All entries (280)

A complete alphabetical index of every published entry.

#A B C D E F G H I J K L M N O P Q R S T U V W Y Z

#

$243M Genesis Creditor Theft (Greavys, Wiz, Box) — Other
$HAWK (Hawk Tuah memecoin) — Tokens
$LAB token — Tokens
$LIBRA (Argentina memecoin) — Tokens
@xcartermurphy (X impersonation account) — Social accounts

A

AML Bitcoin (NAC Foundation) — Projects
Africrypt — Projects
AirBit Club — Projects
Aleksandr Mira Serda — Individuals
Aleksei Andriunin — Individuals
Aleksej Besciokov — Individuals
Alex Mashinsky — Individuals
Alexander Gurevich — Individuals
Alexander Vinnik — Individuals
Alphapo & CoinsPaid hack — Exchanges & platforms
Amit Bhardwaj — Individuals
Anatoly Legkodymov — Individuals
Andariel — Organizations & groups
Andre Llacuna — Individuals

B

BALD (Base memecoin) — Tokens
BTC-e — Exchanges & platforms
BadgerDAO front-end attack — Projects
Beanstalk Farms governance attack — Projects
Benjamin Reynolds — Individuals
BitClub Network — Projects
BitConnect — Projects
BitMart hack — Exchanges & platforms
Bitcoiin2Gen (B2G) — Projects
Bitcoin Latinum (LTNM) — Tokens
Bitcoin Savings and Trust — Projects
Bitfinex 2016 hack (Razzlekhan) — Other
Bitqyck (Bitqy / BitqyM) — Projects
Bitzlato

C

Caroline Ellison — Individuals
Cashio (CASH) — Tokens
Celsius Network — Exchanges & platforms
Centra Tech — Projects
Chen Bo — Individuals
CluCoin (CLU) — Tokens
CoinEx hack — Exchanges & platforms
Coincheck hack — Exchanges & platforms
Coinseed — Projects
Compounder Finance (CP3R) — Tokens
Contagious Interview (UNC4736) — Organizations & groups
Control-Finance — Projects
Craig Sproule — Individuals
Cream Finance — Projects
Cred

D

DMM Bitcoin hack — Exchanges & platforms
Daniel Schatt — Individuals
Daniel Shin — Individuals
David Carmona — Individuals
David Schmidt — Individuals
DeFi100 (D100) — Tokens
Delgerdalai Davaasambuu — Individuals
Do Kwon — Individuals
Dominic Lacroix — Individuals
Donald Basile — Individuals
Douver Torres Braga — Individuals
Dropil (DROP) — Tokens

E

Eddy Alexandre — Individuals
Eddy Petion — Individuals
Edith Pardo — Individuals
Emerson Sousa Pires — Individuals
EminiFX — Projects
EmpiresX — Projects
Eran Eyal — Individuals
Ethan Nguyen — Individuals
EthereumMax (EMAX) — Tokens
Euler Finance hack — Projects
Evolved Apes (NFT) — Projects

F

FTX collapse — Exchanges & platforms
Fake Ledger Live Updater — Websites & domains
Faruk Fatih Özer — Individuals
Fintoch — Projects
Fintoch Ponzi / exit scam — Projects
Forcount — Projects
Forsage — Projects
Francisley Da Silva — Individuals
Frosties (NFT) — Projects

G

GainBitcoin — Projects
Garantex — Exchanges & platforms
Gary Wang — Individuals
GemCoin (USFIA) — Tokens
Gen Z Quant (QUANT) — Tokens
Genesis / Gemini Earn — Exchanges & platforms
Gerald Cotten — Individuals
Glenn Arcaro — Individuals
Gonjeshke Darande (Predatory Sparrow) — Organizations & groups
Gotbit (crypto market manipulation) — Other
Green United (GREEN) — Tokens
Guo Wengui — Individuals
Gutemberg Dos Santos — Individuals

H

Hamza Doost — Individuals
Harmony Horizon Bridge hack — Projects
Harvest Finance — Projects
HashFlare — Projects
Hayden Davis — Individuals
Heather Morgan — Individuals
Himalaya Exchange (Guo Wengui fraud) — Exchanges & platforms
Hodlnaut — Exchanges & platforms
Homero Joshua Garza — Individuals
HyperFund / HyperVerse — Projects

I

IcomTech — Projects
Ilya Lichtenstein — Individuals
Inferno Drainer — Organizations & groups
Irina Dilkinska — Individuals
Iron Finance (TITAN) — Tokens
Ivan Turõgin — Individuals

