBTC.BBN assets. This interaction inadvertently created an exploitable condition that was leveraged by the attacker through a multi-stage exploit.ExpandCollapse

On Oct 31st, Collaterizable Leverage Lending Platform Shoebill Finance experienced a security incident affecting the BTC Market on the BOB chain. The incident stemmed from an unexpected interaction within the oracle configuration during the integration of solvBTC and solvBTC.BBN assets. This interaction inadvertently created an exploitable condition that was leveraged by the attacker through a multi-stage exploit.

Amount of loss
$ 1,520,000
Attack method
Oracle Misconfiguration
OtherSecurity

Oct 29, 2024

1 verified update
Andy Ayrey, founder of the AI bot project Truth Terminal, announced the launch of a new token IB on X. It is suspected that his account may have been hacked.ExpandCollapse

Andy Ayrey, founder of the AI bot project Truth Terminal, announced the launch of a new token IB on X. It is suspected that his account may have been hacked.

Attack method
Account Compromise
OtherSecurity

Oct 26, 2024

1 verified update
Scroll ecosystem stablecoin project Essence Finance is suspected of rugpulled, its stablecoin CHI has fallen by more than 92% to $0.077 in the past 24h, more than $20 million of collateral is suspected to have been removed.ExpandCollapse

Scroll ecosystem stablecoin project Essence Finance is suspected of rugpulled, its stablecoin CHI has fallen by more than 92% to $0.077 in the past 24h, more than $20 million of collateral is suspected to have been removed.

Amount of loss
$ 20,000,000
Attack method
Rug Pull
OtherSecurity

Oct 25, 2024

3 verified updates
During a routine GM token burn, Aark Digital encountered a callback error due to a third-party contract modification. To resolve this, Aark Digital initiated a contract upgrade and GM delisting to adjust affected user balances. Users holding GM were required to convert GM to USDC. Aark Digital ran a script to process these conversions, receiving inputs like target user, amount, token address, and decimals from event data. While executing, a single user’s USD Value shifted erroneously from 0.498942 to 498,942 * (10 ^ 12), due to an incorrect balance update (not from a deployed contract error). Exploiting this security vulnerability, the attacker caused Aark Digital a loss of 1,499,841 USDC and 159.09 ETH.ExpandCollapse

During a routine GM token burn, Aark Digital encountered a callback error due to a third-party contract modification. To resolve this, Aark Digital initiated a contract upgrade and GM delisting to adjust affected user balances. Users holding GM were required to convert GM to USDC. Aark Digital ran a script to process these conversions, receiving inputs like target user, amount, token address, and decimals from event data. While executing, a single user’s USD Value shifted erroneously from 0.498942 to 498,942 * (10 ^ 12), due to an incorrect balance update (not from a deployed contract error). Exploiting this security vulnerability, the attacker caused Aark Digital a loss of 1,499,841 USDC and 159.09 ETH.

Amount of loss
$ 1,900,000
Attack method
Incorrect Balance Update
ETH EcosystemSecurity
According to a MistTrack tweet, a suspicious outflow was detected from a wallet controlled by the U.S. government (0xc9E...34c): nearly $20 million was transferred to 0x3486ee700ccaf3e2f9c5ec9730a2e916a4740a9f, including: 5.4M USDC, 1.12M USDT, 13.7M aUSDC and 178 ETH. Most tokens were swapped into ETH. Approximately 19.3M worth of tokens were later returned to the U.S. government address.ExpandCollapse

According to a MistTrack tweet, a suspicious outflow was detected from a wallet controlled by the U.S. government (0xc9E...34c): nearly $20 million was transferred to 0x3486ee700ccaf3e2f9c5ec9730a2e916a4740a9f, including: 5.4M USDC, 1.12M USDT, 13.7M aUSDC and 178 ETH. Most tokens were swapped into ETH. Approximately 19.3M worth of tokens were later returned to the U.S. government address.

Amount of loss
$ 20,000,000
Attack method
Unknown
ETH EcosystemSecurity
Base chain detected a price manipulation attack targeting unverified lending contracts, where the attacker gained around $1 million in tokens through excessive borrowing.ExpandCollapse

Base chain detected a price manipulation attack targeting unverified lending contracts, where the attacker gained around $1 million in tokens through excessive borrowing.

