Crime ❯ Cybercrime ❯ Theft

Fraud

Investigation Cryptocurrency Theft Digital Assets Laundering Money Laundering Phishing Exit Scams Illicit Activity Financial Losses Identity Theft

TrustedVolumes Attacker Returns 1,122 ETH and Keeps Similar Amount as Bounty

The repayment raises questions about asset recovery and whether TrustedVolumes will accept the exploiter’s self‑declared bounty.

Kelp DAO Hacker Launders Nearly All Accessible $220M, Leaving $71M Frozen

Third-Party SquidRouterModule Exploit Drains 86 Gnosis Safes for About $3.2 Million

Fake Ledger App on Apple’s Mac App Store Linked to $9.5 Million Crypto Theft

IoTeX Says Hack Contained, Puts Loss at $2 Million as Chain Paused for Upgrades

Investor Loses $12.25 Million in Ethereum Address-Poisoning Scam as Hacker Routes Funds to Tornado Cash

Crypto Theft Plunges in December as 2025 Phishing Tally Falls Sharply

Trust Wallet Begins Verification After $7 Million Chrome Extension Hack

Yearn Finance Recovers $2.4 Million After yETH Infinite-Mint Exploit

LuBian-Linked Wallet Shifts $1.3 Billion in Bitcoin After DOJ Files $15 Billion Forfeiture Case

New Gold Protocol Hit by $2 Million Flash-Loan Oracle Exploit as Token Plunges 88%

Shibarium Freezes 4.6M BONE After $2.4 Million Bridge Exploit as Probe Widens

CrediX Finance Vanishes After Failed $4.5M Recovery Pledge

Hacker Returns $19.3 Million to US Government Crypto Wallet After $20M Theft