J

Jared Rice Sr. — Individuals
Jeandiel Serrano — Individuals
Jeremy McAlpine — Individuals
Jobadiah Weeks — Individuals
Johann Steynberg — Individuals
John Barksdale — Individuals
John Wise — Individuals
Joseph Abel — Individuals
Joseph Podulka — Individuals
Joshua David Nicholas — Individuals
Joy Kovar — Individuals
Juan Tacuri — Individuals
JuicyFields — Projects

K

Karl Sebastian Greenwood — Individuals
Keonne Rodriguez — Individuals
Konstantin Ignatov — Individuals
Kristoffer Krohn — Individuals
KuCoin hack — Exchanges & platforms
KyberSwap — Projects
Kyle Davies — Individuals
Kyle Nagy — Individuals

L

Lazarus Group — Organizations & groups
Ledger Connect Kit hack — Projects
Loci (LOCIcoin) — Tokens
Luiz Capuci Jr. — Individuals
Luna Yield (LUNY) — Tokens

M

Maksim Zaslavskiy — Individuals
Malone Iam — Individuals
Mango Markets (MNGO) — Tokens
Manpreet Singh Kohli — Individuals
Mark Karpelès — Individuals
Mark Scott — Individuals
Marlon Ferro — Individuals
Matthew Goettsche — Individuals
Mauricio Chavez — Individuals
Meerkat Finance — Projects
Merlin DEX (MAGE) — Tokens
Meta 1 Coin — Tokens
Michael Patryn — Individuals
Michael Stollery — Individuals
Mining Capital Coin

N

Nicole Bowdler — Individuals
Nishad Singh — Individuals
Nobitex hack — Exchanges & platforms
Nomad Bridge hack — Projects
NovaTechFX — Projects

O

OmegaPro — Projects
OneCoin — Projects
Opporty (OPP) — Tokens
Orbit Chain bridge hack — Projects
Ormeus Coin (ORME) — Tokens

P

PAID Network (PAID) — Tokens
PGI Global — Projects
Pablo Renato Rodriguez — Individuals
PancakeBunny (BUNNY) — Tokens
Paycoin (XPY) / GAW Miners — Tokens
Phemex hack — Exchanges & platforms
Pincoin / iFan (Modern Tech) — Projects
Pink Drainer — Organizations & groups
Platypus Finance — Projects
PlexCoin (PlexCorps) — Projects
PlusToken — Projects
Poloniex hack — Exchanges & platforms
Poly Network hack — Projects
Prince Group (Chen Zhi) — Organizations & groups

Q

QuadrigaCX — Exchanges & platforms
Qubit Finance — Projects

R

REcoin / Diamond Reserve Club — Projects
Radiant Capital hack — Projects
Ramil Palafox — Individuals
Randall Crater — Individuals
Raymond Trapani — Individuals
Reginald Middleton — Individuals
Robert Dunlap — Individuals
Robert Farkas — Individuals
Rodney Burton — Individuals
Roni Cohen-Pavon — Individuals
Ronin Network bridge hack (Axie Infinity) — Projects
Rowland Marcus Andrade — Individuals
Ruja Ignatova — Individuals
Ryan Salame — Individuals

S

SafeMoon — Tokens
Saitama (Saitama Inu) — Tokens
Sam Bankman-Fried — Individuals
Sam Lee — Individuals
Sam Mendez — Individuals
Samourai Wallet — Other
Satish Kumbhani — Individuals
Save the Kids (KIDS) — Tokens
Scattered Spider — Organizations & groups
Sergei Potapenko — Individuals
Sergii Grybniak — Individuals
Serial DeFi rug operator (Sorta / Magnate / Kokomo / Solfire) — Projects
Shopin — Projects
Snowdog (SDOG) — Tokens

T

Teddy Doge (TEDDY) — Tokens
Terra / LUNA / UST collapse — Projects
Thodex — Exchanges & platforms
Thomas Smith — Individuals
Three Arrows Capital (3AC) — Other
Tina Barksdale — Individuals
Titanium Blockchain (BAR) — Projects
Trade Coin Club — Projects
TraderTraitor — Organizations & groups
Trendon Shavers — Individuals

U

Upbit hack — Exchanges & platforms
Uranium Finance — Tokens

V

Veer Chetal — Individuals
Veritaseum (VERI) — Tokens
Virgil Sigma Fund — Other
Vladimir Okhotnikov — Individuals
Voyager Digital — Exchanges & platforms
Vulcan Forged — Projects

W

WazirX hack — Exchanges & platforms
William Lonergan Hill — Individuals
Wintermute hack — Other
WoToken — Projects
Wolf (WOLF) memecoin — Tokens
Wonderland (TIME) — Tokens
Wormhole bridge hack — Projects
Wright Thurston — Individuals

Y

Yanping Wang — Individuals

Z

ZKasino exit scam — Projects
Zachary Matar — Individuals
Zhu Juntao — Individuals