Failure Encyclopedia — Wave 1 501 gold-tier cases · History as structure, not prophecy · 2026-06-13 08:20 UTC

Sources: Jul 2025

Sources: Jun 2025 · Unchained: Alex Lab to Reimburse Users After $8.3M Exploit (2025-06) https://unchainedcrypto.com/alex-lab-to-reimburse-users-after-8-3m-exploit/ · Halborn: Explained: The ALEX Protocol Hack (June 2025) (2025-06) https://www.halborn.com/blog/post/explained-the-alex-protocol-hack-june-2025 · Neptune Mutual: Taking a Closer Look at Alex Lab Exploit (2025-06) https://neptunemutual.com/blog/taking-a-closer-look-at-alex-lab-exploit/ · ALEX Lab Foundation (official statement): ALEX Lab Foundation Response to June 2025 Security Incident (2025-06-26) https://x.com/ALEXLabBTC/status/1939449587355316360

Sources: Jun 2025

Sources: Jun 2025

Sources: May 2025 · Elliptic: Cetus Protocol hacked for more than $200 million (2025-05) https://www.elliptic.co/blog/cetus-protocol-hacked-for-more-than-200-million · Halborn: Explained: The Cetus Hack (May 2025) (2025-05) https://www.halborn.com/blog/post/explained-the-cetus-hack-may-2025 · Cyfrin: Inside The $223M Cetus Exploit: Root Cause And Impact Analysis (2025-05) https://www.cyfrin.io/blog/inside-the-223m-cetus-exploit-root-cause-and-impact-analysis · Sui Foundation (official): Response to the Cetus Incident — Onchain Community Vote (2025-05-27) https://blog.sui.io/cetus-incident-response-onchain-community-vote/

Sources: May 2025

Sources: reports 2025

Sources: peg data Apr 2025

Sources: depeg Apr 2025

Sources: DE Apr-May 2025

Sources: Apr 2025

Sources: Apr 2025

Sources: Apr 2025 · Cointelegraph (Lookonchain/Arkham data): How Mantra's OM token collapsed in 24 hours of chaos (2025-04) https://cointelegraph.com/news/mantra-om-token-collapsed-24-hours · MANTRA (official): Statement of Events: 13th April 2025 (2025-04) https://mantrachain.io/resources/announcements/statement-of-events-13-april-2025 · CoinDesk: Mantra's OM Crashes 90% in Bizarre Sell-Off (2025-04-14) https://www.coindesk.com/markets/2025/04/14/mantra-s-om-crashes-90-in-bizarre-selloff-as-team-alleges-forced-liquidations · CoinDesk: Mantra to Burn 300M OM Tokens, Half From Founder (2025-04-22) https://www.coindesk.com/markets/2025/04/22/mantra-to-burn-160m-om-tokens-50-from-daos-founder-following-90-price-crash

Sources: 2025

Sources: public records Mar 2025

Sources: public records 2025

Sources: intl op Mar 2025

Sources: 2025

Sources: 2025 · Cryptonews: Studio Ghibli-Inspired Meme Coins Surge After OpenAI's 4o Release (2025-03) https://cryptonews.com/news/studio-ghibli-inspired-meme-coin-surge-on-ethereum-and-solana-after-openais-4o-release/ · BanklessTimes: Solana-based Ghibli Token Pumps After AI Art Goes Viral (2025-03-28) https://www.banklesstimes.com/articles/2025/03/28/solana-based-ghibli-token-pumps-after-ai-art-goes-viral/ · Solidus Labs: Solana Rug Pulls & Pump-and-Dumps (2025 Rug Pull Report) (2025-05) https://www.soliduslabs.com/reports/solana-rug-pulls-pump-dumps-crypto-compliance · CoinDesk: Pump.fun Hits Back at Report That Claimed 98% of Memecoins Are Fraudulent (2025-05-07) https://www.coindesk.com/business/2025/05/07/98-of-tokens-on-pump-fun-have-been-rug-pulls-or-an-act-of-fraud-new-report-says

Sources: Mar 2025 · Three Sigma: MIM Spell Third Exploit: Inside the $1.7M Abracadabra Hack (2025) https://threesigma.xyz/blog/exploit/mimspell-abracadabra-hack-breakdown · InfyniSec (Medium): A deep examination of the Abracadabra exploit (2025-03) https://medium.com/@InfyniSec/a-deep-examination-of-the-abracadabra-exploit-183da57485cf · Rekt News: Abracadabra - Rekt III (2025-03) https://rekt.news/abracadabra-rekt3 · CoinDesk: Abracadabra Drained of $13M in Attack Targeting Cauldrons Tied to GMX Liquidity Tokens (2025-03-25) https://www.coindesk.com/business/2025/03/25/abracadabra-drained-of-usd13m-in-exploit-targeting-cauldrons-tied-to-gmx-liquidity-tokens

Sources: Mar 2025

Sources: Mar 2025

Sources: Mar 2025

Sources: post-mortem Feb 2025

Sources: FBI attribution Feb 2025 · exchange disclosures · Bybit: Bybit Security Incident: Timeline of Events and FAQs (2025-02) https://learn.bybit.com/en/this-week-in-bybit/bybit-security-incident-timeline · Chainalysis: Collaboration in the Wake of Record-Breaking Bybit Theft (2025-02) https://www.chainalysis.com/blog/bybit-exchange-hack-february-2025-crypto-security-dprk/ · Sygnia: Sygnia's Investigation into the Bybit Hack (2025-02) https://www.sygnia.co/blog/sygnia-investigation-bybit-hack/ · TRM Labs: The Bybit Hack: Following North Korea's Largest Exploit (2025-02) https://www.trmlabs.com/resources/blog/the-bybit-hack-following-north-koreas-largest-exploit · Elliptic: The largest theft in history — following the money trail from the Bybit Hack (2025-02) https://www.elliptic.co/blog/bybit-hack-largest-in-history · FBI: North Korea Responsible for $1.5 Billion Bybit Hack (FBI Cyber Alert) (2025-02-26) https://www.fbi.gov/investigate/cyber/alerts/2025/north-korea-responsible-for-1-5-billion-bybit-hack · FBI IC3: PSA 250226: North Korea Responsible for $1.5 Billion Bybit Hack (2025-02-26) https://www.ic3.gov/psa/2025/psa250226

Sources: trace Feb 2025

Sources: investigations 2025 · JURIST: Argentina president sued for promoting cryptocurrency $LIBRA (2025-02) https://www.jurist.org/news/2025/02/argentina-president-sued-for-promoting-cryptocurrency-libra/ · Nansen Research: LIBRA - The Aftermath (2025-02) https://research.nansen.ai/articles/libra-the-aftermath · Fortune (secondary, top-tier): Javier Milei endorsed a memecoin that lost $4 billion — judge investigating for fraud (2025-02-18) https://fortune.com/crypto/2025/02/18/javier-milei-memecoin-libra-cryptocurrency-crash-argentina-federal-judge-investigation/ · Burwick Law (N.Y. class action case page): $M3M3 and $LIBRA Token Lawsuit: Hurlock v. Kelsier (2025-03) https://www.burwick.law/active-cases/m3m3-and-libra-token-lawsuit-hurlock-v-kelsier · CoinDesk: Milei linked to Libra probe through call logs (NYT findings from court documents) (2026-04-07) https://www.coindesk.com/business/2026/04/07/argentine-president-milei-s-call-logs-link-him-to-multimillion-dollar-libra-rug-pull-nyt

Sources: 2025

Sources: 2025

Sources: Feb 2025

Sources: Feb 2025 · Halborn: Explained: The Ionic Money Hack (February 2025) (2025-02) https://www.halborn.com/blog/post/explained-the-ionic-money-hack-february-2025 · Ionic Money (official): Ionic Mode Main Market Exploit Post Mortem (Feb. 8, 2025) (2025-02) https://postmortem.s3.us-east-1.amazonaws.com/postmortem.pdf · rekt.news: Ionic Money - Rekt (2025-02) https://rekt.news/ionic-money-rekt · SlowMist: SlowMist Monthly Security Report: February losses $1.681B (2025-03) https://slowmist.medium.com/slowmist-monthly-security-report-february-estimated-losses-at-1-681-billion-579101700ab5

Sources: Feb 2025

Sources: Feb 2025

Sources: DOJ plea 2025

Sources: Jan 2025

Sources: Jan 2025

Sources: 2025

Sources: Jan 2025

Sources: Jan 2025

Sources: Jan 2025

Sources: Jan 2025

Sources: Jan 2025

Sources: chain analytics 2024

Sources: DOJ 2024

Sources: Dec 2024

Sources: Dec 2024

Sources: 2024 aggregated

Sources: trace 2024

Sources: Nov 2024 · Decrypt: Crypto Lender Polter Finance Shuts Down After Hack (2024-11) https://decrypt.co/292080/crypto-lender-polter-finance-hack-drains-funds · Halborn: Explained: The Polter Finance Hack (November 2024) (2024-11) https://www.halborn.com/blog/post/explained-the-polter-finance-hack-november-2024 · Verichains: Polter Finance Attack — BOO Token Price Manipulation (2024-11) https://blog.verichains.io/p/polter-finance-attack-boo-token-price · CertiK: Polter Finance Incident Analysis (2024-11) https://www.certik.com/resources/blog/polter-finance-incident-analysis

Sources: Nov 2024

Sources: 2024-25 · CoinDesk: AI Agents Capture Attention as AiXBT, ai16z, and Virtuals Surge (2024-12-30) https://www.coindesk.com/markets/2024/12/30/ai-agents-capture-attention-as-ai-xbt-ai16z-and-virtuals-surge · Decrypt: Crypto's Latest Meta? AI Agent Tokens Skyrocket (2025-01-02) https://decrypt.co/299356/crypto-latest-meta-ai-agent-tokens-skyrocket · Chainalysis: 2025 Crypto Crime Trends (2025-01-15) https://www.chainalysis.com/blog/2025-crypto-crime-report-introduction/ · Solidus Labs: Solana Rug Pulls & Pump-and-Dumps (2025 Rug Pull Report) (2025-05) https://www.soliduslabs.com/reports/solana-rug-pulls-pump-dumps-crypto-compliance

Sources: Nov 2024

Sources: Nov 2024

Sources: Nov 2024

Sources: Nov 2024

Sources: Nov 2024

Sources: post-mortem Oct 2024 · QuillAudits: Radiant Capital Hack Analysis (January 2024) (2024-01) https://www.quillaudits.com/blog/hack-analysis/radiant-capital-hack · Cointelegraph: Radiant Capital halts Arbitrum markets after reported $4.5M flash loan attack (2024-01-03) https://cointelegraph.com/news/radiant-capital-lending-protocol-flash-loan-attack-arbitrum · Cointelegraph: Radiant Capital begins debt repayment after $4.5M exploit (2024-01-23) https://cointelegraph.com/news/radiant-capital-begins-debt-repayment-after-4-5-million-flash-loan-exploit

Sources: Oct 2024

Sources: Oct 2024 · crypto.news (CertiK monitoring): Radiant Capital hacker moves $10.8M into Tornado Cash (2024-10) https://crypto.news/radiant-capital-hacker-moves-10-8m-into-tornado-cash/ · Radiant Capital (official): Radiant Capital Post-Mortem (2024-10-17) https://medium.com/@RadiantCapital/radiant-post-mortem-fecd6cd38081 · The Record (Recorded Future News): North Korean hackers behind $50 million crypto heist of Radiant Capital (2024-12) https://therecord.media/radiant-capital-heist-north-korea · Radiant Capital / Mandiant: Radiant Capital Incident Update (2024-12-06) (2024-12-06) https://medium.com/@RadiantCapital/radiant-capital-incident-update-e56d8c23829e · CoinDesk: Radiant Capital Says North Korean Hackers Behind $50M Attack (2024-12-09) https://www.coindesk.com/tech/2024/12/09/radiant-capital-says-north-korean-hackers-behind-50-million-attack-in-october

Sources: Oct 2024

Sources: 2024 aggregated

Sources: post-mortem Sep 2024

Sources: disclosures Sep 2024 · Rekt News: Banana Gun - Rekt News (2024-09) https://rekt.news/bananagun-rekt · QuillAudits: Decoding How The Banana Gun Went Bananas: $3M Exploit (2024-09) https://www.quillaudits.com/blog/hack-analysis/banana-gun-exploit · The Block: Banana Gun promises to refund $3 million stolen from impacted users (2024-09-20) https://www.theblock.co/post/318074/banana-gun-exploit-refund · Cointelegraph: Telegram bot Banana Gun to absorb $3M loss from hack (2024-09-20) https://cointelegraph.com/news/banana-gun-crypto-bot-refunds-3m

Sources: trace Sep 2024

Sources: Sep 2024

Sources: Sep 2024 · Cointelegraph: Onyx protocol exploited a second time for $3.8M via known bug (2024-09) https://cointelegraph.com/news/onyx-protocol-exploited-second-time-3-8m-via-known-bug · The Daily Hodl (PeckShield data): Onyx Hacked for $3,800,000: PeckShield (2024-09-27) https://dailyhodl.com/2024/09/27/decentralized-web3-project-onyx-hacked-for-3800000-worth-of-crypto-peckshield/ · Halborn: Explained: The Onyx Protocol Hack (September 2024) (2024-10) https://www.halborn.com/blog/post/explained-the-onyx-protocol-hack-september-2024

