Actualizado 25/01/2020
2011 > 7
Code:
Year Month Exchange Amount/$ Hacked Source:
2011 Jun. MTGOX 30.000 2.000 / BTC en.wikipedia.org/wiki/Mt._Gox#Security_breach_and_invalid_addresses_(2011)
2011 Jun. Mass MyBitcoin 60.000 4.000 / BTC blog.goodaudience.com
2011 Jul. Ubitex 15.575 1.138 / BTC en.bitcoin.it/wiki/List_of_Major_Bitcoin_Heists,_Thefts,_and_Losses
2011 Jul. Bitomat.pl 231.570 17.000 / BTC coindesk.com/hacker-attack-polands-bitcoin-exchange
2011 Aug. MyBitcoin 1.072.500 78.735 / BTC arstechnica.com/tech-policy/2017/12/a-brief-history-of-bitcoin-hacks-and-frauds/
2011 Sep. Mooncoin 22.300 4.000 / BTC @wayne_huang medium.com
2011 Oct. Bitcoin7 50.000 5.000 / BTC coinsutra.com/biggest-bitcoin-hacks/
2012 > 5
Code:
Year Month Exchange Amount/$ Hacked Source:
2012 Mar. Bitcoinica 228.000 43.000 / BTC hackernoon.com/a-huge-list-of-cryptocurrency-thefts-16d6bf246389
2012 May. Bitcoinica 87.000 18.457 / BTC hackernoon.com/a-huge-list-of-cryptocurrency-thefts-16d6bf246389
2012 Jul. Bitcoinica 300.000 40.000 / BTC news.bitcoin.com/bitcoin-exchange-thefts-forgotten
2012 Jul. BTC-e 4.500 / BTC bitcoinmagazine.com/articles/btc-e-attacked-1343738085
2012 Sep. Bitfloor 250.000 24.000 / BTC coinsutra.com/biggest-bitcoin-hacks/
2013 > 19
Code:
Year Month Exchange Amount/$ Hacked Source:
2013 Feb. Bit LC Not revealed 2.000 / BTC themerkle.com/top-5-bitcoin-heists-of-2013/
2013 Mar. Bitcoin Rain 230.000 4.000 / BTC bitcoinsaints.blogspot.com/p/3rd-mt.html
2013 Mar. BTC Guild Not revealed 1.254 / BTC bitcoinsaints.blogspot.com/p/3rd-mt.html
2013 Apr. Ozcoin 100.000 923 / BTC bitcoinmagazine.com/articles/ozcoin-hacked
2013 Apr. ZigGap 195.000 1.708 / BTC bitcoinsaints.blogspot.com/p/3rd-mt.html
2013 Apr. Bitcoin Central Not revealed x.xxx / BTC coindesk.com/hackers-hit-bitcoin-central-exchange
2013 May. Vircurex 160.000 1.450 / BTC coiniq.com/cryptocurrency-exchange-hacks/
2013 Jun. PicoStocks 130.000 1.300 / BTC coiniq.com/cryptocurrency-exchange-hacks/
2013 Aug. Android RNG bug Not revealed 60 / BTC bitcoinsaints.blogspot.com/p/3rd-mt.html
2013 Oct. basic-mining Not revealed 2.131 / BTC bitcoinsaints.blogspot.com/p/3rd-mt.html
2013 Oct. GBL Not revealed 22.000 / BTC bitcoinsaints.blogspot.com/p/3rd-mt.html
2013 Oct. Silk Road FBI confiscation 171.955 / BTC Silk Road - FBI.gov
2013 Nov. Just-Dice 108.807 1.300 / BTC https://en.bitcoin.it/wiki/Talk:Inputs.io
2013 Nov. Bips Not revealed 1.295 / BTC thehackernews.com/2013/11/danish-bitcoin-exchange-bips-hacked-and_25.html
2013 Nov. Bidextreme Not revealed 500 / BTC bitcoinsaints.blogspot.com/p/3rd-mt.html
2013 Nov. bitcash.cz 100.000 485 / BTC coindesk.com/czech-bitcoin-exchange-bitcash-cz-hacked-4000-user-wallets-emptied
2013 Nov. inputs.io 1.200.000 4.100 / BTC wired.com/2013/11/inputs/
2013 Nov. PicoStocks 3.000.000 5.896 / BTC coiniq.com/cryptocurrency-exchange-hacks/
2013 Dec. Sheep Market 100.000 5.400 / BTC coindesk.com/sheep-marketplace-track-stolen-bitcoins
2014 > 12
Code:
Year Month Exchange Amount/$ Hacked Source:
2014 Feb. Silk Road 2 2.600.000 4.476 / BTC coindesk.com/silk-road-2-loses-bitcoins-hack
