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Hall of Shame
The Dark Side's most notorious — ranked by community reports
Most Wanted
TOP 9Internet personality launched HAWK meme token in Dec 2024 which hit $500M market cap then crashed 90%+ within hours. Over $65M wiped from investor portfolios. Multiple class action lawsuits filed alleging coordinated pump-and-dump. SEC investigation opened.
North Korean Lazarus Group compromised Bybit cold wallet via UI spoofing, stealing $1.5B in ETH — the largest crypto hack in history.
Japanese exchange DMM Bitcoin hacked for 4,502 BTC (~$305M) by Lazarus Group. Exchange shut down and transferred accounts to SBI VC Trade.
2022 LastPass breach led to $35M+ stolen from crypto wallets through 2023-2024 as attackers cracked master passwords and extracted seed phrases.
India's largest crypto exchange drained of $234M via Safe multisig UI manipulation attributed to Lazarus Group. Withdrawals halted; restructuring filed.
Attackers bribed Coinbase support contractors to leak KYC data on ~1% of monthly users, then extorted victims. Coinbase refused a $20M ransom; $400M+ remediation costs.
Flash loan attacked a missing health check in the donate() function, draining $197M. Attacker returned nearly all funds after on-chain negotiation.
Lazarus Group exploited Atomic Wallet vulnerabilities, stealing ~$100M from over 5,500 users across multiple blockchains.
Multichain CEO arrested by Chinese authorities, giving government control of keys. Over $126M drained from bridge pools. Protocol shut down.
This Year's Biggest Threats
TOP 3Quick Summary On January 10, 2026, a victim lost over $282 million worth of Bitcoin and Litecoin (1,459 BTC and 2.05M LTC) through a hardware wallet social engineering scam, with the attacker immediately bridging 928.7 BTC (~$71M) via THORChain to Ethereum.
Quick Summary On January 31, 2026, Step Finance, a Solana DeFi portfolio tracker, suffered a $27-30M treasury breach when an attacker exploited a "well-known attack vector" to transfer stake authorization from compromised treasury wallets and drain 261,854 SOL.
Quick Summary On January 8, 2026, Truebit Protocol suffered a $26.5 million exploit when an attacker exploited an integer overflow vulnerability in the getPurchasePrice() function, allowing them to mint hundreds of millions of TRU tokens for 0 ETH.
Top Scammers of 2024
TOP 3Internet personality launched HAWK meme token in Dec 2024 which hit $500M market cap then crashed 90%+ within hours. Over $65M wiped from investor portfolios. Multiple class action lawsuits filed alleging coordinated pump-and-dump. SEC investigation opened.
Japanese exchange DMM Bitcoin hacked for 4,502 BTC (~$305M) by Lazarus Group. Exchange shut down and transferred accounts to SBI VC Trade.
India's largest crypto exchange drained of $234M via Safe multisig UI manipulation attributed to Lazarus Group. Withdrawals halted; restructuring filed.
Top Worst Influencers
The most-reported individuals in the Web3 space
TRON founder charged by SEC in 2023 for wash trading ($4.6B in TRX/BTT), market manipulation, and secretly paying celebrities (Lindsay Lohan, Jake Paul, Akon, others) for undisclosed promotions. Also sued for alleged fraud at Poloniex and HTX exchanges. Case ongoing.
YouTube crypto influencer (1.5M+ followers) documented promoting tokens for undisclosed payments, running pump-and-dump schemes on multiple altcoins. Sued by former business partner for fraud. Hit Theory investigations confirmed paid promotions on CRO, MATIC, and others totaling $12M+ in investor losses.
Internet personality launched HAWK meme token in Dec 2024 which hit $500M market cap then crashed 90%+ within hours. Over $65M wiped from investor portfolios. Multiple class action lawsuits filed alleging coordinated pump-and-dump. SEC investigation opened.
Top Worst Projects
The biggest project failures ranked by community losses
Disclaimer: All profiles represent alleged community reports and have not been legally verified. Provided for due diligence only. If you believe a profile is inaccurate, submit a dispute or file an appeal.
Recently Reported
View allQuick Summary On September 26, 2025, DeFi protocol Hypervault disappeared with approximately $3.6 million in user assets in a suspected exit scam. The project withdrew all funds from Hyperliquid.
Quick Summary On September 24, 2025, SBI Crypto, a mining pool subsidiary of Japan's SBI Holdings, suffered a theft of approximately $24 million across five blockchains: Bitcoin, Ethereum, Litecoin, Bitcoin Cash and Dogecoin.
Quick Summary On September 23, 2025, Seedify's SFUND token was exploited by DPRK-linked hackers who compromised a developer's private key to mint unauthorized tokens through the cross-chain bridge.
Quick Summary On September 25, 2025, Griffin AI's GAIN token crashed 90% within 24 hours of launch after an attacker exploited a cross-chain bridge vulnerability to mint 5 billion unauthorized tokens.
Quick Summary On September 28, 2025, Hyperdrive, a lending protocol on the Hyperliquid blockchain, lost approximately $782,000 after an attacker exploited a smart contract vulnerability.
Quick Summary On October 4, 2025, Abracadabra Money (MIM_Spell) was exploited for approximately $1.7 million due to a critical flaw in the cook function's implementation logic.
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