#Crimes

Overview of recent events related to fraud in the cryptocurrency and blockchain market.

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ForkLog 35 09.01.2026

Truebit Token Plummets After $26 Million Hack

On January 8, the Ethereum verification protocol Truebit was attacked, resulting in hackers extracting 8,535 ETH ($26.4 million). This was reported by analysts at Lookonchain.

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ForkLog 59 30.12.2025

ZachXBT Uncovers $2 Million Crypto Scammer

On-chain investigator ZachXBT has successfully tracked down a fraudster who stole over $2 million in a year using social engineering techniques.

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ForkLog 479 26.12.2025

Trust Wallet Users Suffer $7 Million Hack

The Trust Wallet browser extension has fallen victim to a hacking attack, affecting hundreds of users and resulting in a total loss of $7 million.

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ForkLog 103 24.12.2025

Polymarket Confirms User Account Breach

The prediction platform Polymarket has confirmed that several users have been affected by a breach linked to a vulnerability at a third-party provider.

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ForkLog 225 24.12.2025

Chinese Darknet Transactions on Telegram Surge to $2 Billion

Chinese-speaking users are transferring $2 billion monthly through Telegram, reports WIRED, citing Elliptic.

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ForkLog 117 19.12.2025

Losses from crypto hacks reached $3.4bn in 2025

From January to early December 2025, hackers stole more than $3.4bn in crypto, Chainalysis said.

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ForkLog 94 12.12.2025

Do Kwon Sentenced to 15 Years in Prison

A US court has sentenced Terraform Labs co-founder Do Kwon to 15 years in prison, reports Inner City Press.

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ForkLog 131 05.12.2025

ZachXBT Reports Arrest of Suspect in 4100 BTC Theft from Genesis Lender

Police have reportedly detained a hacker linked to the theft of $243 million from a Genesis lender, according to on-chain detective ZachXBT.

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ForkLog 172 02.12.2025

Darknet Platform Huione Pay Halts Operations

The payment business of the Cambodian conglomerate Huione Group, known as Huione Pay, has unexpectedly ceased operations and frozen payouts, according to local media.

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ForkLog 239 06.11.2025

Balancer Team Identifies Cause of $128 Million Hack

The hack on the DeFi protocol Balancer was attributed to a flaw in one of the platform's key components—the Composable Stable pools.

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ForkLog 147 01.11.2025

Founder of Defunct Turkish Crypto Exchange Thodex Found Dead in Prison

Faruk Fatih Ozer, the former CEO and founder of the bankrupt Turkish cryptocurrency exchange Thodex, has been found dead in a solitary cell in a high-security prison in Tekirdag, according to local media reports.

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ForkLog 158 27.10.2025

Mt. Gox Delays Creditor Payments to October 2026

The bankrupt cryptocurrency exchange Mt. Gox has postponed its creditor payments from October 31, 2025, to October 31, 2026.

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