Sources: 2024

Sources: Sep 2024

Sources: Sep 2024 · QuillAudits: Decoding How The Banana Gun Went Bananas: $3M Exploit (2024-09) https://www.quillaudits.com/blog/hack-analysis/banana-gun-exploit · The Block: Banana Gun team investigates reports of user wallets being drained, Telegram bot offline (2024-09-19) https://www.theblock.co/post/317282/banana-gun-telegram-bot · Cointelegraph: Telegram bot Banana Gun's users drained of over $1.9M (2024-09-19) https://cointelegraph.com/news/telegram-bot-banana-gun-users-drained-500-ether · Invezz: Telegram-based trading bot Banana Gun hacked for 563 ETH; BANANA falls (2024-09-19) https://invezz.com/news/2024/09/19/telegram-based-trading-bot-banana-gun-hacked-for-563-eth-banana-token-falls/

Sources: Sep 2024 · Blockchain Intelligence Group: Top 10 Crypto Losses of 2024: Hacks, Frauds, and Exploits (2024) https://blockchaingroup.io/compliance-and-regulation/top-10-crypto-losses-of-2024-hacks-frauds-and-exploits/ · Halborn: Month in Review: Top DeFi Hacks of September 2024 (2024-09) https://www.halborn.com/blog/post/month-in-review-top-defi-hacks-of-september-2024 · Bitget News: Indodax Suffers $22 Million Crypto Breach, Suspected Lazarus Group Involvement (2024-09-11) https://www.bitget.com/news/detail/12560604205326 · The Crypto Basic: Indonesian Exchange Indodax Loses 25 BTC, 1,047 ETH and 6.14M USDT Worth $22M to Hackers (2024-09-11) https://thecryptobasic.com/2024/09/11/indonesian-exchange-indodax-loses-25-btc-1047-eth-and-6-14m-usdt-worth-22m-to-hackers/

Sources: Sep 2024

Sources: Sep 2024

Sources: 2024

Sources: 2024

Sources: post-mortem Aug 2024

Sources: bankruptcy claims 2024

Sources: aggregated 2024

Sources: FR Aug 2024

Sources: Aug 2024

Sources: Aug 2024

Sources: 2024

Sources: 2024

Sources: 2024

Sources: SG scheme filings 2024-2025 · Unchained: $230 Million WazirX Hack Potentially Linked to Lazarus Group, Say Blockchain Researchers (2024-07) https://unchainedcrypto.com/230-million-wazirx-hack-potentially-linked-to-lazarus-group-say-blockchain-researchers/ · Wikipedia: 2024 WazirX hack (2024-07) https://en.wikipedia.org/wiki/2024_WazirX_hack · Halborn: Explained: The WazirX Hack (July 2024) (2024-07) https://www.halborn.com/blog/post/explained-the-wazirx-hack-july-2024 · YourStory: Singapore court sets aside June 4 order for WazirX parent's restructuring scheme (2025-07) https://yourstory.com/2025/07/singapore-court-aside-order-zettai-restructuring-scheme-wazirx · WazirX (Zettai Pte Ltd): Singapore Court Sanctions Zettai's Creditor-Approved Restructuring Scheme (2025-08) https://wazirx.com/blog/singapore-court-sanctions-wazirx-restructuring-scheme/

Sources: trustee records 2024

Sources: Jul 2024

Sources: Jul 2024 · BlockSec (MetaSleuth): Illicit Fund Flow Case Study: LI.FI Attack (2024-07) https://blocksec.com/blog/illicit-fund-flow-case-study-lifi-attack-metasleuth · Three Sigma: LI.FI Protocol Exploit: How Another $9 Million Was Drained (2024-07) https://threesigma.xyz/blog/exploit/lifi-9m-protocol-exploit-analysis · LI.FI (official): LI.FI Security Incident Report — 16th July (2024-07) https://li.fi/knowledge-hub/incident-report-16th-july/ · SolidityScan (CredShields): Li.Fi Hack Analysis (2024-07) https://blog.solidityscan.com/li-fi-hack-analysis-521388128d22/

Sources: Jul 2024

Sources: Jul 2024

Sources: Jul 2024

Sources: 2024 · The Block: Aerodrome leads TVL surge on Base to near $1 billion (2024-03-27) https://www.theblock.co/post/284601/aerodrome-base-tvl · Messari: A Valuation of Aerodrome (2024-09) https://messari.io/report/a-valuation-of-aerodrome · The Block: Aerodrome tops $1 billion in deposits, dominating DeFi on Base (2024-10) https://www.theblock.co/post/319258/aerodrome-tops-1-billion-in-deposits-dominating-defi-on-base

Sources: 2024 aggregated

Sources: post-mortem Jun 2024

Sources: post-mortem Jun 2024

Sources: Jun 2024

Sources: SEC Jun 2024

Sources: 2024 aggregated

Sources: 2024 · Cointelegraph (Dune data): Pump.fun memecoins are dying at record rates, less than 1% survive (2025-03) https://cointelegraph.com/news/pump-fun-memecoins-are-dying-at-record-rates-less-than-1-survive · The Block: Pump.fun sees rapid decline in graduating tokens (2025-03) https://www.theblock.co/post/343742/pump-fun-rapid-decline-graduating-tokens-memecoin-frenzy-fizzles-out · Solidus Labs: Solana Rug Pulls & Pump-and-Dumps (2025 Rug Pull Report) (2025-05) https://www.soliduslabs.com/reports/solana-rug-pulls-pump-dumps-crypto-compliance · BeInCrypto (Dune data): Pump.fun Users Lose Big: 60% of Traders Suffer Losses (2025-07) https://beincrypto.com/pump-fun-trading-data-majority-lose-money/

Sources: Jun 2024 · Unchained: Consensys' Linea Briefly Halts Block Production After $6.8M Velocore Exploit (2024-06) https://unchainedcrypto.com/consensys-linea-briefly-halts-block-production-after-6-8-million-velocore-dex-exploit/ · The Block: Linea reaffirms decentralization plan after deliberately pausing block production (2024-06) https://www.theblock.co/post/298062/linea-decentralization-velocore-hack · CryptoSlate: Linea under scrutiny for unilateral block production halt (2024-06) https://cryptoslate.com/linea-under-scrutiny-for-unilateral-block-production-halt-amid-velocore-hack/ · Neptune Mutual: Taking a Closer Look at Velocore Exploit (2024-06) https://medium.com/neptune-mutual/taking-a-closer-look-at-velocore-exploit-f029df18cbe5 · Velocore (official): Velocore Incident Post-Mortem (2024-06) https://velocorexyz.medium.com/velocore-incident-post-mortem-6197020ec3e9

Sources: Jun 2024

Sources: 2024

Sources: Jun 2024

Sources: Jun 2024 · Cointelegraph: Blast's marketing approach 'cheapens the work of a serious team' — Paradigm (2023-11) https://cointelegraph.com/news/blast-marketing-cheapens-work-serious-team-paradigm · Decrypt: Paradigm Says Blast Launch 'Crossed Lines' as Users Lock Up $535 Million (2023-11) https://decrypt.co/207548/paradigm-says-ethereum-layer-2-blast-launch-crossed-lines-users-lock-up-535-million · Decrypt: Blast Deposits Top $1.1 Billion Ahead of L2 Launch and Airdrop (2024-02) https://decrypt.co/211107/blast-deposits-top-1-1-billion-ahead-ethereum-l2-launch-airdrop · Decrypt: Blast Airdrop Puts $354 Million in Wallets — So Why Are They Mad? (2024-06) https://decrypt.co/237127/ethereum-layer-2-blast-airdrop-354-million-why-upset · Cointelegraph: Blast airdrop to launch June 26, distributing 17% of supply (2024-06) https://cointelegraph.com/news/blast-airdrop-june-26-distributing-17-percent-early-users

Sources: 2024

Sources: 2024

Sources: FBI/NPA joint attribution 2024

Sources: post-mortem May 2024

Sources: on-chain trace May 2024

Sources: DOJ insider cases

Sources: NL May 2024

Sources: May 2024

Sources: 2024 aggregated

Sources: May 2024

Sources: 2024

Sources: May 2024

Sources: 2024

Sources: 2024

Sources: 2024

Sources: status Apr 2024

Sources: DOJ Apr 2024

Sources: sentencing Apr 2024

Sources: Apr 2024 · Protos: Depeg of $3B restaking token ezETH causes over $60M in DeFi liquidations (2024-04) https://protos.com/depeg-of-3b-restaking-token-ezeth-causes-over-60m-in-defi-liquidations/ · The Defiant: Renzo Updates Airdrop Terms After Explosive ezETH Depeg (2024-04) https://thedefiant.io/news/defi/renzo-updates-airdrop-terms-after-explosive-ezeth-depeg · Blockworks: What was behind the run on Renzo's liquid restaked ETH? (2024-04) https://blockworks.com/news/renzo-liquid-staked-eth · CoinDesk: Renzo Restaked ETH Suffers a Brief Crash on Uniswap (2024-04-24) https://www.coindesk.com/markets/2024/04/24/renzo-restaked-eth-suffers-a-brief-crash-on-uniswap · Renzo Protocol (X): Renzo statement: ezETH withdrawals scheduled for May 2024 (2024-04-28) https://x.com/RenzoProtocol/status/1784754969129705968

Sources: Apr 2024

Sources: Apr 2024

Sources: Apr 2024

Sources: 2024

Sources: 2024

Sources: 2024

Sources: 2024 aggregated · The Block: StarkWare delays first token unlocks to April 2024 (2023-10-03) https://www.theblock.co/post/254142/ethereum-starkware-token-unlocks-delay · CoinDesk: Starknet's STRK Drops 53% Amid Token Issuance Criticism (2024-02-21) https://www.coindesk.com/markets/2024/02/21/starknets-strk-drops-53-amid-token-issuance-criticism · CoinDesk: STRK Jumps After StarkWare Agrees to Delay Token Unlocks (2024-02-22) https://www.coindesk.com/tech/2024/02/22/starknets-strk-jumps-after-developer-starkware-agrees-to-delay-token-unlocks · Tokenomist: Starknet (STRK) Tokenomics & Vesting Schedule (2024-04-15) https://tokenomist.ai/starknet

Sources: post-mortem Mar 2024

Sources: sentencing Mar 2024

Sources: KE/ES/HK orders

Sources: 2024

Sources: Mar 2024

Sources: Mar 2024

Sources: Mar 2024

Sources: 2024 · KuCoin: AEVO Announces Buyback Amid the Market Downturn (2024) https://www.kucoin.com/news/articles/aevo-announces-buyback-amid-the-market-downturn · The Block: Aevo offers pre-market trading for its own token ahead of upcoming airdrop (2024-03) https://www.theblock.co/post/281350/aevo-offers-pre-market-trading-for-its-own-token-ahead-of-upcoming-airdrop · CCN: AEVO Price Falls to New All-Time Low as 750% Token Unlock Balloons Circulating Supply (2024-05) https://www.ccn.com/analysis/crypto/aevo-price-all-time-low-token-unlock-circulating-supply/

Sources: post-mortem Feb 2024

Sources: DOJ plea 2024

Sources: NG 2024 · U.S. House Foreign Affairs Committee: McCaul, McCormick & Colleagues Urge the State Department to Intervene in the Wrongful Detention of Tigran Gambaryan (2024) https://foreignaffairs.house.gov/news/press-releases/mccaul-mccormick-colleagues-urge-the-state-department-intervene-in-the-wrongful-detention-tigran-gambaryan · DL News: Binance financial crime head held in a 'guest house' in Nigeria for two weeks (2024-03) https://www.dlnews.com/articles/regulation/binance-execs-held-for-two-weeks-in-nigeria-without-charge/ · CoinDesk: Nigeria Invited, Then Detained Binance's Compliance Head and Africa Manager for Two Weeks (2024-03-12) https://www.coindesk.com/policy/2024/03/12/nigeria-invited-then-detained-binances-compliance-head-and-africa-manager-for-two-weeks-reports · The Record (Recorded Future News): Nigerian court drops charges against detained Binance executive Tigran Gambaryan (2024-10) https://therecord.media/nigerian-court-drops-charges-tigran-gambaryan-binance-executive

Sources: Feb 2024

Sources: Feb 2024

Sources: trace reports Jan 2024 · The Block: Orbit Chain's bridge reportedly hacked for $81.5 million (2024-01) https://www.theblock.co/post/269809/orbit-chains-bridge-reportedly-hacked-for-81-5-million · Halborn: Explained: The Orbit Bridge Hack (December 2023) (2024-01-08) https://www.halborn.com/blog/post/explained-the-orbit-bridge-hack-december-2023 · Orbit Chain / Ozys: Official Statement Regarding 'Orbit Bridge Exploit' (2024-01-25) https://medium.com/orbit-chain/official-statement-regarding-orbit-bridge-exploit-551928f3dc52 · Cointelegraph (Arkham data): Orbit Chain hacker moves $48M to Tornado Cash (2024-06) https://cointelegraph.com/news/orbit-chain-hacker-moves-nearly-48-million-via-tornado-cash

