Companies · 175 profiled
Every company, on one page each
A profile is not a review. It is the whole record in one place: measured cost, licences, incident history and — the column nobody else fills in — whether the people who lost money were made whole.
AaveLending platform · est. 2017 · SwitzerlandAave is a decentralized lending protocol where users supply crypto to earn interest and borrow against collateral, governed by AAVE token holders.
3 incidents · 1 confirmed repaid
Across ProtocolBridgeAcross Protocol is an intent-based cross-chain bridge in which relayers pay users on the destination chain and are repaid later through settlement on Ethereum.
1 incident · unresolved
AeraDeFi protocolAera is a non-custodial vault protocol, built by Gauntlet, in which an outside guardian runs a treasury or yield strategy within limits the vault owner sets.
No recorded incidents
Aerodrome FinanceDecentralised exchange · est. 2023-08-28 · Cayman IslandsAerodrome Finance is a decentralized exchange on Base that pays liquidity providers in AERO tokens; in October 2026 it merged with Velodrome to form Aero.
2 incidents · unresolved
AlfacashInstant exchanger · est. 2012-05Alfacash is an instant cryptocurrency exchanger run by AlfaLAB LTD of Nevis that swaps about 35 coins at fixed or floating rates, with or without an account.
No recorded incidents
ArbitrumAnalytics / infrastructureArbitrum is a family of Ethereum layer-2 networks, governed by the ArbitrumDAO, whose canonical bridge moves ETH and tokens between Ethereum and Arbitrum.
No recorded incidents
ArgentWallet · est. 2017-12-04 · United KingdomArgent is a London wallet company, now trading as Ready, that builds self-custodial smart-contract accounts recovered by guardians instead of a seed phrase.
No recorded incidents
Arrakis FinanceMarket maker · SwitzerlandArrakis Finance is an on-chain market maker that manages DEX liquidity for token issuers from vaults the issuer owns.
1 incident · unresolved- AscendEXCentralised exchange · est. 2018
AscendEX, formerly BitMax, is a centralized crypto exchange that stopped operating on 1 July 2026 and has since frozen customer withdrawals.
2 incidents · repayment unconfirmed
AxelarBridge · est. 2022Axelar is a proof-of-stake network whose validators jointly control gateway contracts that pass tokens and messages between blockchains.
1 incident · unresolved
AxiomTrading toolAxiom is a web-based crypto trading terminal and embedded wallet for Solana memecoins, with Hyperliquid perpetuals and SOL staking built in.
No recorded incidents
BalancerDecentralised exchange · est. 2020 · Cayman IslandsBalancer is a decentralized exchange protocol whose pools can hold several tokens in custom weights; its DAO voted in 2026 to wind the protocol down.
3 incidents · repayment unconfirmed
Banana GunTrading toolBanana Gun is a crypto trading-bot company whose Telegram bots and Banana Pro web terminal snipe and trade new tokens on Ethereum, Solana and other chains.
1 incident · repayment unconfirmed
BeefyDeFi protocol · est. 2020-09-21Beefy is a multichain yield optimizer: its vaults take deposits into DeFi farms and automatically compound the rewards back into the deposited asset.
No recorded incidents
BinanceCentralised exchange · est. 2017-07 · United Arab EmiratesBinance is the largest crypto exchange by trading volume, offering spot, futures, P2P and earn products, contracted through regulated entities in Abu Dhabi.
4 incidents · repayment unconfirmed
BingXCentralised exchange · est. 2018 · PanamaBingX is a crypto exchange known for copy trading and perpetual futures, run globally by a Panama company, with a newly MiCA-authorised EU arm in Vienna.
1 incident · repayment unconfirmed
BitBoxWallet · est. 2015 · SwitzerlandBitBox is the hardware wallet brand of Shift Crypto AG, a Swiss company that makes the open-source BitBox02 and BitBox02 Nova and the BitBoxApp.
1 incident · no funds taken
BitfinexCentralised exchange · est. 2012 · British Virgin IslandsBitfinex is a crypto exchange owned by iFinex Inc. that offers spot, margin, derivatives and peer-to-peer margin lending, with zero trading fees since 2025.
4 incidents · repayment unconfirmed
BitgetCentralised exchange · est. 2018 · SeychellesBitget is a crypto derivatives and copy-trading exchange founded in 2018, run by BTG Technology Holdings Limited and led by CEO Gracy Chen.
3 incidents · repayment unconfirmed
BitMartCentralised exchange · Marshall IslandsBitMart is an offshore crypto exchange that stopped all trading on 26 August 2026 and is now winding down under a proposed court-backed repayment plan.
3 incidents · repayment unconfirmed
BitpandaFintech / payments · est. 2014 · AustriaBitpanda is a Vienna-founded investment platform where European clients buy crypto, precious metals, stocks and ETFs from one account and spend via a Visa card.
