Date |
Exchange |
Country |
Amount |
Cryptocurrencies affected
|
Reference1 |
Reference2 |
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|
November 2019 |
Upbit |
South Korea |
$50,000,000 |
Ethereum |
https://cointelegraph.com/news/breaking-crypto-exchange-upbit-confirms-theft-of-342-000-ether-50m |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
July 2019 |
Bitpoint |
Japan |
$32,000,000 |
Bitcoin, Bitcoin Cash and Ripple.
|
https://www.coindesk.com/japanese-exchange-bitpoint-hacked-by-32-million-worth-in-cryptocurrencies |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
June 2019 |
Bitrue |
Singapore |
$5,000,000 |
Ripple and Cardano. |
https://www.coindesk.com/singapore-exchange-bitrue-hacked-for-over-4-million-in-crypto |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
June 2019 |
Gatehub |
Slovenia |
$10,000,000 |
Ripple |
https://cointelegraph.com/news/report-nearly-10-million-in-xrp-stolen-in-gatehub-hack |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
May 2019 |
Binance |
Malta |
$41,000,000 |
Bitcoin |
https://www.bloomberg.com/news/articles/2019-05-08/crypto-exchange-giant-binance-reports-a-hack-of-7-000-bitcoin |
|
|
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|
|
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|
|
|
|
|
|
|
|
|
March 2019 |
Bithumb |
South Korea |
$13,000,000 |
Ripple and EOS |
https://www.coindesk.com/crypto-exchange-bithumb-hacked-for-13-million-in-suspected-insider-job |
|
|
|
|
|
|
|
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|
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|
|
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|
|
|
March 2019 |
DragonEx |
Singapore |
$7,000,000 |
Bitcoin, Ethereum, Ripple, Litecoin and EOS
|
https://www.coindesk.com/singapore-based-crypto-exchange-dragonex-has-been-hacked |
|
|
|
|
|
|
|
|
|
|
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|
|
|
|
|
|
|
|
September 2018 |
Zaif |
Japan |
$60,000,000 |
Bitcoin |
https://www.coindesk.com/crypto-exchange-zaif-hacked-in-60-million-6000-bitcoin-theft |
https://discover.ledger.com/hackstimeline/ |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Jun 2018 |
Bancor |
Switzerland |
$23,500,000 |
Ethereum, NPXS and BNT. |
https://techcrunch.com/2018/07/10/bancor-loses-23-5m/ |
|
|
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|
|
|
Jun 2018 |
Coinrail |
South Korea |
$40,000,000 |
NPXS, ETH, ATX, DENT and tokens from Kyber Network, Storm, Jibrel Network, Tron
|
https://www.coindesk.com/coinrail-exchange-hacked-loses-possibly-40-million-in-cryptos |
https://discover.ledger.com/hackstimeline/ |
|
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|
|
Jun 2018 |
Bithumb |
South Korea |
$31,000,000 |
XRP |
https://www.coindesk.com/bithumb-exchanges-31-million-hack-know-dont-know |
https://discover.ledger.com/hackstimeline/ |
|
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|
|
|
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|
|
|
|
|
|
|
|
Apr 2018 |
Coinsecure |
India |
$3,500,000 |
Bitcoin |
https://www.financemagnates.com/cryptocurrency/news/indian-bitcoin-exchange-coinsecure-claims-%E2%80%8E3-5-million-%E2%80%8Elost-insider-hack/
|
https://discover.ledger.com/hackstimeline/ |
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Feb 2018 |
BitGrail |
Italy |
$195,000,000 |
NANO |
https://fortune.com/2018/02/11/bitgrail-cryptocurrency-claims-hack/
|
https://discover.ledger.com/hackstimeline/ |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Jan 2018 |
Coincheck |
Japan |
$534,000,000 |
NEM |
https://fortune.com/2018/01/31/coincheck-hack-how/
|
https://discover.ledger.com/hackstimeline/ |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Dec 2017 |
Nicehash |
|
$60,000,000 |
Bitcoin |
https://cointelegraph.com/news/mining-service-nicehash-hacked-60-million-in-user-funds-stolen
|
https://discover.ledger.com/hackstimeline/ |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Dec 2017 |
YouBit |
South Korea |
|
17% of crypto assets |
https://bitcoinist.com/youbit-bankruptcy-hackers-assets/ |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Aug 2017 |
OKEX |
Hong Kong |
$3,000,000 |
Bitcoin |
https://cointelegraph.com/news/chinese-bitcoin-exchange-okex-hacked-for-3-mln-police-not-interested |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Apr 2017 |
