Post
Topic
Board Bitcoin Discussion
Re: NotYourKeys.org
by
Charles-Tim
on 07/11/2020, 07:00:19 UTC
Quote
Since the inception of Bitcoin and the cryptocurrency industry, there has been a total of 47 exchanges hacked, with approximately $2.1 billion in stolen money from exchange users.
More than 47 exchanges has been hacked, which even shows how exchanges are not secure by descern. Use the beloe quote to count the numbers to make proper edition. But, I can not keep it to myself to comment about your write up, it really make good sense.


"Not your keys, Not your Bitcoin"

2011 > 7
Code:

Year Month Exchange   Amount/$ Hacked   Source:

2011  Jun. MTGOX          30.000    2.000 / BTC    en.wikipedia.org/wiki/Mt._Gox#Security_breach_and_invalid_addresses_(2011)
2011  Jun. Mass MyBitcoin  60.000            4.000 / BTC    blog.goodaudience.com
2011  Jul. Ubitex  15.575    1.138 / BTC    en.bitcoin.it/wiki/List_of_Major_Bitcoin_Heists,_Thefts,_and_Losses
2011  Jul. Bitomat.pl 231.570   17.000 / BTC    coindesk.com/hacker-attack-polands-bitcoin-exchange
2011  Aug. MyBitcoin                   1.072.500   78.735 / BTC   arstechnica.com/tech-policy/2017/12/a-brief-history-of-bitcoin-hacks-and-frauds/
2011  Sep. Mooncoin  22.300    4.000 / BTC    @wayne_huang medium.com
2011  Oct. Bitcoin7          50.000    5.000 / BTC    coinsutra.com/biggest-bitcoin-hacks/

2012 > 5
Code:
Year Month Exchange   Amount/$ Hacked   Source:

2012  Mar. Bitcoinica 228.000   43.000 / BTC   hackernoon.com/a-huge-list-of-cryptocurrency-thefts-16d6bf246389
2012  May. Bitcoinica  87.000   18.457 / BTC   hackernoon.com/a-huge-list-of-cryptocurrency-thefts-16d6bf246389
2012  Jul. Bitcoinica 300.000   40.000 / BTC   news.bitcoin.com/bitcoin-exchange-thefts-forgotten
2012  Jul. BTC-e    4.500 / BTC   bitcoinmagazine.com/articles/btc-e-attacked-1343738085
2012  Sep. Bitfloor 250.000   24.000 / BTC    coinsutra.com/biggest-bitcoin-hacks/

2013 > 18
Code:
Year Month Exchange   Amount/$ Hacked   Source:

2013  Feb. Bit LC    Not revealed            2.000 / BTC   themerkle.com/top-5-bitcoin-heists-of-2013/
2013  Mar. Bitcoin Rain 230.000    4.000 / BTC   bitcoinsaints.blogspot.com/p/3rd-mt.html
2013  Mar. BTC Guild    Not revealed            1.254 / BTC    bitcoinsaints.blogspot.com/p/3rd-mt.html
2013  Apr. Ozcoin 100.000      923 / BTC    bitcoinmagazine.com/articles/ozcoin-hacked
2013  Apr. ZigGap 195.000    1.708 / BTC    bitcoinsaints.blogspot.com/p/3rd-mt.html
2013  Apr. Bitcoin Central    Not revealed    x.xxx / BTC   coindesk.com/hackers-hit-bitcoin-central-exchange
2013  May. Vircurex 160.000    1.450 / BTC   coiniq.com/cryptocurrency-exchange-hacks/
2013  Jun. PicoStocks         130.000    1.300 / BTC    coiniq.com/cryptocurrency-exchange-hacks/
2013  Aug. Android RNG bug    Not revealed       60 / BTC    bitcoinsaints.blogspot.com/p/3rd-mt.html
2013  Oct. basic-mining    Not revealed    2.131 / BTC    bitcoinsaints.blogspot.com/p/3rd-mt.html
2013  Oct. GBL    Not revealed           22.000 / BTC    bitcoinsaints.blogspot.com/p/3rd-mt.html
2013  Oct. Silk Road FBI confiscation  171.955 / BTC    Silk Road - FBI.gov
2013  Nov. Just-Dice 108.807    1.300 / BTC   https://en.bitcoin.it/wiki/Talk:Inputs.io
2013  Nov. Bips    Not revealed    1.295 / BTC    thehackernews.com/2013/11/danish-bitcoin-exchange-bips-hacked-and_25.html
2013  Nov. Bidextreme    Not revealed      500 / BTC    bitcoinsaints.blogspot.com/p/3rd-mt.html
2013  Nov. bitcash.cz 100.000              485 / BTC    coindesk.com/czech-bitcoin-exchange-bitcash-cz-hacked-4000-user-wallets-emptied
2013  Nov. inputs.io       1.200.000    4.100 / BTC    wired.com/2013/11/inputs/
2013  Nov. PicoStocks       3.000.000    5.896 / BTC   coiniq.com/cryptocurrency-exchange-hacks/
2013  Dec. Sheep Market 100.000    5.400 / BTC    coindesk.com/sheep-marketplace-track-stolen-bitcoins

