Ledger All ledgers
Crypto’s repeat victims
118 crypto projects and exchanges have been hit more than once, accounting for 261 of 1,334 recorded incidents.
118 names hit more than once, across 261 incidents
That is 19.6% of every incident in the ledger. Balancer appears most often, 6 times. Binance has lost the most across repeat incidents, $6.40bn.
- Balancer6
- Multichain4
- DEUS Finance4
- THORChain DEX4
- Tectonic3
- Venus Protocol3
- Rari Capital3
- Ooki3
- ValueDefi3
- Yearn Finance3
Every repeat victim
| Name | Incidents | Known losses | Years |
|---|---|---|---|
| Balancer | 6 | $130.0m | 2020–2026 |
| Multichain | 4 | $135.4m | 2021–2023 |
| DEUS Finance | 4 | $25.9m | 2021–2023 |
| THORChain DEX | 4 | $24.1m | 2021–2026 |
| Tectonic | 3 | $124.7m | 2024–2026 |
| Venus Protocol | 3 | $111.5m | 2021–2023 |
| Rari Capital | 3 | $92.0m | 2021–2025 |
| Ooki | 3 | $56.0m | 2020–2021 |
| ValueDefi | 3 | $28.4m | 2020–2021 |
| Yearn Finance | 3 | $22.8m | 2021–2025 |
| Abracadabra Spell | 3 | $21.2m | 2024–2025 |
| Gamma | 3 | $17.2m | 2021–2024 |
| DeltaPrime | 3 | $11.8m | 2024–2024 |
| Moonwell Lending | 3 | $11.5m | 2025–2026 |
| Platypus Finance | 3 | $10.8m | 2023–2023 |
| Impermax | 3 | $9.7m | 2022–2025 |
| SushiSwap | 3 | $3.4m | 2020–2023 |
| Transit Finance | 3 | $2.2m | 2023–2026 |
| Merlin | 3 | $1.6m | 2021–2021 |
| Binance | 2 | $6.40bn | 2019–2026 |
| Ronin Bridge | 2 | $636.0m | 2022–2024 |
| Poly Network | 2 | $616.0m | 2021–2023 |
| Bitget | 2 | $487.0m | 2025–2026 |
| Mt. Gox | 2 | $478.8m | 2011–2014 |
| FTX | 2 | $450.1m | 2022–2022 |
| Drift Trade | 2 | $309.5m | 2022–2026 |
| KuCoin | 2 | $281.0m | 2020–2023 |
| Gate | 2 | $235.0m | 2018–2018 |
| Wintermute | 2 | $177.6m | 2022–2022 |
| CREAM Lending | 2 | $148.8m | 2021–2021 |
| Poloniex | 2 | $126.0m | 2014–2023 |
| Badger DAO | 2 | $120.1m | 2021–2021 |
| Harmony Bridge | 2 | $103.2m | 2022–2026 |
| BtcTurk | 2 | $102.0m | 2024–2025 |
| Ledger | 2 | $93.3m | 2020–2026 |
| Mirror | 2 | $92.0m | 2021–2022 |
| Upbit | 2 | $85.3m | 2019–2025 |
| Bitfinex | 2 | $72.3m | 2015–2016 |
| Curve DEX | 2 | $62.3m | 2022–2023 |
| CoinDCX | 2 | $60.2m | 2025–2026 |
| Radiant | 2 | $54.5m | 2024–2024 |
| Bithumb | 2 | $50.0m | 2018–2019 |
| Bunny | 2 | $47.4m | 2021–2021 |
| CoinsPaid | 2 | $44.8m | 2023–2024 |
| GMX V1 EVM | 2 | $42.6m | 2022–2025 |
| FixedFloat | 2 | $29.1m | 2024–2024 |
| dForce Lending | 2 | $28.6m | 2020–2023 |
| xToken | 2 | $28.5m | 2021–2021 |
| Bitrue | 2 | $27.7m | 2019–2023 |
| Bancor | 2 | $24.0m | 2018–2020 |
| UwU Lend | 2 | $23.7m | 2024–2024 |
| HTX | 2 | $21.6m | 2023–2023 |
| Inverse Finance Frontier | 2 | $21.4m | 2022–2022 |
| Verus-Ethereum Bridge | 2 | $19.0m | 2026–2026 |
| Bitcoin Gold | 2 | $18.1m | 2018–2020 |
| pNetwork | 2 | $17.3m | 2021–2022 |
| Cryptopia | 2 | $16.0m | 2019–2021 |
| Indexed Finance | 2 | $16.0m | 2021–2023 |
