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Balancer exploit swells to $116M in outflows as team offers 20% bounty
3.11.2025
DeFi protocol Balancer is the target of an ongoing exploit, with more than $116 million in staked Ether tokens transferred to a new wallet
Balancer hit by suspected $70M exploit with staked Ether tokens sent to new wallet
3.11.2025
Balancer may have suffered a $70 million DeFi exploit, as millions in staked Ether were transferred to a new wallet, reigniting concerns over protocol security
Defillama Delists Aster Perp Volumes Over Suspected Wash Trading
6.10.2025
Defillama has delisted perpetual futures volumes from Aster after its founder, 0xngmi, said recent Aster perp volumes began mirroring Binance perp volumes “almost exactly,” raising concerns about possible wash trading. In a post explaining the decision, 0xngmi showed comparative charts...
SBI Crypto Reportedly Hit by $21M Hack With Suspected DPRK Links
1.10.2025
SBI Crypto, a subsidiary of Japan’s SBI Group, has reportedly suffered a $21 million exploit with blockchain sleuths pointing to possible ties with North Korean hackers
BNB Chain-Based Venus Protocol Drained of $27M on Suspected Contract Compromise
2.9.2025
The attack involved updating a contract to a malicious address, affecting tokens like vUSDC and vETH
BtcTurk halts withdrawals amid suspected $48M crypto hack
14.8.2025
BtcTurk halted deposits and withdrawals, citing a “technical issue” with hot wallets, while other trading and local currency withdrawals and deposits remained active
BtcTurk halts withdrawals amid suspected $48M crypto hack
14.8.2025
BtcTurk halted deposits and withdrawals, citing a “technical issue” with hot wallets, while trading and local currency withdrawals and deposits remained active
BtcTurk halts withdrawals amid suspected $48M crypto hack
14.8.2025
BtcTurk halted deposits and withdrawals, citing a “technical issue” with hot wallets, while trading and local currency withdrawals and deposits remained active
BtcTurk halts withdrawals amid suspected $48M crypto hack
14.8.2025
BtcTurk halted deposits and withdrawals, citing a “technical issue” with hot wallets, while trading and local currency withdrawals and deposits remained active
BtcTurk halts withdrawals amid suspected $48M crypto hack
14.8.2025
BtcTurk halted deposits and withdrawals, citing a “technical issue” with hot wallets, while trading and local currency withdrawals and deposits remained active
CrediX Team Vanishes After $4.5M Exploit in Suspected DeFi Exit Scam
8.8.2025
Blockchain security firm CertiK says the lender’s website and X account have been offline since Aug. 4, after an attack drained millions
US probes negotiator suspected of taking crypto ransomware money
3.7.2025
DigitalMint President Marc Grens confirmed in a statement to Cointelegraph that an employee is under investigation and has been fired from the firm
Spanish Police Arrest 5 in Suspected $540M Crypto Fraud Operation
30.6.2025
The investigation was supported by Europol, as well as police forces from Estonia, France and the U.S
Iranian Crypto Exchange Nobitex Hacked for Nearly $82M by Suspected Israeli Group
18.6.2025
The anti-Iran group targeted state-owned Bank Sepah a day prior, and now threatens to leak Nobitex’s source code, calling the platform a "terror-financing tool" used to bypass sanctions
Taiwanese Crypto Exchange BitoPro Likely Hacked for $11M in May, ZachXBT Says
2.6.2025
On-chain sleuth ZachXBT reports that BitoPro suffered a suspected $11.5 million exploit on May 8, with stolen funds laundered through Tornado Cash and Thorchain
Sui DEX Cetus suspected of being hacked: Up to $200 million lost
22.5.2025
Cetus, a decentralized exchange (DEX) built on the Sui blockchain, has reportedly suffered a massive exploit that may have drained more than $200 million worth of digital assets. Pseudonymous Web3 researcher COMDARE3 posted on X that “users report” that Sui-based DEX Cetus is being...
Telegram Cracks Down on Suspected $8B Chinese Crypto Crime Marketplace Set Up in Colorado
14.5.2025
Illicit marketplaces are a key part of the growing global cyberscams industry, with Southeast Asia being among the hubs for such activity
Germany Seizes $38M From Crypto Platform Suspected of Laundering Bybit, Genesis Hack Proceeds
9.5.2025
EXch served as a hub for over $1.9 billion in illicit crypto transfers, authorities said, with funds tied to both high-profile hacks and phishing operations
Monero likely pumped 50% due to suspected $330M Bitcoin theft: ZachXBT
28.4.2025
Onchain sleuth ZachXBT has flagged a suspicious transfer involving 3,520 Bitcoin (BTC), valued at $330.7 million, that may indicate a major theft. The transaction, reported on April 28, saw funds moved from a potential victim’s wallet to the address bc1qcry...vz55g.Following the transfer,...
Some Crypto Tokens Plunge 50% Within Minutes on Binance Amid Suspected Trading Bot Glitch
1.4.2025
Low liquidity and massive sell orders likely led to the market imbalance