2014 > 12
Code:
Year Month Exchange   Amount/$ Hacked   Source:

2014  Feb. Silk Road 2       2.600.000    4.476 / BTC    coindesk.com/silk-road-2-loses-bitcoins-hack
2014  Feb. Mt.Gox     473.000.000      750.000 / BTC    cointelegraph.com/news/the-mess-that-was-mt-gox-four-years-on
2014  Mar. Bitcurex            Not revealed  / BTC   coindesk.com/polish-bitcoin-exchange-bitcurex-targeted-hacking-attack
2014  Mar. Canadian Bitcoins  95.000      149 / BTC    coindesk.com/9-biggest-screwups-bitcoin-history
2014  Mar. Flexcoin         600.000              896 / BTC    coindesk.com/bitcoin-bank-flexcoin-close-600000-bitcoin-theft
2014  Mar. CryptoRush         570.000      950 / BTC    coiniq.com/cryptocurrency-exchange-hacks/#Cryptorush
2014  Mar. Poloniex          64.000       97 / BTC    coiniq.com/cryptocurrency-exchange-hacks/#Cryptorush
2014  Jul. Cryptsy               7.500.000   13.000 / BTC    coindesk.com/cryptsy-bankruptcy-millions-bitcoin-stolen
2014  Aug. BTER       1.065.000  / NXT    coindesk.com/bter-nxt-bitcoin-exchange-hack
2014  Oct. KipCoin         690.000    3.000 / BTC    selfkey.org/list-of-cryptocurrency-exchange-hacks/
2014  Oct. MintPal       1.300.000     / VeriCoin    cointelegraph.com/news/mintpal-hacked-considerable-amount-of-vericoin-stolen
2014  Dec. BitPay       1.800.000    5.000 / BTC    siliconangle.com/2015/09/17/bitpay-hacked-for-1-8-million-in-bitcoin-during-december-2014/

2015 > 7
Code:
Year Month Exchange   Amount/$ Hacked   Source:

2015  Jan. LocalBitcoins       17 / BTC    newsbtc.com/2015/01/29/localbitcoins-hacked-17-bitcoins-stolen-amongst-users/
2015  Jan. 796Exchange         230.000    1.000 / BTC    coiniq.com/cryptocurrency-exchange-hacks/#2015
2015  Jan. Bitstamp       5.200.000   19.000 / BTC    coiniq.com/cryptocurrency-exchange-hacks/#Bitstamp
2015  Feb. BTER       1.750.000    7.170 / BTC    coindesk.com/bter-to-return-hacked-funds-following-security-partnership
2015  Feb. KipCoin 600.000    3.000 / BTC    newsbtc.com/2015/02/19/chinese-bitcoin-exchange-kipcoin-shuts-claims-losing-3000-btc-hackers/
2015  May. Coinapult  42.900      150 / BTC    coindesk.com/coinapult-loses-40k-hot-wallet-compromise
2015  May. Bitfinex       Hot Wallet Hacked    1.500 / BTC    cointelegraph.com/news/breaking-bitfinex-hot-wallet-hacked-bitcoins-stolen

2016 > 5
Code:
Year Month Exchange   Amount/$ Hacked   Source:

2016  Mar. Cointrader    Not revealed       Shuts Down    coindesk.com/bitcoin-exchange-cointrader-shuts-down
2016  Apr. Shapeshift 230.000              469 / BTC    coiniq.com/cryptocurrency-exchange-hacks/#2016
2016  May. Gatecoin       2.140.000              250 / BTC    coiniq.com/cryptocurrency-exchange-hacks/#2016
2016  Aug. Bitfinex      77.000.000  119.700 / BTC    coiniq.com/cryptocurrency-exchange-hacks/#2016
2016  Oct. Bitcurex       1.500.000    2.300 / BTC    news.bitcoin.com/bitcurex-forced-million-theft/

2017 > 5
Code:
Year Month Exchange   Amount/$ Hacked   Source:

2017  Apr. Yapizon (Youbit)       5.300.000    3.816 / BTC    news.bitcoin.com/hacked-korean-bitcoin-exchange-yapizon-offers-ious/
2017  Jun. Bithumb      31.000.000         Crypto    coindesk.com/bithumb-exchanges-31-million-hack-know-dont-know
2017  Aug. OKEx       3.000.000      600 / BTC    cointelegraph.com/news/chinese-bitcoin-exchange-okex-hacked-for-3-mln-police-not-interested
2017  Dec. Nicehash      65.000.000    4.736 / BTC    coindesk.com/62-million-gone-cryptocurrency-mining-market-nicehash-hacked
2017  Dec. Youbit       Stolen 17% of its assets      Shut Down    https://coiniq.com/cryptocurrency-exchange-hacks/#2017

2018 > 9
Code:
Year Month Exchange   Amount/$ Hacked   Source:

2018  Jan. Coincheck       500.000.000  / NEM    coindesk.com/coincheck-confirms-crypto-hack-loss-larger-than-mt-gox
2018  Feb. BitGrail         187.000.000  /Nano    bitcoinist.com/bitgrail-cryptocurrency-exchange-hacked-170-million-nano-allegedly-stolen/
2018  Mar. Foxbit 270.000       30 / BTC    finance.yahoo.com/news/270-000-brazil-largest-bitcoin-172549113.html
2018  Apr. Coinsecure       3.500.000      430 / BTC    bitcoinist.com/3-5-million-bitcoin-stolen-coinsecure-exchange-hack-security-chief-suspected/
2018  May. Bitcoin Gold      18.000.000  / BTG    news.bitcoin.com/bitcoin-gold-hacked-for-18-million/
2018  Jun. Coinrail          40.000.000           Crypto    bitcoinmagazine.com/articles/south-korean-exchange-coinrail-hacked-40-million-crypto-reported-stolen
2018  Jun. Bithumb      30.000.000 Crypto    cointelegraph.com/news/from-coincheck-to-bithumb-2018-s-largest-security-breaches-so-far
2018  Jul. Bancor        13.500.000   Crypto    coindesk.com/token-platform-bancor-goes-offline-following-security-breach
2018  Sep. Zaif        60.000.000     Crypto / BTC    coindesk.com/crypto-exchange-zaif-hacked-in-60-million-6000-bitcoin-theft

2019 > 16
Code:
Year Month Exchange   Amount/$ Hacked   Source:

2019  Jan. Cryptopia      16.000.000   Crypto / ETH    twitter.com/Cryptopia_NZ/status/1085084168852291586
2019  Jan. Liqui Crypto       lack of liquidity      Shut Down    cointelegraph.com/news/ukrainian-crypto-exchange-liqui-shuts-down-cites-lack-of-liquidity
2019  Jan. QuadrigaCX     190.000.000 Blocked   coindesk.com/quadriga-creditor-protection-filing
2019  Feb. Coinmama 450.000       emails+passwords   ccn.com/exchange-coinbene-swears-it-wasnt-hacked-traders-fear-the-worst
2019  Mar. DragonEx    Not revealed         Crypto    coindesk.com/singapore-based-crypto-exchange-dragonex-has-been-hacked
2019  Mar. Coinbene    Not revealed Blocked   blockonomi.com/coinbene-hacked-exchange-says-not/
2019  Mar. Bithumb      13.000.000         Crypto    coindesk.com/crypto-exchange-bithumb-hacked-for-13-million-in-suspected-insider-job
2019  May. Binance      41.000.000    7.000 / BTC    cointelegraph.com/news/hackers-withdraw-7-000-bitcoins-in-binance-crypto-exchange-security-breach
2019  Jun. GateHub      10.000.000  / XRP    cointelegraph.com/news/report-nearly-10-million-in-xrp-stolen-in-gatehub-hack
2019  Jun. Bitrue       5.000.000   cointelegraph.com/news/singaporean-exchange-bitrue-gets-hacked-losing-5-million-in-xrp-cardano
2019  Jun. Bitsane    Not revealed           cointelegraph.com/news/exit-scam-dublin-based-exchange-bitsane-vanishes-with-users-funds
2019  Jun. Bitcoins Norway    Not revealed   news.trijo.co/news/norwegian-crypto-exchange-wants-to-force-users-to-sell-their-cryptocurrencies/?lang=en
2019  Jun. BitMarket    Not revealed      Shut Down    cointelegraph.com/news/polish-crypto-exchange-bitmarket-shuts-down-citing-liquidity-loss
2019  Jul. Bitpoint      32.000.000           Crypto / BTC    cointelegraph.com/news/japanese-crypto-exchange-bitpoint-suffers-32-million-hack
2019  Nov. Upbit      49.000.000  342.000 / ETH    coindesk.com/crypto-exchange-upbit-confirms-theft-of-49m-in-ether
2019  Dec. PlusToken Ponzi       scammers    coindesk.com/chainalysis-report-on-plustoken-scammers-blamed-for-mondays-crypto-selloff

2020 > 4
Code:
Year Month Exchange   Amount/$ Hacked   Source:

2020  Jul. Cashaa         -------        336 / BTC   cointelegraph.com/news/hacker-stole-336-btc-from-crypto-exchange-cashaa
2020  Feb. Altsbit          63.000   Crypto / BTC    coindesk.com/new-crypto-exchange-altsbit-says-it-will-close-following-hack
2020  Sep. Eterbase       5.300.000   Crypto / BTC    coingeek.com/european-exchange-hacked-for-over-5-million/
2020  Sep. KuCoin             150.000.000   Crypto / BTC   decrypt.co/43015/cryptocurrency-exchange-kucoin-likely-hacked-reports

Please, post your comment if you are affected by this unpleasant situation or how you solved it, of course, it can help a lot.



Before this thread, in the forum there was a thread with very detailed information, but it is no longer updated, I leave the link in case you want to visit it, maybe some information is useful for you.

List of Major Bitcoin Heists, Thefts, Hacks, Scams, and Losses:

https://bitcointalk.org/index.php?topic=83794.0
https://bitcointalk.org/index.php?topic=576337.0