2014 Feb. Mt.Gox 473.000.000 750.000 / BTC cointelegraph.com/news/the-mess-that-was-mt-gox-four-years-on
2014 Mar. Bitcurex Not revealed / BTC coindesk.com/polish-bitcoin-exchange-bitcurex-targeted-hacking-attack
2014 Mar. Canadian Bitcoins 95.000 149 / BTC coindesk.com/9-biggest-screwups-bitcoin-history
2014 Mar. Flexcoin 600.000 896 / BTC coindesk.com/bitcoin-bank-flexcoin-close-600000-bitcoin-theft
2014 Mar. CryptoRush 570.000 950 / BTC coiniq.com/cryptocurrency-exchange-hacks/#Cryptorush
2014 Mar. Poloniex 64.000 97 / BTC coiniq.com/cryptocurrency-exchange-hacks/#Cryptorush
2014 Jul. Cryptsy 7.500.000 13.000 / BTC coindesk.com/cryptsy-bankruptcy-millions-bitcoin-stolen
2014 Aug. BTER 1.065.000 / NXT coindesk.com/bter-nxt-bitcoin-exchange-hack
2014 Oct. KipCoin 690.000 3.000 / BTC selfkey.org/list-of-cryptocurrency-exchange-hacks/
2014 Oct. MintPal 1.300.000 / VeriCoin cointelegraph.com/news/mintpal-hacked-considerable-amount-of-vericoin-stolen
2014 Dec. BitPay 1.800.000 5.000 / BTC siliconangle.com/2015/09/17/bitpay-hacked-for-1-8-million-in-bitcoin-during-december-2014/
2015 > 7
Code:
Year Month Exchange Amount/$ Hacked Source:
2015 Jan. LocalBitcoins 17 / BTC newsbtc.com/2015/01/29/localbitcoins-hacked-17-bitcoins-stolen-amongst-users/
2015 Jan. 796Exchange 230.000 1.000 / BTC coiniq.com/cryptocurrency-exchange-hacks/#2015
2015 Jan. Bitstamp 5.200.000 19.000 / BTC coiniq.com/cryptocurrency-exchange-hacks/#Bitstamp
2015 Feb. BTER 1.750.000 7.170 / BTC coindesk.com/bter-to-return-hacked-funds-following-security-partnership
2015 Feb. KipCoin 600.000 3.000 / BTC newsbtc.com/2015/02/19/chinese-bitcoin-exchange-kipcoin-shuts-claims-losing-3000-btc-hackers/
2015 May. Coinapult 42.900 150 / BTC coindesk.com/coinapult-loses-40k-hot-wallet-compromise
2015 May. Bitfinex Hot Wallet Hacked 1.500 / BTC cointelegraph.com/news/breaking-bitfinex-hot-wallet-hacked-bitcoins-stolen
2016 > 5
Code:
Year Month Exchange Amount/$ Hacked Source:
2016 Mar. Cointrader Not revealed Shuts Down coindesk.com/bitcoin-exchange-cointrader-shuts-down
2016 Apr. Shapeshift 230.000 469 / BTC coiniq.com/cryptocurrency-exchange-hacks/#2016
2016 May. Gatecoin 2.140.000 250 / BTC coiniq.com/cryptocurrency-exchange-hacks/#2016
2016 Aug. Bitfinex 77.000.000 119.700 / BTC coiniq.com/cryptocurrency-exchange-hacks/#2016
2016 Oct. Bitcurex 1.500.000 2.300 / BTC news.bitcoin.com/bitcurex-forced-million-theft/
2017 > 5
Code:
Year Month Exchange Amount/$ Hacked Source:
2017 Apr. Yapizon (Youbit) 5.300.000 3.816 / BTC news.bitcoin.com/hacked-korean-bitcoin-exchange-yapizon-offers-ious/
2017 Jun. Bithumb 31.000.000 Crypto coindesk.com/bithumb-exchanges-31-million-hack-know-dont-know
2017 Aug. OKEx 3.000.000 600 / BTC cointelegraph.com/news/chinese-bitcoin-exchange-okex-hacked-for-3-mln-police-not-interested
2017 Dec. Nicehash 65.000.000 4.736 / BTC coindesk.com/62-million-gone-cryptocurrency-mining-market-nicehash-hacked
2017 Dec. Youbit Stolen 17% of its assets Shut Down https://coiniq.com/cryptocurrency-exchange-hacks/#2017
2018 > 9
Code:
Year Month Exchange Amount/$ Hacked Source:
2018 Jan. Coincheck 500.000.000 / NEM coindesk.com/coincheck-confirms-crypto-hack-loss-larger-than-mt-gox