1 incident · no funds taken
BitrueCentralised exchange · Costa RicaBitrue is an offshore crypto exchange known for its XRP markets, offering spot, futures, staking and loans, operated under its terms by a Costa Rican company.
2 incidents · repayment unconfirmed
BitsoCentralised exchange · est. 2014Bitso is a Mexico-founded crypto exchange and payments company serving retail users in Latin America and businesses moving money between the region and the US.
1 incident · repayment unconfirmed
BitstampCentralised exchange · est. 2011 · United KingdomBitstamp is a crypto exchange founded in 2011 and owned by Robinhood since 2025, serving retail and institutional clients in Europe, the UK, the US and Asia.
1 incident · repayment unconfirmed
BitvavoCentralised exchange · est. 2018 · NetherlandsThe only venue we cover that holds client assets in a separate legal foundation — so the exchange’s own solvency cannot reach your money.
No recorded incidents
BlockstreamAnalytics / infrastructure · est. 2014Blockstream is a Bitcoin infrastructure company that makes the Jade hardware wallet and the Blockstream App and develops the Liquid sidechain.
2 incidents · repayment unconfirmed
BlueWalletWallet · est. 2018BlueWallet is a free, open-source, non-custodial Bitcoin wallet app for iOS, Android and macOS, with multisig vaults, watch-only wallets and Lightning.
No recorded incidents
BlurNFT marketplaceBlur is an Ethereum NFT marketplace and aggregator for active traders, with no marketplace fee, pooled ETH bidding and the Blend NFT lending protocol.
No recorded incidents- BullXTrading tool · est. 2024
BullX is a Solana memecoin trading terminal, linked to Telegram, from BullX Labs; as of October 2026 its app shows trading as disabled.
No recorded incidents
BybitCentralised exchange · est. 2018 · United Arab EmiratesBybit is a crypto exchange founded in 2018 and known for derivatives, with a Dubai base, a MiCA-licensed EU arm in Vienna and a crypto debit card.
2 incidents · 1 confirmed repaid
Celer NetworkBridge · est. 2018Celer Network is a blockchain interoperability project whose cBridge moves tokens between more than 40 chains using its State Guardian Network of CELR stakers.
1 incident · unresolved
ChainalysisAnalytics / infrastructure · est. 2014 · United StatesChainalysis is a New York blockchain analytics firm selling investigation, compliance and fraud-prevention software to governments, banks and crypto firms.
No recorded incidents
ChainlinkAnalytics / infrastructureChainlink is a blockchain oracle and interoperability network whose CCIP protocol moves tokens and messages between blockchains.
No recorded incidents
ChangeNOWInstant exchanger · est. 2017 · Saint Vincent and the GrenadinesChangeNOW is an instant crypto exchange service that swaps one coin for another without an account, run by CHN Group LLC of Saint Vincent and the Grenadines.
No recorded incidents
CIANDeFi protocol · est. 2021-12-14CIAN is a DeFi protocol that runs leveraged yield vaults, its Yield Layer, which loop staked ETH, BTC and stablecoin tokens through lending markets.
No recorded incidents
CircleStablecoin issuer · est. 2013 · United StatesCircle is the NYSE-listed US company that issues the USDC and EURC stablecoins and runs payment and blockchain infrastructure built around them.
1 incident · repayment unconfirmed
CoinbaseCentralised exchange · est. 2012 · United StatesCoinbase is a Nasdaq-listed US crypto exchange that sells, stores and trades crypto for retail users, institutions and developers in over 100 countries.
4 incidents · repayment unconfirmed
CoinExCentralised exchange · est. 2017-12-22CoinEx is a crypto exchange launched in 2017 that ended all trading on 29 September 2026 and allows withdrawals only until 22 December 2026.
3 incidents · repayment unconfirmed
CoinkiteWallet · est. 2012 · CanadaCoinkite is a Canadian Bitcoin hardware company that makes the COLDCARD signing devices, along with TAPSIGNER, SATSCARD and OPENDIME.
1 incident · unresolved
CompoundLending platform · est. 2017 · United StatesCompound is a decentralized lending protocol where users supply a base asset such as USDC to earn interest or borrow it against crypto collateral.
3 incidents · repayment unconfirmed
ConsensysAnalytics / infrastructure · est. 2014 · United StatesConsensys is an Ethereum software company that builds the Linea network, the Besu and Teku clients and other blockchain infrastructure for institutions.
1 incident · no funds taken
Convex FinanceDeFi protocol · est. 2021-05Convex Finance is a DeFi protocol that lets Curve liquidity providers and CRV holders earn boosted Curve rewards without locking CRV themselves.