Sources: aggregated 2024

Sources: SEC/DOJ 2024

Sources: Jan 2024 · Halborn: Explained: The Socket Protocol Hack (January 2024) (2024-01) https://www.halborn.com/blog/post/explained-the-socket-protocol-hack-january-2024 · Rekt News: Socket - REKT (2024-01) https://rekt.news/socket-rekt · Beosin: Socket Protocol Falls Victim to Hacker's Call Injection Attack, Resulting in Approximately $3.3 Million Theft (2024-01) https://beosin.com/resources/socket-protocol-falls-victim-to-hackers-call-injection-attack-resulting-in-approximately-33-million%C2%A0theft · The Block: Socket says it recovered 1,032 ETH following Bungee exploit last week (2024-01) https://www.theblock.co/post/273964/socket-ether-recovery-bungee-exploit · DL News: Hacker swipes $3.3m from Bungee crypto bridge users by exploiting contract bug (2024-01-16) https://www.dlnews.com/articles/defi/hacker-swipes-33m-from-bungee-crypto-bridge-users/

Sources: Jan 2024 · Blockworks: $80M lost in first hack of 2024 (2024-01) https://blockworks.co/news/80-million-lost-orbit-bridge · Bank Info Security (ISMG): Cryptohack Roundup: Orbit Chain's $81M New Year's Eve Hack (2024-01) https://www.bankinfosecurity.com/cryptohack-roundup-orbit-chains-81m-new-years-eve-hack-a-24028 · Halborn: Explained: The Orbit Bridge Hack [shared with FAIL-ORBIT-2024] (2024-01-08) https://www.halborn.com/blog/post/explained-the-orbit-bridge-hack-december-2023 · Orbit Chain / Ozys: Official Statement Regarding 'Orbit Bridge Exploit' [shared] (2024-01-25) https://medium.com/orbit-chain/official-statement-regarding-orbit-bridge-exploit-551928f3dc52

Sources: Jan 2024 · Crypto Briefing: Abracadabra suffers $6.5M exploit, MIM crashes to $0.76 (2024-01-30) https://cryptobriefing.com/abracadabra-finance-suffers-6-5-million-exploit-mim-stablecoin-crashes-076/ · Cointelegraph: Abracadabra's $6.49M loss leads to MIM destabilization (2024-01-30) https://cointelegraph.com/news/abracadabra-s-6-49m-loss-leads-to-mim-stablecoin-destabilization · Unchained: MIM Loses Peg After $6.5M Exploit on Ethereum Cauldrons (2024-01-30) https://unchainedcrypto.com/mim-loses-peg-after-6-5-million-exploit-on-abracadabra-ethereum-cauldrons/ · Distributed Networks Institute: Abracadabra Money Suffers $6.5M Loss Due to Smart Contract Exploit (2024-01-31) https://dn.institute/research/cyberattacks/incidents/2024-01-31-abracadabra-money/ · Extropy.IO: Breaking Down the $6.5M Abracadabra Hack: Cauldron V4 Exploit (2024-02) https://extropy-io.medium.com/breaking-down-the-6-5m-abracadabra-money-hack-a-detailed-analysis-of-the-cauldron-v4-exploit-44100da10896

Sources: 2024 aggregated · Cointelegraph: Grok memecoin falls 74% on creator scam claim (2023-11) https://cointelegraph.com/news/elon-musk-ai-memecoin-grok-falls-creator-scam-claim · The Block: Memecoin of Elon Musk's Grok surges over 1,000% (2023-11) https://www.theblock.co/post/262885/memecoin-of-elon-musks-grok-surges-over-1000-nearly-a-week-after-its-inception · CoinDesk: GROK Dumps 50% as Links to Failed Projects Halt Rally (2023-11-14) https://www.coindesk.com/markets/2023/11/14/grok-dumps-50-as-scammer-links-halts-ai-inspired-tokens-rally · Check Point Research: Unraveling the Rug Pull: a Million-Dollar Scam with a Fake Token Factory (2023-11-21) https://research.checkpoint.com/2023/check-point-research-unraveling-the-rug-pull-a-million-dollar-scam-with-a-fake-token-factory/

Sources: 2024

Sources: Jan 2024

Sources: 2024

Sources: 2024

Sources: post-mortem Dec 2023

Sources: status reports Dec 2023 · Dedaub: Arbitrum Sequencer Outage — Root Cause Analysis (2023-12) https://dedaub.com/blog/arbitrum-sequencer-outage/ · CoinDesk: Arbitrum Hit by 'Partial Outage' Due to Traffic Surge (2023-12-15) https://www.coindesk.com/tech/2023/12/15/arbitrum-hit-by-partial-outage-due-to-traffic-surge · Arbitrum (status.arbitrum.io): Sequencer & Feed Issues (Arbitrum One) — Incident details (2023-12-15) https://status.arbitrum.io/clq6te1l142387b8n5bmllk9es

Sources: Dec 2023 · The Block: Arbitrum says all systems operational after 'surge of inscriptions' outage (2023-12-15) https://www.theblock.co/post/267950/arbitrum-says-all-systems-are-operational-after-surge-of-inscriptions-caused-outage-earlier-in-day · Arbitrum (status.arbitrum.io): Sequencer & Feed Issues (Arbitrum One) — Incident details (2023-12-15) https://status.arbitrum.io/clq6te1l142387b8n5bmllk9es · Arbitrum / Offchain Labs: Arbitrum official post-incident summary (X) (2023-12-21) https://x.com/arbitrum/status/1737944347390173395

Sources: trace Nov 2023

Sources: post-mortem Nov 2023

Sources: DOJ/SEC charges 2023 · TRM Labs: DOJ Unseals Indictment In Fraudulent Crypto Scheme SafeMoon (2023-11) https://www.trmlabs.com/resources/blog/doj-unseals-indictment-in-fraudulent-crypto-scheme-safemoon · U.S. DOJ EDNY: Founders and Executives of Digital-Asset Company Charged (2023-11-01) https://www.justice.gov/usao-edny/pr/founders-and-executives-digital-asset-company-charged-multi-million-dollar · U.S. SEC: SEC Charges SafeMoon and its Executive Team (PR 2023-229) (2023-11-01) https://www.sec.gov/newsroom/press-releases/2023-229 · U.S. DOJ EDNY: SafeMoon CEO Found Guilty in Crypto-Fraud Scheme (2025-05) https://www.justice.gov/usao-edny/pr/chief-executive-officer-digital-asset-company-found-guilty-multi-million-dollar-crypto · U.S. DOJ EDNY: SafeMoon CEO Sentenced to 100 Months in Prison (2026-02-10) https://www.justice.gov/usao-edny/pr/ceo-digital-asset-company-safemoon-sentenced-100-months-prison-multi-million-dollar

Sources: dydx report Nov 2023

Sources: DOJ settlement Nov 2023 · U.S. DOJ Criminal Division: United States v. Binance Holdings Limited — case page with plea documents (2023-11) https://www.justice.gov/criminal/case/united-states-v-binance-holdings-limited-dba-binancecom · U.S. Department of Justice: Binance and CEO Plead Guilty to Federal Charges in $4B Resolution (2023-11-21) https://www.justice.gov/archives/opa/pr/binance-and-ceo-plead-guilty-federal-charges-4b-resolution · CFTC: Binance and CZ Agree to Pay $2.85 Billion (CFTC Release 8825-23) (2023-11-21) https://www.cftc.gov/PressRoom/PressReleases/8825-23 · FinCEN: FinCEN Announces Largest Settlement in U.S. Treasury Department History with Binance (2023-11-21) https://www.fincen.gov/news/news-releases/fincen-announces-largest-settlement-us-treasury-department-history-virtual-asset · U.S. Treasury OFAC: Settlement Agreement between OFAC and Binance Holdings, Ltd. (2023-11-21) https://ofac.treasury.gov/system/files/2023-11/20231121_binance.pdf · CFTC / N.D. Ill.: Federal Court Enters Order Against Binance and Zhao (CFTC Release 8837-23) (2023-12-18) https://www.cftc.gov/PressRoom/PressReleases/8837-23

Sources: Nov 2023 · The Register: Justin Sun offers 5% deal to $120M Poloniex crypto-robbers (2023-11-10) https://www.theregister.com/security/2023/11/10/justin_sun_poloniex/ · CertiK: Poloniex Incident Analysis (2023-11-15) https://www.certik.com/blog/poloniex-incident-analysis · Halborn: Explained: The Poloniex Hack (November 2023) (2023-11-17) https://www.halborn.com/blog/post/explained-the-poloniex-hack-november-2023 · The Block: The 10 largest crypto hacks and exploits of 2023 (2023-12) https://www.theblock.co/post/268831/the-10-largest-crypto-hacks-and-exploits-of-2023

Sources: Nov 2023

Sources: Nov 2023

Sources: 2023

Sources: depeg records Oct 2023

Sources: researcher tracing 2023-24

Sources: Oct 2023

Sources: Oct 2023

Sources: Oct 2023

Sources: announcements 2023

Sources: reports 2023

Sources: court records 2023 · CoinDesk: Three Arrows Founders Hit With 9-Year Trading Ban in Singapore (2022-09-14) https://www.coindesk.com/policy/2022/09/14/three-arrows-founders-hit-with-9-year-trading-ban-in-singapore · CoinDesk: Bankrupt Crypto Hedge Fund 3AC's Su Zhu Apprehended in Singapore, Liquidator Says (2023-09-29) https://www.coindesk.com/policy/2023/09/29/bankrupt-crypto-hedge-fund-3acs-su-zhu-apprehended-in-singapore · TechCrunch: Three Arrows Capital co-founder Zhu arrested in Singapore airport, sentenced four months in prison (2023-09-29) https://techcrunch.com/2023/09/29/three-arrows-capital-co-founder-zhu-arrested-in-singapore-airport-sentenced-four-months-in-prison/ · The Seattle Times / NYT: A founder of the crypto hedge fund Three Arrows Capital is arrested (2023-09-30) https://www.seattletimes.com/business/a-founder-of-the-crypto-hedge-fund-three-arrows-capital-is-arrested/

Sources: attribution Sep 2023

Sources: Sep 2023

Sources: FBI Sep 2023

Sources: Sep 2023

Sources: HK SFC 2023

Sources: Sep 2023

Sources: Sep 2023

Sources: 2023

Sources: post-mortem Aug 2023

Sources: advisories Aug 2023

Sources: Vyper post-mortem Jul 2023 · on-chain loan records

Sources: on-chain outflow records Jul 2023 · Chainalysis: Multichain Exploit: Possible hack or rug pull (2023-07) https://www.chainalysis.com/blog/multichain-exploit-july-2023/ · CoinDesk (secondary): Multichain Bridges Exploited for Nearly $130M (2023-07-06) https://www.coindesk.com/business/2023/07/06/multichain-bridges-experience-unannounced-outflows-of-over-130m-in-crypto · Bloomberg (secondary, top-tier): Crypto Bridge Multichain Shuts Down, Says Chinese Police Arrested CEO Zhaojun (2023-07-14) https://www.bloomberg.com/news/articles/2023-07-14/crypto-bridge-multichain-shuts-down-says-chinese-police-arrested-ceo · Fantom Foundation: Fantom Foundation Awarded Default Judgement Against Multichain (2024-03-04) https://blog.fantom.foundation/fantom-foundation-awarded-default-judgement-against-multichain/

Sources: trace Jul 2023

Sources: post-mortems Jul 2023 · LlamaRisk (HackMD): Curve Pool Reentrancy Exploit Postmortem July 30th, 2023 (2023-08) https://hackmd.io/@LlamaRisk/BJzSKHNjn · Halborn: Explained: The Vyper Bug Hack (July 2023) (2023-08) https://www.halborn.com/blog/post/explained-the-vyper-bug-hack-july-2023 · CertiK: Vyper Incident Analysis (2023-08) https://www.certik.com/blog/vyper-incident-anaylsis · Vyper team (official HackMD): Vyper Nonreentrancy Lock Vulnerability Technical Post-Mortem Report (2023-08) https://hackmd.io/@vyperlang/HJUgNMhs2

Sources: post-mortem Aug 2023 · DL News: How North Korea's Lazarus Group used a fake job offer to steal $37m from CoinsPaid (2023-08) https://www.dlnews.com/articles/defi/how-north-korea-lazarus-group-stole-crypto-from-coinspaid/ · CoinsPaid (official): The CoinsPaid Hack Explained (2023-08) https://coinspaid.com/company-updates/the-coinspaid-hack-explained/ · CoinsPaid / Match Systems: The Lazarus Hack of CoinsPaid: How Attackers Stole and Laundered $37M (2023-08) https://www.einpresswire.com/article/649035247/the-lazarus-hack-of-coinspaid-how-attackers-stole-and-laundered-37m-usd · Bloomberg (secondary, top-tier): Suspected North Korean Lazarus Crypto Hack Came From Fake Job Offer (2023-08-07) https://www.bloomberg.com/news/articles/2023-08-07/fake-job-offer-opened-door-to-suspected-north-korean-crypto-hack · FBI: FBI Identifies Lazarus Group (names CoinsPaid) (2023-09-06) https://www.fbi.gov/news/press-releases/fbi-identifies-lazarus-group-cyber-actors-as-responsible-for-theft-of-41-million-from-stakecom