2018 Feb. BitGrail 187.000.000 /Nano bitcoinist.com/bitgrail-cryptocurrency-exchange-hacked-170-million-nano-allegedly-stolen/
2018 Mar. Foxbit 270.000 30 / BTC finance.yahoo.com/news/270-000-brazil-largest-bitcoin-172549113.html
2018 Apr. Coinsecure 3.500.000 430 / BTC bitcoinist.com/3-5-million-bitcoin-stolen-coinsecure-exchange-hack-security-chief-suspected/
2018 May. Bitcoin Gold 18.000.000 / BTG news.bitcoin.com/bitcoin-gold-hacked-for-18-million/
2018 Jun. Coinrail 40.000.000 Crypto bitcoinmagazine.com/articles/south-korean-exchange-coinrail-hacked-40-million-crypto-reported-stolen
2018 Jun. Bithumb 30.000.000 Crypto cointelegraph.com/news/from-coincheck-to-bithumb-2018-s-largest-security-breaches-so-far
2018 Jul. Bancor 13.500.000 Crypto coindesk.com/token-platform-bancor-goes-offline-following-security-breach
2018 Sep. Zaif 60.000.000 Crypto / BTC coindesk.com/crypto-exchange-zaif-hacked-in-60-million-6000-bitcoin-theft
2019 > 16
Code:
Year Month Exchange Amount/$ Hacked Source:
2019 Jan. Cryptopia 16.000.000 Crypto / ETH twitter.com/Cryptopia_NZ/status/1085084168852291586
2019 Jan. Liqui Crypto lack of liquidity Shut Down cointelegraph.com/news/ukrainian-crypto-exchange-liqui-shuts-down-cites-lack-of-liquidity
2019 Jan. QuadrigaCX 190.000.000 Blocked coindesk.com/quadriga-creditor-protection-filing
2019 Feb. Coinmama 450.000 emails+passwords ccn.com/exchange-coinbene-swears-it-wasnt-hacked-traders-fear-the-worst
2019 Mar. DragonEx Not revealed Crypto coindesk.com/singapore-based-crypto-exchange-dragonex-has-been-hacked
2019 Mar. Coinbene Not revealed Blocked blockonomi.com/coinbene-hacked-exchange-says-not/
2019 Mar. Bithumb 13.000.000 Crypto coindesk.com/crypto-exchange-bithumb-hacked-for-13-million-in-suspected-insider-job
2019 May. Binance 41.000.000 7.000 / BTC cointelegraph.com/news/hackers-withdraw-7-000-bitcoins-in-binance-crypto-exchange-security-breach
2019 Jun. GateHub 10.000.000 / XRP cointelegraph.com/news/report-nearly-10-million-in-xrp-stolen-in-gatehub-hack
2019 Jun. Bitrue 5.000.000 cointelegraph.com/news/singaporean-exchange-bitrue-gets-hacked-losing-5-million-in-xrp-cardano
2019 Jun. Bitsane Not revealed cointelegraph.com/news/exit-scam-dublin-based-exchange-bitsane-vanishes-with-users-funds
2019 Jun. Bitcoins Norway Not revealed news.trijo.co/news/norwegian-crypto-exchange-wants-to-force-users-to-sell-their-cryptocurrencies/?lang=en
2019 Jun. BitMarket Not revealed Shut Down cointelegraph.com/news/polish-crypto-exchange-bitmarket-shuts-down-citing-liquidity-loss
2019 Jul. Bitpoint 32.000.000 Crypto / BTC cointelegraph.com/news/japanese-crypto-exchange-bitpoint-suffers-32-million-hack
2019 Nov. Upbit 49.000.000 342.000 / ETH coindesk.com/crypto-exchange-upbit-confirms-theft-of-49m-in-ether
2019 Dec. PlusToken Ponzi scammers coindesk.com/chainalysis-report-on-plustoken-scammers-blamed-for-mondays-crypto-selloff
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/
Si tienes alguna experiencia relacionada con algun problema de robo o bloqueo de Bitcoin en algun intercambio, estaria bien que lo comentaras, tu explicación puede ser de gran ayuda para todos.
