Hacked Exchanges since 2011 | Bitcointalksearch.org

fillippone

legendary

Activity: 2114

Merit: 15144

Fully fledged Merit Cycler - Golden Feather 22-23

Quote from: mendace on March 11, 2023, 02:27:22 PM

Quote from: fillippone on March 10, 2023, 05:29:07 PM

I don't know if this Thread is going to be updated again, but I am sorry to add The Rock Trading to the List.
They were hacked for 300 ETH in November, then things went South and now the oldest bitcoin Exchange around has suspended activity.

Reference thread:

WARNING the rock trading. (In Italian)
The Rock Trading Scam www.therocktrading.com Exchange Review fraud truffa

Wait, but talking about a violation now is not yet possible. The Rock Trading has not released any leaked information about it so there is no certainty that this is really the case. We don't know how things stand at the moment but there will soon be a meeting where members can participate and we'll see if there's any news about it.

If I am not wrong they reported an hack of roughly 300 ETH back in November. They even pressed charges with the Italian Police about it.

Then as far as the current event are concerned, nothing is certain yet, but there is a certain chance of an hack. We will report about that when we know it.

so98nn

hero member

Activity: 2072

Merit: 603

Just one of the list that’s very important to go through and see how we are not in safe hands when we trade over an exchange which is centralised. The problem is never with the owner, founder or the group of team that runs it but it is always hackers who would do anything for the money. You can never claim back anything from the hacked exchangers because you never own anything that’s on exchanger. Makes me realise not my keys not my coins for sure. Hope at least new comers go through this list and understand why this statement is very much important to us.

mendace

sr. member

Activity: 448

Merit: 580

Pizza Maker 2023 | Bitcoinbeer.events

Quote from: fillippone on March 10, 2023, 05:29:07 PM

I don't know if this Thread is going to be updated again, but I am sorry to add The Rock Trading to the List.
They were hacked for 300 ETH in November, then things went South and now the oldest bitcoin Exchange around has suspended activity.

Reference thread:

WARNING the rock trading. (In Italian)
The Rock Trading Scam www.therocktrading.com Exchange Review fraud truffa

Wait, but talking about a violation now is not yet possible. The Rock Trading has not released any leaked information about it so there is no certainty that this is really the case. We don't know how things stand at the moment but there will soon be a meeting where members can participate and we'll see if there's any news about it.

fillippone

legendary

Activity: 2114

Merit: 15144

Fully fledged Merit Cycler - Golden Feather 22-23

I don't know if this Thread is going to be updated again, but I am sorry to add The Rock Trading to the List.
They were hacked for 300 ETH in November, then things went South and now the oldest bitcoin Exchange around has suspended activity.

Reference thread:

WARNING the rock trading. (In Italian)
The Rock Trading Scam www.therocktrading.com Exchange Review fraud truffa

AnonBitCoiner

sr. member

Activity: 1358

Merit: 326

Eloncoin.org - Mars, here we come!

Crypto.com exchange following the path of FTX. They mistakenly sent 400 M to Gate Exchange.
There’s a theory it wasn’t an accident. From what I heard, Cryptodotcom sent the ETH to Gate dot io shortly before the latter did their on chain proof of reserves and then it was sent back. The theory suggests the two exchanges are in kahoots and are pooling funds to use for their audit. But yes of course, never ever hold your crypto on an exchange or anywhere you have to ask permission to move your funds.

gondel

legendary

Activity: 1946

Merit: 1005

If you put the exact date of each hack on the daily graph it clearly shows how it impacts the price.

Note3

member

Activity: 112

Merit: 10

Quote from: LeGaulois on December 13, 2021, 12:24:25 PM

To @OP
The question should not be which exchanges have been hacked but which exchanges have never been hacked. =)

Here are 4 exchanges that have never been hacked:
Phemex
Bybit Crypto Exchange
PrimeXBT
Kraken Crypto Exchange
https://crypto.news/top-crypto-exchanges-that-have-never-been-hacked/

It's just a matter of time until we hear they get hack, so no exchange is safe

JayJuanGee

legendary

Activity: 3696

Merit: 10143

Self-Custody is a right. Say no to"Non-custodial"

Quote from: FullNode on November 11, 2022, 01:56:45 PM

Quote

Global regulators circle Sam Bankman-Fried’s FTX exchange Authorities in group’s home market and other jurisdictions take actions to protect client funds

https://www.ft.com/content/79b6f14c-110a-4c66-82e2-286003c34717

Quote

Crypto Lender BlockFi Halts Withdrawals, Citing Uncertainty Around FTX

https://www.investing.com/news/cryptocurrency-news/crypto-lender-blockfi-halts-withdrawals-citing-uncertainty-around-ftx-2942051

Someone may well need to start another thread in regards to this topic and link to this thread, since OP does not seem to be active (has not logged in for more than a year and a half) and there are likely going to be a lot of new additions to the "hacked" and otherwise corrupted exchanges during this calendar year, and probably we are going to continue to witness quite a few more additional falling dominoes in the coming months.. likely even having ongoing fall out from the various ongoing catastrophes into 2023.