1 incident · unresolved
Crypto.comCentralised exchange · est. 2016 · SingaporeCrypto.com is a crypto company run through Foris DAX entities that offers a buy-and-sell app, an exchange, Visa cards and prediction markets.
3 incidents · repayment unconfirmed
Curve FinanceDeFi protocol · est. 2020 · SwitzerlandCurve Finance is a DeFi protocol best known for exchange pools that trade stablecoins and other pegged assets with low slippage; it also issues crvUSD.
3 incidents · repayment unconfirmed
CypherockWallet · SingaporeCypherock is a hardware wallet maker whose X1 splits a wallet's secret into five shares across a device and four NFC cards instead of one seed phrase.
No recorded incidents
DigiFinexCentralised exchange · est. 2017DigiFinex is a centralized crypto exchange, founded in 2017 and run from Singapore, offering spot trading in 700+ assets plus perpetual futures.
No recorded incidents
DriftDecentralised exchangeDrift is a Solana perpetual futures exchange that was drained of about $295 million in April 2026 and has relaunched under the name Velocity.
2 incidents · repayment unconfirmed
DuneAnalytics / infrastructure · est. 2018 · NorwayDune is a blockchain data platform from Oslo where users query indexed onchain data in SQL and build public dashboards, with paid data feeds for firms.
No recorded incidents
dYdXDecentralised exchangedYdX is a decentralized perpetual futures exchange that runs on its own Cosmos-based blockchain, dYdX Chain, where validators operate the order book.
3 incidents · unresolved
edgeXDecentralised exchangeedgeX is a self-custody exchange for perpetual futures and spot trading, with an order book running on its own EDGE Chain that settles to Ethereum.
No recorded incidents
EigenLayerDeFi protocol · United StatesEigenLayer is an Ethereum restaking protocol that lets holders of ETH, liquid staking tokens and EIGEN pledge them as slashable security for other services.
1 incident · unresolved
ElectrumWallet · est. 2011-11 · GermanyElectrum is a free, open-source Bitcoin-only wallet for desktop and Android, created in 2011 and distributed by Electrum Technologies GmbH in Berlin.
1 incident · unresolved
ELLIPALWallet · est. 2018ELLIPAL is a Hong Kong wallet maker that sells air-gapped hardware wallets signing by QR code, an NFC card wallet, and a companion mobile app.
2 incidents · no funds taken
EthenaStablecoin issuer · est. 2023 · British Virgin IslandsEthena is a synthetic-dollar protocol that issues USDe, a dollar token backed by crypto and cash assets hedged with short futures, plus the yield-bearing sUSDe.
2 incidents · no funds taken
ether.fiFintech / payments · Cayman Islandsether.fi is a non-custodial crypto neobank that combines a Visa card, borrowing, yield vaults and its weETH Ethereum staking token in one smart account.
3 incidents · repayment unconfirmed
EulerLending platform · est. 2020Euler is a DeFi lending protocol where anyone can deploy isolated lending vaults and link them into markets with their own collateral, oracle and risk rules.
2 incidents · repayment unconfirmed
ExodusWallet · est. 2015 · United StatesExodus is a self-custodial crypto wallet for desktop and mobile, made by Exodus Movement, Inc., a US company listed on NYSE American as EXOD.
No recorded incidents
ExolixInstant exchanger · est. 2018Exolix is a no-account instant crypto exchanger that routes swaps through third-party exchanges and quotes fixed or floating rates with no separate fee.
No recorded incidents
ExtendedDecentralised exchangeExtended is a self-custody perpetuals exchange for crypto and traditional-market contracts, built by former Revolut staff and run by X10 Ltd.
No recorded incidents
FlowdeskMarket maker · est. 2020 · FranceFlowdesk is a Paris-founded crypto trading firm that provides market making, OTC trading and credit to token issuers, exchanges and institutions.
No recorded incidents
FluidLending platform · Cayman IslandsFluid is a DeFi lending and trading protocol from the Instadapp team in which loans, vaults and a DEX all draw on one shared pool of liquidity.
1 incident · repayment unconfirmed
FoundationNFT marketplace · est. 2020Foundation was a curated NFT marketplace for digital art, run by Foundation Labs from 2021 until it went offline for good in 2026.
1 incident · no funds taken
Frax FinanceDeFi protocolFrax Finance is a DAO-run DeFi ecosystem that issues the frxUSD stablecoin and frxETH liquid staking token and runs the Fraxtal layer-2 chain.
1 incident · unresolved
Gamma StrategiesAsset managerGamma Strategies is a DeFi protocol that runs automated, non-custodial vaults managing concentrated liquidity on DEXs such as Uniswap.
