Risiko
Insiden keamanan
Catatan bertanggal dari eksploitasi yang dilaporkan secara publik, kegagalan protocol, dan kerugian di pihak perantara, diklasifikasikan berdasarkan teknik dan target. Jumlah adalah sebagaimana dilaporkan pada saat itu dan sering kali direvisi setelahnya.
Insiden yang tercatat
Insiden yang tercatat
125
Kerugian yang dilaporkan ditampilkan
Kerugian yang dilaporkan ditampilkan
$2.86B
Tahun yang tercakup
Tahun yang tercakup
16
01
Berdasarkan teknik
Key Compromise 161 insiden
$8.95B
Social Engineering 61 insiden
$3.12B
Access Control 231 insiden
$1.96B
Bridge & Cross-Chain 54 insiden
$1.53B
Token & Share Accounting 167 insiden
$1.44B
Frontend & Infrastructure 97 insiden
$1.13B
Oracle Manipulation 165 insiden
$898.47M
Input Validation 71 insiden
$755.52M
Reentrancy 64 insiden
$500.13M
Rugpull 42 insiden
$284.68M
Protocol Logic 176 insiden
$261.29M
Governance 20 insiden
$245.24M
Market Manipulation 14 insiden
$136.89M
02
Rekam jejak
| Tanggal | Target | Tipe | Klasifikasi | Teknik | Chain | Kerugian dilaporkan | Sumber |
|---|---|---|---|---|---|---|---|
| 2021-12-30 | SashimiSwap | DeFi Protocol | Protocol Logic | Swap Logic Flaw | Ethereum | $210,000 | — |
| 2021-12-23 | Monkey Kingdom | NFTfi | Social Engineering | Phishing | Solana | $1.30M | — |
| 2021-12-21 | Bent Finance | DeFi Protocol | Rugpull | Backdoor Contract | Ethereum | $1.75M | — |
| 2021-12-21 | Gamma | DeFi Protocol | Reentrancy | Reentrancy | Ethereum | $8.20M | — |
| 2021-12-18 | Grim Finance | DeFi Protocol | Reentrancy | Reentrancy | Fantom | $30.00M | — |
| 2021-12-14 | NerveBridge | DeFi Protocol | Protocol Logic | Swap Logic Flaw | BSC | $537,000 | — |
| 2021-12-13 | Vulcan Forged | DeFi Protocol | Key Compromise | Hot Wallet Key Compromised | Ethereum, Polygon | $140.00M | — |
| 2021-12-11 | AscenDEX | CEX | Key Compromise | Hot Wallet Key Compromised | Ethereum, BSC, Polygon | $77.00M | — |
| 2021-12-08 | 8ightDAO | DeFi Protocol | Social Engineering | Phishing | Harmony | $1.75M | — |
| 2021-12-05 | Pizza DeFi | DeFi Protocol | Token & Share Accounting | Arithmetic Error | EOS | $5.00M | — |
| 2021-12-04 | Bitmart | CEX | Key Compromise | Hot Wallet Key Compromised | Ethereum, BSC | $196.00M | — |
| 2021-12-03 | Polygon | DeFi Protocol | Access Control | Improper Access Control | Polygon | $2.04M | — |
| 2021-12-02 | Badger DAO | DeFi Protocol | Frontend & Infrastructure | CDN Compromise | Ethereum | $120.00M | — |
| 2021-11-30 | MonoX | DeFi Protocol | Protocol Logic | Swap Logic Flaw | Ethereum, Polygon | $31.40M | — |
| 2021-11-28 | Visor Finance | DeFi Protocol | Oracle Manipulation | Spot Price Manipulation | Ethereum | $975,720 | — |
| 2021-11-27 | Lever | DeFi Protocol | Protocol Logic | Borrow Logic Flaw | BSC | $652,000 | — |
| 2021-11-25 | Snowdog | DeFi Protocol | Rugpull | Liquidity Rug | Avalanche | $18.10M | — |
| 2021-11-23 | Ploutoz | DeFi Protocol | Oracle Manipulation | Spot Price Manipulation | BSC | $365,000 | — |
