Crypto & DeFi Hacks & Scams Report
Contents
Crypto & DeFi Hacks
& Scams Report
Crypto & DeFi Hacks, Fraud & Scams Report February 2023 by Crystal Blockchain
Table of Content
Executive Summary & Key Findings
02
Overview
03
Pre-2021 Trends: Illegal Hacks Via Security System Breaches
04
Highest Incident Reports Per Region 2011-2022
2022 Insights
05
05
#1 Illegal activity increased in crypto and DeFi in 2022
06
#2 Rug pulls have become very popular among fraudsters
07
Most popular blockchains for fraud and rug pulls 2022
08
Biggest fraud case: Mining Capital Coin
08
What happened, how were investors duped?
09
#3 DeFi hacks are booming right now
Biggest DeFi Hack To Date: Ronin Network March 2022
#4 Tornado remains the most popular ML mixer on the ETH Blockchain
09
11
12
Conclusions and Predictions
13
Appendix #1 · Crystal's Risk Score Categories for Crypto Exchanges
15
Appendix #2 · List of Incidents
16
Appendix #3 · Key Definitions
28
Final Note
29
Disclaimer
Copyright © 2023 Crystal Blockchain B.V. All rights reserved.
29
01
Crypto & DeFi Hacks, Fraud & Scams Report February 2023 by Crystal Blockchain
Executive Summary & Key Findings
This report covers data dated from …
& Scams Report
Crypto & DeFi Hacks, Fraud & Scams Report February 2023 by Crystal Blockchain
Table of Content
Executive Summary & Key Findings
02
Overview
03
Pre-2021 Trends: Illegal Hacks Via Security System Breaches
04
Highest Incident Reports Per Region 2011-2022
2022 Insights
05
05
#1 Illegal activity increased in crypto and DeFi in 2022
06
#2 Rug pulls have become very popular among fraudsters
07
Most popular blockchains for fraud and rug pulls 2022
08
Biggest fraud case: Mining Capital Coin
08
What happened, how were investors duped?
09
#3 DeFi hacks are booming right now
Biggest DeFi Hack To Date: Ronin Network March 2022
#4 Tornado remains the most popular ML mixer on the ETH Blockchain
09
11
12
Conclusions and Predictions
13
Appendix #1 · Crystal's Risk Score Categories for Crypto Exchanges
15
Appendix #2 · List of Incidents
16
Appendix #3 · Key Definitions
28
Final Note
29
Disclaimer
Copyright © 2023 Crystal Blockchain B.V. All rights reserved.
29
01
Crypto & DeFi Hacks, Fraud & Scams Report February 2023 by Crystal Blockchain
Executive Summary & Key Findings
This report covers data dated from …