https://www.theblock.co/post/375701/hackers-move-1-8-billion-in-bitcoin-stolen-from-chinese-mining-pool-lubian-to-four-wallets-onchain-analysts
Oct 22, 2025 — Onchain analysts says LuBian-linked wallets moved 15959 BTC to four addresses, about two months after a $14.5 billion heist was uncovered.
https://www.reddit.com/r/CryptoCurrency/comments/1mb708a/crypto_wallet_hacked_lost_usd60k_055btc/
https://dfpi.ca.gov/consumers/crypto/crypto-scam-tracker/
Dec 8, 2025 — The scams in this tracker represent descriptions of losses incurred in transactions that complainants have identified as fraudulent or ...
https://www.chainalysis.com/blog/2025-crypto-crime-mid-year-update/
Jul 17, 2025 — With over $2.17 billion stolen from cryptocurrency services so far in 2025, this year is more devastating than the entirety of 2024.Read more
https://ca.finance.yahoo.com/news/21m-crypto-theft-hyperliquid-tied-133841170.html
Oct 10, 2025 — Blockchain security firm PeckShield reported Friday that a wallet suffered a devastating loss of roughly $21 million worth of crypto assets ...Read more
https://www.hklaw.com/en/insights/publications/2025/04/sophisticated-crypto-theft-targeting-high-net-worth-individuals
Apr 15, 2025 — An unknown hacker stole approximately $40 million in bitcoin from the victim's cryptocurrency wallets. The attack involved a series of sophisticated phishing ...R
https://www.cyberdefensemagazine.com/bitcoin-blockchain-and-breaches/
Wallets will be easily compromised and crypto-currencies stolen;; Few online trading sites and platforms will be 100% trustworthy and none will be 100% secure.Read more
https://www.kaspersky.com/resource-center/threats/crypto-exchange-hacks
In 2022, cryptocurrency hacks stole a total of $3.8 billion across several exchanges, up from $3.3 billion in 2021.Read more
https://www.thestreet.com/crypto/crime/doj-california-man-guilty-263m-crypto-heist
7 days ago — Court filings allege that members of the group used stolen databases to identify high-value crypto holders and then tricked victims into handing ...Read more
https://unchainedcrypto.com/arkham-uncovers-14-5-billion-in-bitcoin-stolen-from-chinese-mining-pool-in-2020/
Aug 4, 2025 — A 2020 hack targeting Chinese mining pool LuBian resulted in the theft of 127,426 BTC, worth $14.5 billion today, according to Arkham ...Read more
https://www.unchained.com/blog/21-ways-lose-bitcoin
Jul 5, 2022 — Below is a list of ways people frequently lose bitcoin. While they differ in many respects, most share in common compromised access.Read more
https://dig.watch/updates/fraudsters-exploit-dormant-bitcoin-addresses-to-steal-data
Jul 9, 2025 — Scammers use fake legal claims and false transactions to target dormant Bitcoin wallets, urging owners to prove ownership or risk losing ...
https://gbhackers.com/santastealer-malware/
4 hours ago — SantaStealer is designed to collect and exfiltrate a comprehensive range of sensitive information including documents, credentials, ...Read more
https://www.amazon.com/Seed-Phrase-Storage-Crypto-Catana/dp/B0B8D1T6MQ
Buy Crypto Wallet Cold Storage, Crypto Seed Phrase Storage, for Ledger Nano X, S, Trezor and all BIP39 Wallets, Theft Protection if Steel Plates are Stolen ...
https://www.theblock.co/post/352987/zachxbt-says-bitcoiner-millions-stolen-crypto-frozen-binance
May 2, 2025 — ZachXBT said that about $7 million of the roughly $330 million worth of BTC allegedly stolen from an “OG Bitcoiner” early this week has been ...Read more
https://www.cryptolegal.uk/list-of-reported-scam-companies/
Our fraud database is one of the largest and most comprehensive databases of fraudulent companies at a global scale. It includes fake crypto ...Read more
https://www.ledger.com/blog/funds-of-every-wallet-created-with-the-trust-wallet-browser-extension-could-have-been-stolen
Apr 25, 2023 — As of now, there are still wallets with remaining funds that can be stolen (~$100k). Trust Wallet promised the reimbursement of stolen funds.Read more