Cointime

Download App
iOS & Android

H1 2023 Global Web3 Security Report, AML Analysis & Crypto Regulatory Landscape (Text Version)

2023 H1 Total Losses
2021-2023 Loss In Hacks

2. Overview of Hacks

H1 2023 Top Hacks (Exceeding $10M)

3. Types of Attacked Projects

Loss Amount by Project Type
Loss Amount by Project Type (%)

4. Loss by Chain

Loss Amount by Chain
Count by Chain (%)

5. Loss by Attack Type

Loss Amount by Attack Type
Loss Amount by Attack Type (%)
Loss Amount by Vulnerabilities

6. Typical Security Incidents in H1 2023

7. Typical AML Security Incident

Atomic Wallet $67 Million theft incident

7.1 Ethereum

7.2 TRON

7.3 BTC Chain

8. Stolen Fund Flow

45.5% of stolen assets were recovered

Stolen Fund Flow 2023 H1

9. Audit Status Analysis

The proportion of audited and unaudited projects is roughly equal

Whether Audited by Count

10. Rug Pulls

$75.87 million lost in 110 rug pulls 

Top 10 Rug Pulls H1 2023
Rug Pulls by chain

11. Summary

Contact

Comments

All Comments

Recommended for you

  • BTC breaks through $65,000

    According to market data, BTC has broken through $65,000 and is currently trading at $65,010.57. The intraday decline reached 0.54%, and the market fluctuations are significant, so please be prepared for risk control.

  • Consensys releases MetaMask privacy statement update, clarifies that private keys are not collected, personal information is not sold, etc.

    Consensys has released an update to the MetaMask privacy statement, which includes:Clarifying which specific elements of the privacy statement are related to MetaMask and what each element means for MetaMask users. This includes increasing transparency around how IP addresses are handled when using MetaMask;Including additional background information related to Consensys' overall personal information processing activities;Clarifying the products and services within the scope of the privacy statement, removing Codefi and Quorum, and adding MetaMask Institutional, MetaMask Developer, Linea, Teku, Besu, and Phosphor.For MetaMask users, Consensys will:Not collect private keys;Not sell personal information;Not collect or retain personal information unless necessary to provide services and a good user experience;Not collect financial payment or banking information, but these services may need to submit this information to third-party providers when users use deposit or withdrawal functions.

  • Solana Atomic SVM Layer2 Sonic Completes $12 Million Series A Funding, Bitkraft Leads Investment

    Solana's atomic SVM Layer2 Sonic has completed a $12 million Series A financing round, led by Bitkraft, with participation from Galaxy Interactive, Big Brain Holdings, Matt Sorg (Solana founding team), Nom (Bonk), and other institutions and individuals. This round of financing will be used to promote Sonic's product upgrades and ecological expansion. Sonic will soon launch a testnet incentive program, inviting users to experience its various ecological games on the testnet and have the opportunity to receive token airdrops. In early 2022, Sonic completed a $4 million seed round of financing, bringing its total financing to $16 million. Sonic's developer is Mirror World Labs. Sonic is the first SVM L2 that achieves atomic interoperability with Solana, enabling fast synchronization of its Layer2 network with Solana's mainnet state. Developers can share the mainnet's Program, state, and data without the need for duplicate contract deployment. In addition, Sonic also integrates the infrastructure for adapting to Solana game development and deployment, such as sandbox environments, customizable game development modules, and scalable data types. Combined with Solana's virtual machine (SVM) parallel execution mode and the characteristics of the localized transaction fee market, Sonic provides faster transaction speeds, lower and more stable transaction fees, and a faster and smoother on-chain gaming experience for on-chain game players.

  • Liquidity re-pledge agreement Renzo completes $17 million financing

    Liquidity re-pledge agreement Renzo announced the completion of a $17 million financing, which was divided into two rounds. The first round was led by Galaxy Ventures, and the second round was led by Nova Fund - BH Digital headquartered in Abu Dhabi. Previously, Renzo also received a $3.2 million investment from Maven11, Figment Capital, and Binance Labs. The new funds will be used to expand the project's re-pledge services, including increasing support for ERC-20 tokens.

  • SlowMist: Beware of fake on-chain news impersonating Coinbase officials

    The SlowMist security team recently detected a suspicious behavior that appeared to be disguised as the official Coinbase address (0xcd53b841ffa2afba778d03ef928cfe864accca7b). The address attempted to send false messages to users who extracted large amounts of assets from Coinbase Prime through on-chain shouting. The shouting claimed that "due to operational errors during the transaction, users need to return all funds transferred through ETH due to errors, otherwise law enforcement agencies will be contacted." We advise all users to be wary of such phishing behavior and to verify transfer information as much as possible before executing transfer operations to avoid unnecessary asset losses.

  • HashKey Group will launch the platform currency HSK in Q3 2024

    HashKey Group announced that the HashKey platform coin HSK will be listed in Q3 2024. HSK will be used for all core applications in the HashKey ecosystem and continuously expand external community co-construction. Before the listing, HSK will launch a community airdrop to reward ecosystem participants.

  • Meme coin market value falls below $49 billion, down 14% on the day

    The market value of Meme coins has fallen below $49 billion, currently at $48.9 billion, with a daily decline of 14%. Among them:

  • Cryptocurrency fund outflows last week at highest level since March

    According to Decenter's report, about $600 million flowed out of virtual asset funds last week, marking the highest weekly outflow since March.Experts analyzed that institutional investors lack interest in virtual assets, leading to the outflow of funds.

  • The proposal of the Financial Services Commission of South Korea to establish a new virtual asset department has been approved by the country's cabinet meeting

    According to Korean media reports on June 18th, the proposal to establish a virtual asset department by the Financial Services Commission of Korea has been approved by the State Council. The revised regulations and related implementation rules that were passed will be announced and implemented on June 25th. The virtual asset department will be responsible for necessary management and supervision work to establish order in the virtual asset market and protect users. The department will temporarily add eight staff members (until the end of 2025), including one level 4 employee, four level 5 employees, two level 6 employees, and one level 7 employee.

  • A whale has deposited 250,000 LINK to Kraken in 5 days

    The Data Nerd has monitored that 2 hours ago, Whale 0x3c9 deposited 50,000 LINK (about $682,000) into Kraken, and within 5 days, he deposited a total of 250,000 LINK (about $3.72 million) into Kraken. This whale owns 31,793 ETH, 138 WBTC, and 70,000 LINK in Spark and AAVE.