Current value stolen

$12,855,558,543.8 million

 

1,624,990 BTC

+ 9,635 BTC Lost *
+ 171,955 BTC Confiscated
* private key lost

 

12’952’010 ETH

513’774’16 ETH lost in Parity

12’000 ETH lost in typos

7’657 ETH lost forever in 0x0 (hard fork required)

 

$ 641.3 M

in EOS/NEM/..

  • April 8, 2019 - bitcoin Ponzi scheme in Korea $18m

    Swindlers who used a bitcoin Ponzi scheme to rob around 56,000 people of over 21.2 billion won ($18.7 million) were arrested last Thursday.
    The swindlers lured people with scant knowledge about the digital currency, mostly elderly people, housewives and retirees, with recruitment bonuses and free cryptocurrency.

    (source: Korea JoongAng Daily)

  • March 30, 2019 - Bithumb exchange hack $20M

    South Korean bitcoin exchange Bithumb was hacked again on 30.03.2019 morning

    • Three million EOS were stolen
    • 20 million XRP tokens

    Source: Coindesk

  • March 27, 2019 - Coinbene hacks $105m in ETH

    Estimated stolen are  $6 million in Coinbene Coin and $39 million in Maximine Coin  and $105m in ETH (Source)

  • March 24, 2019 - DragonEx exchange hack $7M

    Singapore-based DragonEx, one of the top 50 cryptocurrency exchanges by trading volume, estimated that the value of the funds stolen in the hack on March 24 is around USD 7 million (Source). Funds were stolen and landed on these wallets

    Stolen were 20 assets among other bitcoin (BTC), ether (ETH), XRP, litecoin (LTC), EOS and tether stablecoin (USDT)

    Below is a text version of the list of wallets shared by the DragonEx exec.

    BTC: 3BorUkWNFECFDoX877BSd2aPdRbPjPj45C
    ETH: 0xa7f72bf63edeca25636f0b13ec5135296ca2ebb2
    XEM: NARDPLCELIFJOYABZSYW2ZHIC7U2YQKOAAPPMEI3
    EOS: worldfoxprin whatagoodeos
    XRP: r4y4SZNzZDQdFR51RTFq23cjUvtV3WWzHx
    ETC: 0x39c46975becee0e12eb384d066228600e02ab82a
    NEO: ASwwE8eG2LecYezPUz3UQnBzgbNqoySiLQ
    ABBC: AYQz4Zruq16pC8uBF3ThUraWWUo2tTWCaP
    LTC: MS2hm59R95XUxek6vxSTSRjfkNHT3CA8gU
    BCHABC: qz7r39tdkcq497p9d9mpftzaqh6v228x0uw6z4lf38
    XLM: GCFQMAN7G2RHOGALVZ4MHUSCFWQHQDACNAE3T757Y3A7WQVHPXP4QMWWz
    XMR: f5f32732ef34e38bd9570dcca9e4d1e2ebb00938e97af06fbfd8dd1e26de85c2
    ADA: Ae2tdPwUPEZ6CZNg5kVEcobu1WQfYzdmRPGkgUFiLZ1Wz4cehQhu82HYBNh
    ONT: AQj5xK8vKdu3mpaTj2LwW9nc734160Vagy
    TRX: TJeMF6CpEDeG94UAF7d4dzjXkgrwwtDGFB
    BTM: bm1qcnz52kmsxj8t8nww8eezp387e3dafl8e0k3fse
    XAS: A5DgXp3mt7TBsnqnwoRosczaEavSTWY1WY
    ICX: hxaca4668f3b18693701c6e220b4a8986095ab7b19
    QTUM: QaXoHzBF9nmh5FHzgnamY33Pb11UexTsrc
    USDT:
    1P4cdD9kTFGV6wmFxbeoZXosRNUrMrMbmN
    1JBoGBv7GnqN6ncEi9aSU71gobcMG9R1Ca
    114F7vWREusZTRGcEZGoTAuhWvq8T5tzxR
    1HapWDybdWW1H61saGokQ88xVaHvfukgu2
    17gqLwmBxdmKEP8vaBEn2ghHvj4vqCiR6q
    1B6t6RnVMpTQKhbXsr8hNB3DiyXSSkomkU

