Digital Asset
Intelligence
Security Incident

WOTOKEN Ponzi: $1.11B Reported Loss

·Historical incident record

Incident Overview

WOTOKEN, involved in a cryptocurrency pyramid selling case involving more than 7.7 billion yuan, has opened court and completed the trail in public and at Binhai County People's Court in Yancheng City, in which six major defendants were tried separately for organizing and leading pyramid selling activity; covering up and concealing income; harboring.

Sources & References

Original incident referencehttps://coingeek.com/operators-of-1b-ponzi-scheme-wotoken-sentenced-to-9-years-in-prison/ (opens in a new tab)

This record presents information attributed to the linked sources. Incident dates describe the original event, not a new report. Reported loss figures reflect the source record and are not current market valuations.

More Security Incidents

View All →
  1. Incident date
    Attack methodMalicious Code Injection Attack
    Reported lossNot disclosed
  2. Incident date
    Target

    Fusion

    Attack methodPrivate Key Leakage
    Reported loss10,000,000 FSN + 3,500,000 ERC20 FSN
  3. Incident date
    Attack methodSmart Contract Vulnerability
    Reported loss$ 10,000
  4. Incident date
    Target

    $TENDRIL

    Attack methodSmart Contract Vulnerability
    Reported loss$ 555000
  5. Incident date
    Attack methodUnknown
    Reported lossNot disclosed