#Crimes

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

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ForkLog 12 10.04.2023

GDAC cryptocurrency exchange hacked for nearly $13 million

Hackers exfiltrated roughly $13 million of digital currencies from the hot wallet of the South Korean bitcoin exchange GDAC, accounting for about 23% of the platform's total assets.

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ForkLog 9 06.04.2023

Hacker who breached Sentiment returns $870,000 to the protocol

The attacker who breached the Sentiment DeFi liquidity protocol returned 90% of the stolen funds.

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ForkLog 12 05.04.2023

Huobi and Gala Games devise compensation plan for victims of the GALA incident

The Huobi exchange and the P2E project Gala Games will reimburse victims of the pGALA incident.

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ForkLog 20 05.04.2023

Hacker Extracts at Least $500,000 From the Sentiment Protocol

The DeFi liquidity protocol Sentiment was attacked. An unknown actor stole over $500,000 in digital assets.

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ForkLog 22 03.04.2023

MEV bot operators lose $25m in exploit

A group of blockchain bots that use MEV to extract additional income lost more than $25 million in an attack by a rogue validator.

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ForkLog 13 29.03.2023

SafeMoon DEX loses about $9m in hack

An unknown actor compromised SafeMoon's DEX liquidity pool on the BNB Chain and withdrew assets worth about $9 million.

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ForkLog 8 27.03.2023

In Canada, the bankrupt ‘crypto king’ Aiden Pletersky was abducted by extortionists.

The 23-year-old self-proclaimed 'crypto king' Aiden Pletersky from Canada was kidnapped by abductors who tortured him and demanded a $3 million ransom.

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ForkLog 7 23.03.2023

3299 Bitcoins Linked to BTC-e Moved

On March 14, an unknown person moved 3299 BTC (about $85.6k at the time of the transaction), linked to the BTC-e cryptocurrency exchange.

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ForkLog 24 22.03.2023

Unknown hacker hijacks Circle executive’s Twitter account to push a scam

Circle co-founder and CEO Jeremy Allaire warned the community about the hack of the Twitter account of the company's chief strategy officer Dante Disparte.

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ForkLog 9 21.03.2023

Euler Finance hacker reaches out to developers

The Euler Finance hacker who breached the DeFi protocol contacted the project's developers via on-chain messages.

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ForkLog 19 21.03.2023

Arkham Warns of Potential Loss of Funds in Arbitrum Airdrop

A hacker has sent small amounts of Ethereum to around 2,400 purportedly compromised wallets to approve Arbitrum’s ARB token in anticipation of the airdrop, according to Arkham researchers.

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ForkLog 13 20.03.2023

Bitcoin ATM maker General Bytes attacked again by hackers

A malicious actor hacked the cloud service of the Bitcoin ATM maker General Bytes and autonomous servers of device operators, gaining access to personal information and funds.

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