https://bitminer.io/ledger/New crypto hacks and US enforcement actions as the ledgers record themhttps://bitminer.io/ledger/incident/mercado-bitcoin-2026-11-02/failure-1793577600-Mercado BitcoinMon, 02 Nov 2026 00:00:00 GMTCEX incident. Amount is DefiLlama's estimate.https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26679https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26679Fri, 30 Oct 2026 13:32:46 GMTSEC sued BG Wealth Sharing and DSJ Exchange over an alleged $130M crypto trading signals fraud that used false SEC filings.https://www.justice.gov/usao-mn/pr/brothers-sentenced-total-326-months-imprisonment-8-million-armed-robbery-cryptocurrencyhttps://www.justice.gov/usao-mn/pr/brothers-sentenced-total-326-months-imprisonment-8-million-armed-robbery-cryptocurrencyFri, 30 Oct 2026 12:00:00 GMTTwo Texas brothers were sentenced to 180 and 186 months for kidnapping a Minnesota family and forcing transfer of $8M in crypto.https://www.justice.gov/usao-ndca/pr/israeli-national-extradited-exploiting-nomad-bridge-smart-contract-protocol-stealinghttps://www.justice.gov/usao-ndca/pr/israeli-national-extradited-exploiting-nomad-bridge-smart-contract-protocol-stealingFri, 30 Oct 2026 12:00:00 GMTAn Israeli national was extradited and charged with exploiting the Nomad Bridge smart contract to steal about $2.89 million in crypto.https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26678https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26678Thu, 29 Oct 2026 17:58:22 GMTSEC sues DEBT Box joint venture partners and principals over an alleged $200 million crypto offering fraud; some defendants settle.https://bitminer.io/ledger/failures/2026/failure-1793232000-Polymarket InternationalThu, 29 Oct 2026 00:00:00 GMTPrediction Market hit by supply chain attack. Amount is DefiLlama's estimate.https://bitminer.io/ledger/incident/binance-2026-10-29/failure-1793232000-Binance CEXThu, 29 Oct 2026 00:00:00 GMTCEX hit by key leaked via infrastructure. Amount is DefiLlama's estimate.https://www.justice.gov/usao-ct/pr/missouri-man-sentenced-4-years-federal-prison-role-cryptocurrency-robbery-schemehttps://www.justice.gov/usao-ct/pr/missouri-man-sentenced-4-years-federal-prison-role-cryptocurrency-robbery-schemeWed, 28 Oct 2026 12:00:00 GMTA Missouri man was sentenced to 48 months in prison for his role in a kidnapping and attempted Bitcoin robbery in Danbury, Connecticut.https://ofac.treasury.gov/recent-actions/20261028https://ofac.treasury.gov/recent-actions/20261028Wed, 28 Oct 2026 00:00:00 GMTOFAC sanctioned facilitators of North Korean IT worker fraud, listing crypto addresses, plus Rwandan entities supporting M23.https://www.justice.gov/usao-ct/pr/missouri-man-admits-role-cryptocurrency-robbery-scheme-0https://www.justice.gov/usao-ct/pr/missouri-man-admits-role-cryptocurrency-robbery-scheme-0Tue, 27 Oct 2026 12:00:00 GMTA St. Louis, Missouri man pleaded guilty to conspiracy to commit Hobbs Act robbery in a plot to steal Bitcoin via a home invasion in Connecticut.https://bitminer.io/ledger/failures/2026/failure-1793059200-Fence FinanceTue, 27 Oct 2026 00:00:00 GMTDeFi Protocol hit by incorrect share accounting. Amount is DefiLlama's estimate.https://bitminer.io/ledger/failures/2026/failure-1792800000-X100Sat, 24 Oct 2026 00:00:00 GMTDeFi Protocol hit by flashloan governance attack. Amount is DefiLlama's estimate.https://www.justice.gov/usao-cdca/pr/chinese-national-extradited-alleged-role-multimillion-dollar-cryptocurrency-scamhttps://www.justice.gov/usao-cdca/pr/chinese-national-extradited-alleged-role-multimillion-dollar-cryptocurrency-scamFri, 23 Oct 2026 12:00:00 GMTA Chinese national was extradited from the Netherlands on charges tied to a Cambodia-based crypto investment scam targeting Americans.https://bitminer.io/ledger/failures/2026/failure-1792713600-InitiaFri, 23 Oct 2026 00:00:00 GMTChain hit by infinite mint. Amount is DefiLlama's