Wallets

Where the money from a theft or a rug went, as a named labeller recorded it, and what a holder can do.

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Wallet Watch

Wallet Watch: 2,990 ETH Hits Tornado Cash as Ledger Tells CryptoBilis Buyers to Move Seeds
12 Oct, 11:43
Wallet Watch: market maker was seated near the pantry and ate it
10 Sep, 10:16

Wednesday

21 October 2026

$61M of Drift Money Went to the Mixer; the Other $194M Stayed Home 05:45 UTC

Tuesday

20 October 2026

Drift Exploiter 5 Mixes $54.8M on Ethereum Before Breakfast, Keeps $200M 17:44 UTC

Monday

19 October 2026

The App Recovered. The Wallets Did Not 23:42 UTC

Sunday

18 October 2026

Qubic Loses $1.3 Million and Halts the Chain to Keep the Rest 23:42 UTC

Seventeen Team Wallets Moved 1.35 Billion BILL to Bybit. The Token Is Down 97 Percent 11:43 UTC

Saturday

17 October 2026

The Vesting Bug Cost $86,000. The Copycats Made It $1.49 Million. 23:42 UTC

Four Chains, Eleven Drain Transactions, $1.49M, No Refunds 11:43 UTC

Monday

12 October 2026

Wallet Watch: 2,990 ETH Hits Tornado Cash as Ledger Tells CryptoBilis Buyers to Move Seeds 11:43 UTC

Ledger Attacker Sent $7.45 Million to Tornado Cash and Kept Going 05:43 UTC

Sunday

11 October 2026

79thVault Gets $11 Million Back, With Two Rates for How Much Is Back 23:43 UTC

Saturday

10 October 2026

Hacker Deposits $12.4M Into Tornado Cash Like It's a Crypto Laundromat 11:42 UTC

One Approval, 25 Wallets, Three Seconds, $29 Million 05:43 UTC

Tuesday

6 October 2026

Base Vault Loses $6M; the Owner Column Stays Blank 17:43 UTC

Unclaimed Base Vault Keeps Its 3-of-7 Safe, Loses $6M Anyway 05:44 UTC

Monday

5 October 2026

A Base Vault Lost $6 Million to a Contract That Was on the Guest List 23:43 UTC

Sunday

4 October 2026

Near Intents Exploiter 1 Wires the $3.8M Home Before the Deadline 23:42 UTC

Exchange Celebrates: We've Fixed 97% of Your Money (The 3% Was Bitcoin) 05:42 UTC

Saturday

3 October 2026

$822,000 of Stolen BNB Left by Seven Doors, One of Them Its Own Swap Desk 23:43 UTC

The BNB Leg Ends at KuCoin: Five Wallets, $613,000, Four Hours 11:44 UTC

Friday

2 October 2026

$3.8M Left NEAR Intents on BNB; a Fifth Ran Through Its Own Swap 23:43 UTC

The Same Wallets Were Refilled and Emptied Again in Four Seconds 05:42 UTC

Thursday

1 October 2026

Bitget Refills the $300M Fund That Was Never Your Balance 23:42 UTC

Twelve Bitget Wallets, Eleven Chains, $388M, and Valid Credentials 05:43 UTC

Wednesday

30 September 2026

AMLBot Followed Four BTC of Bitget's Breach Into a Wasabi CoinJoin 23:43 UTC

Tuesday

29 September 2026

Hackers Discover One Weird Trick to Make $185M Disappear (Auditors HATE Him) 14:43 UTC

Bitget Hacker's 27 Swaps Ended at One Address, Then Bitcoin 05:46 UTC

Saturday

26 September 2026

Five Chains Reopen Sept 29. The $387.5M Does Not 23:43 UTC

Friday

25 September 2026

Duelbits Hot Wallets Lost $7M on Four Chains; the Fix Is to Refill Them 11:43 UTC

Nine Figures Left Bitget's Hot Wallets and the Exit Closed Behind It 02:44 UTC

Thursday

10 September 2026

Wallet Watch: market maker was seated near the pantry and ate it 10:16 UTC