1 incident · repayment unconfirmed
GateCentralised exchange · est. 2013 · Cayman IslandsGate, formerly Gate.io, is a crypto exchange founded in 2013 that lists thousands of tokens and runs separately licensed units in Europe, Japan and Dubai.
2 incidents · repayment unconfirmed
GeminiCentralised exchange · est. 2014 · United StatesGemini is a Nasdaq-listed US crypto exchange and custodian founded by Tyler and Cameron Winklevoss, with a crypto-rewards credit card and prediction markets.
4 incidents · 1 confirmed repaid
GMGNTrading toolGMGN is a memecoin trading platform that combines on-chain token and wallet analytics with Telegram bots and a web terminal that trade from custodial wallets.
No recorded incidents
GMXDecentralised exchange · est. 2021GMX is a decentralized perpetual futures and swap exchange on Arbitrum, Avalanche, Solana and MegaETH where traders trade against shared liquidity pools.
1 incident · repayment unconfirmed
GodexInstant exchanger · est. 2018 · SeychellesGodex is an instant crypto exchange run by Seychelles-registered Nrnb Ltd. that swaps one coin for another without an account, at fixed or floating rates.
No recorded incidents- GrayscaleAsset manager · est. 2013 · United States
Grayscale is a US crypto asset manager, controlled by Digital Currency Group, that sponsors exchange-traded products such as GBTC, BTC, ETHE and ETH.
1 incident · no funds taken
GridPlusWallet · est. 2017 · United StatesGridPlus is a US company that makes the Lattice1, a desktop hardware wallet with a 5-inch touchscreen that stores keys on a secure chip and on SafeCards.
No recorded incidents
GSRMarket maker · est. 2013GSR is a crypto market maker and trading firm that provides liquidity, OTC trading, advisory and investment services to token issuers and institutions.
No recorded incidents
Hop ProtocolBridgeHop Protocol is a bridge for moving tokens between Ethereum and its rollups, in which bonded market makers front funds and settle later via native bridges.
No recorded incidents
HTXCentralised exchange · est. 2013-09 · SeychellesHTX, called Huobi until 2023, is a crypto exchange founded in 2013 that offers spot, margin and futures trading to users outside the US, UK and EU.
3 incidents · repayment unconfirmed
HyperlaneBridgeHyperlane is a permissionless interoperability protocol: anyone can deploy it on a chain, and each app chooses the module that verifies its messages.
No recorded incidents
HyperliquidDecentralised exchange · est. 2022 · DecentralisedHyperliquid is a layer-1 blockchain that runs fully on-chain order books for perpetual futures and spot trading, with HYPE as its staking token.
3 incidents · repayment unconfirmed
ICHIDeFi protocolICHI is a non-custodial DeFi protocol whose vaults take single-token deposits and manage them as concentrated liquidity on decentralized exchanges.
1 incident · unresolved
ImmutableAnalytics / infrastructure · AustraliaImmutable is an Australian gaming tech company that runs Immutable Chain, the Passport wallet and an NFT orderbook, and sells AI growth tools to games.
No recorded incidents
Independent ReserveCentralised exchange · est. 2013 · AustraliaIndependent Reserve is a Sydney-based crypto exchange, founded in 2013 and majority-owned by IG Group, serving Australia, New Zealand and Singapore.
No recorded incidents
JitoStaking provider · Cayman IslandsJito is a Solana infrastructure network best known for JitoSOL, a liquid staking token that pays staking rewards plus a share of MEV tips.
No recorded incidents
JPG StoreNFT marketplace · est. 2021JPG Store was the main NFT marketplace on Cardano, run by JPEG Inc. from 2021 until it shut down on May 23, 2026.
1 incident · no funds taken
JupiterDecentralised exchange · est. 2021 · DecentralisedJupiter is a Solana trading platform that routes swaps across many exchanges for the best price and adds perpetuals, lending and liquid staking.
1 incident · unresolved
JustLend DAOLending platform · est. 2020-12JustLend DAO is the main lending protocol on TRON, with pooled supply-and-borrow markets, sTRX liquid staking and a market for renting TRON Energy.
No recorded incidents
Kairon LabsMarket maker · est. 2019-06-28 · BelgiumKairon Labs is a Belgian crypto market maker that provides liquidity for token projects and exchanges and executes OTC block trades.
No recorded incidents
KaminoLending platform · est. 2022Kamino is a Solana DeFi protocol for lending and borrowing, with curated yield vaults, leveraged Multiply positions and automated liquidity on top.
No recorded incidents
Kelp DAOStaking providerKelp DAO is a liquid restaking protocol that issues rsETH for ETH and liquid staking tokens restaked on EigenLayer, part of the KernelDAO group.
1 incident · repayment unconfirmed
KeplrWallet · est. 2020Keplr is a self-custodial multichain wallet, built first for Cosmos networks, offered as a browser extension and a mobile app with staking and governance tools.