estimate.https://www.justice.gov/usao-sdny/pr/colombian-national-sentenced-over-thirteen-years-international-cryptocurrency-moneyhttps://www.justice.gov/usao-sdny/pr/colombian-national-sentenced-over-thirteen-years-international-cryptocurrency-moneyWed, 21 Oct 2026 12:00:00 GMTA Colombia-based crypto broker was sentenced to 160 months for laundering about $14.5 million in Tether drug proceeds and a cocaine import plot.https://bitminer.io/ledger/incident/coindcx-2026-10-21/failure-1792540800-CoinDCXWed, 21 Oct 2026 00:00:00 GMTCEX hit by hot wallet key compromised. Amount is DefiLlama's estimate.https://www.justice.gov/usao-wdny/pr/uzbekistan-man-pleads-guilty-his-role-cryptocurrency-schemehttps://www.justice.gov/usao-wdny/pr/uzbekistan-man-pleads-guilty-his-role-cryptocurrency-schemeMon, 19 Oct 2026 12:00:00 GMTAn Uzbekistan man pleaded guilty to wire fraud for a fake crypto wallet app used to steal about $11.8 million in EOS.https://www.justice.gov/usao-ct/pr/wolcott-man-pleads-guilty-charges-stemming-cryptocurrency-fraud-schemehttps://www.justice.gov/usao-ct/pr/wolcott-man-pleads-guilty-charges-stemming-cryptocurrency-fraud-schemeMon, 19 Oct 2026 12:00:00 GMTA Connecticut man pleaded guilty to wire fraud, money laundering and false statements in a crypto investment scam that lost victims $1.16 million.https://bitminer.io/ledger/failures/2026/failure-1792195200-QubicSat, 17 Oct 2026 00:00:00 GMTWallet hit by weak key generation. Amount is DefiLlama's estimate.https://bitminer.io/ledger/failures/2026/failure-1792108800-AffluentFri, 16 Oct 2026 00:00:00 GMTDeFi Protocol hit by unbacked mint. Amount is DefiLlama's estimate.https://bitminer.io/ledger/failures/2026/failure-1791590400-PapertradeSat, 10 Oct 2026 00:00:00 GMTDeFi Protocol hit by spot price manipulation. Amount is DefiLlama's estimate.https://bitminer.io/ledger/incident/ledger-supply-chain-2026-10-09/failure-1791504000-Ledger (Supply Chain)Fri, 09 Oct 2026 00:00:00 GMTWallet hit by supply chain attack. Amount is DefiLlama's estimate.https://www.justice.gov/usao-sdny/pr/jonathan-spalletta-convicted-defrauding-crypto-exchange-over-50-million-hacks-0https://www.justice.gov/usao-sdny/pr/jonathan-spalletta-convicted-defrauding-crypto-exchange-over-50-million-hacks-0Wed, 07 Oct 2026 12:00:00 GMTA 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-ndil/pr/creator-digital-asset-kishu-inu-indicted-allegedly-operating-9-million-rug-pull-fraudhttps://www.justice.gov/usao-ndil/pr/creator-digital-asset-kishu-inu-indicted-allegedly-operating-9-million-rug-pull-fraudWed, 07 Oct 2026 12:00:00 GMTThe creator of the Kishu Inu digital asset was indicted for allegedly running a $9 million rug pull fraud scheme.https://bitminer.io/ledger/failures/2026/failure-1790812800-NEAR IntentsThu, 01 Oct 2026 00:00:00 GMTDeFi Protocol hit by bridge logic flaw. Amount is DefiLlama's estimate.https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26660https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26660Wed, 30 Sep 2026 21:35:46 GMTSEC obtained final judgments against three BitConnect promoters for selling unregistered lending program securities and acting as unregistered brokers.https://www.cftc.gov/PressRoom/PressReleases/9305-26https://www.cftc.gov/PressRoom/PressReleases/9305-26Wed, 30 Sep 2026 14:56:39 GMTCourt enters default judgment ordering a Louisiana man and Arkansas woman to pay over $31 million for a Fundsz digital asset and metals fraud.https://ofac.treasury.gov/recent-actions/20260930https://ofac.treasury.gov/recent-actions/20260930Wed, 30 Sep 2026 00:00:00 GMTOFAC sanctioned nine individuals and two Mexican companies tied to Tren de Aragua's financial network, listing TRON digital currency addresses.https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26654https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26654Tue, 29 Sep 2026 21:06:47 GMTSEC sued four entities over alleged WhatsApp investment confidence scams using fake AI trading platforms that took at least $15 million.https://www.justice.gov/usao-ma/pr/united-states-attorneys-office-files-civil-forfeiture-action-recover-cryptocurrency-0https://www.justice.gov/usao-ma/pr/united-states-attorneys-office-files-civil-forfeiture-action-recover-cryptocurrency-0Mon, 