Sources: Jul 2023 · BleepingComputer: Lazarus hackers linked to $60 million Alphapo cryptocurrency heist (2023-07) https://www.bleepingcomputer.com/news/security/lazarus-hackers-linked-to-60-million-alphapo-cryptocurrency-heist/ · Decrypt: North Korean Hacker Cell Lazarus Allegedly Behind $60M Alphapo Hack (2023-07) https://decrypt.co/150282/north-korean-hacker-cell-lazarus-allegedly-behind-60m-alphapo-hack · Elliptic: How the Lazarus Group is stepping up crypto hacks and changing its tactics (2023-09) https://www.elliptic.co/blog/how-the-lazarus-group-is-stepping-up-crypto-hacks-and-changing-its-tactics · FBI: FBI Identifies Lazarus Group as Responsible for Stake.com Theft (names Alphapo) (2023-09-06) https://www.fbi.gov/news/press-releases/fbi-identifies-lazarus-group-cyber-actors-as-responsible-for-theft-of-41-million-from-stakecom

Sources: SEC Jul 2023

Sources: Jul 2023

Sources: Jul 2023

Sources: Jul 2023

Sources: NV receivership 2023 · Nevada Dept. of Business and Industry / FID: Nevada FID files court petition to place Prime Trust LLC in receivership (2023-06-27) https://www.business.nv.gov/news-media/press-releases/2023/financial-institutions/nevada-financial-institutions-division-files-court-petition-to-place-prime-trust-llc-in-receivership/ · CoinDesk: Nevada Files to Place Crypto Custodian Prime Trust Into Receivership (2023-06-27) https://www.coindesk.com/policy/2023/06/27/nevada-places-crypto-custodian-prime-trust-into-receivership · Nevada Dept. of Business and Industry / FID: Court approves NFID petition — Prime Trust into receivership (2023-07) https://www.business.nv.gov/news-media/press-releases/2023/financial-institutions/court-approves-nfid-petition-to-place-prime-trust-llc-in-receivership-pending-order-to-show-cause-hearing/ · Stretto: Prime Core Technologies Inc., et al. — Chapter 11 docket (2023-08) https://cases.stretto.com/primetrust/ · U.S. Bankruptcy Court D. Del.: Chapter 11 Plan Confirmation Order, In re Prime Core Technologies (2024-01) https://primetrustwinddown.com/wp-content/uploads/2024/01/confirmation-order.pdf

Sources: class action filings 2023

Sources: flows records 2023

Sources: attestation gaps 2023

Sources: KR Jun 2023 · Haru Invest (official): Haru's answer to your inquiries: June 30, 2023 (2023-06-30) https://haruinvest.com/blog/harus-answer-to-your-inquiries-june-30-2023/ · CoinDesk: Haru Invest Execs Arrested for Allegedly Stealing $828M Worth of Crypto (2024-02-06) https://www.coindesk.com/policy/2024/02/06/haru-invest-execs-arrested-in-south-korea-for-allegedly-stealing-828m-worth-of-crypto-report/ · Yonhap News: 하루인베스트 경영진 구속 (Haru executives arrested over 1.1 trillion won) (2024-02-06) https://www.yna.co.kr/view/AKR20240206070100004 · TRM Labs: South Korean Authorities Arrest Three Executives In Haru Crypto Fraud Scheme (2024-02-15) https://www.trmlabs.com/resources/blog/south-korean-authorities-arrest-three-executives-in-haru-crypto-fraud-scheme · The Block: South Korean crypto CEO acquitted of $650 million fraud charges (2025-06) https://www.theblock.co/post/358478/south-korean-crypto-ceo-acquitted-of-650-million-fraud-charges-months-after-stabbing-incident-report

Sources: KR Jun 2023 · Bloomberg (secondary, top-tier): Delio Follows Haru in Pausing Withdrawals on High Yield Crypto Platform (2023-06-14) https://www.bloomberg.com/news/articles/2023-06-14/delio-follows-haru-in-pausing-withdrawals-on-high-yield-crypto-platform · The Block: Korean crypto lending service Delio halts withdrawals due to funds stuck in Haru (2023-06-14) https://www.theblock.co/post/234638/korean-crypto-lending-service-delio-halts-withdrawals-due-to-funds-stuck-in-haru · BlockchainReporter: South Korea's FIU Slaps Crypto Lender Delio with $1.4M Fine (2023-09) https://blockchainreporter.net/south-koreas-fiu-slaps-crypto-lender-delio-with-1-4m-fine-and-halts-operations-for-3-months/ · The Block: South Korea issues arrest warrant in Delio-Haru case (2024-01-24) https://www.theblock.co/post/274232/south-korea-delio-haru-arrest-warrant · Cointelegraph: South Korea's Delio declared bankrupt with $1.75B in assets lost (2024-11) https://cointelegraph.com/news/delio-bankruptcy-south-korea-ftx-impact

Sources: SEC Jun 2023 · U.S. SEC: Litigation Release LR-25751: Coinbase (2023-06) https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25751 · U.S. SEC: SEC Charges Coinbase (PR 2023-102) (2023-06-06) https://www.sec.gov/newsroom/press-releases/2023-102 · U.S. SEC: SEC v. Coinbase — Complaint (S.D.N.Y.) (2023-06-06) https://www.sec.gov/files/litigation/complaints/2023/comp-pr2023-102.pdf · Coinbase (SEC EDGAR): Coinbase Form 10-Q (Q2 2023) (2023-08) https://www.sec.gov/Archives/edgar/data/0001679788/000167978823000106/coin-20230630.htm

Sources: SEC Jun 2023 · U.S. SEC: SEC Secures Emergency Relief to Protect Binance.US Customers' Assets (PR 2023-110) (2023-06) https://www.sec.gov/newsroom/press-releases/2023-110 · U.S. SEC: SEC Files 13 Charges Against Binance Entities and CZ (PR 2023-101) (2023-06-05) https://www.sec.gov/newsroom/press-releases/2023-101-sec-files-13-charges-against-binance-entities-founder-changpeng-zhao · U.S. SEC: SEC v. Binance Holdings et al. — Complaint (D.D.C.) (2023-06-05) https://www.sec.gov/files/litigation/complaints/2023/comp-pr2023-101.pdf

Sources: Jun 2023 · Sturdy Finance (official Medium): Exploit post-mortem (2023-06) https://sturdyfinance.medium.com/exploit-post-mortem-49261493307a · CertiK: Oracle Dependency: Decrypting the Sturdy Finance Attack (2023-06) https://www.certik.com/resources/blog/oracle-dependency-decrypting-the-sturdy-finance-attack · ImmuneBytes: Sturdy Finance Hack—June 12, 2023—Detailed Analysis (2023-06) https://immunebytes.com/blog/sturdy-finance-hack-june-12-2023-detailed-analysis/ · The Block: Lending protocol Sturdy Finance drained of $800,000 in security attack (2023-06-12) https://www.theblock.co/post/234102/lending-protocol-sturdy-finance-drained-of-800000-in-security-attack

Sources: 2023

Sources: 2023 · Finance Magnates: Abra Settles with 25 US State Regulators, Agrees to Return $82M to Customers (2023-06) https://www.financemagnates.com/cryptocurrency/abra-settles-with-25-us-state-regulators-agrees-to-return-82m-to-customers/ · Conference of State Bank Supervisors (CSBS): State Financial Regulators Settle with Abra to Return Cryptocurrency Assets (2023-06) https://www.csbs.org/newsroom/state-financial-regulators-settle-abra-return-cryptocurrency-assets · U.S. Securities and Exchange Commission: SEC Charges Abra with Unregistered Offers and Sales of Crypto Asset Securities (2024-08) https://www.sec.gov/newsroom/press-releases/2024-105

Sources: 2023

Sources: ch11 filings 2023 · SEC complaint

Sources: governance records May 2023

Sources: FDIC 2023

Sources: court rulings 2023

Sources: closure May 2023

Sources: 2022-23

Sources: May 2023 · Prysmatic Labs: Prysmatic Labs' Statement on Client Diversity (2021-09-29) https://medium.com/prysmatic-labs/prysmatic-labs-statement-on-client-diversity-c0e3c2f05671 · Prysmatic Labs / Offchain Labs: Post-Mortem Report: Ethereum Mainnet Finality (05/11/2023) (2023-05) https://medium.com/offchainlabs/post-mortem-report-ethereum-mainnet-finality-05-11-2023-95e271dfd8b2 · CoinDesk: S&P Global Just Made Ethereum's Centralization Risk a TradFi Concern (2024-02-22) https://www.coindesk.com/markets/2024/02/22/sp-global-just-made-ethereums-centralization-risk-a-tradfi-concern

Sources: May 2023

Sources: 2023

Sources: US v Eisenberg

Sources: Apr 2023

Sources: Apr 2023

Sources: Apr 2023

Sources: 2023

Sources: 2023

Sources: Circle disclosures Mar 2023 · FDIC records

Sources: exploit + negotiation on-chain record Mar-Apr 2023

Sources: Fed/FHLB records 2023 · CNBC (secondary, top-tier): Crypto-focused bank Silvergate shutting operations and liquidating (2023-03-08) https://www.cnbc.com/2023/03/08/silvergate-shutting-down-operations-and-liquidating-bank.html · Silvergate Capital (IR): Silvergate Capital Announces Intent to Wind Down Operations and Voluntarily Liquidate (2023-03-08) https://ir.silvergate.com/news/news-details/2023/Silvergate-Capital-Corporation-Announces-Intent-to-Wind-Down-Operations-and-Voluntarily-Liquidate-Silvergate-Bank/default.aspx · California DFPI: DFPI, Federal Reserve Joint Consent Order on Silvergate Liquidation (2023-06) http://dfpi.ca.gov/press_release/dfpi-federal-reserve-issue-joint-consent-order-to-oversee-silvergate-bank-voluntary-liquidation/ · Federal Reserve Board: Federal Reserve consent order against Silvergate to facilitate self-liquidation (2023-06-01) https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230601a.htm

Sources: FDIC/NYDFS records 2023 · FDIC: FDIC Establishes Signature Bridge Bank (PR-18-2023) (2023-03-12) https://www.fdic.gov/news/press-releases/2023/pr23018.html · New York DFS: NYDFS Takes Possession of Signature Bank (2023-03-12) https://www.dfs.ny.gov/reports_and_publications/press_releases/pr20230312 · FDIC: FDIC's Supervision of Signature Bank (2023-04-28) https://www.fdic.gov/sites/default/files/2024-03/pr23033a.pdf · New York DFS: NYDFS Internal Review of the Supervision and Closure of Signature Bank (2023-04-28) https://www.dfs.ny.gov/reports_and_publications/other_reports/internal_review_signature_bank_20230428 · FDIC Office of Inspector General: Material Loss Review of Signature Bank of New York (2023-10) https://www.fdicoig.gov/news/summary-announcements/material-loss-review-signature-bank-new-york

Sources: incident Mar 2023

Sources: post-mortem Mar 2023

Sources: depeg records Mar 2023

Sources: regional filings

Sources: records 2023 · CoinDesk: Signature Bank, Stablecoins Might Benefit From Silvergate Exchange Network's Demise (2023-03-07) https://www.coindesk.com/business/2023/03/07/signature-bank-stablecoins-might-benefit-from-silvergate-exchange-networks-demise · Bloomberg: Crypto Market Trades at Risk Without Silvergate's (SI) SEN Network (2023-03-12) https://www.bloomberg.com/news/articles/2023-03-12/crypto-market-trades-at-risk-without-silvergate-s-si-sen-network · FDIC: FDIC Establishes Signature Bridge Bank, N.A., as Successor to Signature Bank, New York, NY (2023-03-12) https://www.fdic.gov/news/press-releases/2023/pr23018.html · New York State Department of Financial Services: Notice Regarding Signature Bank (2023-03-12) https://www.dfs.ny.gov/consumers/alerts/SignatureBank · FDIC: FDIC Releases Report Detailing Supervision of the Former Signature Bank (2023-04-28) https://www.fdic.gov/news/press-releases/2023/pr23033.html

Sources: post-mortem Mar 2023 · ChainCatcher: Angle Protocol: 17.6 million USDC funds affected by the Euler attack incident (2023-03) https://www.chaincatcher.com/en/article/2089220 · Euler Governance Forum: Special Announcement (Euler exploit recovery) (2023-03) https://forum.euler.finance/t/special-announcement/900 · LlamaRisk: The Euler Exploit Effect on Angle agEUR and Curve Pools (2023-03) https://www.llamarisk.com/research/archive-llamarisk-the-euler-exploit-effect-on-angle-ageur-and-curve-pools · Angle Protocol (blog.angle.money): Euler Hack Reflection: Learning, Adapting, and Strengthening Angle Protocol (2023-04-05) https://blog.angle.money/euler-hack-reflection-learning-adapting-and-strengthening-angle-protocol