FullNode

sr. member

Activity: 505

Merit: 270

Don't Trust, Verify

Quote

Global regulators circle Sam Bankman-Fried’s FTX exchange Authorities in group’s home market and other jurisdictions take actions to protect client funds

https://www.ft.com/content/79b6f14c-110a-4c66-82e2-286003c34717

Quote

Crypto Lender BlockFi Halts Withdrawals, Citing Uncertainty Around FTX

https://www.investing.com/news/cryptocurrency-news/crypto-lender-blockfi-halts-withdrawals-citing-uncertainty-around-ftx-2942051

FullNode

sr. member

Activity: 505

Merit: 270

Don't Trust, Verify

Quote

Crypto Lending Service Celsius Pauses Withdrawals, Citing 'Extreme Market Conditions'

https://www.coindesk.com/policy/2022/06/13/crypto-lending-service-celsius-pauses-withdrawals-citing-extreme-market-conditions/

LeGaulois

copper member

Activity: 2828

Merit: 4065

Top Crypto Casino

Quote from: Raytheon on December 12, 2021, 05:24:13 AM

At least, someone will spend a wonderful Christmas, with full of gifts... Roll Eyes

Sometimes I wonder if they are telling the truth and if they really got hacked.

In reality, they can say that there was a security breach, but in fact, nothing happened at all and the users wouldn't notice since no proof was given, nor any audit published. It's just a matter of manipulating the databases.
Great business, you open a platform and attract users, and once the vaults are full, you can go on Twitter and say you were hacked.

Why would they offer to refund users in this case? Well, by the time you pay back the users you can earn profits with their money
I'm not saying that's what this exchange has done, but I'm sure there's at least one that has already done it

To @OP
The question should not be which exchanges have been hacked but which exchanges have never been hacked. =)

Raytheon

full member

Activity: 186

Merit: 253

AscendEX loses $80M following ERC-20, BSC, Polygon hot wallet compromise

Quote from: https://cointelegraph.com/news/ascendex-loses-80m-following-erc-20-bsc-polygon-hot-wallet-compromise

Crypto trading platform AscendEX suffered a loss of $77.7 million in a hot wallet compromise that allowed hackers to access and transfer tokens hosted over the Ethereum (ETH), Binance Smart Chain (BSC) and Polygon (POLY) blockchains.

https://cointelegraph.com/news/ascendex-loses-80m-following-erc-20-bsc-polygon-hot-wallet-compromise

Raytheon

full member

Activity: 186

Merit: 253

Bitmart exchange hacked
"The latest centralized exchange hack may be among the most devastating to date as Bitmart has lost $196 million in various cryptocurrencies.

A tweet from security analysis firm Peckshield first called attention to the alleged hack Saturday night. One of Bitmart’s addresses currently shows steady outflows of entire token balances, some worth tens of millions of dollars, to an address currently labeled by Etherscan as the “Bitmart Hacker”"

Source: https://www.coindesk.com/business/2021/12/05/crypto-exchange-bitmart-hacked-with-losses-estimated-at-196-million/

vapourminer

legendary

Activity: 4298

Merit: 3505

what is this "brake pedal" you speak of?

Quote from: Raytheon on October 01, 2021, 09:50:15 PM

Coinbase Multi-Factor Authentication Hack Affects at Least 6,000 Customers

Quote from: https://www.coindesk.com/business/2021/10/01/coinbase-multi-factor-authentication-hack-affects-at-least-6000-customers/

A vulnerability that allowed hackers to bypass Coinbase’s multi-factor authentication SMS option has affected at least 6,000 of the exchange’s customers, according to a notification letter sent to affected customers that the company has filed with the California state attorney general offices.

https://www.coindesk.com/business/2021/10/01/coinbase-multi-factor-authentication-hack-affects-at-least-6000-customers/

yubikey. done.

Jating

hero member

Activity: 2842

Merit: 772

Quote from: Raytheon on October 01, 2021, 09:50:15 PM

Coinbase Multi-Factor Authentication Hack Affects at Least 6,000 Customers

Quote from: https://www.coindesk.com/business/2021/10/01/coinbase-multi-factor-authentication-hack-affects-at-least-6000-customers/

A vulnerability that allowed hackers to bypass Coinbase’s multi-factor authentication SMS option has affected at least 6,000 of the exchange’s customers, according to a notification letter sent to affected customers that the company has filed with the California state attorney general offices.

https://www.coindesk.com/business/2021/10/01/coinbase-multi-factor-authentication-hack-affects-at-least-6000-customers/

The thing is that this hack happens months ago and it's just this month that Coinbase acknowledge it.