28 Sep 2026 12:00:00 GMTProsecutors filed a civil forfeiture action to recover about $47,000 in USDT allegedly stolen from a Massachusetts victim's Coinbase account.https://www.justice.gov/usao-cdca/pr/former-la-county-sheriffs-deputy-sentenced-nearly-2-years-prison-violating-rightshttps://www.justice.gov/usao-cdca/pr/former-la-county-sheriffs-deputy-sentenced-nearly-2-years-prison-violating-rightsMon, 28 Sep 2026 12:00:00 GMTA former L.A. County sheriff's deputy was sentenced to 21 months for violating rights on behalf of a crypto businessman and tax fraud.https://bitminer.io/ledger/failures/2026/failure-1790467200-Fake GIWA BridgeSun, 27 Sep 2026 00:00:00 GMTDeFi Protocol hit by impersonation scam. Amount is DefiLlama's estimate.https://www.justice.gov/usao-wdmo/pr/vietnamese-national-charged-role-massive-pig-butchering-cryptocurrency-scamhttps://www.justice.gov/usao-wdmo/pr/vietnamese-national-charged-role-massive-pig-butchering-cryptocurrency-scamFri, 25 Sep 2026 12:00:00 GMTA Vietnamese national was charged with money laundering for allegedly moving crypto proceeds from pig butchering scams.https://bitminer.io/ledger/incident/bitget-2026-09-24/failure-1790208000-BitgetThu, 24 Sep 2026 00:00:00 GMTCEX hit by hot wallet key compromised. Amount is DefiLlama's estimate.https://bitminer.io/ledger/failures/2026/failure-1790208000-Limit Break Payment ProcessorThu, 24 Sep 2026 00:00:00 GMTNFTfi hit by token approval abuse. Amount is DefiLlama's estimate.https://bitminer.io/ledger/failures/2026/failure-1790208000-Payy NetworkThu, 24 Sep 2026 00:00:00 GMTDeFi Protocol hit by bridge logic flaw. Amount is DefiLlama's estimate.https://bitminer.io/ledger/failures/2026/failure-1790035200-DropTue, 22 Sep 2026 00:00:00 GMTDeFi Protocol hit by malicious proposal. Amount is DefiLlama's estimate.https://bitminer.io/ledger/failures/2026/failure-1790035200-AstroportTue, 22 Sep 2026 00:00:00 GMTDeFi Protocol hit by malicious proposal. Amount is DefiLlama's estimate.https://www.justice.gov/usao-cdca/pr/irvine-woman-sentenced-18-months-federal-prison-not-reporting-26-million-income-shehttps://www.justice.gov/usao-cdca/pr/irvine-woman-sentenced-18-months-federal-prison-not-reporting-26-million-income-sheMon, 21 Sep 2026 12:00:00 GMTAn Irvine woman was sentenced to 18 months for failing to report $2.6 million in income from a crypto fraudster's schemes.https://bitminer.io/ledger/failures/2026/failure-1789776000-Fetch.aiSat, 19 Sep 2026 00:00:00 GMTDeFi Protocol hit by private key compromised. Amount is DefiLlama's estimate.https://bitminer.io/ledger/failures/2026/failure-1789603200-Nostra Money MarketThu, 17 Sep 2026 00:00:00 GMTDeFi Protocol hit by spot price manipulation. Amount is DefiLlama's estimate.https://www.justice.gov/usao-sdny/pr/us-attorney-seeks-forfeiture-61-million-cryptocurrency-iranian-militarys-black-markethttps://www.justice.gov/usao-sdny/pr/us-attorney-seeks-forfeiture-61-million-cryptocurrency-iranian-militarys-black-marketMon, 14 Sep 2026 12:00:00 GMTProsecutors filed a civil forfeiture complaint against about $61 million in crypto allegedly from sanctioned Iranian oil sales.https://www.justice.gov/usao-cdca/pr/former-la-county-sheriffs-deputy-sentenced-nearly-2-years-prison-violating-civilhttps://www.justice.gov/usao-cdca/pr/former-la-county-sheriffs-deputy-sentenced-nearly-2-years-prison-violating-civilMon, 14 Sep 2026 12:00:00 GMTA former L.A. County sheriff's deputy was sentenced to 21 months for civil rights conspiracy and tax fraud while guarding a crypto businessman.https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26637https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26637Fri, 11 Sep 2026 21:22:15 GMTSEC sued a former Maryland resident over an alleged $1.5 million offering fraud; funds were allegedly used to buy cryptocurrency and