Sources: Montenegro Mar 2023

Sources: Europol Mar 2023

Sources: CAR 2022-23

Sources: Mar 2023

Sources: Mar 2023

Sources: Mar 2023 · Cointelegraph: $4M 'exit scam' suspected as Kokomo Finance flies off radar (2023-03) https://cointelegraph.com/news/4m-exit-scam-suspected-as-kokomo-finance-flies-off-radar-token-plunges · CryptoPotato: Optimism DeFi Protocol Kokomo Finance Rug Pulls Users for $4 Million (2023-03) https://cryptopotato.com/optimism-defi-protocol-kokomo-finance-rug-pulls-users-for-4-million/ · CertiK: Kokomo Finance — Incident Analysis (2023-08-01) https://www.certik.com/blog/kokomo-finance

Sources: Mar 2023

Sources: Mar 2023 · Circle (official): $3.3 Billion of USDC Reserve Risk Removed, Dollar De-peg Closes (2023-03) https://www.circle.com/pressroom/3-3-billion-of-usdc-reserve-risk-removed-dollar-de-peg-closes · Chainalysis: Crypto Market Reaction to Silicon Valley Bank and USDC Depeg (2023-03) https://www.chainalysis.com/blog/crypto-market-usdc-silicon-valley-bank/ · Fortune (secondary, top-tier): Circle reveals $3.3 billion stuck at SVB as USDC wobbles (2023-03-10) https://fortune.com/crypto/2023/03/10/circle-reveals-3-3-billion-stuck-silicon-valley-bank-usdc-wobbles-against-peg/ · CoinDesk: Circle Confirms $3.3B of USDC's Cash Reserves Stuck at Failed SVB (2023-03-11) https://www.coindesk.com/business/2023/03/11/circle-confirms-33b-of-usdcs-cash-reserves-stuck-at-failed-silicon-valley-bank · Federal Reserve Board: In the Shadow of Bank Runs: Lessons from the SVB Failure and Its Impact on Stablecoins (FEDS Notes) (2025-12-17) https://www.federalreserve.gov/econres/notes/feds-notes/in-the-shadow-of-bank-run-lessons-from-the-silicon-valley-bank-failure-and-its-impact-on-stablecoins-20251217.html

Sources: Mar 2023

Sources: Mar 2023

Sources: 2023

Sources: 2023

Sources: Mar 2023

Sources: FR court records 2023-2024

Sources: NYDFS order Feb 2023

Sources: SEC Feb 2023

Sources: Feb 2023

Sources: chapter 11 filings Jan 2023 · NYAG settlement · Bloomberg Law (secondary, top-tier): Crypto Firm Genesis Files for Chapter 11 Bankruptcy in SDNY (2023-01) https://news.bloomberglaw.com/bankruptcy-law/crypto-firm-genesis-files-for-chapter-11-bankruptcy-in-sdny · Kroll Restructuring Administration: Genesis Global Holdco — Restructuring Docket (2023-01) https://restructuring.ra.kroll.com/genesis/ · U.S. Securities and Exchange Commission: SEC Charges Genesis and Gemini over Gemini Earn (PR 2023-7) (2023-01-12) https://www.sec.gov/newsroom/press-releases/2023-7 · U.S. Bankruptcy Court SDNY: In Re: 23-10063-shl Genesis Global Holdco — Case Information Page (2023-01-19) https://www.nysb.uscourts.gov/content/re-23-10063-shl-genesis-global-holdco-llc · New York State Office of the Attorney General: Attorney General James Sues Gemini, Genesis, and DCG (2023-10-19) https://ag.ny.gov/press-release/2023/attorney-general-james-sues-cryptocurrency-companies-gemini-genesis-and-dcg · U.S. Securities and Exchange Commission: Genesis Agrees to Pay $21 Million Penalty (PR 2024-37) (2024-03-19) https://www.sec.gov/newsroom/press-releases/2024-37 · U.S. Bankruptcy Court SDNY (via ag.ny.gov): Memorandum Decision Confirming Genesis Chapter 11 Plan (Doc 1691) (2024-05-17) https://ag.ny.gov/sites/default/files/decisions/us-bankruptcycourt-s-ny-v-genesis-global.pdf · New York State Office of the Attorney General: AG James Secures Settlement Worth $2 Billion from Genesis (2024-05-20) https://ag.ny.gov/press-release/2024/attorney-general-james-secures-settlement-worth-2-billion-crypto-firm-genesis

Sources: NYAG settlement 2024

Sources: DOJ Jan 2023

Sources: Jan 2023

Sources: research 2021-23 · The Block: Jaredfromsubway.eth's MEV bot rakes in millions in three months (2023-05) https://www.theblock.co/post/230218/jaredfromsubway-mev-bot · EigenPhi: Performance Appraisal of Jaredfromsubway.eth (2023-05-10) https://eigenphi.substack.com/p/performance-appraisal-of-jaredfromsubway-eth · arXiv (academic): Remeasuring the Arbitrage and Sandwich Attacks of MEV in Ethereum (2024-05) https://arxiv.org/html/2405.17944v2

Sources: Jan 2023

Sources: 2023

Sources: 2023

Sources: default notices Dec 2022

Sources: post-mortem Dec 2022 · Ankr: Our Findings From the aBNBc Token Exploit (After-Action Report) (2022-12) https://www.ankr.com/blog/after-action-report-our-findings-from-abnbc-token-exploit/ · Neptune Mutual: Taking a Closer Look at Ankr Hack (2022-12) https://medium.com/neptune-mutual/taking-a-closer-look-at-ankr-hack-7c6f57ee8d25 · Cointelegraph: Ankr Confirms Exploit, Asks for Immediate Trading Halt (2022-12-02) https://cointelegraph.com/news/ankr-confirms-exploit-asks-for-immediate-trading-halt · CoinDesk: DeFi Protocol Ankr Exploited for Over $5M (2022-12-02) https://www.coindesk.com/markets/2022/12/02/defi-protocol-ankr-exploited-for-over-5m

Sources: trace Dec 2022

Sources: ch11 filings 2022

Sources: filings 2022-2024

Sources: auditor exits 2022

Sources: Dec 2022

Sources: Dec 2022 · Cointelegraph: Ankr Deploys $15M to Make Users Whole as Helio Stablecoin Recovers After Exploit (2022-12) https://cointelegraph.com/news/ankr-deploys-15m-to-make-whole-users-as-helio-stablecoin-recovers-after-exploit · Halborn: Explained: The Ankr and Helio Hacks (November 2022) (2022-12) https://www.halborn.com/blog/post/explained-the-ankr-and-helio-hacks-november-2022 · Helio.Money: Helio Protocol's Impact In The aBNBc Exploit (2022-12) https://medium.com/helio-money/helio-protocols-impact-in-the-abnbc-exploit-6954e0199096 · CoinDesk: How Attackers Made $15M From Staking Platform Helio After Ankr Exploit (2022-12-02) https://www.coindesk.com/tech/2022/12/02/how-attackers-made-15m-from-staking-platform-helio-after-ankr-exploit

Sources: Dec 2022 · Data Center Dynamics: Cryptomining data center firm Core Scientific facing bankruptcy (2022-10) https://www.datacenterdynamics.com/en/news/cryptomining-data-center-firm-core-scientific-facing-bankruptcy/ · U.S. SEC (EDGAR): Core Scientific Form 8-K Ex. 99.1 — liquidity update and potential bankruptcy relief (2022-10-27) https://www.sec.gov/Archives/edgar/data/0001839341/000119312522270236/d395956dex991.htm · Stretto: In re Core Scientific, Case No. 22-90341 (Bankr. S.D. Tex.) — claims docket (2022-12-21) https://cases.stretto.com/corescientific/ · U.S. SEC (EDGAR) / Bankr. S.D. Tex.: Monthly Operating Report, Core Scientific (8-K exhibit) (2023-06) https://www.sec.gov/Archives/edgar/data/1839341/000119312523157953/d478972dex991.htm

Sources: US v. SBF trial record 2023 · FTX debtors reports · Kroll Restructuring Administration: FTX Trading Ltd. Chapter 11 Docket, Case No. 22-11068 (Bankr. D. Del.) (2022-11) https://restructuring.ra.kroll.com/FTX/ · U.S. Bankruptcy Court D. Del. (via DocumentCloud): Declaration of John J. Ray III in Support of Chapter 11 Petitions (2022-11-17) https://www.documentcloud.org/documents/23310507-ftx-bankruptcy-filing-john-j-ray-iii/ · U.S. Commodity Futures Trading Commission: CFTC Charges Sam Bankman-Fried, FTX and Alameda with Fraud (Release 8638-22) (2022-12-13) https://www.cftc.gov/PressRoom/PressReleases/8638-22 · U.S. Department of Justice: FTX Founder Indicted for Fraud, Money Laundering, and Campaign Finance Offenses (2022-12-13) https://www.justice.gov/archives/opa/pr/ftx-founder-indicted-fraud-money-laundering-and-campaign-finance-offenses · U.S. Securities and Exchange Commission: SEC Charges Samuel Bankman-Fried with Defrauding Investors (PR 2022-219) (2022-12-13) https://www.sec.gov/newsroom/press-releases/2022-219 · U.S. House Committee on Financial Services: Written Testimony of John J. Ray III before the House Financial Services Committee (2022-12-13) https://democrats-financialservices.house.gov/uploadedfiles/hhrg-117-ba00-wstate-rayj-20221213.pdf · U.S. Department of Justice: Samuel Bankman-Fried Sentenced to 25 Years for His Orchestration of Multiple Fraudulent Schemes (2024-03-28) https://www.justice.gov/archives/opa/pr/samuel-bankman-fried-sentenced-25-years-his-orchestration-multiple-fraudulent-schemes · U.S. Commodity Futures Trading Commission: CFTC Obtains $12.7 Billion Judgment Against FTX and Alameda (Release 8938-24) (2024-08) https://www.cftc.gov/PressRoom/PressReleases/8938-24

Sources: Ellison testimony 2023 · U.S. Commodity Futures Trading Commission: CFTC Charges Sam Bankman-Fried, FTX Trading and Alameda with Fraud and Material Misrepresentations (2022-12-13) https://www.cftc.gov/PressRoom/PressReleases/8638-22 · U.S. Securities and Exchange Commission: SEC Charges Samuel Bankman-Fried with Defrauding Investors in Crypto Asset Trading Platform FTX (2022-12-13) https://www.sec.gov/newsroom/press-releases/2022-219 · FTX Debtors / U.S. Bankruptcy Court, District of Delaware: The Commingling and Misuse of Customer Deposits at FTX.com (Second Interim Report of John J. Ray III) (2023-06-26) https://business.cch.com/srd/20230626_FTX_Ray_report.pdf · U.S. Commodity Futures Trading Commission: CFTC Obtains $12.7 Billion Judgment Against FTX and Alameda (2024-08-07) https://www.cftc.gov/PressRoom/PressReleases/8938-24

Sources: exchange order book records Nov 2022

Sources: chapter 11 filings Nov 2022 · U.S. Securities and Exchange Commission: BlockFi Agrees to Pay $100 Million in Penalties (PR 2022-26) (2022-02-14) https://www.sec.gov/newsroom/press-releases/2022-26 · Kroll Restructuring Administration: BlockFi Inc. — Restructuring Docket (2022-11) https://restructuring.ra.kroll.com/blockfi/ · U.S. Bankruptcy Court D.N.J.: BlockFi Inc., 22-19361 (MBK) — Case Information Page (2022-11-28) https://www.njb.uscourts.gov/BlockFi · BlockFi (via Business Wire): BlockFi's Disclosure Statement Conditionally Approved by Court (2023-08-02) https://www.businesswire.com/news/home/20230802310688/en/BlockFi%E2%80%99s-Disclosure-Statement-Conditionally-Approved-by-Court · BlockFi via Kroll: BlockFi Emerges from Bankruptcy (estate announcement) (2023-10-24) https://restructuring.ra.kroll.com/blockfi/ExternalCall-DownloadPDF?id1=MjU4MTIyOA%3D%3D&id2=0&cid=0 · Reuters via U.S. News (secondary, top-tier): FTX Reaches Settlement With BlockFi, May Pay up to $874 Million (2024-03-06) https://money.usnews.com/investing/news/articles/2024-03-06/ftx-reaches-settlement-with-blockfi-may-pay-up-to-874-million

Sources: statement Nov 2022

Sources: Nov 2022

Sources: HK arrests 2023 · Cointelegraph: 2 executives of crypto exchange AAX arrested in Hong Kong: Report (2022-12) https://cointelegraph.com/news/2-executives-of-crypto-exchange-aax-arrested-in-hong-kong-report · FinanceFeeds: AAX exec flees with $30 million, two arrested in Hong Kong (2022-12) https://financefeeds.com/aax-exec-flees-with-30-million-two-arrested-in-hong-kong/ · AMBCrypto: Everything about Hong Kong-based exchange AAX and the red flags around it (2022-12) https://ambcrypto.com/everything-about-hong-kong-based-exchange-aax-and-the-red-flags-around-it/ · Cointelegraph (Cyvers Alerts data): $56M moved from defunct exchange after executives fled: Report (2024-02) https://cointelegraph.com/news/56-million-moved-defunct-exchange-executives-fled-report · CoinGape: Hong Kong's Failed AAX Exchange Transfers $56M in Ether (2024-02) https://coingape.com/hong-kongs-failed-aax-exchange-transfers-56m-in-ether/

