Stolen Funds

Hacks & Exploits · 1 day ago Former FBI Agent Pleads Guilty to Stealing $2.47 Million in Cryptocurrency Patrick Steven Yaroch, a former FBI agent, has pleaded guilty to stealing nearly $2.5 million in cryptocurrency from victims and investigations, exposing significant breaches of trust within the agency.

Hacks & Exploits · 1 day ago Bitquery Traces $6.01M Theft from Keplr Wallets Linked to Social Logins A recent analysis by Bitquery reveals that over $6 million was stolen from Keplr wallets created using Google and Apple logins, highlighting vulnerabilities in social login security.

Hacks & Exploits · 4 days ago Credit Mutuel Arkea Confirms Cyberattack, Estimated Losses Exceed $133 Million French bank Credit Mutuel Arkea has confirmed a cyberattack that allowed hackers to execute fraudulent transfers, with estimated losses exceeding $133 million, according to on-chain investigator ZachXBT.

Stablecoins · 5 days ago Tether Freezes $1.5 Billion in USDT Following Binance Hack Investigation Tether has announced the freezing of over $1.5 billion in USDT linked to the recent Binance security breach, collaborating with investigators to address the situation.

Companies · 6 days ago North Korea Denies FBI's Claims of Involvement in $6 Billion Binance Hack North Korea has officially denied allegations from the FBI linking it to the $6.3 billion Binance hack, calling the claims politically motivated.

Companies · 6 days ago Kraken and Crypto.com Block Accounts Amid $133M Crypto Theft Investigation Kraken has restricted accounts linked to a suspected $133 million crypto theft, while Crypto.com has also taken steps to block associated funds. The investigation is ongoing as analysts track the movement of the stolen assets.

Companies · 1 week ago Binance Updates Proof of Reserves and Resumes Withdrawals After Major Breach Following a significant breach that drained $6.3 billion, Binance has updated its Proof of Reserves and resumed withdrawals for several cryptocurrencies, including USDC and ETH.

Companies · 2 weeks ago Liquid Network Nears Recovery After Major Hack Resulting in 4,000 Bitcoin Theft The Liquid Network has announced it is in the final stages of recovery following a hack that resulted in the theft of 4,000 bitcoin, worth approximately $320 million. Most of the stolen funds were returned in a white hat operation.

Hacks & Exploits · 3 weeks ago Zcash Shielded Pools Under Investigation for Links to Stolen Crypto Investigators are scrutinizing Zcash shielded pools after tracing stolen crypto linked to the Bitget breach, raising concerns about financial privacy and theft investigations.

Hacks & Exploits · 3 weeks ago Qubic Network Halts After 1,404 Wallets Drained Due to Weak Seed Generation The Qubic network was halted after an attacker exploited weak wallet seeds, draining approximately $1.29 million from over 1,400 wallets. The incident has raised concerns about wallet security and the integrity of the network.

Hacks & Exploits · 3 weeks ago Suspected Scammer Loses $4.8M in Ledger Wallet Drain Amid $100M Theft A suspected scammer lost approximately $4.8 million in a Ledger wallet drain, highlighting the complexities of stolen funds in the crypto space. This incident is part of a larger theft totaling around $100 million linked to compromised Ledger wallets

Hacks & Exploits · 3 weeks ago UNCX Network's Shared Token Vesting Pool Exploited for $86,000 A security breach in UNCX Network's shared token vesting pool resulted in the theft of approximately $86,000 in tokens, with the attack still ongoing, according to Blockaid.

Stablecoins · 1 month ago ZachXBT Infiltrates Lazarus Group's Laundering Network with $349,700 Investment Crypto investigator ZachXBT has successfully infiltrated a money laundering operation linked to North Korea's Lazarus Group, using nearly $350,000 of his own funds to gather intelligence.

Compliance · 1 month ago Former Georgia Banker Charged in $931,500 Fraud Scheme Involving Cryptocurrency Mercedes Henry, a former banker, faces charges for allegedly transferring $931,500 from customer accounts to Coinbase wallets in a fraud scheme.

Hacks & Exploits · 1 month ago NEAR Intents' SHIELD Blocks Over $50M in Stolen Funds from Bitget Hack NEAR Intents' SHIELD risk layer successfully blocked over $50 million in stolen funds linked to the Bitget hack, earning commendation from Bitget's CEO.

Hacks & Exploits · 1 month ago Bitget Faces $463M in Withdrawals After $388M Hack Attributed to Lazarus Group Bitget experienced a significant security breach leading to $463 million in withdrawals, with estimates of stolen funds reaching up to $388 million. The attack, linked to the Lazarus Group, has raised concerns about cross-chain security measures.

Hacks & Exploits · 1 month ago Recovery Trust Secures Over 52 Bitcoin From Coldcard Exploit for Victims White hat hackers have successfully moved 52.37 bitcoins, valued at over $4.5 million, from compromised Coldcard wallets to a recovery trust aimed at aiding victims.

Hacks & Exploits · 1 month ago Blockstream Demands Return of Stolen Bitcoin After Liquid Network Hack Blockstream has refused to negotiate with hackers who stole 4,000 bitcoins from its Liquid network, demanding the return of the remaining funds before involving law enforcement.

Hacks & Exploits · 1 month ago Singaporean Cybercrime Ringleader Pleads Guilty to $245 Million Theft Malone Lam, a 22-year-old from Singapore, has pleaded guilty to leading a cybercrime ring that stole over $245 million in cryptocurrency through social engineering and home invasions.

Compliance · 1 month ago Malone Lam Pleads Guilty to Leading $245 Million Bitcoin Theft Operation Malone Lam, a 22-year-old Singaporean, has pleaded guilty to a racketeering conspiracy involving the theft of over $245 million in Bitcoin, marking a significant case in cryptocurrency crime enforcement.