| 2021-11-19 | Phantom Galaxies | NFTfi | Social Engineering | Malware | Ethereum | $1.10M | — |
| 2021-11-15 | Nerve | DeFi Protocol | Protocol Logic | Swap Logic Flaw | BSC | $537,000 | — |
| 2021-11-07 | ChainSwap | DeFi Protocol | Access Control | Caller Impersonation | Ethereum, BSC | $4.40M | — |
| 2021-11-05 | Ooki | DeFi Protocol | Social Engineering | Phishing | Polygon, BSC | $55.00M | — |
| 2021-11-03 | Vesper Finance | DeFi Protocol | Oracle Manipulation | Spot Price Manipulation | Ethereum | $3.37M | — |
| 2021-11-03 | Squid Games | Gaming | Rugpull | Liquidity Rug | BSC | $3.38M | — |
| 2021-10-30 | BXH | DeFi Protocol | Key Compromise | Private Key Compromised | BSC | $139.00M | — |
| 2021-10-29 | AnubisDAO | DeFi Protocol | Rugpull | Admin Drain | Ethereum | $60.00M | — |
| 2021-10-29 | AutoShark | DeFi Protocol | Protocol Logic | Reward Logic Flaw | BSC | $580,000 | — |
| 2021-10-27 | CREAM Lending | DeFi Protocol | Oracle Manipulation | Spot Price Manipulation | Ethereum | $130.00M | — |
| 2021-10-23 | Alpha Homora | DeFi Protocol | Oracle Manipulation | Spot Price Manipulation | Ethereum | $147,000 | — |
| 2021-10-18 | Glide Finance | DeFi Protocol | Input Validation | Missing Input Validation | Elastos | $300,000 | — |
| 2021-10-14 | Indexed Finance | DeFi Protocol | Oracle Manipulation | Spot Price Manipulation | Ethereum | $16.00M | — |
| 2021-10-08 | Mirror | DeFi Protocol | Access Control | Improper Access Control | Terra | $90.00M | — |
| 2021-10-04 | pNetwork | DeFi Protocol | Bridge & Cross-Chain | Spoofed Event Log | BSC, Bitcoin | $13.00M | — |
| 2021-10-01 | Coinbase | CEX | Frontend & Infrastructure | Session Key Compromised | — | — | |
| 2021-09-29 | Compound V2 | DeFi Protocol | Token & Share Accounting | Arithmetic Error | Ethereum | $147.00M | — |
| 2021-09-21 | Vee Finance | DeFi Protocol | Oracle Manipulation | Spot Price Manipulation | Avalanche | $34.00M | — |
| 2021-09-17 | JayPegs Automart | DeFi Protocol | Frontend & Infrastructure | Frontend Compromise | Ethereum | $3.10M | — |
| 2021-09-15 | NowSwap | DeFi Protocol | Token & Share Accounting | Arithmetic Error | Ethereum | $1.07M | — |
| 2021-09-12 | Zabu Finance | DeFi Protocol | Protocol Logic | Deposit Logic Flaw | Avalanche | $3.20M | — |
| 2021-09-04 | DAO Maker Vesting | DeFi Protocol | Access Control | Improper Access Control | Ethereum | $4.00M | — |
| 2021-09-03 | Siren | DeFi Protocol | Reentrancy | Reentrancy | Polygon | $3.50M | — |
| 2021-08-30 | CREAM Lending | DeFi Protocol | Reentrancy | Reentrancy | Ethereum | $18.80M | — |
| 2021-08-29 | Bilaxy | CEX | Key Compromise | Hot Wallet Key Compromised | Ethereum | $21.70M | — |
| 2021-08-29 | xToken | DeFi Protocol | Oracle Manipulation | Spot Price Manipulation | Ethereum | $4.50M | — |
| 2021-08-25 | Dot.Finance | DeFi Protocol | Oracle Manipulation | Spot Price Manipulation | Binance Smart Chain | $429,724 | — |
| 2021-08-19 | Solend | DeFi Protocol | Access Control | Improper Access Control | Solana | $16,000 | — |
