Date Exchange Country Amount

Cryptocurrencies affected

Reference1 Reference2 November 2019 Upbit South Korea $50,000,000 Ethereum https://cointelegraph.com/news/breaking-crypto-exchange-upbit-confirms-theft-of-342-000-ether-50m July 2019 Bitpoint Japan $32,000,000

Bitcoin, Bitcoin Cash and Ripple.

https://www.coindesk.com/japanese-exchange-bitpoint-hacked-by-32-million-worth-in-cryptocurrencies June 2019 Bitrue Singapore $5,000,000 Ripple and Cardano. https://www.coindesk.com/singapore-exchange-bitrue-hacked-for-over-4-million-in-crypto June 2019 Gatehub Slovenia $10,000,000 Ripple https://cointelegraph.com/news/report-nearly-10-million-in-xrp-stolen-in-gatehub-hack May 2019 Binance Malta $41,000,000 Bitcoin https://www.bloomberg.com/news/articles/2019-05-08/crypto-exchange-giant-binance-reports-a-hack-of-7-000-bitcoin March 2019 Bithumb South Korea $13,000,000 Ripple and EOS https://www.coindesk.com/crypto-exchange-bithumb-hacked-for-13-million-in-suspected-insider-job March 2019 DragonEx Singapore $7,000,000

Bitcoin, Ethereum, Ripple, Litecoin and EOS

https://www.coindesk.com/singapore-based-crypto-exchange-dragonex-has-been-hacked September 2018 Zaif Japan $60,000,000 Bitcoin https://www.coindesk.com/crypto-exchange-zaif-hacked-in-60-million-6000-bitcoin-theft https://discover.ledger.com/hackstimeline/ Jun 2018 Bancor Switzerland $23,500,000 Ethereum, NPXS and BNT. https://techcrunch.com/2018/07/10/bancor-loses-23-5m/ Jun 2018 Coinrail South Korea $40,000,000

NPXS, ETH, ATX, DENT and tokens from Kyber Network, Storm, Jibrel Network, Tron

https://www.coindesk.com/coinrail-exchange-hacked-loses-possibly-40-million-in-cryptos https://discover.ledger.com/hackstimeline/ Jun 2018 Bithumb South Korea $31,000,000 XRP https://www.coindesk.com/bithumb-exchanges-31-million-hack-know-dont-know https://discover.ledger.com/hackstimeline/ Apr 2018 Coinsecure India $3,500,000 Bitcoin

Indian Bitcoin Exchange Coinsecure Claims ‎$3.5 Million ‎Lost in Insider Hack

https://discover.ledger.com/hackstimeline/ Feb 2018 BitGrail Italy $195,000,000 NANO

https://fortune.com/2018/02/11/bitgrail-cryptocurrency-claims-hack/

https://discover.ledger.com/hackstimeline/ Jan 2018 Coincheck Japan $534,000,000 NEM

https://fortune.com/2018/01/31/coincheck-hack-how/

https://discover.ledger.com/hackstimeline/ Dec 2017 Nicehash $60,000,000 Bitcoin

https://cointelegraph.com/news/mining-service-nicehash-hacked-60-million-in-user-funds-stolen

https://discover.ledger.com/hackstimeline/ Dec 2017 YouBit South Korea 17% of crypto assets https://bitcoinist.com/youbit-bankruptcy-hackers-assets/ Aug 2017 OKEX Hong Kong $3,000,000 Bitcoin https://cointelegraph.com/news/chinese-bitcoin-exchange-okex-hacked-for-3-mln-police-not-interested Apr 2017 Ether Delta $266,000 Ethereum https://mashable.com/2017/12/21/etherdelta-hacked/ Apr 2017 Yapizon South Korea $5,300,000 Bitcoin https://cointelegraph.com/news/korean-bitcoin-exchange-yapizon-confirms-5-mln-hack-all-customers-to-pay-with-balances https://discover.ledger.com/hackstimeline/ Apr 2017 YoBit South Korea $5,600,000 https://discover.ledger.com/hackstimeline/ Feb 2017 Bithumb South Korea $7,000,000 Bitcoin https://cointelegraph.com/news/new-report-north-korean-hackers-stole-funds-from-south-korean-cryptocurrency-exchanges Aug 2016 Bitfinex Hong Kong $72,000,000 Bitcoin https://fortune.com/2016/08/03/bitcoin-stolen-bitfinex-hack-hong-kong/ https://discover.ledger.com/hackstimeline/ Feb 2015 BTER $1,750,000 Bitcoin https://www.coindesk.com/bter-bitcoin-stolen-cold-wallet-hack https://discover.ledger.com/hackstimeline/ Jan 2015 Bitstamp Luxembourg $5,100,000 Bitcoin https://www.coindesk.com/unconfirmed-report-5-million-bitstamp-bitcoin-exchange https://discover.ledger.com/hackstimeline/ Oct 2014 Mintpal UK $3,500,000 Vericoin, Bitcoin https://www.ledger.com/remembering-the-mintpal-hack/ https://discover.ledger.com/hackstimeline/ Oct 2014 Bitpay United States $1,800,000 Bitcoin

https://siliconangle.com/2015/09/17/bitpay-hacked-for-1-8-million-in-bitcoin-during-december-2014/

https://discover.ledger.com/hackstimeline/ Jul 2014 Cryptsy United States $9,500,000 Bitcoin, Litecoin

https://www.coindesk.com/cryptsy-bankruptcy-millions-bitcoin-stolen

https://discover.ledger.com/hackstimeline/ Mar 2014 Poloniex United States $50,000 Bitcoin

https://arstechnica.com/information-technology/2014/03/yet-another-exchange-hacked-poloniex-loses-around-50000-in-bitcoin/

https://discover.ledger.com/hackstimeline/ Feb 2014 Mt. Gox Tokyo $460,000,000 Bitcoin

https://www.wired.com/2014/03/bitcoin-exchange/

https://discover.ledger.com/hackstimeline/ Nov 2013 PicoStocks $6,000,000 Bitcoin

https://www.theguardian.com/technology/2014/mar/18/history-of-bitcoin-hacks-alternative-currency

https://discover.ledger.com/hackstimeline/ Nov 2013 BIPS $1,000,000 Bitcoin

https://thehackernews.com/2013/11/danish-bitcoin-exchange-bips-hacked-and_25.html

https://discover.ledger.com/hackstimeline/ Nov 2013 Inputs io $1,200,000 Bitcoin

https://www.wired.com/2013/11/inputs/

https://discover.ledger.com/hackstimeline/ May 2013 Vicurex $50,000,000 Bitcoin https://discover.ledger.com/hackstimeline/ Dec 2012 BitMarket $260,000 Bitcoin https://discover.ledger.com/hackstimeline/ Sep 2012 Bitfloor $250,000 Bitcoin https://discover.ledger.com/hackstimeline/ Oct 2011 Bitcoin 7 $50,000 Bitcoin

https://bitcointalk.org/index.php?topic=5090869.0

https://discover.ledger.com/hackstimeline/ Jul 2011 Mt. Gox Tokyo $30,000 Bitcoin https://discover.ledger.com/hackstimeline/ Total $1,738,656,000

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