| Hundred Finance | 2 | $13.6m | 2022–2023 |
| ALEX | 2 | $12.7m | 2024–2025 |
| Garden | 2 | $11.8m | 2025–2026 |
| DAO Maker Vesting | 2 | $11.0m | 2021–2021 |
| Terra | 2 | $10.7m | 2022–2024 |
| Zoth ZeUSD | 2 | $9.1m | 2025–2025 |
| dYdX | 2 | $9.0m | 2023–2024 |
| Uniswap | 2 | $8.2m | 2020–2022 |
| Meter | 2 | $7.7m | 2022–2026 |
| Saga | 2 | $7.1m | 2024–2026 |
| OcelotDex | 2 | $5.9m | 2024–2024 |
| Raydium AMM | 2 | $5.7m | 2022–2026 |
| 1inch Swap | 2 | $5.7m | 2024–2025 |
| Polymarket International | 2 | $5.7m | 2026–2026 |
| Ankr | 2 | $5.4m | 2022–2026 |
| RetoSwap | 2 | $5.4m | 2026–2026 |
| ChainSwap | 2 | $5.2m | 2021–2021 |
| Venus Core Pool | 2 | $4.6m | 2025–2026 |
| TronBank | 2 | $4.3m | 2019–2019 |
| Fetch.ai | 2 | $4.1m | 2021–2026 |
| Conic Finance | 2 | $3.6m | 2023–2023 |
| Shido | 2 | $3.5m | 2023–2024 |
| BTER | 2 | $3.4m | 2015–2015 |
| OpenSea | 2 | $3.0m | 2022–2022 |
| Arcadia | 2 | $3.0m | 2023–2025 |
| Ribbon | 2 | $2.7m | 2022–2025 |
| Rubic | 2 | $2.6m | 2022–2022 |
| Zunami Protocol | 2 | $2.6m | 2023–2025 |
| BasketDAO | 2 | $2.4m | 2022–2024 |
| Save | 2 | $2.3m | 2022–2022 |
| Allbridge Core | 2 | $2.2m | 2023–2026 |
| Flooring Protocol | 2 | $2.1m | 2023–2026 |
| Ethereum Classic | 2 | $1.9m | 2019–2020 |
| Earning.Farm | 2 | $1.7m | 2022–2023 |
| Visor Finance | 2 | $1.5m | 2021–2021 |
| AutoShark | 2 | $1.4m | 2021–2021 |
| Polymarket | 2 | $1.2m | 2025–2026 |
| Float Protocol | 2 | $1.2m | 2022–2026 |
| Midas Capital | 2 | $1.0m | 2023–2023 |
| Aave | 2 | $918,000 | 2024–2026 |
| FilDA | 2 | $866,800 | 2023–2025 |
| Bisq | 2 | $798,000 | 2020–2026 |
| SharedStake | 2 | $675,000 | 2021–2023 |
| FutureSwap | 2 | $665,000 | 2025–2026 |
| Bankr | 2 | $649,885 | 2026–2026 |
| Cozy | 2 | $590,326 | 2025–2026 |
| EOSBet | 2 | $538,000 | 2018–2018 |
| Wise Lending | 2 | $530,000 | 2024–2026 |
| Peapods Finance | 2 | $438,192 | 2023–2025 |
| Locus Finance | 2 | $339,000 | 2023–2026 |
| Bitcoinica | 2 | $318,000 | 2012–2012 |
| Coinbase | 2 | $300,000 | 2021–2025 |
| Bankroll Network | 2 | $299,800 | 2024–2025 |
| Stake DAO Yield | 2 | $267,000 | 2026–2026 |
| four.meme | 2 | $263,000 | 2025–2025 |
| Sharwa.Finance | 2 | $178,850 | 2025–2026 |
| Thetanuts Finance | 2 | $155,472 | 2026–2026 |
| Ambient | 2 | $110,600 | 2024–2026 |
| Vertcoin | 2 | $100,029 | 2018–2019 |
| Set Protocol | 2 | $31,473 | 2026–2026 |
Grouped by the name in the ledger, ignoring version numbers. Different products under one brand count together, so read this as a brand’s history, not a single codebase’s.
Amounts are DefiLlama’s estimates and can change as incidents are revalued. Its returned figure can include money a company repaid itself, not only funds recovered from attackers. Source: DefiLlama.
Cite this Bitminer.io, “Crypto’s repeat victims”, data to 2 November 2026, https://bitminer.io/ledger/repeat-victims/. How this is built