| 2021-08-19 | Pinecone Finance | DeFi Protocol | Token & Share Accounting | Incorrect Share Accounting | Binance Smart Chain | $200,000 | — |
| 2021-08-19 | Liquid Global | CEX | Key Compromise | Hot Wallet Key Compromised | Ethereum | $91.35M | — |
| 2021-08-17 | SurgeBNB | DeFi Protocol | Reentrancy | Reentrancy | BSC | $5.00M | — |
| 2021-08-15 | Ref Finance | DeFi Protocol | Input Validation | Missing Input Validation | NEAR | $3.20M | — |
| 2021-08-13 | Acala Network | DeFi Protocol | Token & Share Accounting | Infinite Mint | Acala | $1.60M | — |
| 2021-08-13 | NEKO | DeFi Protocol | Access Control | Improper Access Control | Binance Smart Chain | $2.20M | — |
| 2021-08-12 | DAO Maker Vesting | DeFi Protocol | Access Control | Improper Access Control | Ethereum | $7.00M | — |
| 2021-08-10 | Poly Network | DeFi Protocol | Access Control | Improper Access Control | Ethereum, BSC, Polygon | $611.00M | — |
| 2021-08-10 | Punk Protocol | DeFi Protocol | Access Control | Delegatecall Hijack | Ethereum | $8.95M | — |
| 2021-08-08 | Zerogoki | DeFi Protocol | Oracle Manipulation | Oracle Misconfiguration | Ethereum | $670,000 | — |
| 2021-08-04 | WaultSwap | DeFi Protocol | Market Manipulation | Risk Parameter Abuse | Binance Smart Chain | $930,000 | — |
| 2021-08-03 | Popsicle Finance | DeFi Protocol | Protocol Logic | Reward Logic Flaw | Ethereum | $20.70M | — |
| 2021-07-30 | Levyathan | DeFi Protocol | Frontend & Infrastructure | Key Stored Publicly | BSC | $1.50M | — |
| 2021-07-28 | PolyYeld Finance | DeFi Protocol | Token & Share Accounting | Infinite Mint | Polygon | $250,000 | — |
| 2021-07-22 | THORChain DEX | DeFi Protocol | Protocol Logic | Withdrawal Logic Flaw | Ethereum | $8.00M | — |
| 2021-07-16 | Bunny | DeFi Protocol | Token & Share Accounting | Unbacked Mint | BSC | $2.40M | — |
| 2021-07-15 | THORChain DEX | DeFi Protocol | Bridge & Cross-Chain | Bridge Logic Flaw | Ethereum | $5.00M | — |
| 2021-07-15 | Bondly | DeFi Protocol | Social Engineering | Phishing | Ethereum | $5.90M | — |
| 2021-07-14 | ApeRocket | DeFi Protocol | Protocol Logic | Reward Logic Flaw | BSC | $1.26M | — |
| 2021-07-13 | DeFiPie | DeFi Protocol | Reentrancy | Reentrancy | Ethereum, Binance Smart Chain | $124,999 | — |
| 2021-07-11 | ChainSwap Bridge | DeFi Protocol | Bridge & Cross-Chain | Bridge Logic Flaw | Ethereum, BSC | $4.40M | — |
| 2021-07-10 | Multichain | CEX | Key Compromise | Weak Key Generation | Ethereum, BSC, Fantom | $7.90M | — |
| 2021-07-03 | Haven Protocol | DeFi Protocol | Token & Share Accounting | Infinite Mint | Haven | $8.19M | — |
| 2021-07-02 | ChainSwap | DeFi Protocol | Bridge & Cross-Chain | Bridge Logic Flaw | Ethereum, Binance Smart Chain | $800,000 | — |
| 2021-07-02 | XDX Swap | DeFi Protocol | Bridge & Cross-Chain | Bridge Logic Flaw | Huobi Eco Chain | $176,000 | — |
| 2021-06-29 | Merlin | DeFi Protocol | Token & Share Accounting | Arithmetic Error | BSC | $330,000 | — |
