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Topic: Listado de Intercambios Hackeados desde 2011 - page 3. (Read 1010 times)

legendary
Activity: 938
Merit: 2540
<>
December 28, 2018, 08:10:55 AM
#1
Esta mañana estaba repasando algunos datos de intercambios y he empezado a buscar las fechas y las cantidades de dinero que han desaparecido de los intercambios, el total de perdidas de cada uno está valorado en dolares, se perdieron dolares, BTC y otras Crypto.

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.
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