According to @PeckShieldAlert, crypto scam and phishing-related losses reached $1.37B in 2025, a 64.17% year-over-year increase from 2024; source: PeckShieldAlert, Jan 15, 2026. The alert also notes a tactical shift toward targeting high-value individuals, signaling elevated operational and custody risk awareness for whales, OTC desks, and institutions; source: PeckShieldAlert, Jan 15, 2026.

According to PeckShieldAlert, crypto hacks excluding scams in 2025 surpassed 200 incidents with total losses above $2.67B, a 24% rise from $2.15B in 2024 (source: PeckShieldAlert). PeckShieldAlert reports February 2025 saw a record $1.51B stolen across 20 incidents, primarily driven by the Bybit-related incident (source: PeckShieldAlert).

According to @PeckShieldAlert, Truebit Protocol has been exploited for approximately $26.5 million and the attacker transferred 8,500 ETH to addresses 0x2735...cE850a and 0xD12f...031a60; source: @PeckShieldAlert. TRU has dropped 100% following the incident, highlighting severe price impact for the token; source: @PeckShieldAlert. The same exploiter previously attacked Sparkle around 12 days earlier, obtaining 5 ETH and depositing it into TornadoCash; source: @PeckShieldAlert. The alert was posted on Jan 9, 2026, providing near real-time on-chain incident context for traders; source: @PeckShieldAlert.

According to @PeckShieldAlert, a UXLink exploiter-labeled address swapped 248 WBTC for 23 million DAI within the last hour. According to @PeckShieldAlert, this activity follows the Sept. 22 incident in which the attacker minted billions of unauthorized tokens and drained tens of millions in crypto assets. According to @PeckShieldAlert, the conversion highlights ongoing post-hack fund movement tied to UXLink-labeled addresses.

According to @PeckShieldAlert, wallets 0x1209...e9C and 0xaac6...508 were compromised via a private key leak, resulting in approximately 2.3M USDT in losses (source: @PeckShieldAlert). The attacker swapped the stolen USDT for 757.6 ETH and laundered the funds through Tornado Cash, reducing on-chain traceability and flagging related addresses for risk monitoring by traders (source: @PeckShieldAlert). The alert does not mention any USDT issuer freeze or recovery actions at the time of the report (source: @PeckShieldAlert). Traders should avoid interacting with the flagged addresses and note that mixer routing may complicate compliance screening and analytics across ETH pairs (source: @PeckShieldAlert).

According to @PeckShieldAlert, a whale’s multisig wallet was drained of approximately $27.3 million following a private key compromise (source: @PeckShieldAlert, Dec 18, 2025). According to @PeckShieldAlert, the drainer has laundered $12.6 million, equal to 4,100 ETH, via Tornado Cash (source: @PeckShieldAlert, Dec 18, 2025). According to @PeckShieldAlert, the drainer still holds around $2 million in liquid assets (source: @PeckShieldAlert, Dec 18, 2025). According to @PeckShieldAlert, the drainer also controls the victim’s multisig, which maintains a leveraged long position (source: @PeckShieldAlert, Dec 18, 2025).

According to @PeckShieldAlert on Dec 17, 2025, YearnFinanceV1 suffered an exploit with an estimated total loss of about $300,000. According to @PeckShieldAlert, the exploiter swapped the stolen funds into 103 ETH now held at address 0x0F21...4066. According to @PeckShieldAlert, the alert identifies the impacted environment as YearnFinance V1 and does not detail the attack vector.

According to @PeckShieldAlert, Goldfinch Finance user deltatiger.eth was attacked, resulting in an estimated ~$330K loss. Source: @PeckShieldAlert. The attacker has deposited 118 ETH of the stolen funds into Tornado Cash. Source: @PeckShieldAlert. The alert urges users to immediately revoke approvals for contract 0x0689aa2234d06ac0d04cdac874331d287afa4b43. Source: @PeckShieldAlert. For trading risk management, treat the flagged contract and related approvals as active exposure until revoked and monitor ETH flows tied to the incident. Source: @PeckShieldAlert. No additional technical details or broader protocol impact were provided in the alert at the time of posting. Source: @PeckShieldAlert.

According to @PeckShieldAlert, November 2025 recorded roughly 15 major crypto exploits with total losses of about $194.27 million (source: @PeckShieldAlert). According to @PeckShieldAlert, losses jumped 969% month over month versus October’s $18.18 million, with the largest impact from Balancer v2 and its forks at $137.4 million, of which $39 million was recovered (source: @PeckShieldAlert).

According to @PeckShieldAlert, deUSD fell approximately 98% at the time of the alert on Nov 7, 2025 (source: PeckShieldAlert on X). According to @PeckShieldAlert, the post also tagged @elixir and provided no additional context regarding cause, affected venues, or liquidity (source: PeckShieldAlert on X). According to @PeckShieldAlert, the only confirmed data point is the -98% move in deUSD at the time of posting (source: PeckShieldAlert on X).

According to @PeckShieldAlert, Staked Stream USD (XUSD) has depegged and is trading approximately 58% below its intended $1 value. According to @PeckShieldAlert, the alert references StreamDefi’s account in relation to the affected token XUSD. According to @PeckShieldAlert, the depeg was reported on Nov 4, 2025, highlighting a severe stablecoin dislocation in XUSD.

