The Index
Entities
Every project, exchange, person and network that appears across the CryptoMortem archive — grouped by category, ranked by number of recorded events.
Exchanges (17)
- BinanceAn exchange named in the reporting as part of the laundering path for some of the stolen funds.2 records
- BybitCrypto exchange mentioned as the funding source for the freshly created exploiter wallet.2 records
- Binance USThe second winning bidder for Voyager assets, later abandoning the deal in April 2023.1 record
- BitGrailItalian cryptocurrency exchange that lost approximately $170M of Nano (XRB) tokens in February 2018. Bankrupt; founder Francesco Firano found liable by Italian…1 record
- BitfinexHong Kong-based cryptocurrency exchange. Hacked in August 2016 for ~120,000 BTC; the US government recovered ~94,000 BTC in February 2022 by tracing through…1 record
- BlockFiNew Jersey-based crypto lender that filed for Chapter 11 in November 2022 owing approximately $1B+ to retail customers. Cited FTX exposure and 3AC default as…1 record
- Celsius NetworkCentralised crypto lender that offered up to ~17% APY on deposits. Filed Chapter 11 in July 2022 owing approximately $4.7 billion to retail customers.…1 record
- CoincheckTokyo-based cryptocurrency exchange. Suffered the then-largest crypto hack in history in January 2018: $530M of NEM tokens stolen from a hot wallet.1 record
- DMM BitcoinJapanese cryptocurrency exchange founded 2018 as a subsidiary of DMM Group. Lost approximately $305M of BTC to a private-key compromise in May 2024 attributed…1 record
- FTXCentralized cryptocurrency exchange founded by Sam Bankman-Fried in 2019. Collapsed November 2022 amid revelations of commingled customer funds with sister…1 record
- FTX USThe bidder selected in Voyager's first sale process before the transaction became moot after FTX's collapse.1 record
- KuCoinSeychelles-headquartered exchange that lost $281M to a hot-wallet compromise in September 2020. Approximately 84% of the stolen value was eventually recovered…1 record
- Mt. GoxTokyo-based Bitcoin exchange that handled roughly 70% of all BTC trading in 2013. Filed for bankruptcy February 2014 after the disclosure of ~850,000 BTC…1 record
- QuadrigaCXCanadian cryptocurrency exchange whose founder Gerald Cotten died in December 2018 in India, allegedly taking sole access to ~$190M in customer funds with him.…1 record
- Stake.comAustralian-licensed online gambling and crypto-betting platform. Lost approximately $41M of crypto in September 2023 to a hot-wallet compromise attributed to…1 record
- Voyager Digital Holdings, Inc.A crypto brokerage and lending platform that filed for Chapter 11 after a large exposure to Three Arrows Capital and a withdrawal halt.1 record
- WazirXIndian cryptocurrency exchange founded 2017. Lost approximately $235M in July 2024 to a multi-sig wallet compromise attributed to North Korea's Lazarus Group.…1 record
Projects (27)
- PeckShieldA security firm cited in the reporting. PeckShield provided the asset breakdown and reported that some funds had already been laundered through services…4 records
- Three Arrows CapitalA crypto hedge fund that defaulted on a loan from Voyager, triggering a major liquidity shortfall.2 records
- Alameda ResearchQuantitative crypto trading firm founded by Sam Bankman-Fried in 2017. Acted as primary market-maker for FTX and ultimately the conduit through which customer…1 record
- BlockaidA blockchain security platform that reported the incident and said the suspected root cause was a vulnerability in SquidRouterModule.1 record
- ChangeNowA service named in the reporting as part of the laundering path for some of the stolen funds.1 record
- CircleUS-based fintech that issues USDC, the second-largest dollar-pegged stablecoin. Held a portion of USDC reserves at Silicon Valley Bank when it failed in March…1 record
- CoinsultWeb3 security platform cited for describing the backdoor, backdated lock, and withdrawal loop mechanism.1 record
- DxSaleMemecoin launch platform whose BNB Chain liquidity locker was drained in the reported exploit.1 record
