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Don't Get Rekt. DYOR!

web3rekt is dedicated to the education and awareness of the various blockchain incidents and scams. The web3rekt database serves to assist blockchain participants with accurate resources and analyses to understand the risks with cryptocurrencies and the various blockchain projects. web3rekt website maintains curated information from various Internet data sources contributed by the Web3 community and blockchain partners dated back to 2011. 

Registration is free to perform search against the web3rekt database. Details of the data set are hereBecoming a site member brings additional privileges. You can search using filters and perform cross-references from the various repositories from our site including our popular hack and scam database, KYC database, and others.

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Possible use cases include:

  • Perform due diligence of a project or token.

  • Verify a project by name, token address, token ticker, etc. for historical incidents.

  • Check if a project or token or token address has been KYC'ed from any major KYC project providers including PinkSale, Certik, Cyberscope, AssureDefi, Solidproof, ContractChecker, and Obsidian Council.

  • Learn about a particular incident or scam to gain a deeper understanding of the implemented tactics, techniques, and procedures to better design Web3 solutions to defend against Web3 threats.

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Huobi Global

9/25/23

Date:

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Loss Amount:

7,934,387

Currency:

USD

One of the exchange hotwallets was compromised resulting in a loss of funds....

Mixin Network

9/23/23

Date:

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Loss Amount:

200,000,000

Currency:

USD

The database of Mixin Network's cloud service provider was attacked by hackers, resulting in the loss of some assets on the mainnet. Root cause is not known but probable private key leaks recovered fr...

Balancer

9/19/23

Date:

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Loss Amount:

238,000

Currency:

USD

Balancer's front-end was compromised resulting in losses for certain unfortunate users. Over $238k was taken....

QnA3.AI

9/24/23

Date:

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Loss Amount:

13,700

Currency:

USD, QNA3

Scammer related to the deployer dumped QNA3 tokens for 63 BNB. Scammer was funded from Tornado Cash....

OHEARN Token

9/22/23

Date:

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Loss Amount:

60,208

Currency:

USD, OHEARN

This scammer made off with around 37.6 ETH. This seems to be a serial scammer with similar scams against tokens with name such as:

ElonCat - https://etherscan.io/address/0xe21ddf071fc74D15cc1f52Dd9e1...

Mark Cuban

9/16/23

Date:

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Loss Amount:

850,000

Currency:

USD

The account was phished resulting in a loss of over $850k. Apparently he downloaded a hacked metamask!...

siriSwap LPs

9/24/23

Date:

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Loss Amount:

22,047

Currency:

USD

The LP contract was manipulated via a flashloan resulting in a loss of $22k....

Linear Finance

9/21/23

Date:

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Loss Amount:

16,301

Currency:

USD, IAAVE, IUSD

The project may have experienced a private key compromise resulting in a loss of $16k on BSC. The exploiter was able to mint IAAVE after having been granted such privileged. IAAVE was exchanged for IU...

Remitano

9/14/23

Date:

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Loss Amount:

2,700,000

Currency:

USD, ETH, TRX, BCH

Remitano was hacked resulting in a loss of $2.7M across Ethereum, Tron and Bitcoin Cash. Suspected private key compromise may be the root cause. The funds were deposited into possibly HitBTC....

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Under no circumstances, shall web3rekt be liable for any loss of profit or funds, any regulatory or governmental penalties, any legal costs, or any other commercial and non-commercial damages, including but not limited to special, incidental, consequential, or other damages from any or all usage of the data and information derived from this database.

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