So we don't know why it took them so long to take responsibility, in any case Coinbase are going to reimburse those 6000 customers that have been affected by the hacks.

Quote

Coinbase also says it will reimburse those who lost funds as a result of the phishing attack, and that it has already begun to make customers whole. The company did not disclose the total amount the hackers stole.

https://decrypt.co/82427/coinbase-hack-phishing

Raytheon

full member

Activity: 186

Merit: 253

Coinbase Multi-Factor Authentication Hack Affects at Least 6,000 Customers

Quote from: https://www.coindesk.com/business/2021/10/01/coinbase-multi-factor-authentication-hack-affects-at-least-6000-customers/

A vulnerability that allowed hackers to bypass Coinbase’s multi-factor authentication SMS option has affected at least 6,000 of the exchange’s customers, according to a notification letter sent to affected customers that the company has filed with the California state attorney general offices.

https://www.coindesk.com/business/2021/10/01/coinbase-multi-factor-authentication-hack-affects-at-least-6000-customers/

bamb

sr. member

Activity: 938

Merit: 251

May 2019 Binance hack was initially devastating for me as I was holding huge amount of bitcoin on the exchange. Now for the first time ever in Cryptocurrency, Binance was able to refund everyone with the campaign, Funds are 'Safu' I would have been part of the statistics, but Binance safe the day!

zasad@

legendary

Activity: 1736

Merit: 4269

https://decrypt.co/78913/japanese-crypto-exchange-liquid-hacked-85-million

Japanese Crypto Exchange Liquid Hacked for At Least $85 Million
"Japanese cryptocurrency exchange Liquid revealed today that an unknown hacker has compromised its hot wallets.
Liquid hacker makes off with $85 million
At the time of writing, the alleged hacker’s Bitcoin (BTC) wallet contains about 107.42 BTC—or roughly $4.81 million at current prices. Meanwhile, the Ethereum (ETH) address listed by Liquid currently holds $44.5 million worth of ETH and $24.76 million in other altcoins.
The alleged hacker’s XRP address currently holds just over 20 XRP ($22). It did, however, receive 10.91 million XRP (roughly $11 million) earlier today, but has already transferred the funds to three new wallets."

https://twitter.com/Liquid_Global/status/1428176357515612165?

Quote

The following assets had been transferred to hacker's following addresses (Further investigation to come):
BTC: 1Fx1bhbCwp5LU2gHxfRNiSHi1QSHwZLf7q
ETH/EWT: 0x5578840aae68682a9779623fa9e8714802b59946
TRX: TSpcue3bDfZNTP1CutrRrDxRPeEvWhuXbp
XRP: rfapBqj7rUkGju7oHTwBwhEyXgwkEM4yby

VB1001

legendary

Activity: 938

Merit: 2540

<>

2020 > 6

Code:

Year Month Exchange		  	Amount/$		 Hacked	   Source:					

2020  Jul. Cashaa		         -------   	      336 / BTC	   cointelegraph.com/news/hacker-stole-336-btc-from-crypto-exchange-cashaa
2020  Feb. Altsbit		          63.000	   Crypto / BTC    coindesk.com/new-crypto-exchange-altsbit-says-it-will-close-following-hack
2020  Sep. Eterbase		       5.300.000	   Crypto / BTC    coingeek.com/european-exchange-hacked-for-over-5-million/
2020  Sep. KuCoin 	             150.000.000	   Crypto / BTC	   decrypt.co/43015/cryptocurrency-exchange-kucoin-likely-hacked-reports
2020  Dec. Livecoin		     	 465.000	   Crypto / BTC    zdnet.com/article/russian-crypto-exchange-livecoin-hacked-after-it-lost-control-of-its-servers/
2020  Dec. Altilly                       -------	   ------------	   canadaecoin.site/altilly-hack/

2020 Updated list.

vaultman

copper member

Activity: 493

Merit: 170

BountyMarketCap

I think that the hacking of the MtGox exchange in 2011 most strongly influenced the future fate of bitcoin. Many then abandoned cryptocurrency due to the fact that it is unreliable, like exchanges, thereby reducing the price of bitcoin. I think that in general, all exchange hacks influenced the opinion of people about cryptocurrencies in general. If exchange owners were more responsive to the issue of cybersecurity, then now cryptocurrencies would be more popular among people.

Topic: Hacked Exchanges since 2011 (Read 27749 times)