Sources: Nov 2022

Sources: Nov 2022 · The Block: Infura is down, crypto exchanges begin to disable ETH withdrawals (2020-11) https://www.theblock.co/post/84232/ethereum-infrastructure-provider-infura-is-down · Infura / ConsenSys: Infura Status (official incident history) (2022-04-22) https://status.infura.io/ · The Block: MetaMask stops working as Infura suffers another service outage (2022-04-22) https://www.theblock.co/post/143047/metamask-stops-working-as-infura-suffers-another-service-outage · Decrypt: MetaMask, Ethereum Apps Down as Infura Suffers Outage (2022-04-22) https://decrypt.co/98457/metamask-ethereum-apps-down-infura-outage

Sources: Nov 2022

Sources: 2022-23

Sources: 2022 aggregated

Sources: Nov 2022 · Bloomberg (secondary, top-tier): From Genesis to Gemini, How FTX's Crypto Collapse Signals No One Is Safe (2022-11-16) https://www.bloomberg.com/news/articles/2022-11-16/tracking-the-crypto-contagion-genesis-gemini-latest-ensnared · CNBC (secondary, top-tier): Genesis lending unit halts withdrawals in aftermath of FTX collapse (2022-11-16) https://www.cnbc.com/2022/11/16/genesis-lending-unit-halts-withdrawals-in-aftermath-of-ftx-collapse.html · CoinDesk: Genesis' Crypto-Lending Unit Is Halting Customer Withdrawals (2022-11-16) https://www.coindesk.com/business/2022/11/16/genesis-crypto-lending-unit-is-halting-customer-withdrawals-in-wake-of-ftx-collapse · NPR: Fears of crypto contagion from FTX grow (2022-11-22) https://www.npr.org/2022/11/22/1138639733/crypto-contagion-ftx-genesis-blockfi · Kroll: In re BlockFi, Case No. 22-19361 (Bankr. D.N.J.) — restructuring docket (2022-11-28) https://restructuring.ra.kroll.com/blockfi/ · U.S. SEC: SEC Charges Genesis and Gemini (Gemini Earn) (2023-01-12) https://www.sec.gov/newsroom/press-releases/2023-7

Sources: US v. Eisenberg record · on-chain exploit trace Oct 2022

Sources: chain halt records Oct 2022 · Elliptic: Attack mints $569 million-worth of BNB tokens in BSC bridge exploit (2022-10) https://www.elliptic.co/blog/analysis/attack-mints-569-million-worth-of-bnb-tokens-in-bsc-bridge-exploit · BNB Chain (official blog): BNB Chain Ecosystem Update (BSC Token Hub exploit and chain halt) (2022-10) https://www.bnbchain.org/en/blog/bnb-chain-ecosystem-update · Nansen Research: BNB Chain's Cross-Chain Bridge Exploit Explained (2022-10) https://www.nansen.ai/research/bnb-chains-cross-chain-bridge-exploit-explained · Halborn: Explained: The BNB Chain Hack (October 2022) (2022-10) https://www.halborn.com/blog/post/explained-the-bnb-chain-hack-october-2022

Sources: depeg records Oct 2022

Sources: governance records

Sources: Oct 2022

Sources: Oct 2022 · Nansen: BNB Chain's Cross-Chain Bridge Exploit Explained (2022-10) https://www.nansen.ai/research/bnb-chains-cross-chain-bridge-exploit-explained · Halborn: Explained: The BNB Chain Hack (October 2022) (2022-10) https://www.halborn.com/blog/post/explained-the-bnb-chain-hack-october-2022 · CoinDesk: BNB Chain Halts After 'Potential Exploit' (2022-10-06) https://www.coindesk.com/business/2022/10/06/binance-linked-bnb-price-falls-close-to-4-on-hack-rumors · CNBC (secondary, top-tier): $570 million worth of Binance's BNB token stolen (2022-10-07) https://www.cnbc.com/2022/10/07/more-than-100-million-worth-of-binances-bnb-token-stolen-in-another-major-crypto-hack.html · BNB Chain (official blog): BNB Chain Ecosystem Update (2022-10-07) https://www.bnbchain.org/en/blog/bnb-chain-ecosystem-update · The Block: BNB Chain executes hard fork to secure network (2022-10-12) https://www.theblock.co/post/176511/bnb-chain-executes-hard-fork-to-secure-network-after-100-million-hack

Sources: Oct 2022 · Argo Blockchain plc (LSE RNS): Regulatory News Service (RNS) | Argo Blockchain (2022) https://www.argoblockchain.com/investors/news/rns · Cointelegraph: Argo Blockchain Reports Insufficient Funds, 'No Assurance' It Can Avoid Chapter 11 Bankruptcy (2022-10) https://cointelegraph.com/news/argo-blockchain-reports-insufficient-funds-no-assurance-it-can-avoid-chapter-11-bankruptcy · Data Center Dynamics: Argo Blockchain Accidentally Publishes Draft Bankruptcy Documents, Admits It's Running Out of Cash (2022-12) https://www.datacenterdynamics.com/en/news/argo-blockchain-accidentally-publishes-draft-bankruptcy-documents-admits-its-running-out-of-cash/ · CoinDesk: Shares of Bitcoin Miner Argo Blockchain Suspended in UK and US (2022-12-09) https://www.coindesk.com/business/2022/12/09/shares-of-bitcoin-miner-argo-blockchain-suspended-in-uk-and-us

Sources: profanity vuln disclosure 2022

Sources: Sep 2022

Sources: exploit post-mortem Aug 2022

Sources: SG judicial mgmt filings

Sources: joint post-mortem Aug 2022

Sources: incident report Aug 2022

Sources: SEC charges 2022, convictions

Sources: OFAC 2022, courts 2023-2025 · U.S. Treasury OFAC: U.S. Treasury Sanctions Notorious Virtual Currency Mixer Tornado Cash (2022-08-08) https://home.treasury.gov/news/press-releases/jy0916 · U.S. Treasury OFAC: Treasury redesignation of Tornado Cash (DPRK justification) (2022-11-08) https://home.treasury.gov/news/press-releases/jy1087 · CoinDesk: Tornado Cash Devs Charged With Helping Hackers Launder $1B (2023-08-23) https://www.coindesk.com/policy/2023/08/23/tornado-cash-devs-arrested-on-money-laundering-sanctions-violation-grounds-over-alleged-1b-moved · U.S. DOJ SDNY: Tornado Cash Founders Charged With Money Laundering And Sanctions Violations (2023-08-23) https://www.justice.gov/usao-sdny/pr/tornado-cash-founders-charged-money-laundering-and-sanctions-violations · U.S. Treasury OFAC: Treasury Designates Roman Semenov (2023-08-23) https://home.treasury.gov/news/press-releases/jy1702

Sources: onchain Aug 2022

Sources: Aug 2022

Sources: 2022 aggregated

Sources: Aug 2022 · Beanstalk Farms (bean.money): BIP-21 Proposal Announcement (2022-08) https://bean.money/blog/bip-21-proposal-announcement · BeanstalkFarms GitHub: BIP-21: Replant Beanstalk (Pull Request #72) (2022-08) https://github.com/BeanstalkFarms/Beanstalk/pull/72 · FXEmpire: Beanstalk's Stablecoin Protocol Relaunches 4 Months After $182 Million Exploit (2022-08) https://www.fxempire.com/news/article/beanstalks-stablecoin-protocol-relaunches-4-months-after-182-million-exploit-1089492 · Beanstalk Farms (bean.money): Beanstalk Farms' 2022 Roundup (2022-12) https://bean.money/blog/beanstalk-farms-2022-roundup

Sources: Aug 2022

Sources: Aug 2022 · Crypto Briefing: BendDAO Hit by Insolvency Crisis as Ethereum Reserves Drained (2022-08) https://cryptobriefing.com/benddao-hit-insolvency-crisis-ethereum-reserves-drained/ · Blockworks: BendDAO Proposes Emergency Changes During Liquidity Crisis (2022-08) https://blockworks.co/news/dao-liquidity-crisis · Bankless (Metaversal): The BendDAO bank run (2022-08) https://www.bankless.com/the-benddao-bank-run- · CoinDesk: Bank Run at NFT Lender BendDAO Prompts Attempt to Avert Another Liquidity Crisis (2022-08-22) https://www.coindesk.com/business/2022/08/22/bank-run-at-nft-lender-benddao-prompts-attempt-to-avert-another-liquidity-crisis

Sources: 2022

Sources: chapter 11 filings July 2022 · U.S. Bankruptcy Court SDNY: In Re: 22-10943-mew Voyager Digital Holdings, Inc. (2022-07) https://www.nysb.uscourts.gov/content/re-22-10943-mew-voyager-digital-holdings-inc-0 · CNBC (secondary, top-tier): Voyager Digital files for Chapter 11 bankruptcy protection (2022-07-06) https://www.cnbc.com/2022/07/06/crypto-firm-voyager-digital-files-for-chapter-11-bankruptcy-protection.html · Fortune (secondary, top-tier): Voyager files for bankruptcy after 3AC fails to pay back $650 million loan (2022-07-06) https://fortune.com/2022/07/06/crypto-lender-voyager-digital-files-for-bankruptcy-three-arrows-capital-fails-to-pay-650-million-loan/ · FDIC: FDIC PR-22-056 with cease-and-desist letter (2022-07-28) https://www.fdic.gov/news/press-releases/2022/pr22056.html · Federal Reserve Board: FDIC and Federal Reserve letter demanding Voyager cease and desist false deposit-insurance representations (2022-07-28) https://www.federalreserve.gov/newsevents/pressreleases/bcreg20220728a.htm · Stretto: Chapter 11 pleading, In re Voyager Digital Holdings (Stretto docket) (2023-04) https://cases.stretto.com/public/x193/11753/PLEADINGS/1175304252380000000171.pdf

Sources: SG moratorium filings · TechCrunch: Crypto lending platform Vauld suspends withdrawals, trading and deposits amid financial challenges (2022-07-04) https://techcrunch.com/2022/07/04/crypto-lending-platform-vauld-suspends-withdrawals-trading-and-deposits-amid-financial-challenges · Supreme Court of Singapore / Singapore Judiciary: Information Note on Defi Payments Hearing on 1 August 2022 (2022-08-01) https://www.judiciary.gov.sg/news-and-resources/news/news-details/information-note-on-defi-payments-hearing-on-1-august-2022 · Bloomberg Law: Singapore Gives Vauld Parent Three-Month Creditor Protection (2022-08-01) https://news.bloomberglaw.com/crypto/singapore-grants-vauld-parent-three-month-creditor-protection · CoinDesk: Troubled Crypto Lender Vauld Granted 3-Month Moratorium by Singapore High Court (2022-08-01) https://www.coindesk.com/business/2022/08/01/troubled-crypto-lender-vauld-granted-3-month-moratorium-by-singapore-high-court

Sources: TH/SG filings 2022 · Cointelegraph: Breaking: Zipmex suspends withdrawals as CEO denies financial trouble rumors (2022-07-20) https://cointelegraph.com/news/breaking-zipmex-suspends-withdrawals-as-ceo-denies-financial-trouble-rumors · Bloomberg: Crypto Woes Spread as Celsius, Babel Links Hit Another Exchange (Zipmex) (2022-07-21) https://www.bloomberg.com/news/articles/2022-07-21/crypto-woes-spread-as-celsius-babel-links-hit-another-exchange · CoinDesk: Zipmex Files for Bankruptcy Protection in Singapore (2022-07-28) https://www.coindesk.com/business/2022/07/28/zipmex-files-for-bankruptcy-protection-in-singapore · Cointelegraph: Zipmex gets 3-month protection in Singapore amid halted withdrawals (2022-08) https://cointelegraph.com/news/zipmex-gets-3-month-protection-in-singapore-amid-halted-withdrawals

Sources: post-mortem Jul 2022

Sources: DOJ 2023

Sources: DOJ 2022-23

Sources: 2022

Sources: 2022

Sources: BVI liquidation filings 2022 · creditor disclosures · Bloomberg Law (secondary, top-tier): Crypto Hedge Fund Three Arrows Set for Liquidation (2022-06-29) https://news.bloomberglaw.com/bankruptcy-law/crypto-hedge-fund-three-arrows-said-to-get-liquidation-order · Monetary Authority of Singapore: MAS Reprimands Three Arrows Capital (2022-06-30) https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2022/mas-reprimands-three-arrows-capital-for-providing-false-information-and-exceeding-assets-under-management-threshold · U.S. GPO govinfo.gov: USCOURTS-nysb-1_22-bk-10920 — court records (2022-07) https://www.govinfo.gov/app/details/USCOURTS-nysb-1_22-bk-10920 · U.S. Bankruptcy Court SDNY (via DocumentCloud): Chapter 15 Petition for Recognition, Three Arrows Capital, Ltd. (2022-07-01) https://www.documentcloud.org/documents/22077923-three-arrows-capital-bankruptcy-filing · U.S. Bankruptcy Court SDNY: In re: 22-10920-mg Three Arrows Capital, Ltd — Case Page (2022-07-01) https://www.nysb.uscourts.gov/content/re-22-10920-mg-three-arrows-capital-ltd-and-christopher-farmer · U.S. Bankruptcy Court SDNY: Memorandum Opinion and Order, In re Three Arrows Capital, Ltd. (2022-12) https://www.nysb.uscourts.gov/sites/default/files/opinions/312810_79_opinion.pdf