| 2021-06-29 | THORChain DEX | DeFi Protocol | Bridge & Cross-Chain | Bridge Logic Flaw | Ethereum | $350,000 | — |
| 2021-06-28 | Safe Dollar | DeFi Protocol | Protocol Logic | Reward Logic Flaw | Polygon | $248,000 | — |
| 2021-06-25 | xWin Finance | DeFi Protocol | Input Validation | Missing Input Validation | BSC | $270,000 | — |
| 2021-06-24 | SharedStake | DeFi Protocol | Access Control | Improper Access Control | Ethereum | $500,000 | — |
| 2021-06-23 | StableMagnet | DeFi Protocol | Rugpull | Backdoor Contract | BSC | $27.00M | — |
| 2021-06-22 | Eleven Finance | DeFi Protocol | Protocol Logic | Withdrawal Logic Flaw | BSC | $4.50M | — |
| 2021-06-21 | Impossible Finance | DeFi Protocol | Oracle Manipulation | Spot Price Manipulation | BSC | $500,000 | — |
| 2021-06-21 | StakeHound / Fireblocks | DeFi Protocol | Key Compromise | Key Brute Forced | Ethereum | $72.00M | — |
| 2021-06-20 | Polydex | DeFi Protocol | Reentrancy | Reentrancy | Polygon | $500,000 | — |
| 2021-06-19 | Visor Finance | DeFi Protocol | Access Control | Improper Access Control | Ethereum | $504,845 | — |
| 2021-06-16 | Alchemix V2 | DeFi Protocol | Protocol Logic | Borrow Logic Flaw | Ethereum | $6.50M | — |
| 2021-06-10 | EvoDefi | DeFi Protocol | Protocol Logic | Reward Logic Flaw | BSC | $1.00M | — |
| 2021-06-07 | 88mph | DeFi Protocol | Input Validation | Missing Input Validation | Ethereum | — | — |
| 2021-06-06 | Fetch.ai | CEX | Key Compromise | Private Key Compromised | Multiple | $2.60M | — |
| 2021-06-03 | Hunny Finance | DeFi Protocol | Token & Share Accounting | Incorrect Share Accounting | BSC | — | — |
| 2021-05-29 | Belt Finance | DeFi Protocol | Token & Share Accounting | Incorrect Share Accounting | BSC | $6.30M | — |
| 2021-05-28 | BurgerSwap | DeFi Protocol | Reentrancy | Reentrancy | BSC | $7.20M | — |
| 2021-05-26 | Merlin | DeFi Protocol | Token & Share Accounting | Rounding Error | BSC | $550,000 | — |
| 2021-05-24 | AutoShark | DeFi Protocol | Protocol Logic | Reward Logic Flaw | BSC | $822,800 | — |
| 2021-05-23 | Bogged Finance | DeFi Protocol | Token & Share Accounting | Arithmetic Error | BSC | $3.00M | — |
| 2021-05-19 | Bunny | DeFi Protocol | Oracle Manipulation | Spot Price Manipulation | BSC | $45.00M | — |
| 2021-05-18 | Venus Protocol | DeFi Protocol | Oracle Manipulation | Spot Price Manipulation | BSC | $100.00M | — |
| 2021-05-17 | FinNexus | DeFi Protocol | Key Compromise | Private Key Compromised | Ethereum, BSC | $7.00M | — |
| 2021-05-17 | BearnFi | DeFi Protocol | Protocol Logic | Withdrawal Logic Flaw | BSC | $18.00M | — |
| 2021-05-14 | flash.sx / vaults.sx | DeFi Protocol | Reentrancy | Reentrancy | EOS | $13.00M | — |
| 2021-05-12 | xToken | DeFi Protocol | Oracle Manipulation | Spot Price Manipulation | Ethereum | $24.00M | — |
| 2021-05-08 | Rari Capital | DeFi Protocol | Access Control | Arbitrary External Call | Ethereum | $10.00M | — |
| 2021-05-07 | ValueDefi | DeFi Protocol | Token & Share Accounting | Arithmetic Error | BSC | $11.00M | — |