No recorded incidents
KeyrockMarket maker · est. 2017 · BelgiumKeyrock is a Brussels-founded crypto market maker that also runs OTC, options and asset management businesses for token issuers and institutions.
No recorded incidents
KeystoneWallet · est. 2018 · Hong KongKeystone is a Hong Kong hardware wallet maker whose Keystone 3 Pro signs transactions offline and talks to software wallets by QR code, with open firmware.
1 incident · no funds taken
kpkAsset manager · est. 2020kpk, formerly karpatkey, is a non-custodial on-chain asset manager that runs DAO treasuries from client-owned Safes and curates DeFi lending vaults.
No recorded incidents
KrakenCentralised exchange · est. 2011 · United StatesKraken is a crypto exchange run by Payward, Inc. that offers spot, futures, staking and fiat banking to over 13 million clients in the US, Europe and elsewhere.
4 incidents · no funds taken
KuCoinCentralised exchange · est. 2017 · Turks and Caicos IslandsKuCoin is an offshore crypto exchange run by Peken Global Limited that lists more than 1,000 tokens for spot, margin and futures trading.
6 incidents · repayment unconfirmed
LBankCentralised exchange · est. 2015LBank is an offshore crypto exchange founded in 2015 that lists hundreds of small-cap and meme tokens for spot and futures trading, without a major licence.
1 incident · no funds taken
LedgerWallet · est. 2014 · FranceLedger is a French company that makes hardware wallets, which it now calls signers, and the Ledger Wallet app used to manage crypto held on them.
3 incidents · repayment unconfirmed
LI.FIBridgeLI.FI is a Berlin-based bridge and DEX aggregator whose API, SDK and widget let apps route swaps and cross-chain transfers through many bridges and exchanges.
2 incidents · unresolved
LidoStaking provider · est. 2020 · DecentralisedLido is a liquid staking protocol that stakes ETH through a set of node operators and gives depositors stETH, a token that tracks the staked balance.
2 incidents · 1 confirmed repaid
LighterDecentralised exchangeLighter is a perpetual futures and spot exchange built as a zero-knowledge rollup on Ethereum that proves its order matching and liquidations.
No recorded incidents
Liquid CollectiveStaking provider · Cayman IslandsLiquid Collective is an institution-focused liquid staking protocol that issues LsETH and LsSOL, with minting and redemption limited to KYC-checked users.
No recorded incidents
MaestroTrading tool · est. 2022Maestro is a Telegram trading bot for a dozen chains, run by Algo Tech Ltd., that snipes, copies and trades tokens from bot-held wallets for a 1% fee.
1 incident · unresolved
Magic EdenNFT marketplaceMagic Eden is an NFT marketplace and wallet app best known for Solana, with a 2% trading fee, optional royalties, collectible packs and the ME token.
No recorded incidents
ManifoldNFT marketplace · CanadaManifold is a Canadian company whose Studio lets artists deploy their own NFT contracts and sell work through mint pages and a zero-fee marketplace.
No recorded incidents
MantleStaking provider · est. 2023 · British Virgin IslandsMantle is a crypto ecosystem governed by MNT holders that runs the Mantle Network layer-2 chain and the mETH Protocol for liquid staking of ETH.
No recorded incidents
Maple FinanceLending platform · est. 2019Maple Finance is an onchain lender that funds overcollateralized loans to institutions and passes the interest to depositors through syrupUSDC and syrupUSDT.
2 incidents · repayment unconfirmed
MarinadeStaking provider · est. 2021 · PanamaMarinade is a Solana staking protocol that spreads SOL across validators through a stake auction, either as native stake or as the liquid token mSOL.
1 incident · no funds taken
MetaMaskWallet · est. 2016 · United StatesMetaMask is a self-custodial crypto wallet, available as a browser extension and a mobile app, for Ethereum and other EVM networks, Solana, Bitcoin and Tron.
2 incidents · no funds taken
MeteoraDecentralised exchangeMeteora is a Solana liquidity protocol whose DLMM and DAMM pools and launch tools let anyone provide liquidity, swap and launch new tokens.
No recorded incidents
MEXCCentralised exchange · est. 2018 · ComorosMEXC is an offshore crypto exchange for spot, futures and copy trading, contracted through a Comoros company and licensed in none of its main markets.
3 incidents · 1 confirmed repaid
MorphoLending platform · est. 2021 · FranceMorpho is an open lending network where anyone can create isolated lending markets and curated vaults allocate deposits across them.
2 incidents · 1 confirmed repaid
MuunWallet · Cayman IslandsMuun is a self-custodial bitcoin and Lightning wallet for iOS and Android that uses 2-of-2 multisig, with Muun's server co-signing each payment.
