#Crimes

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

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ForkLog 64 27.01.2026

Chainalysis Highlights Dominance of Chinese Networks in Laundering $82 Billion via Cryptocurrencies

The volume of money laundering through cryptocurrencies surged from $10 billion to $82 billion between 2020 and 2025. Chinese-language networks (CMLN) dominate this figure with a 20% share, noted Chainalysis.

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ForkLog 193 20.01.2026

Makina Finance DeFi Protocol Breached for $5 Million

Hackers breached the decentralized project Makina Finance, extracting approximately $5 million from a stablecoin pool, according to CertiK.

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ForkLog 104 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 123 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 525 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 178 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 305 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 159 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 119 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 164 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 208 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 261 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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