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Statistics
299
Published entries
0
Pending review
0
Open reports
$211.2B
Tracked losses
Largest tracked losses
1.
Garantex
Exchanges & platforms
$96.0B
2.
Terra / LUNA / UST collapse
Projects
$40.0B
3.
Prince Group (Chen Zhi)
Organizations & groups
$15.0B
4.
FTX collapse
Exchanges & platforms
$8.0B
5.
Lazarus Group
Organizations & groups
$6.8B
6.
Celsius Network
Exchanges & platforms
$4.7B
7.
OneCoin
Projects
$4.0B
8.
Three Arrows Capital (3AC)
Other
$3.5B
9.
BitConnect
Projects
$2.4B
10.
Iron Finance (TITAN)
Tokens
$2.0B
11.
PlusToken
Projects
$2.0B
12.
TraderTraitor
Organizations & groups
$1.8B
By category
Individuals
117
Projects
80
Tokens
35
Exchanges & platforms
30
Other
13
Market manipulation
11
Organizations & groups
8
Wallet drainers
5
By scam type
Other
164
Ponzi / HYIP
78
Rug pull
33
Impersonation
7
Pump & dump
7
Malware / drainer
7
Phishing
2
Giveaway scam
1
By severity
Critical
72
High
139
Medium
83
Low
5
By year (first seen)
2009
1
2011
2
2013
1
2014
6
2015
6
2016
5
2017
15
2018
13
2019
11
2020
9
2021
27
2022
27
2023
20
2024
13
2025
10
2026
2