| 2021-05-05 | ValueDefi | DeFi Protocol | Access Control | Improper Access Control | BSC | $10.00M | — |
| 2021-05-02 | Spartan | DeFi Protocol | Token & Share Accounting | Incorrect Share Accounting | BSC | $30.50M | — |
| 2021-04-28 | Uranium Finance | DeFi Protocol | Token & Share Accounting | Arithmetic Error | BSC | $57.20M | — |
| 2021-04-19 | EasyFi | DeFi Protocol | Social Engineering | Malware | Polygon | $59.00M | — |
| 2021-04-12 | PancakeSwap | DeFi Protocol | Access Control | Improper Access Control | BSC | $1.80M | — |
| 2021-04-05 | Polkatrain | DeFi Protocol | Protocol Logic | Reward Logic Flaw | Polkadot | $3.00M | — |
| 2021-04-04 | Force DAO | DeFi Protocol | Token & Share Accounting | Donation Attack | Ethereum | $367,000 | — |
| 2021-03-20 | Turtle Dex | DeFi Protocol | Rugpull | Liquidity Rug | BSC | $2.50M | — |
| 2021-03-16 | Iron Finance | DeFi Protocol | Token & Share Accounting | Incorrect Share Accounting | Polygon | $170,000 | — |
| 2021-03-15 | TSD (True Seigniorage Dollar) | DeFi Protocol | Governance | Malicious Proposal | BSC | $7.09M | — |
| 2021-03-15 | PancakeSwap / Cream Finance | DeFi Protocol | Frontend & Infrastructure | DNS Hijack | BSC, Ethereum | — | — |
| 2021-03-15 | DEUS Finance | DeFi Protocol | Oracle Manipulation | Spot Price Manipulation | Fantom | $3.00M | — |
| 2021-03-14 | Roll | DeFi Protocol | Key Compromise | Hot Wallet Key Compromised | Ethereum | $5.70M | — |
| 2021-03-09 | DODO AMM | DeFi Protocol | Access Control | Improper Access Control | Ethereum | $3.80M | — |
| 2021-03-05 | Paid Network | DeFi Protocol | Token & Share Accounting | Infinite Mint | Ethereum | $27.00M | — |
| 2021-03-04 | Meerkat Finance | DeFi Protocol | Rugpull | Admin Drain | BSC | $31.00M | — |
| 2021-03-01 | Seascape | DeFi Protocol | Key Compromise | Private Key Compromised | Ethereum | $500,000 | — |
| 2021-02-27 | Furucombo | DeFi Protocol | Access Control | Delegatecall Hijack | Ethereum | $14.00M | — |
| 2021-02-13 | Alpha Finance | DeFi Protocol | Protocol Logic | Borrow Logic Flaw | Ethereum | $37.50M | — |
| 2021-02-12 | BT Finance | DeFi Protocol | Oracle Manipulation | Spot Price Manipulation | Ethereum | $1.50M | — |
| 2021-02-09 | Growth DeFi | DeFi Protocol | Input Validation | Missing Input Validation | Ethereum | $1.40M | — |
| 2021-02-05 | Yearn Finance | DeFi Protocol | Oracle Manipulation | Spot Price Manipulation | Ethereum | $11.00M | — |
| 2021-02-01 | Cryptopia | CEX | Key Compromise | Hot Wallet Key Compromised | Multiple | $45,000 | — |
| 2021-01-27 | SushiSwap | DeFi Protocol | Protocol Logic | Swap Logic Flaw | Ethereum | $103,842 | — |
| 2021-01-25 | Badger DAO | DeFi Protocol | Protocol Logic | Swap Logic Flaw | Ethereum | $103,842 | — |
Pencantuman bukan merupakan penilaian terhadap suatu proyek. Banyak entri di sini berkaitan dengan protocol yang telah pulih, mengganti kerugian pengguna, atau justru menjadi korban kegagalan pihak ketiga. Baca sumber yang ditautkan sebelum menarik kesimpulan apa pun.