No recorded incidents
NansenTrading tool · est. 2020Nansen is a blockchain analytics company known for labeling wallet addresses, now selling a trading app with an AI agent, perps access and staking.
No recorded incidents
NexoLending platform · est. 2018Nexo is a custodial crypto lender and savings platform whose Mastercard can spend crypto directly or borrow against it.
1 incident · no funds taken
OKXCentralised exchange · est. 2017 · SeychellesOKX is a global crypto exchange run by Seychelles-based Aux Cayes FinTech, with regional entities licensed in the EU, the US and Singapore.
5 incidents · repayment unconfirmed
OneKeyWalletOneKey is a Hong Kong company that makes open-source hardware wallets and a free self-custody wallet app with built-in swaps, earn products and perpetuals.
1 incident · no funds taken
OpenSeaNFT marketplace · est. 2017 · United StatesOpenSea is a non-custodial marketplace, run by Ozone Networks, Inc., where people buy and sell NFTs and swap tokens across more than 25 blockchains.
3 incidents · repayment unconfirmed
OrcaDecentralised exchange · est. 2021Orca is a decentralized exchange on Solana where traders swap tokens against concentrated liquidity pools, called Whirlpools, funded by users.
No recorded incidents
Origin ProtocolDeFi protocol · Cayman IslandsOrigin Protocol builds onchain yield products, chiefly Origin Ether (OETH), an ETH liquid staking token, plus the OUSD stablecoin and ARM vaults.
1 incident · unresolved
PancakeSwapDecentralised exchange · est. 2020 · DecentralisedPancakeSwap is a decentralized exchange, launched on BNB Chain in 2020, where users swap tokens from their own wallets and earn fees by supplying liquidity.
1 incident · unresolved
PaxosStablecoin issuer · est. 2012 · United StatesPaxos is a regulated US trust company that issues dollar stablecoins and tokenized gold, including PayPal USD (PYUSD) and Global Dollar (USDG).
3 incidents · no funds taken
PendleDeFi protocol · est. 2021 · PanamaPendle is a DeFi protocol that splits yield-bearing tokens into principal and yield tokens, so users can lock a fixed rate or trade future yield.
1 incident · no funds taken
PhantomWallet · est. 2021-01Phantom is a self-custodial crypto wallet app, built around Solana, that also supports Ethereum, Bitcoin and other networks and offers swaps and perps.
2 incidents · repayment unconfirmed
PhemexCentralised exchange · est. 2019 · SingaporePhemex is a crypto exchange founded in 2019 by former Morgan Stanley staff, offering spot trading, perpetual futures up to 150x, copy trading and bots.
1 incident · repayment unconfirmed
PhotonTrading toolPhoton is a web trading terminal for Solana tokens, run by Tiny Astro Inc., that trades from a wallet it generates and charges 1% per buy or sell.
No recorded incidents
PlutusFintech / payments · est. 2015 · United KingdomPlutus is a London-founded rewards app whose Visa debit card pays loyalty points in its PLUS token, with higher rates for holders of its older PLU token.
1 incident · repayment unconfirmed
PoloniexCentralised exchange · est. 2014 · SeychellesPoloniex is a crypto exchange founded in 2014 and run since 2019 by Seychelles-registered Polo Digital Assets, offering spot, margin and futures outside the US.
4 incidents · repayment unconfirmed
PolygonAnalytics / infrastructure · est. 2017 · Cayman IslandsPolygon Labs develops Polygon Chain, an Ethereum-anchored network, and the Polygon Portal bridge that moves tokens between it and Ethereum.
1 incident · unresolved
Puffer FinanceStaking provider · Cayman IslandsPuffer Finance is an Ethereum liquid restaking protocol on EigenLayer that issues pufETH and lets node operators run validators with a 2 ETH bond.
No recorded incidents
RabbyWalletRabby is a self-custodial wallet for Ethereum and other EVM networks, built by the DeBank team, that simulates each transaction before you sign it.
1 incident · unresolved
RainbowWallet · est. 2019 · United StatesRainbow is a self-custodial Ethereum and EVM wallet app from Brooklyn-based Rainbow Studio that adds swaps, perpetuals and prediction markets.
No recorded incidents
RaydiumDecentralised exchange · est. 2021-02 · Cayman IslandsRaydium is a decentralized exchange on Solana whose liquidity pools let anyone swap tokens, provide liquidity or launch a new token without an account.
1 incident · repayment unconfirmed
Re7 CapitalAsset managerRe7 Capital is a DeFi investment firm whose arm, Re7 Labs, curates non-custodial lending vaults on Morpho, Euler and other protocols.
1 incident · unresolved
RenzoStaking providerRenzo is a liquid restaking protocol that issues ezETH, a token for ETH restaked through EigenLayer, built by the team now trading as Renzo Finance.