lost.https://www.justice.gov/usao-dc/pr/scam-center-strike-force-conducts-seizures-chinese-run-illicit-scammer-marketplace-andhttps://www.justice.gov/usao-dc/pr/scam-center-strike-force-conducts-seizures-chinese-run-illicit-scammer-marketplace-andWed, 09 Sep 2026 12:00:00 GMTDOJ's Scam Center Strike Force seized Telegram channels and wallets of Xinbi Guarantee marketplace and restrained $52 million in crypto.https://www.justice.gov/usao-ct/pr/california-man-involved-danbury-kidnapping-and-bitcoin-robbery-scheme-sentenced-15-yearshttps://www.justice.gov/usao-ct/pr/california-man-involved-danbury-kidnapping-and-bitcoin-robbery-scheme-sentenced-15-yearsWed, 09 Sep 2026 12:00:00 GMTA California man was sentenced to 15 years for his role in a Danbury kidnapping and attempted Bitcoin robbery scheme.https://bitminer.io/ledger/failures/2026/failure-1788912000-NomicWed, 09 Sep 2026 00:00:00 GMTDeFi Protocol hit by unbacked cross-chain mint. Amount is DefiLlama's estimate.https://ofac.treasury.gov/recent-actions/20260909https://ofac.treasury.gov/recent-actions/20260909Wed, 09 Sep 2026 00:00:00 GMTOFAC sanctioned Xinbi Guarantee and two linked tech firms tied to cyber scam operations, listing dozens of TRX crypto addresses.https://www.justice.gov/usao-dc/pr/singaporean-ringleader-245-million-cryptocurrency-racketeering-enterprise-pleads-guiltyhttps://www.justice.gov/usao-dc/pr/singaporean-ringleader-245-million-cryptocurrency-racketeering-enterprise-pleads-guiltyTue, 08 Sep 2026 12:00:00 GMTA Singaporean ringleader pleaded guilty to a RICO conspiracy that used social engineering to steal over $245 million in crypto.https://bitminer.io/ledger/incident/liquid-network-2026-09-06/failure-1788652800-Liquid NetworkSun, 06 Sep 2026 00:00:00 GMTChain hit by unbacked cross-chain mint. Amount is DefiLlama's estimate.https://bitminer.io/ledger/failures/2026/failure-1788480000-Notional V2Fri, 04 Sep 2026 00:00:00 GMTDeFi Protocol hit by arithmetic error. Amount is DefiLlama's estimate.https://www.justice.gov/opa/pr/justice-department-continues-disrupt-hamas-terrorist-financing-schemes-through-seizureshttps://www.justice.gov/opa/pr/justice-department-continues-disrupt-hamas-terrorist-financing-schemes-through-seizuresTue, 01 Sep 2026 12:00:00 GMTDOJ seized about $560,000 in cryptocurrency donations intended for Hamas's military wing and disrupted its fundraising websites.https://bitminer.io/ledger/failures/2026/failure-1788134400-AquiferMon, 31 Aug 2026 00:00:00 GMTDeFi Protocol hit by arbitrary external call. Amount is DefiLlama's estimate.https://bitminer.io/ledger/failures/2026/failure-1788134400-RadixMon, 31 Aug 2026 00:00:00 GMTChain hit by improper access control. Amount is DefiLlama's estimate.https://bitminer.io/ledger/incident/tectonic-2026-08-30/failure-1788048000-TectonicSun, 30 Aug 2026 00:00:00 GMTDeFi Protocol hit by donation attack. Amount is DefiLlama's estimate.https://bitminer.io/ledger/failures/2026/failure-1787875200-Fogo FoundationFri, 28 Aug 2026 00:00:00 GMTFoundation hit by private key compromised. Amount is DefiLlama's estimate.https://bitminer.io/ledger/failures/2026/failure-1787788800-Moonwell LendingThu, 27 Aug 2026 00:00:00 GMTDeFi Protocol hit by spot price manipulation. Amount is DefiLlama's estimate.https://www.justice.gov/usao-ndca/pr/founder-cryptocurrency-trading-fund-convicted-defrauding-investorshttps://www.justice.gov/usao-ndca/pr/founder-cryptocurrency-trading-fund-convicted-defrauding-investorsMon, 24 Aug 2026 12:00:00 GMTA San Francisco man was convicted by a jury of wire fraud for defrauding investors in the Block Bits Capital crypto trading fund.https://www.justice.gov/usao-nv/pr/jury-convicts-las-vegas-business-owner-cryptocurrency-ponzi-schemehttps://www.justice.gov/usao-nv/pr/jury-convicts-las-vegas-business-owner-cryptocurrency-ponzi-schemeMon, 24 Aug 2026 12:00:00 GMTA jury convicted a Las Vegas business owner of a $24 million crypto mining Ponzi scheme that defrauded at least 400 investors.https://bitminer.io/ledger/incident/nesa-2026-08-24/failure-1787529600-NesaMon, 24 Aug 2026 00:00:00 GMTChain hit by arithmetic error. Amount is DefiLlama's estimate.