Get Crystal

Map of Security Breaches and Fraud Involving Crypto 2011-2021

Full, detailed analysis of all security breaches and fraudulent activities involving cryptocurrencies over the last 10 years.

Cryptocurrency crime is growing in parallel with cryptocurrency markets. Here you can explore the largest incidents of stolen funds involving cryptocurrencies that have occurred over the last ten years, taking into account the way the incident happened and the volume of funds stolen.

Select a time period to see number of incidents and the total volume of funds stolen

Key findings
  • The largest crypto security breach thus far was the incident involving Japanese exchange Coincheck in 2018.
  • So far, $3 billion has been stolen through security breaches and $4.8 billion has been stolen through scams, so approximately $7.8 billion worth of cryptocurrrencies in total has been stolen since 2011.
  • The most popular method of crypto-robbery is the infiltration of crypto-exchange security systems.
  • The most common locations for exchange security breaches are United States, United Kingdom, South Korea, Japan, and China.
  • There have been 124 security breach attacks and 23 fraudulent schemes in total.
Request full report
Thank you for downloading the “Report on International Bitcoin Flows” by Crystal analytics.

Before you close your browser, we invite you to check out the Investigations tab, where we upload fund flow details on all the latest crypto hacks and phishing attacks that we’ve been investigating.

Go to Investigations tab
Request full report

Get in touch with us

Try Crystal for tracking risky transactions and revealing risky entities

Request Demo