1 incident · no funds taken
RevolutFintech / payments · est. 2015 · United KingdomRevolut is a London-based financial app and bank that offers accounts, cards, investing and custodial crypto trading to 68 million retail customers.
2 incidents · no funds taken
RippleAnalytics / infrastructure · est. 2012 · United StatesRipple is a US fintech company that sells cross-border payments, digital asset custody, prime brokerage and treasury software and issues the RLUSD stablecoin.
1 incident · no funds taken
Rocket PoolStaking provider · est. 2016Rocket Pool is an Ethereum liquid staking protocol in which independent node operators bond their own ETH to run validators funded by holders of the rETH token.
No recorded incidents
SafeWallet · est. 2018 · GermanySafe is a smart-contract wallet that holds crypto in an onchain account and moves it only when a set number of its owners approve, the model known as multisig.
1 incident · no funds taken
SafePalWallet · est. 2018SafePal is a self-custody crypto wallet company that makes the S1, S1 Pro and X1 hardware wallets, a mobile and browser wallet, and issues the SFP token.
2 incidents · no funds taken
SanctumStaking provider · est. 2021Sanctum is a Solana staking infrastructure firm that launches branded liquid staking tokens for partners and runs Infinity, a shared pool that trades them.
No recorded incidents
SkyDeFi protocol · est. 2014 · DecentralisedSky, formerly MakerDAO, is a decentralized protocol that issues the USDS and DAI stablecoins against crypto and real-world collateral.
1 incident · unresolved
SocketBridgeSocket is a cross-chain routing company whose API and Bungee app find and execute swaps and bridge transfers across other bridges and DEX aggregators.
1 incident · unresolved
SparkLending platform · est. 2023Spark is a lending and savings protocol in the Sky ecosystem that deploys Sky's stablecoin reserves across DeFi and pays the yield to depositors.
No recorded incidents
Sparrow WalletWallet · est. 2020-04-12Sparrow Wallet is a free, open-source Bitcoin-only desktop wallet, built by developer Craig Raw, for single-signature, multisig and hardware wallet setups.
No recorded incidents
StaderStaking providerStader is a liquid staking provider whose main product, ETHx, stakes ETH through permissionless and curated node operators and gives users a token.
No recorded incidents
Stake DAODeFi protocol · est. 2021-01-20 · SwitzerlandStake DAO is a DeFi protocol that runs liquid lockers, boosted yield strategies and the Votemarket vote-incentive market for Curve-style governance tokens.
2 incidents · 1 confirmed repaid
StakeWiseStaking providerStakeWise is a liquid staking protocol on Ethereum and Gnosis Chain where users stake in independent vaults and can mint osETH or osGNO against their stake.
1 incident · repayment unconfirmed
Stargate FinanceBridge · est. 2021Stargate Finance is a cross-chain liquidity protocol on LayerZero that moves native assets such as USDC, USDT and ETH between blockchains.
1 incident · unresolved
Steakhouse FinancialAsset manager · Cayman IslandsSteakhouse Financial is a DeFi vault curator that sets lending strategies for stablecoin vaults on Morpho and Kamino and advises crypto firms on credit.
No recorded incidents
Steer ProtocolAsset managerSteer Protocol is a liquidity management platform whose automated vaults rebalance concentrated-liquidity positions on DEXs for issuers and LPs.
No recorded incidents
StrategyCompany · est. 1989 · United StatesStrategy, formerly MicroStrategy, is a Nasdaq-listed company that holds bitcoin as its main treasury asset, funded by stock, preferred shares and debt.
1 incident · no funds taken
SudoswapNFT marketplace · est. 2022Sudoswap is an automated market maker for NFTs on Ethereum, where traders buy from and sell into liquidity pools priced by bonding curves.
No recorded incidents
SushiSwapDecentralised exchange · est. 2020-08SushiSwap, now branded Sushi, is a decentralized exchange and swap aggregator that began in 2020 as a fork of Uniswap and runs on many blockchains.
2 incidents · unresolved
SwellStaking provider · PanamaSwell is an Ethereum liquid staking and restaking protocol that issues swETH and rswETH and is now shifting its focus to Faro, a Hyperliquid trading app.
No recorded incidents
Synapse ProtocolBridge · est. 2021-08-29Synapse Protocol is a cross-chain bridge and messaging network, governed by the Synapse DAO, that moves tokens between about 20 EVM and non-EVM chains.
1 incident · repayment unconfirmed
TangemWallet · est. 2017 · SwitzerlandTangem is a Swiss maker of NFC card and ring hardware wallets that store private keys on a secure chip and are used through the Tangem mobile app.