Ether Delta |
|
$266,000 |
Ethereum |
https://mashable.com/2017/12/21/etherdelta-hacked/ |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Apr 2017 |
Yapizon |
South Korea |
$5,300,000 |
Bitcoin |
https://cointelegraph.com/news/korean-bitcoin-exchange-yapizon-confirms-5-mln-hack-all-customers-to-pay-with-balances |
https://discover.ledger.com/hackstimeline/ |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Apr 2017 |
YoBit |
South Korea |
$5,600,000 |
|
|
https://discover.ledger.com/hackstimeline/ |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Feb 2017 |
Bithumb |
South Korea |
$7,000,000 |
Bitcoin |
https://cointelegraph.com/news/new-report-north-korean-hackers-stole-funds-from-south-korean-cryptocurrency-exchanges |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Aug 2016 |
Bitfinex |
Hong Kong |
$72,000,000 |
Bitcoin |
https://fortune.com/2016/08/03/bitcoin-stolen-bitfinex-hack-hong-kong/ |
https://discover.ledger.com/hackstimeline/ |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Feb 2015 |
BTER |
|
$1,750,000 |
Bitcoin |
https://www.coindesk.com/bter-bitcoin-stolen-cold-wallet-hack |
https://discover.ledger.com/hackstimeline/ |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Jan 2015 |
Bitstamp |
Luxembourg |
$5,100,000 |
Bitcoin |
https://www.coindesk.com/unconfirmed-report-5-million-bitstamp-bitcoin-exchange |
https://discover.ledger.com/hackstimeline/ |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Oct 2014 |
Mintpal |
UK |
$3,500,000 |
Vericoin, Bitcoin |
https://www.ledger.com/remembering-the-mintpal-hack/ |
https://discover.ledger.com/hackstimeline/ |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Oct 2014 |
Bitpay |
United States |
$1,800,000 |
Bitcoin |
https://siliconangle.com/2015/09/17/bitpay-hacked-for-1-8-million-in-bitcoin-during-december-2014/
|
https://discover.ledger.com/hackstimeline/ |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Jul 2014 |
Cryptsy |
United States |
$9,500,000 |
Bitcoin, Litecoin |
https://www.coindesk.com/cryptsy-bankruptcy-millions-bitcoin-stolen
|
https://discover.ledger.com/hackstimeline/ |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Mar 2014 |
Poloniex |
United States |
$50,000 |
Bitcoin |
https://arstechnica.com/information-technology/2014/03/yet-another-exchange-hacked-poloniex-loses-around-50000-in-bitcoin/
|
https://discover.ledger.com/hackstimeline/ |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Feb 2014 |
Mt. Gox |
Tokyo |
$460,000,000 |
Bitcoin |
https://www.wired.com/2014/03/bitcoin-exchange/
|
https://discover.ledger.com/hackstimeline/ |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nov 2013 |
PicoStocks |
|
$6,000,000 |
Bitcoin |
https://www.theguardian.com/technology/2014/mar/18/history-of-bitcoin-hacks-alternative-currency
|
https://discover.ledger.com/hackstimeline/ |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nov 2013 |
BIPS |
|
$1,000,000 |
Bitcoin |
https://thehackernews.com/2013/11/danish-bitcoin-exchange-bips-hacked-and_25.html
|
https://discover.ledger.com/hackstimeline/ |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nov 2013 |
Inputs io |
|
$1,200,000 |
Bitcoin |
https://www.wired.com/2013/11/inputs/
|
https://discover.ledger.com/hackstimeline/ |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
May 2013 |
Vicurex |
|
$50,000,000 |
Bitcoin |
|
https://discover.ledger.com/hackstimeline/ |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Dec 2012 |
BitMarket |
|
$260,000 |
Bitcoin |
|
https://discover.ledger.com/hackstimeline/ |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Sep 2012 |
Bitfloor |
|
$250,000 |
Bitcoin |
|
https://discover.ledger.com/hackstimeline/ |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Oct 2011 |
Bitcoin 7 |
|
$50,000 |
Bitcoin |
https://bitcointalk.org/index.php?topic=5090869.0
|
https://discover.ledger.com/hackstimeline/ |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Jul 2011 |
Mt. Gox |
Tokyo |
$30,000 |
Bitcoin |
|
https://discover.ledger.com/hackstimeline/ |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Total |
|
|
$1,738,656,000 |
|
|
|
|
|
|
|
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