According to PeckShieldAlert, Staked Stream USD (XUSD) has depegged and is down approximately 23% versus its $1 target, as posted on Nov 4, 2025 (source: PeckShieldAlert). According to PeckShieldAlert, the alert references @StreamDefi and indicates an implied XUSD price near $0.77 at the time of the notice (source: PeckShieldAlert).

According to @PeckShieldAlert, an on-chain exploit remains active across multiple chains with an estimated loss of about 88 million dollars, as reported on Nov 3, 2025 on X at https://x.com/PeckShieldAlert/status/1985263682310611037. According to @PeckShieldAlert, the incident is ongoing, indicating attacker transactions are still in progress on affected networks and elevating operational risk for live trading on those chains. According to @PeckShieldAlert, traders should monitor the cited thread for real-time updates that may affect execution timing and risk limits.

According to @PeckShieldAlert, ZachXBT reported that Garden Finance was exploited for more than $5.5 million across multiple chains (source: @PeckShieldAlert on X; source: ZachXBT on X). @PeckShieldAlert also states the exploiter is in the process of swapping the stolen assets for ETH, confirming active on-chain conversions linked to the incident (source: @PeckShieldAlert on X). @PeckShieldAlert did not specify the affected chains or the exact assets stolen beyond the move into ETH (source: @PeckShieldAlert on X). For traders, the attacker’s ongoing swaps into ETH indicate exploit-related sell flow is currently moving through ETH pairs on-chain, allowing real‑time tracking of transaction activity during the incident window (source: @PeckShieldAlert on X).

According to @PeckShieldAlert, 402bridge has been exploited with approximately 17,000 USDC stolen, source: @PeckShieldAlert. The alert instructs users to revoke any token allowance to address 0xed1AFc4DCfb39b9ab9d67f3f7f7d02803cEA9FC5, source: @PeckShieldAlert. Traders should immediately check and set allowance to zero for the flagged contract if previously approved to mitigate further risk exposure, with the flagged address provided in the alert, source: @PeckShieldAlert.

According to @PeckShieldAlert on X dated Oct 23, 2025, the Radiant Capital exploiter swapped about 16 million DAI for 4,345.6 ETH in two batches comprising 1,511 WETH and 2,834 ETH, providing a clear on-chain record of stablecoin-to-ETH conversion relevant for traders tracking ETH flows for risk management, source: @PeckShieldAlert on X, Oct 23, 2025. According to @PeckShieldAlert on X dated Oct 23, 2025, the same address subsequently deposited 2,834.6 ETH into Tornado Cash, a movement flagged by the source as an on-chain alert that traders can monitor for further flow analysis, source: @PeckShieldAlert on X, Oct 23, 2025.

According to @PeckShieldAlert, OracleBNB on BNB Chain has been rugged and the project's social platform accounts have been deleted (source: PeckShieldAlert, Oct 10, 2025). Given the alert, traders can reassess any exposure to OracleBNB-related assets or interactions on BNB Chain to address the operational risk identified in the notice (source: PeckShieldAlert, Oct 10, 2025). The alert post did not include on-chain transaction specifics or recovery guidance at the time of publication (source: PeckShieldAlert, Oct 10, 2025).

According to @PeckShieldAlert, roughly 20 major crypto exploits in September 2025 caused total losses of $127.06 million, a 22% decrease from August’s $163 million, source: PeckShieldAlert, Oct 2, 2025. Approximately $13 million drained from a Venus user via a phishing attack has been recovered, source: PeckShieldAlert, Oct 2, 2025. The top incidents were UXLINK at $44.14 million, SwissBorg at $41.5 million, a Venus user at $13.5 million, Yala at $7.64 million, and GriffAI at $3 million, source: PeckShieldAlert, Oct 2, 2025.

According to @PeckShieldAlert, the Radiant Capital exploiter swapped approximately 14 million DAI for 3,490.2 ETH, based on a real-time on-chain alert. Source: PeckShieldAlert on X https://twitter.com/PeckShieldAlert/status/1972124721132269835. The same entity then deposited 2,243.2 ETH into TornadoCash, signaling a significant post-swap movement of the proceeds. Source: PeckShieldAlert on X https://twitter.com/PeckShieldAlert/status/1972124721132269835. About 1,247 ETH from the swap remains outside TornadoCash at the time of the alert (3,490.2 minus 2,243.2), which traders may monitor for any subsequent transfers from exploit-linked wallets highlighted by the alert. Source: PeckShieldAlert on X https://twitter.com/PeckShieldAlert/status/1972124721132269835.

According to @PeckShieldAlert, an abnormal withdrawal of approximately $3.6 million in crypto was detected from HyperVaultFi. According to @PeckShieldAlert, the funds were bridged from Hyperliquid to Ethereum, swapped into ETH, and 752 ETH was subsequently deposited into Tornado Cash. According to @PeckShieldAlert, the alert was tagged with Rugpull?, highlighting a high-risk on-chain event tied to HyperVaultFi’s addresses and flows.