- Listado de todos los intercambios por orden alfabético:
También se puede ver el numero de veces que han sido hackeados por año
Code:
Exchange Hacks/Year Hacks/Year Hacks/Year
796Exchange 1/2015
Altsbit 1/2020
Android RNG bug 1/2013
Bancor 1/2018
basic-mining 1/2013
Bidextreme 1/2013
Binance 1/2019
Bips 1/2013
Bit LC 1/2013
bitcash.cz 1/2013
Bitcoin Central 1/2013
Bitcoin Gold 1/2018
Bitcoin Rain 1/2013
Bitcoin7 1/2011
Bitcoinica 3/2012
Bitcoins Norway 1/2019
Bitcurex 1/2014 1/2016
Bitfinex 1/2015 1/2016
Bitfloor 1/2012
BitGrail 1/2018
Bithumb 1/2017 1/2018 1/2019
BitMarket 1/2019
Bitomat.pl 1/2011
BitPay 1/2014
Bitpoint 1/2019
Bitrue 1/2019
Bitsane 1/2019
Bitstamp 1/2015
BTC Guild 1/2013
BTC-e 1/2012
BTER 1/2014 1/2015
Cashaa 1/2020
Canadian Bitcoins 1/2014
Coinapult 1/2015
Coinbene 1/2019
Coincheck 1/2018
Coinmama 1/2019
Coinrail 1/2018
Coinsecure 1/2018
Cointrader 1/2016
Cryptopia 1/2019
CryptoRush 1/2014
Cryptsy 1/2014
Dec. Sheep Market 1/2013
DragonEx 1/2019
Eterbase 1/2020
Flexcoin 1/2014
Foxbit 1/2018
Gatecoin 1/2016
GateHub 1/2019
GBL 1/2013
inputs.io 1/2013
Just-Dice 1/2013
KipCoin 1/2014 1/2015
Liqui Crypto 1/2019
LocalBitcoins 1/2015
Mass MyBitcoin 1/2011
MintPal 1/2014
Mooncoin 1/2011
MTGOX 1/2011 1/2014
MyBitcoin 1/2011
Nicehash 1/2017
OKEx 1/2017
Ozcoin 1/2013
PicoStocks 2/2013
PlusToken Ponzi 1/2019
Poloniex 1/2014
QuadrigaCX 1/2019
Shapeshift 1/2016
Silk Road 1/2013 1/2014
Ubitex 1/2011
Upbit 1/2019
Vircurex 1/2013
Yapizon 1/2017
Youbit 1/2017
Zaif 1/2018
ZigGap 1/2013
Antes de que publicara este hilo ya habia uno dedicado con mucha informacion y muy detallada, pero lamentablemente el OP no lo actualiza desde hace tiempo, de todos modos os dejo el enlace por si os puede servir de ayuda.
List of Major Bitcoin Heists, Thefts, Hacks, Scams, and Losses:
https://bitcointalksearch.org/topic/list-of-major-bitcoin-heists-thefts-hacks-scams-and-losses-old-83794
https://bitcointalksearch.org/topic/list-of-major-bitcoin-heists-thefts-hacks-scams-and-losses-576337
Visto esto..., no me esperaba encontrar tantos, algunos pirateados 3 veces en el mismo año, pone los pelos de punta y al mismo tiempo se ve todo un poco raro, osea que ya sabéis que toca, las llaves privadas en casa.
Si tenéis alguno mas lo añadiré al listado.