  • March 14, 2019 - 18-year-old hack Monappy

    A 18-year-old hacker has been referred to prosecutors in Utsunomiya, Japan for stealing crypto running into millions of Yen.  He hacked Monappy: a digital wallet that can be installed on smartphones. The 18-year-old stole 15 million yen ($134,196) in crypto. The heist occurred between August 14 and September 1, 2018. The hack affected 7,700 Monappy users.   Source: Japan Today

  • January 26, 2019 - LocalBitcoins Bitcoin Exchange 8 BTC or more

    Per the post-mortem, the still-anonymous attacker was able to breach a third-party software used by LocalBitcoins, but was quickly shut down. Interestingly, Vera claimed that six cases have been all but confirmed, contradicting the five incoming transactions on the suspicious address. This discrepancy wasn’t addressed, so it can be assumed that the hacker managed to siphon funds into another address.

    Source: Twitter

    @LocalBitcoins has apparently been compromised. Users are claiming its forums were redirecting them to a login page that was a phishing website.

    An address shared on social media already has $28,000 worth of #BTC in it after tricking 5 victims. Forums are now diabled. #bitcoin pic.twitter.com/iKLyMQ0Unf

    — Francisco Memoria (@FranciscoMemor) January 26, 2019

  • January 13, 2019 - Cryptopia exchange hack $16 Million

    $16 million worth of Ethereum (ETH) and ERC20 tokens were stolen in the recent hack of New Zealand exchange Cryptopia, according to an analysis from blockchain infrastructure firm Elementus. Source Elementus and New Zealand Police

  • January 5, 2019 - Ethereum Classic 51% Attack 53,000 ETC

    The attack begins January 5th at 19:58:15 UTC. Days pass before anyone notices. The attacker dupes several exchanges in the process including Coinbase, Bitrue, and Gate.io. the attack is simple

    • Make a deposit,
    • make a withdrawal.

    Attacker was having the hashpower to ensure that the transactions he wants to exist exist (deposit) and that the ones he’d rather be forgotten are (withdrawal).

    Two addresses certainly involved in the attack possess over 53,000 ETC

    Source: CCN

  • December 21, 2018 - Electrum wallet 200 BTC

    A scary scheme by hackers recently successfully lifted Bitcoin from Electrum wallet owners to the tune of approximately $750,000.

    The attackers added anywhere between 33 and 50 malicious servers to the Eletrum wallet network. When legitimate owners of Electrum Bitcoin wallets initiated a Bitcoin transaction after December 21, 2018, if the transaction was routed through a malicious server, the user received an error message surging the user to download a wallet app update coming from an unauthorized GitHub depository. Once they download the malicious update, the app asks the user for a two-factor authentication code, which is then used by the thief to steal the user’s funds and transfer the funds to the hacker’s Bitcoin address.

    The attacks were reportedly successful because the server messages were delivered as rich-formatted texts, which made the popup alert look authentic and conveniently provided a link for users to click on to apply the update. Following discovery of the heist, Electrum reportedly updated the Electrum wallet app so the messages urging users to download the update no longer appear in rich HTML text. Still, one of the issues with cryptocurrency is the fact that it is not protected by the government and it is unclear what, if anything, these Electrum wallet users can do to get their stolen Bitcoin back.

  • December 10, 2018 - Kerem Albayrak lost $170,000

    Turkish investor called Kerem Albayrak, lost $170,000 because he lost his password and wallet recovery information.

    “My wallet was newly transferred onto a Blockchain wallet created on the iMac after I had an incident with an offline wallet and got scared. I used an auto generate password by Apple with no iCloud to backup the keychain. When creating the assword, I took a screenshot on the iMac of the recovery phrase which is also now gone.”

    Source: Reddit