2 incidents · no funds taken
TensorNFT marketplaceTensor is a Solana NFT marketplace for active traders, built on open Tensor protocols for listings, collection bids and NFT automated market making.
No recorded incidents
TetherStablecoin issuer · est. 2014 · El SalvadorTether is the company that issues USDT, the largest dollar stablecoin, through Tether International, S.A. de C.V., a firm licensed in El Salvador.
2 incidents · no funds taken
THORChainDecentralised exchangeTHORChain is a layer-1 blockchain that works as a decentralized exchange, swapping native coins such as BTC, ETH and XRP across chains without wrapped tokens.
5 incidents · repayment unconfirmed
TokenLogicAsset manager · est. 2023 · AustraliaTokenLogic is an Australian DeFi service provider that runs treasury management, GHO growth and analytics for the Aave DAO under mandates the DAO votes on.
No recorded incidents
TrezorWallet · est. 2013 · Czech RepublicTrezor is a Czech maker of open-source hardware wallets, including the Safe 3, Safe 5 and Safe 7, and of the Trezor Suite app used to manage them.
3 incidents · repayment unconfirmed
TrojanTrading tool · est. 2024Trojan is a Solana trading bot on Telegram, with a web terminal, that buys and sells tokens for a 1% fee from wallets it creates for the user.
No recorded incidents
Trust WalletWallet · est. 2017Trust Wallet is a Binance-owned, non-custodial crypto wallet app and browser extension that keeps keys on the user's device across 100+ blockchains.
2 incidents · repayment unconfirmed
UniswapDecentralised exchange · est. 2018 · United StatesUniswap is a decentralized exchange protocol where people swap tokens against shared liquidity pools from their own wallets, on Ethereum and other networks.
2 incidents · no funds taken
UpbitCentralised exchange · est. 2017 · South KoreaUpbit is South Korea's largest crypto exchange by its operator's account, run by Dunamu Inc. and built around Korean won trading for verified residents.
3 incidents · 1 confirmed repaid
UpholdCentralised exchange · est. 2014Uphold is a custodial trading app for buying, holding and moving crypto, stablecoins, metals and fiat, with a Visa debit card for US users that pays XRP back.
2 incidents · repayment unconfirmed
USDDStablecoin issuer · est. 2022USDD is a TRON-based dollar stablecoin minted against crypto collateral in on-chain vaults or swapped one for one with USDT, run by an unnamed USDD Team.
2 incidents · no funds taken
Venus ProtocolLending platform · est. 2020Venus Protocol is the largest lending market on BNB Chain, a Compound-style protocol where users supply crypto to earn interest or borrow against it.
2 incidents · repayment unconfirmed
VesperDeFi protocol · est. 2020Vesper is a DeFi yield protocol whose pools take deposits of a single asset, such as ETH or USDC, and lend them out through automated strategies.
1 incident · unresolved
WhiteBITCentralised exchange · est. 2018WhiteBIT is a centralized crypto exchange founded in 2018 by a Ukrainian team, part of W Group, with a MiCA-authorised EU arm based in Vienna.
No recorded incidents
WintermuteMarket maker · est. 2017 · United KingdomWintermute is a London-founded algorithmic trading firm that makes markets in crypto assets, runs an OTC desk and provides liquidity to token projects.
2 incidents · no funds taken
WirexCard issuer · est. 2014 · United KingdomWirex is a London-based payments company whose Wirex One app pairs a self-custody crypto wallet with fiat accounts and Visa or Mastercard debit cards.
No recorded incidents
WormholeBridge · est. 2020Wormhole is a cross-chain messaging protocol, secured by 19 validator firms called Guardians, that apps such as Portal Bridge use to move tokens between chains.
1 incident · users made whole
XT.comCentralised exchange · est. 2018XT.com is an offshore centralized crypto exchange, operating since 2018, that lists more than 1,000 tokens for spot, margin and futures trading.
1 incident · repayment unconfirmed
YearnDeFi protocol · est. 2020Yearn is a DeFi yield aggregator whose vaults pool deposited tokens and move them between lending, liquidity and staking strategies on several chains.
6 incidents · 1 confirmed repaid
ZerionWallet · est. 2016Zerion is a self-custodial crypto wallet and portfolio tracker for EVM networks and Solana, made by Zerion, Inc., which also sells a wallet-data API.
2 incidents · repayment unconfirmed
ZEUSWallet · est. 2019ZEUS is an open-source, self-custodial Bitcoin and Lightning wallet for iOS and Android that can run a Lightning node on the phone or control a remote one.
1 incident · repayment unconfirmed
ZoraCompany · est. 2020-03-10 · United StatesZora is a social app and on-chain protocol from Zora Labs, Inc. where every profile and post becomes a tradable coin, with fees shared with creators.
No recorded incidents