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Scams, Hacks & Collapses
88 incidents
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Rug Pulls
10
Exchange Collapses
25
Hacks & Exploits
35
Fraud & Ponzi
18
A
B
C
D
E
F
G
H
K
L
M
O
P
Q
R
S
T
V
W
A
Africrypt
Alameda Research
Alex Mashinsky
Arbitrum One
Avraham Eisenberg
B
BitConnect
Bitfinex
BlockFi
Bridge Hacks
Bug Bounties
Bug Bounty
C
Carlos Matos
Caroline Ellison
Celsius Collapse
Celsius Network
Core Scientific
Craig Wright
Cream Finance
Cross-Chain Bridge Security
Crypto Lending Advanced
Crypto Phishing
Crypto Supply Chain Attack
D
Daniel Shin
DeFi Bridges — Advanced
DeFi Hack Analysis
DeFi Security
DNS Hijacking in DeFi
Do Kwon
E
Economic Attack
EraLend
F
Flash Loan Attack
Flash Loan Attacks
FTX
FTX Collapse
FTX Collapse Trial
FTX Exchange
FTX Token (FTT)
G
Geist Finance
Genesis Trading
Gerald Cotten
Governance Attack
H
Harmony (ONE)
Honeypot Contract
K
KuCoin
KyberSwap
Kyle Davies
L
Layer 2 Bridges
Ledger Hack / Connect Kit Attack
Logan Paul
LUNA (Terra 2.0)
Luna Classic (LUNC)
M
Mark Cuban
Mark Karpelès
Mt. Gox
O
OneCoin
Optimistic Rollup
P
Platypus Finance
PlusToken
Pump and Dump
Q
QuadrigaCX
R
Rari Capital (RARI)
Reentrancy Attack
Reentrancy Attacks
Rodeo Finance
Ronin Network
Rug Pull
Rug Pull Types
Rugpull Mechanics
Ruja Ignatova
Ryan Salame
S
SafeMoon
Sam Bankman-Fried
Scream Finance
Silvergate Bank
Sky Mavis
Squid Game Token
Stablecoin Risks
Su Zhu
T
Terra Luna Classic
Terra/Luna
Terra/LUNA Collapse
The DAO Hack
Three Arrows Capital
Token Approval Exploit
V
Velocore
Voyager Digital
W
Wallet Drainer
Wash Trading