- Ethereum FoundationSwiss non-profit that supports Ethereum protocol development. Coordinated the contentious July 2016 hard fork that reversed The DAO hack.1 record
- GnosisGnosis is a long-running Ethereum project best known for smart contract wallet infrastructure and Gnosis Chain.1 record
- Gnosis PayGnosis Pay is a Gnosis product whose card wallet infrastructure was reported to be affected by an active exploit in its delay module.1 record
- Jump TradingChicago-based proprietary trading firm whose Jump Crypto unit was a major investor in the Wormhole bridge. Replenished the entire shortfall from the Feb 2022…1 record
- LayerZeroCross-chain messaging system mentioned in the reported sequence of the exploit; the article states there was no flaw in LayerZero.1 record
- Parity TechnologiesBerlin-based blockchain company founded by Gavin Wood. Author of the Parity multi-sig wallet contract whose code defect froze approximately $300M of ETH in…1 record
- PlusTokenChinese-origin cryptocurrency Ponzi scheme operating from 2018-2019 across China, Korea and Southeast Asia. Estimated proceeds of $2-3B; founders arrested in…1 record
- SafeA multi-sign wallet platform formerly known as Gnosis Safe that runs on multiple networks and can be extended with optional modules.1 record
- Safe LabsSafe Labs develops the Safe smart contract wallet infrastructure referenced in the article as originally incubated within the Gnosis ecosystem.1 record
- Silicon Valley BankCalifornia commercial bank that collapsed March 10 2023 after a $42 billion withdrawal request in a single day. Federal Deposit Insurance Corporation seized…1 record
- Sky MavisVietnamese game studio behind Axie Infinity and the Ronin Network.1 record
- Slock.itGerman startup that authored The DAO's smart contract and ran the token sale.1 record
- SodotCrypto key-management firm whose co-founder commented that the incident was structurally similar to other deployer-key compromises.1 record
- SquidA cross-chain protocol that said the exploited module was unrelated to its core protocol and that the contract shared its name but not its code.1 record
- StakeDAODeFi project associated with the vsdCRV token and the affected cross-chain bridge configuration.1 record
- Terraform LabsSingapore-based company that built the Terra blockchain and its algorithmic stablecoin UST. Co-founded by Do Kwon.1 record
- ChangeNowInstant-swap service mentioned as one of the services through which part of the stolen funds were laundered.
- Digital Currency GroupCrypto holding company founded by Barry Silbert. Parent of Genesis, Grayscale, CoinDesk and others.
- Genesis Global TradingCrypto-lending arm of Digital Currency Group. Filed for Chapter 11 in January 2023 owing $3.5B to creditors including Gemini Earn customers.
Protocols (11)
- Atomic WalletEstonian non-custodial cryptocurrency wallet. Approximately 5,500 users lost a combined ~$100M in June 2023 to an attack attributed to North Korea's Lazarus…1 record
- Euler FinanceEthereum-based money market protocol. Drained of approximately $197M in a flash-loan attack in March 2023; attacker subsequently returned the funds following a…1 record
- Gravity BridgeA cross-chain protocol connecting Ethereum and Cosmos. The dossier describes it as a bridge that was halted during investigation after a reported exploit.1 record
- Mango MarketsSolana-based decentralised exchange offering spot and perpetual trading on margin. Drained of $114 million in October 2022 through oracle price manipulation.1 record
- Mantra ChainLayer-1 blockchain focused on real-world-asset tokenisation. Its native OM token crashed approximately 90% within hours on 13 April 2025; team attributed the…1 record
- MultichainCross-chain bridge formerly known as Anyswap. Stopped operating in July 2023 after founder and CEO Zhaojun He was reportedly detained by Chinese authorities;…1 record
- Poly NetworkCross-chain interoperability protocol. Drained of $611 million in August 2021 — the largest crypto hack of its era at the time — in an exploit whose…1 record