Amount of loss
$ 1,000,000
Attack method
Price Manipulation
Base EcosystemSecurity

Oct 24, 2024

2 verified updates
In October 2024, Cryptobottle on Polygon suffered three separate attacks, with total losses amounting to approximately $527,000. The attack on October 24 was the largest of the three, where the attacker exploited a critical vulnerability to disable the balance check in the swap() method after a callback. This allowed them to make arbitrary swaps to acquire a large amount of NAS tokens, which they then sold, resulting in a loss of around $490,000 for the project.ExpandCollapse

In October 2024, Cryptobottle on Polygon suffered three separate attacks, with total losses amounting to approximately $527,000. The attack on October 24 was the largest of the three, where the attacker exploited a critical vulnerability to disable the balance check in the swap() method after a callback. This allowed them to make arbitrary swaps to acquire a large amount of NAS tokens, which they then sold, resulting in a loss of around $490,000 for the project.

Amount of loss
$ 527,000
Attack method
Contract Vulnerability
Polygon EcosystemSecurity
The contract of Ramses Exchange on Arbitrum was attacked, resulting in a loss of approximately $93,000.ExpandCollapse

The contract of Ramses Exchange on Arbitrum was attacked, resulting in a loss of approximately $93,000.

Amount of loss
$ 93,000
Attack method
Contract Vulnerability
Arbitrum EcosystemSecurity

Oct 23, 2024

1 verified update
A dog-themed memecoin project called SHARPEI abruptly cashed out $3.4 million, tanking the token price by more than 96% in seconds. The project had been promoted by crypto influencers, but hit a snag when a pitch deck for the project leaked. The deck contained multiple lies, including claims to have hired multiple "KOLs" who later denied involvement, and false claims of partnerships with various platforms and projects. As the token price stuttered along with these revelations, insiders apparently decided to quit while they were ahead, and cashed out in a quick and coordinated sale.ExpandCollapse

A dog-themed memecoin project called SHARPEI abruptly cashed out $3.4 million, tanking the token price by more than 96% in seconds. The project had been promoted by crypto influencers, but hit a snag when a pitch deck for the project leaked. The deck contained multiple lies, including claims to have hired multiple "KOLs" who later denied involvement, and false claims of partnerships with various platforms and projects. As the token price stuttered along with these revelations, insiders apparently decided to quit while they were ahead, and cashed out in a quick and coordinated sale.

Amount of loss
$ 3,400,000
Attack method
Rug Pull
OtherSecurity

Oct 21, 2024

2 verified updates
The X account of MuratiAI (@MuratiAI), an AI network and bot platform centered around anime, is suspected to have been hacked, with phishing links being posted. Until further notice, please refrain from clicking any links or responding to any messages.ExpandCollapse

The X account of MuratiAI (@MuratiAI), an AI network and bot platform centered around anime, is suspected to have been hacked, with phishing links being posted. Until further notice, please refrain from clicking any links or responding to any messages.

Attack method
Account Compromise
BlockchainSecurity
According to on-chain investigator ZachXBT, the crypto payment service provider Transak recently fell victim to a ransomware attack. Transak reported that the incident occurred when an attacker accessed an employee's laptop without authorization through a sophisticated phishing attack. The attacker used the stolen credentials to log into the system of a third-party KYC vendor used for document scanning and verification services. As a result, the attacker gained access to specific user information stored in the vendor’s dashboard.ExpandCollapse

According to on-chain investigator ZachXBT, the crypto payment service provider Transak recently fell victim to a ransomware attack. Transak reported that the incident occurred when an attacker accessed an employee's laptop without authorization through a sophisticated phishing attack. The attacker used the stolen credentials to log into the system of a third-party KYC vendor used for document scanning and verification services. As a result, the attacker gained access to specific user information stored in the vendor’s dashboard.

Attack method
Malware Attack
OtherSecurity

Oct 19, 2024

1 verified update
Scroll-based DEX protocol Ambient Finance announced on X platform that their domain has been hijacked. Until further notice, please do not interact with the Ambient Finance frontend.ExpandCollapse

Scroll-based DEX protocol Ambient Finance announced on X platform that their domain has been hijacked. Until further notice, please do not interact with the Ambient Finance frontend.