Sources: bankruptcy examiner report 2023 · DOJ v. Mashinsky · Vermont Department of Financial Regulation: Consumer Alert: Celsius Network Files Chapter 11 Bankruptcy (2022-07) https://dfr.vermont.gov/consumer-alert/celsius-network-files-chapter-11-bankruptcy · Stretto: Celsius Network LLC — Chapter 11 Case Docket (2022-07-13) https://cases.stretto.com/celsius/ · U.S. Bankruptcy Court SDNY (via Stretto): Final Report of Shoba Pillay, Examiner (Case No. 22-10964) (2023-01-31) https://cases.stretto.com/public/x191/11749/PLEADINGS/1174901312380000000039.pdf · U.S. Department of Justice: Indictment, United States v. Mashinsky and Cohen-Pavon (S.D.N.Y.) (2023-07) https://www.justice.gov/d9/2023-07/u.s._v._mashinsky_and_cohen-pavon_indictment.pdf · U.S. Commodity Futures Trading Commission: CFTC Charges Mashinsky and Celsius (Release 8749-23) (2023-07-13) https://www.cftc.gov/PressRoom/PressReleases/8749-23 · U.S. DOJ, U.S. Attorney's Office SDNY: Celsius Founder and Former CRO Charged (2023-07-13) https://www.justice.gov/usao-sdny/pr/celsius-founder-and-former-chief-revenue-officer-charged-connection-multibillion · U.S. Securities and Exchange Commission: SEC Charges Celsius and Mashinsky with Fraud (PR 2023-133) (2023-07-13) https://www.sec.gov/newsroom/press-releases/2023-133 · U.S. DOJ, U.S. Attorney's Office SDNY: Founder of Celsius Sentenced to 12 Years (2025-05-08) https://www.justice.gov/usao-sdny/pr/founder-celsius-sentenced-12-years-fraud-and-market-manipulation

Sources: restructuring docs 2022 · CoinDesk: Babel Finance Suspends Withdrawals, Citing 'Unusual Liquidity Pressures' (2022-06-17) https://www.coindesk.com/business/2022/06/17/babel-finance-suspends-withdrawals-citing-unusual-liquidity-pressures · The Block: Babel Finance lost over $280 million in proprietary trading with customer funds (2022-07) https://www.theblock.co/post/160230/babel-finance-crypto-lost-280-million-proprietary-trading-restructuring · CoinDesk: Lender Babel Finance Lost $280M Trading Customer Funds: Report (2022-07-29) https://www.coindesk.com/business/2022/07/29/babel-finance-lost-280m-trading-customer-funds · Babel Finance / PR Newswire: Babel Finance Files Moratorium Application in Singapore High Court (2023-03-06) https://www.prnewswire.com/news-releases/babel-finance-files-moratorium-application-in-singapore-high-court-301763460.html

Sources: FBI attribution 2023

Sources: governance records Jun 2022

Sources: examiner report 2023

Sources: lawsuits 2022

Sources: post-mortem Jun 2022

Sources: peg records Jun 2022

Sources: public dispute Jun 2022

Sources: DOJ Jun 2022 · U.S. Department of Justice: Criminal Division | United States v. Le Ahn Tuan (2022-06) https://www.justice.gov/criminal/criminal-vns/case/united-states-v-le-ahn-tuan · U.S. Immigration and Customs Enforcement (ICE / HSI): HSI Baltimore-led investigation results in breakup of largest known NFT scheme to date (2022-06) https://www.ice.gov/news/releases/hsi-baltimore-led-investigation-results-breakup-largest-known-nft-scheme-date · U.S. Department of Justice, Office of Public Affairs: Justice Department Announces Enforcement Action Charging Six Individuals with Cryptocurrency Fraud Offenses (2022-06-30) https://www.justice.gov/archives/opa/pr/justice-department-announces-enforcement-action-charging-six-individuals-cryptocurrency · The Block: DOJ charges NFT developer with $2.6 million 'rug pull' scam (2022-07-01) https://www.theblock.co/post/155264/doj-charges-nft-developer-with-2-6-million-rug-pull-scam

Sources: DOJ 2022

Sources: Jun 2022

Sources: Jun 2022 · Coinbase Institutional Research: Liquid Staking: Reconciling the stETH Price Divergence — Monthly Outlook June 2022 (2022-06) https://www.coinbase.com/institutional/research-insights/research/monthly-outlook/liquid-staking-june-2022 · Nansen: On-Chain Forensics: Demystifying stETH's De-peg (2022-06) https://www.nansen.ai/research/on-chain-forensics-demystifying-steth-depeg · CoinDesk: 'Staked Ether' Becomes Focus of Crypto Stress, From Celsius to Three Arrows (2022-06-14) https://www.coindesk.com/markets/2022/06/14/staked-ether-becomes-focus-of-crypto-stress-from-celsius-to-three-arrows · CoinDesk: Nansen Report Shows Links Between Terra Collapse and stETH 'De-peg' (2022-06-29) https://www.coindesk.com/business/2022/06/29/nansen-casts-blame-for-steth-de-peg-on-terra

Sources: 2022

Sources: Jun 2022

Sources: 2022 aggregated

Sources: Jun 2022 · CoinGape: Solana-Based STEPN (GMT) Dumped 37% In Minutes, Here's Why (2022-05) https://coingape.com/solana-based-stepn-gmt-dumped-37-in-minutes-heres-why/ · CoinDesk: Stepn to Bar Gameplay in China, Sending 'Move-to-Earn' Token GMT Spiraling (2022-05-26) https://www.coindesk.com/business/2022/05/26/stepn-to-bar-move-to-earn-for-china-based-users-in-july · CryptoSlate: Is move-to-earn dead? STEPN's GST token tumbles 98% in 2 months (2022-06) https://cryptoslate.com/is-move-to-earn-dead-stepns-gst-token-tumbles-98-in-2-months/ · AMBCrypto: STEPN: With continued player apathy, here is how the GMT and GST tokens are faring (2022-06) https://ambcrypto.com/stepn-with-continued-player-apathy-here-is-how-the-gmt-and-gst-tokens-are-faring/

Sources: 2022 · Chainalysis: NFT Transaction Activity Stabilizing in 2022 After Explosive Growth (2022-06) https://www.chainalysis.com/blog/chainalysis-web3-report-preview-nfts/ · Bloomberg (secondary, top-tier; Dune data): NFT Trading Volumes Collapse 97% From 2022 Peak (2022-09-28) https://www.bloomberg.com/news/articles/2022-09-28/nft-volumes-tumble-97-from-2022-highs-as-frenzy-fades-chart · Consensys: The State of NFT Markets | October 2022 (2022-10) https://consensys.io/blog/the-state-of-nft-markets-october-2022 · CoinDesk: The Floor Price for Bored Ape's Otherdeed NFTs Is Crashing (2022-10-21) https://www.coindesk.com/web3/2022/10/21/the-floor-price-for-bored-apes-otherdeed-nfts-is-crashing · Decrypt: Bored Ape Yacht Club NFT Prices Fall After FTX Sinks Crypto Market (2022-11) https://decrypt.co/114158/bored-ape-yacht-club-nft-prices-fall-after-ftx-sinks-crypto-market

Sources: 2022

Sources: court filings SEC v. Terraform 2023 · on-chain depeg records May 2022 · Nansen Research: On-Chain Forensics: Demystifying TerraUSD De-peg (2022-05-27) https://www.nansen.ai/research/on-chain-forensics-demystifying-terrausd-de-peg · U.S. Securities and Exchange Commission: SEC Charges Terraform and CEO Do Kwon with Defrauding Investors (PR 2023-32) (2023-02-16) https://www.sec.gov/newsroom/press-releases/2023-32 · Epiq 11: Terraform Labs Chapter 11 Docket, Case No. 24-10070 (BLS) (2024-01-21) https://dm.epiq11.com/case/terraform/info · U.S. Securities and Exchange Commission: SEC Statement on Jury's Verdict in SEC v. Terraform Labs and Do Kwon (2024-04-04) https://www.sec.gov/newsroom/speeches-statements/grewal-statement-040424 · U.S. Securities and Exchange Commission: Terraform and Kwon to Pay $4.5 Billion Following Fraud Verdict (PR 2024-73) (2024-06) https://www.sec.gov/newsroom/press-releases/2024-73 · U.S. DOJ, U.S. Attorney's Office SDNY: Do Kwon Pleads Guilty to Fraud (2025-08-12) https://www.justice.gov/usao-sdny/pr/do-kwon-pleads-guilty-fraud · U.S. DOJ, U.S. Attorney's Office SDNY: Crypto-Enabled Fraudster Sentenced for Orchestrating $40 Billion Fraud (Do Kwon, 15 years) (2025-12-11) https://www.justice.gov/usao-sdny/pr/crypto-enabled-fraudster-sentenced-orchestrating-40-billion-fraud

Sources: anchor treasury drain on-chain records 2022 · CoinDesk: Anchor Protocol Reserves Slide as Money Market's Founder Talks Down Concerns (2022-01-28) https://www.coindesk.com/markets/2022/01/28/anchor-protocol-reserves-slide-as-money-markets-founder-talks-down-concerns · CoinDesk: Terra-Based DeFi Protocol Anchor Proposes Cutting UST Yield Rates to 4% (2022-05-12) https://www.coindesk.com/markets/2022/05/12/terra-based-defi-protocol-anchor-proposes-cutting-ust-yield-rates-to-4 · U.S. Securities and Exchange Commission: Terraform Labs PTE Ltd. Amended Complaint (2023) https://www.sec.gov/files/terraform-labs-pte-ltd-amended-complaint.pdf · U.S. Securities and Exchange Commission: SEC Charges Terraform and CEO Do Kwon with Defrauding Investors in Crypto Schemes (2023-02-16) https://www.sec.gov/newsroom/press-releases/2023-32

Sources: curve pool records May 7-9 2022

Sources: LFG wallet on-chain audit trail May 2022

Sources: post-mortems 2022

Sources: depeg records May 2022

Sources: chain records 2022

Sources: records 2022

Sources: CFTC/DOJ 2022

Sources: DOJ May 2022

Sources: May 2022

Sources: May 2022

Sources: 2022

Sources: May 2022

Sources: post-mortem Apr 2022 · Omniscia (auditor): Beanstalk Farms Post-Mortem Analysis (2022-04) https://medium.com/@omniscia.io/beanstalk-farms-post-mortem-analysis-a0667ee0ca9d · Immunefi: Hack Analysis: Beanstalk Governance Attack (April 2022) (2022-04) https://medium.com/immunefi/hack-analysis-beanstalk-governance-attack-april-2022-f42788fc821e · CoinDesk: Attacker Drains $182M From Beanstalk Stablecoin Protocol (2022-04-17) https://www.coindesk.com/tech/2022/04/17/attacker-drains-182m-from-beanstalk-stablecoin-protocol · Elliptic: $76 million stolen from Beanstalk Farms DeFi stablecoin protocol (2022-04-19) https://www.elliptic.co/blog/76-million-stolen-from-beanstalk-farms-defi-stablecoin-protocol · Merkle Science: Hack Track: Analysis of Beanstalk Flash Loan Attack (2022-04-19) https://www.merklescience.com/blog/hack-track-analysis-of-beanstalk-flash-loan-attack

Sources: post-mortem Apr 2022 · CoinDesk: DeFi Lender Rari Capital/Fei Loses $80M in Hack (2022-04-30) https://www.coindesk.com/business/2022/04/30/defi-lender-rari-capitalfei-loses-80m-in-hack · The Block: Hacker steals $80 million from Rari Capital's Fuse lending pools (2022-04-30) https://www.theblock.co/linked/144511/hackers-steal-80-million-from-rari-capitals-lending-pools · CertiK: Fei Protocol Incident Analysis (2022-05) https://certik.medium.com/fei-protocol-incident-analysis-8527440696cc · Tribe DAO governance forum: TIP-121: Proposal for the future of the Tribe DAO (2022-08) https://tribe.fei.money/t/tip-121-proposal-for-the-future-of-the-tribe-dao/4475 · Decrypt: Tribe DAO Votes to Repay Rari Capital Hack Victims—Again (2022-09) https://decrypt.co/110102/tribe-dao-votes-repay-rari-capital-hack-victims-again

Sources: depeg records 2022 · Coinmonks (Medium), Alan Au: USDN de-peg events unpacked — Neutrino Protocol/Waves deep-dive (2022) https://medium.com/coinmonks/a-blip-on-the-radar-or-inherently-fragile-stablecoin-usdn-de-peg-events-unpacked-and-deep-dive-9de6a172b19e · Blockworks: Algorithmic Stablecoin Neutrino USD is on the Brink of Failure (2022-04) https://blockworks.co/news/algorithmic-stablecoin-usdn-is-on-the-brink-of-failure · Bloomberg: Crypto Algorithmic Stablecoin Neutrino Loses Peg as Token Slumps (2022-04-04) https://www.bloomberg.com/news/articles/2022-04-04/crypto-algorithmic-stablecoin-neutrino-loses-peg-as-token-slumps · CoinDesk: Waves' USDN Stablecoin Loses Peg, Drops 15% Amid Manipulation Scare (2022-04-04) https://www.coindesk.com/markets/2022/04/04/waves-usdn-stablecoin-loses-peg-drops-15-amid-manipulation-scare