- The DAODecentralized autonomous organization launched on Ethereum in April 2016 that raised approximately $150M before a reentrancy exploit in June 2016 led to a…1 record
- Tornado CashEthereum-based privacy mixer. Sanctioned by the US Office of Foreign Assets Control in August 2022 — the first time OFAC sanctioned smart contract addresses…1 record
- Uniswap V3A decentralized exchange protocol whose pools were used by the attacker to swap stolen tokens to DAI.1 record
- WormholeCross-chain bridge connecting Solana to Ethereum, Binance Smart Chain, Avalanche and other networks. Backed by Jump Crypto, which replenished the stolen funds…1 record
Networks (3)
- BNB ChainBlockchain network on which the affected liquidity providers and locker contract activity occurred.1 record
- Ronin NetworkEthereum sidechain built by Sky Mavis to power the Axie Infinity game. Used a 9-of-9 validator consensus that was later reduced to 5-of-9, enabling the March…1 record
- Terra / LUNALayer-1 blockchain whose native token LUNA backed the algorithmic stablecoin UST. Original chain forked to "Terra Classic" after the May 2022 collapse.1 record
People (17)
- Lazarus GroupNorth Korean state-sponsored cybercrime group. Identified by US Treasury as the perpetrators of the Ronin bridge hack and several other major crypto exploits.6 records
- Alex MashinskyFounder and CEO of Celsius Network. Convicted in November 2024 of securities fraud and commodities fraud; sentenced to 12 years in federal prison in May 2025.1 record
- Avraham EisenbergTrader who executed the Mango Markets oracle manipulation. Argued in court that his actions were legitimate trading. Convicted on commodities fraud,…1 record
- Do KwonCo-founder of Terraform Labs. Extradited to the United States in December 2024 to face fraud charges related to the UST collapse.1 record
- EmberCNOnchain analyst cited for estimating the token mint and noting that most of the remaining supply had insufficient liquidity to sell.1 record
- Gerald CottenFounder of QuadrigaCX. Pronounced dead in Jaipur, India, on 9 December 2018, with the official cause given as complications of Crohn's disease. Forensic…1 record
- Kyle DaviesCo-founder of Three Arrows Capital. Renounced US citizenship before the firm's collapse; has remained outside the reach of US-friendly jurisdictions.1 record
- Mark KarpelèsFrench entrepreneur, CEO of Mt. Gox from 2011 until its 2014 collapse. Convicted in Japan in 2019 of falsifying business records; acquitted of embezzlement.1 record
- Martin KöppelmannGnosis co-founder who publicly warned users, then retracted the warning and said the team would make users whole.1 record
- Rahul RumallaSafe Labs CEO who said the affected accounts did not seem to be operated on the official Safe Wallet product.1 record
- Roman StormCo-founder of Tornado Cash. Arrested by US authorities in August 2023; convicted in August 2025 of conspiracy to operate an unlicensed money-transmitting…1 record
- Sam Bankman-FriedFounder of FTX and Alameda Research. Convicted on seven federal counts of fraud and conspiracy in November 2023. Sentenced to 25 years in federal prison March…1 record
- SpecterAn onchain analyst cited in the reporting. Specter flagged unusual outflows and suggested the bridge contract key may have been compromised.1 record
- Stephen EhrlichFormer Voyager CEO who was later sued by the CFTC over alleged fraud and false statements about customer deposits.1 record
- Su ZhuCo-founder of Three Arrows Capital. Arrested in Singapore in September 2023 for contempt of court; served four months.1 record
- TahaxOnchain analyst quoted in the article regarding the locker ownership transfer and obfuscation steps.1 record
- Zhaojun HeFounder and CEO of Multichain. Reportedly detained by Chinese authorities in May 2023; whereabouts unaccounted for since.1 record
Regulators (2)
- Commodity Futures Trading CommissionU.S. regulator that brought a civil enforcement action against Voyager's former CEO in 2023.1 record
- OFACUS Treasury's Office of Foreign Assets Control. Administers and enforces economic and trade sanctions; first targeted crypto smart contracts in August 2022.1 record