Attack method
DNS Attack
ExchangeSecurity

Oct 18, 2024

3 verified updates
The official X account of Eigenlayer, the Ethereum re-staking protocol, is suspected to have been hacked. The hacker has posted a fake phishing link; please do not interact with it.ExpandCollapse

The official X account of Eigenlayer, the Ethereum re-staking protocol, is suspected to have been hacked. The hacker has posted a fake phishing link; please do not interact with it.

Attack method
Account Compromise
ETH EcosystemSecurity
DeFi analyst Anon Vee posted on X that several users have reported that the Orderly Network ecosystem project IBXtrade is suspected of a rug pull. It is reported that IBXtrade launched a pre-sale three days ago with a target to raise 2,000 SOL (approximately $3.2 million) and refund any unselected participants. The pre-sale ended up raising over 160,000 SOL (about $24 million), with participants originally expecting the project to return $21.8 million. However, instead of issuing refunds, the IBXtrade team created a poll on a website entirely under their control, asking whether the pre-sale cap should be raised. The poll eventually passed, and IBXtrade claimed to have refunded 65,000 SOL ($9.7 million) to participants. In reality, the team simply transferred these SOL to multiple addresses they created, and users reported not receiving any refunds.ExpandCollapse

DeFi analyst Anon Vee posted on X that several users have reported that the Orderly Network ecosystem project IBXtrade is suspected of a rug pull. It is reported that IBXtrade launched a pre-sale three days ago with a target to raise 2,000 SOL (approximately $3.2 million) and refund any unselected participants. The pre-sale ended up raising over 160,000 SOL (about $24 million), with participants originally expecting the project to return $21.8 million. However, instead of issuing refunds, the IBXtrade team created a poll on a website entirely under their control, asking whether the pre-sale cap should be raised. The poll eventually passed, and IBXtrade claimed to have refunded 65,000 SOL ($9.7 million) to participants. In reality, the team simply transferred these SOL to multiple addresses they created, and users reported not receiving any refunds.

Amount of loss
$ 21,800,000
Attack method
Rug Pull
Solana EcosystemSecurity
Tapioca DAO experienced a significant security breach, with attackers obtaining relevant private keys through social engineering attacks and stealing approximately $4.7 million in cryptocurrency. On October 25, Tapioca DAO released an incident analysis report stating that the security breach occurred because attackers successfully compromised the private keys of a core contributor responsible for smart contract development. SEAL911 confirmed that the attackers were part of a North Korean hacking group that used a contagious interview attack method to inject malware onto the contributor's computer, thereby gaining access to the private keys of their address to carry out the theft.ExpandCollapse

Tapioca DAO experienced a significant security breach, with attackers obtaining relevant private keys through social engineering attacks and stealing approximately $4.7 million in cryptocurrency. On October 25, Tapioca DAO released an incident analysis report stating that the security breach occurred because attackers successfully compromised the private keys of a core contributor responsible for smart contract development. SEAL911 confirmed that the attackers were part of a North Korean hacking group that used a contagious interview attack method to inject malware onto the contributor's computer, thereby gaining access to the private keys of their address to carry out the theft.

Amount of loss
$ 4,700,000
Attack method
Malware Attack
OtherSecurity

Oct 17, 2024

3 verified updates
According to AggrNews, the Instagram account of Kabosumama, the owner of the Shiba Inu Kabosu, the inspiration behind the popular DOG project "Doge" meme, has been hacked. Kabosumama previously posted on her blog, stating that she was unable to log in. Additionally, BWEnews reported that the hacker is particularly cunning, having posted a fake update about a new family member. The hacker launched a memecoin ahead of time, luring victims into investing, only to pull out and run with the funds shortly after.ExpandCollapse

According to AggrNews, the Instagram account of Kabosumama, the owner of the Shiba Inu Kabosu, the inspiration behind the popular DOG project "Doge" meme, has been hacked. Kabosumama previously posted on her blog, stating that she was unable to log in. Additionally, BWEnews reported that the hacker is particularly cunning, having posted a fake update about a new family member. The hacker launched a memecoin ahead of time, luring victims into investing, only to pull out and run with the funds shortly after.

Attack method
Account Compromise
OtherSecurity