{"name":"Bitminer.io hacks in court","source":"DefiLlama hacks data joined to US Justice Department, SEC, CFTC and OFAC publications, linked per row","cite":"Bitminer.io, Crypto hacks that reached a US court, https://bitminer.io/ledger/hacks-in-court/","note":"One row per enforcement document naming a hack. Charges are allegations unless a plea, conviction or settlement is stated.","license":{"name":"CC BY 4.0","url":"https://creativecommons.org/licenses/by/4.0/","covers":"Bitminer.io’s compilation, classifications and summaries. Source data remains under its publisher’s terms.","attribution":"Credit Bitminer.io and link to https://bitminer.io/ledger/hacks-in-court/"},"updated":"2026-11-05","fields":["hack_date","hack","lost_usd","action_date","agency","step","summary","document"],"rows":[["2022-08-01","Nomad",190000000,"2026-10-30","DOJ","charged","An Israeli national was extradited and charged with exploiting the Nomad Bridge smart contract to steal about $2.89 million in crypto.","https://www.justice.gov/usao-ndca/pr/israeli-national-extradited-exploiting-nomad-bridge-smart-contract-protocol-stealing"],["2016-08-02","Bitfinex",72000000,"2024-11-14","DOJ","sentenced","A hacker was sentenced to five years in prison for laundering about 120,000 bitcoin stolen in the 2016 Bitfinex hack.","https://www.justice.gov/archives/opa/pr/bitfinex-hacker-sentenced-money-laundering-conspiracy-involving-billions-stolen"],["2021-04-28","Uranium Finance",57200000,"2026-03-30","DOJ","charged","A Maryland man was charged with computer fraud and money laundering over alleged hacks stealing over $50 million from Uranium Finance.","https://www.justice.gov/usao-sdny/pr/maryland-man-charged-defrauding-crypto-exchange-over-50-million-hacks"],["2021-04-28","Uranium Finance",57200000,"2026-10-07","DOJ","convicted","A Maryland man was convicted by a jury of computer fraud and money laundering for hacking the Uranium Finance crypto exchange of over $50 million.","https://www.justice.gov/usao-sdny/pr/jonathan-spalletta-convicted-defrauding-crypto-exchange-over-50-million-hacks-0"],["2023-11-22","KyberSwap Elastic",48000000,"2025-02-03","DOJ","charged","A Canadian man was charged with exploiting KyberSwap and Indexed Finance DeFi protocols to allegedly obtain about $65 million.","https://www.justice.gov/opa/pr/canadian-man-charged-65m-cryptocurrency-hacking-schemes"],["2021-10-14","Indexed Finance",16000000,"2025-02-03","DOJ","charged","A Canadian man was charged with exploiting KyberSwap and Indexed Finance DeFi protocols to allegedly obtain about $65 million.","https://www.justice.gov/opa/pr/canadian-man-charged-65m-cryptocurrency-hacking-schemes"],["2023-03-28","Safemoon",8900000,"2025-06-12","DOJ","seized","DOJ used civil forfeiture to recover over $680,000 in crypto stolen from SafeMoon via an exploit and front-running bot, returning it to the victim.","https://www.justice.gov/usao-edva/pr/united-states-returns-over-680000-stolen-cryptocurrency-using-civil-asset-forfeiture"],["2022-07-28","Nirvana V1",3500000,"2024-04-12","DOJ","sentenced","A former security engineer was sentenced to three years in prison for hacking two decentralized crypto exchanges and stealing over $12 million.","https://www.justice.gov/usao-sdny/pr/former-security-engineer-sentenced-three-years-prison-hacking-two-decentralized"]]}