The Archive
All catalogued events
Every structured record CryptoMortem has published, ordered from most recent. 70 total.
Michelle Bond November Trial in FTX Finance Case
A federal judge in Manhattan set Michelle Bond’s criminal trial for Nov. 9, 2026 after denying her motion to dismiss an indictment alleging unlawful funding of her 2022 congressional campaign.
Funds affected$400000DOJ Charge Concerned Alleged Theft of Forfeited Crypto
A July 10, 2026 report stated that the U.S. Department of Justice charged federal inmate Rossen Iossifov over the alleged taking of $290,000 in cryptocurrency that had already been forfeited to the U.S. government.
Funds affected$290000CFTC Action Over Alleged $14M Crypto Pool Fraud
A reported CFTC case alleged that a North Carolina man and his company used a commodity pool tied to crypto and futures trading to obtain about $14 million from about 60 people.
Funds affected$14.0MKartik Saini Sentenced in Tech-Support Fraud Case
A federal court sentenced Kartik Saini to more than six years in prison after prosecutors said he participated in a tech-support fraud scheme that targeted senior citizens in the United States.
Summer Finance exploit linked to flash-loan redemption
A single contemporaneous report said Summer Finance’s Lazy Summer Protocol was exploited for about $6 million, with analysts attributing the loss to a $65.4 million flash loan and a $70.9 million redemption sequence.
Funds affected$6.0MAptos Move VM flaw patched after critical disclosure
Hexens reported a critical Aptos Move virtual machine vulnerability on February 25, 2026; Aptos stated that it triaged and patched the issue within hours, while researchers estimated up to $70 billion in systemic exposure.
Funds affected$70.00BOFAC Sanctioned 134 ISIS-K Crypto Addresses in 2026
Treasury added 131 Tron wallets and 3 Monero wallets to the ISIS-K sanctions entry on July 2, 2026, and CoinDesk reported that Tether froze balances on all sanctioned Tron addresses.
Funds affected$1.4MEdel Finance Lending Pause After wGOOGLx Mispricing
Edel Finance halted its version-one lending system after a wrapped tokenized Google stock was mispriced at about 78x, producing roughly $403,000 in bad debt despite correct Chainlink reference pricing.
Funds affected$403000Guo Sentenced to 30 Years in Crypto Fraud Case
A 2026 sentencing concluded the documented criminal phase of a cryptocurrency-linked fraud conspiracy that reporting described as involving more than $1 billion, after Guo’s arrest in 2023.
Funds affected$1.00BKnaken Bankruptcy Proceedings After Customer Funds Freeze
Dutch prosecutors sought bankruptcy orders against Knaken entities after the platform went offline in early June, with an estimated 30,000 customers reportedly unable to access holdings amid a separate criminal probe.
Ukraine Put Seized $8.3M USDT Under ARMA Control
Ukrainian prosecutors said more than $8.3 million in USDT tied to an alleged hacking group was transferred to ARMA, described as the country’s first placement of seized crypto under state management.
Funds affected$8.3MPolymarket Wallet Theft After Frontend Script Injection
About $3.1 million in PUSD was taken from 11 user wallets after Polymarket said a compromised third-party vendor injected malicious code into parts of its frontend; full refunds were promised.
Funds affected$3.1MMemeCore M Token Collapse Without Confirmed Trigger
MemeCore’s M token fell from near $2.92 to as low as $0.51 within 24 hours, erasing close to $3 billion in market value on roughly $21 million in volume, with no confirmed exploit, hack, or public catalyst identified.
Funds affected$3.00BSecondFi Cardano Wallet Exploit and Address-Level Flaw
SecondFi attributed a Cardano wallet exploit to an address-level defect in wallet generation and signing, reporting 374 affected addresses, about 16 million ADA impacted, and emergency custody of roughly 129 million ADA.
Funds affected$2.4MGoldfinch Prime Wind-Down After Community Vote
Goldfinch Prime entered wind-down after a community vote backed shutdown, following reported performance deterioration in several borrower pools within a protocol that had facilitated roughly $100 million in loans.
Funds affected$100.0MHut 8 Settled Merger-Linked Investor Suit for $2.35M
A reported $2.35 million settlement resolved a securities class action tied to disclosure claims arising from Hut 8’s 2023 merger with U.S. Bitcoin Corp., with key procedural and factual details still not established in the present record.
Funds affected$2.4MTaiko Block Production Halt After Reported Exploit
Taiko reportedly stopped block production on 2026-06-22 after an exploit and urged users to withdraw funds, while a preliminary external assessment pointed to a possible bridge proof-validation flaw.
Funds affected$0Fake zksync.jp Token Fraud Reported in Japan
A 2026-06-21 report relayed by The Block from Nikkei alleged that a linked criminal group used a scam token branded “zksync.jp” to deceive crypto users worldwide, with losses reported as over $1 million.
Funds affected$1.0Mjaredfromsubway.eth Drain via Fake Route Approvals
A reported exploit of the Ethereum MEV bot jaredfromsubway.eth used fabricated trading routes, fake token infrastructure, and standing approvals to remove more than $7.5 million.
Funds affected$7.5MTexas Brothers Plead Guilty in $8M Crypto Kidnapping
Federal prosecutors said two Texas brothers traveled to Minnesota, held a family at gunpoint for more than eight hours, and coerced the transfer of over $8 million in cryptocurrency.
Funds affected$8.0M