Sources: public exchanges 2022 · CryptoNews: Alameda Research Files $90M Lawsuit Against Waves Founder (2022-04) https://cryptonews.com/news/alameda-research-files-lawsuit-against-waves-blockchain-founder-claiming-90-million-loss/ · CryptoSlate: Allegations Alameda Research is manipulating $WAVES shut down as 'bullshit conspiracy' (2022-04) https://cryptoslate.com/allegations-alameda-research-is-manipulating-waves-shut-down-as-bullshit-conspiracy/ · The Block: Drama erupts around the Waves blockchain project and trading firm Alameda (2022-04) https://www.theblock.co/post/140475/drama-erupts-around-the-waves-blockchain-project-and-trading-firm-alameda · BeInCrypto: Waves Founder Accuses Alameda of Manipulation as Stablecoin De-Pegs (2022-04) https://beincrypto.com/waves-founder-accuses-alameda-of-manipulation-as-stablecoin-de-pegs/

Sources: aggregated 2022

Sources: DE/US Apr 2022 · Elliptic: $5 Billion Darknet Market Hydra Seized by German Authorities (2022-04) https://www.elliptic.co/blog/5-billion-darknet-market-hydra-seized-by-german-authorities · U.S. DOJ: DOJ Investigation Leads to Shutdown of Largest Online Darknet Marketplace (2022-04-05) https://www.justice.gov/archives/opa/pr/justice-department-investigation-leads-shutdown-largest-online-darknet-marketplace · U.S. Treasury OFAC: Russia-related and Cyber-related Designation (April 5, 2022) (2022-04-05) https://ofac.treasury.gov/recent-actions/20220405 · U.S. Treasury: Treasury Sanctions Hydra and Garantex (2022-04-05) https://home.treasury.gov/news/press-releases/jy0701 · CNBC (secondary, top-tier): World's biggest darknet marketplace seized and shut down (2022-04-05) https://www.cnbc.com/2022/04/05/darknet-hydra-market-site-seized-and-shut-down-doj-says.html

Sources: Apr 2022

Sources: Apr/Jun 2022

Sources: Apr 2022

Sources: Apr 2022

Sources: Apr 2022

Sources: FBI attribution Apr 2022 · Sky Mavis post-mortem · Elliptic: North Korea's Lazarus Group identified as exploiters behind the Ronin bridge heist (2022-04) https://www.elliptic.co/blog/540-million-stolen-from-the-ronin-defi-bridge · FBI: FBI Statement on Attribution of Malicious Cyber Activity Posed by the DPRK (2022-04-14) https://www.fbi.gov/news/press-releases/press-releases/fbi-statement-on-attribution-of-malicious-cyber-activity-posed-by-the-democratic-peoples-republic-of-korea · U.S. Treasury OFAC: North Korea Designation Update (Lazarus SDN entry — Ronin address) (2022-04-14) https://ofac.treasury.gov/recent-actions/20220414 · Sky Mavis / Ronin: Back to Building: Ronin Security Breach Postmortem (2022-04-27) https://roninchain.com/blog/posts/back-to-building-ronin-security-breach-6513cc78a5edc1001b03c364 · U.S. Treasury: U.S. Treasury Issues First-Ever Sanctions on a Virtual Currency Mixer (Blender.io) (2022-05-06) https://home.treasury.gov/news/press-releases/jy0768 · Chainalysis: Crypto Community Makes Profiting Hard for North Korean Hackers ($30M seizure) (2022-09) https://www.chainalysis.com/blog/axie-infinity-ronin-bridge-dprk-hack-seizure/

Sources: post-mortem Mar 2022

Sources: governance props 16/20 records

Sources: incident Mar 2022

Sources: Mar 2022

Sources: exploit trace Feb 2022 · Jump statement

Sources: post-mortem Feb 2022

Sources: disclosure Feb 2022

Sources: post-mortem Feb 2022

Sources: DOJ Feb 2022 · U.S. Department of Justice (USAO-DC): United States v. Ilya Lichtenstein and Heather Morgan (2022-02) https://www.justice.gov/usao-dc/case/united-states-v-ilya-lichtenstein-and-heather-morgan · U.S. Department of Justice, Office of Public Affairs: Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrency (2022-02-08) https://www.justice.gov/archives/opa/pr/two-arrested-alleged-conspiracy-launder-45-billion-stolen-cryptocurrency · Chainalysis: Bitfinex Hack Money Launderers Plead Guilty (2023-07) https://www.chainalysis.com/blog/bitfinex-hack-plea-july-2023/ · U.S. Immigration and Customs Enforcement (ICE / HSI): Bitfinex Hacker Sentenced in Money Laundering Conspiracy Involving Billions in Stolen Cryptocurrency (2024-11) https://www.ice.gov/news/releases/bitfinex-hacker-sentenced-money-laundering-conspiracy-involving-billions-stolen · TRM Labs: Ilya Lichtenstein and Heather 'Razzlekhan' Morgan Sentenced In The Bitfinex Case As Government Recovers $10 Billion in Stolen Funds (2024-11-13) https://www.trmlabs.com/resources/blog/ilya-lichtenstein-sentenced-for-role-in-bitfinex-hack-in-razzlekhan-case-as-government-recovers-about-10-billion-in-stolen-funds

Sources: Feb 2022 · Decrypt: Build Finance DAO Falls to Governance Takeover (2022-02) https://decrypt.co/92970/build-finance-dao-falls-to-governance-takeover · CryptoSlate: Build Finance DAO hostile takeover, treasury drained (2022-02) https://cryptoslate.com/build-finance-dao-hostile-takeover-treasury-drained/ · The Block: Build Finance DAO suffers 'hostile governance takeover,' loses $470,000 (2022-02) https://www.theblock.co/post/134180/build-finance-dao-suffers-hostile-governance-takeover-loses-470000 · U.Today: Build Finance DeFi Drained by 'Hostile Takeover,' $0.5M Goes to Tornado (2022-02) https://u.today/build-finance-defi-drained-by-hostile-takeover-05-million-goes-to-tornado

Sources: 2022 · Forkast News: Axie Infinity player earnings below Philippines minimum wage (2021-11) https://forkast.news/earnings-axie-infinity-below-minimum-wage/ · Naavik: Axie Infinity: Infinite Opportunity or Infinite Peril? (2021-11) https://naavik.co/deep-dives/axie-infinity/ · Decrypt: Axie Infinity's SLP Token Skyrockets Over 50% After 'Season 20' Update (2022-02) https://decrypt.co/92625/axie-infinitys-slp-token-skyrockets-over-50-after-season-20-update · Sky Mavis / Axie Infinity (official): Upcoming Season 20 & Economic Balancing Adjustments (2022-02) https://blog.axieinfinity.com/p/upcoming-season-20-and-economic-balancing · BitPinas: Why Axie Infinity is Removing Rewards in Adventure and Daily Quest to Zero SLP (2022-02) https://bitpinas.com/play-to-earn/axie-infinity-adventure-daily-quest-slp-rewards-zero/

Sources: protocol governance records 2022 · CoinDesk: Wonderland Rattled After Co-Founder Tied to Alleged QuadrigaCX $190M Exit Scam (2022-01-27) https://www.coindesk.com/markets/2022/01/27/wonderland-rattled-after-cofounder-tied-to-alleged-quadrigacx-190m-exit-scam · CoinDesk: DeFi Users Fret 'Contagion' Risk Amid Possible Stablecoin Depegging (2022-01-28) https://www.coindesk.com/business/2022/01/28/defi-users-fret-contagion-risk-amid-possible-stablecoin-depegging · Curve community newsletter (Substack): Jan. 28, 2022: The Vanishing $SPELL (MIM-3pool flash crash) (2022-01-28) https://curve.substack.com/p/the-vanishing-spell-

Sources: post-mortem Jan 2022

Sources: status post-mortems 2021-2022 · Solana Foundation: 04-30-22 Solana Mainnet Beta Outage Report and Mitigation (2022-04-30) https://solana.com/news/04-30-22-solana-mainnet-beta-outage-report-mitigation · Solana Foundation: 06-01-22 Solana Mainnet Beta Outage Report (2022-06-01) https://solana.com/news/06-01-22-solana-mainnet-beta-outage-report-2 · CoinDesk: Solana Halted by Bug Linked to Certain Cold Storage Transactions (2022-06-02) https://www.coindesk.com/tech/2022/06/02/solana-halted-by-bug-linked-to-certain-cold-storage-transactions · Solana Foundation: 09-30-22 Solana Mainnet Beta Outage Report (2022-09-30) https://solana.com/news/09-30-22-solana-mainnet-beta-outage-report · Fortune (secondary, top-tier): Solana back online after latest outage (2022-10-01) https://fortune.com/crypto/2022/10/01/solana-back-online-after-latest-outage/

Sources: post-mortem Jan 2022

Sources: reports 2022

Sources: DOJ Mar 2022

Sources: Jan 2022

Sources: Q1 2022 · Snapshot (Wonderland DAO): Wonderland Snapshot: Remove Sifu as Treasury Manager (2022-01) https://snapshot.org/#/bestfork.eth/proposal/0x8f974b76d4f50ea26a1f44843dcda2e0f6a4736883968b29996d272b86b447a9 · The Block: Wonderland votes out QuadrigaCX co-founder Sifu, considers shutting down (2022-01) https://www.theblock.co/post/132340/wonderland-votes-out-quadrigacx-co-founder-sifu-and-is-considering-shutting-down · rekt.news: Sifu Scandal (2022-01-28) https://rekt.news/sifu-scandal · Web3 is Going Just Great (Molly White): Wonderland founder declares the experiment is ending despite ongoing vote (2022-01-30) https://www.web3isgoinggreat.com/?id=2022-01-30-0 · CoinDesk: Wonderland Founder: 'I'm Here to Fix This and Make It All Back' (2022-02-01) https://www.coindesk.com/tech/2022/02/01/wonderland-founder-im-here-to-fix-this-and-make-it-all-back

Sources: 2022 analyses

Sources: peckshield trace 2021

Sources: trace reports 2021

Sources: post-mortem Dec 2021 · BadgerDAO (badger.tools): BadgerDAO Exploit Technical Post Mortem (2021-12) https://www.badger.tools/technical-post-mortem · Halborn: Explained: The BadgerDAO Hack (December 2021) (2021-12) https://www.halborn.com/blog/post/explained-the-badgerdao-hack-december-2021 · Rekt News: Rekt - Badger (2021-12) https://rekt.news/badger-rekt · CoinDesk: BadgerDAO Reveals Details of How It Was Hacked for $120M (2021-12-10) https://www.coindesk.com/business/2021/12/10/badgerdao-reveals-details-of-how-it-was-hacked-for-120m · Microsoft Security: 'Ice phishing' on the blockchain (2022-02-16) https://www.microsoft.com/en-us/security/blog/2022/02/16/ice-phishing-on-the-blockchain/

Sources: chain records

Sources: Dec 2020

Sources: Dec 2021

Sources: Dec 2021

Sources: Dec 2021 · BadgerDAO (official): BadgerDAO Exploit Technical Post Mortem (with Mandiant) (2021-12) https://www.badger.tools/technical-post-mortem · Halborn: Explained: The BadgerDAO Hack (December 2021) (2021-12) https://www.halborn.com/blog/post/explained-the-badgerdao-hack-december-2021 · BadgerDAO governance forum: BIP 80: Restitution of non-recoverable assets via remBadger Sett (2022-01) https://forum.badger.finance/t/bip-80-restitution-of-non-recoverable-assets-via-rembadger-sett/5362 · BadgerDAO governance forum: Restitution 2.0 (2024-05-16) https://forum.badger.finance/t/restitution-2-0/6256

Sources: trace Nov 2021

Sources: listings Nov 2021

Sources: Nov 2021

Sources: post-mortems 2021 · Merkle Science: Hack Track: Analysis of Cream Finance Hack (2021-10) https://blog.merklescience.com/hacktrack/hack-track-analysis-of-cream-finance-hack · CoinDesk: Cream Finance Exploited in Flash Loan Attack Netting Over $100M (2021-10-27) https://www.coindesk.com/business/2021/10/27/cream-finance-exploited-in-flash-loan-attack-worth-over-100m · Halborn: Explained: The CREAM Finance Hack (October 2021) (2021-10-30) https://www.halborn.com/blog/post/explained-the-cream-finance-hack-october-2021 · Immunefi: Hack Analysis: Cream Finance Oct 2021 (2022-11-09) https://medium.com/immunefi/hack-analysis-cream-finance-oct-2021-fc222d913fc5

Sources: on-chain trace Oct 2021

Sources: Oct 2021

Sources: Oct 2021

Sources: incident reports Sep 2021

Sources: media investigations 2023

Sources: Sep 2021