Crypto Crimes Database

Nefture Crypto Crimes Database gathers and analyze all the informations about crimes in the crypto ecosystem.

Name
Price
Market Cap
Volume
Supply
Info
Euler Finance
$197,000,000
$138,000,000
Flash Loan Attack
3/13/2023
Name
Price
Market Cap
Volume
Supply
Info
TwitFi
$137,300
$0
🚨ALERT
2/6/2023
Name
Price
Market Cap
Volume
Supply
Info
Team Finance
$14,500,000
$13,000,000
Hack
10/27/2022
Name
Price
Market Cap
Volume
Supply
Info
DeFiAI
$4,170,000
$0
Rug Pull
11/12/2022
Name
Price
Market Cap
Volume
Supply
Info
NEWSSkyward Finance
$3,200,000
$0
Hack
11/2/2022
Name
Price
Market Cap
Volume
Supply
Info
ERC20 Permit phishing
$2,280,000
$0
Phishing Attack
5/1/2023
Name
Price
Market Cap
Volume
Supply
Info
Level Finance
$1,100,000
$0
Hack
5/1/2023
Name
Price
Market Cap
Volume
Supply
Info
Unidentified FLA
$10,430,000
$0
Flash Loan Attack
4/30/2023
Name
Price
Market Cap
Volume
Supply
Info
6827 token
$729,331
$0
Exit Scam
4/30/2023
Name
Price
Market Cap
Volume
Supply
Info
Printer Finance
$35,357
$0
Flash Loan Attack
4/30/2023
Name
Price
Market Cap
Volume
Supply
Info
Sashimi SWAP
$24,318
$0
Flash Loan Attack
4/30/2023
Name
Price
Market Cap
Volume
Supply
Info
Permit Phishing Scams
$11,780,000
$0
Phishing Attack
4/30/2023
Name
Price
Market Cap
Volume
Supply
Info
0VIX Protocol
$2,000,000
$0
Flash Loan Attack
4/29/2023
Name
Price
Market Cap
Volume
Supply
Info
Discord Compromised April 2023
Discord Hack
4/30/2023
Name
Price
Market Cap
Volume
Supply
Info
AT&T
$20,000,000
$0
Supply Chain Attack
4/26/2023
Name
Price
Market Cap
Volume
Supply
Info
Merlin DEX
$1,820,000
$0
Rug Pull
4/26/2023
Name
Price
Market Cap
Volume
Supply
Info
Kucoin
Twitter Hack
4/24/2023
Name
Price
Market Cap
Volume
Supply
Info
Bitcoin Ordinals extension
Double-spend Attack
4/23/2023
Name
Price
Market Cap
Volume
Supply
Info
Ordinals Finance
$1,000,000
$0
Rug Pull
4/24/2023
Name
Price
Market Cap
Volume
Supply
Info
Void Cash Token
$34,418
$0
Exit Scam
4/23/2023