cryptonist

Hacks

Crypto hacks classed as Social Engineering

Data as of 3 October 2026

61 recorded incidents classed as Social Engineering took $3.1B in total between 2015 and 2026. The largest was Bybit, $1.4B in 2025. That is 4.7% of all incidents in DefiLlama's record and 14.8% of the value lost. Amounts are the losses DefiLlama records, and its record does not say whether they are before or after any recovery. Data as of 3 October 2026.

By year, classed as Social Engineering

  • 2015 $5.2M lost
    1 incidents
  • 2016 $0 lost
    0 incidents
  • 2017 $0 lost
    0 incidents
  • 2018 $0 lost
    0 incidents
  • 2019 $0 lost
    0 incidents
  • 2020 $271K lost
    1 incidents
  • 2021 $124.0M lost
    6 incidents
  • 2022 $630.0M lost
    13 incidents
  • 2023 $169.6M lost
    9 incidents
  • 2024 $636.1M lost
    19 incidents
  • 2025 $1.5B lost
    8 incidents
  • 2026 $4.2M lost
    4 incidents
Incidents per year classed as Social Engineering, with value lost in millions of US dollars. Source: DefiLlama, retrieved 3 October 2026.

Incidents classed as Social Engineering

Incidents classed as Social Engineering. Newest first. Source: DefiLlama.
DateIncidentClass TechniqueChainsAmount
2026-09-27 Fake GIWA Bridge Social Engineering Impersonation Scam Ethereum $2.1M
2026-07-25 Bankr Social Engineering Social Account Takeover Base $480K
2026-04-14 Zerion Wallet Social Engineering Phishing — $100K
2026-01-17 Meteora DAMM V2 Social Engineering Impersonation Scam Solana $1.5M
2025-11-26 Upbit Social Engineering Malware Solana $36.0M
2025-11-20 GANA Payment Social Engineering Phishing BSC $3.1M
2025-11-11 Polymarket Social Engineering Phishing Polygon, Ethereum $500K
2025-09-01 OlaXBT Social Engineering Signer Phishing BSC $2.0M
2025-07-24 WOO X Social Engineering Phishing Bitcoin, Ethereum, Arbitrum, BSC $14.0M
2025-06-18 Nobitex Social Engineering Malware Tron, Ethereum, BSC, Avalanche, Arbitrum, Polygon, Bitcoin $82.0M
2025-02-21 Bybit Social Engineering Signer Phishing Ethereum $1.4B
2025-02-04 Ionic Protocol Social Engineering Impersonation Scam Mode $8.6M
2024-10-18 Tapioca DAO Social Engineering Impersonation Scam Arbitrum $4.7M
2024-10-16 Radiant V2 Social Engineering Blind Signing BSC, Arbitrum $50.0M
2024-10-05 EigenLayer Social Engineering Impersonation Scam Ethereum $5.7M
2024-09-26 uniBTC Social Engineering Malware Ethereum $2.0M
2024-09-25 Truflation Social Engineering Malware — $5.2M
2024-08-07 Nexera Social Engineering Malware Ethereum $449K
2024-07-31 Monoswap Social Engineering Malware Blast $1.3M
2024-07-18 WazirX: India Social Engineering Signer Phishing Ethereum $234.9M
2024-07-12 CoinStats Social Engineering Phishing — $2.2M
2024-07-02 Bittensor Social Engineering Malware — $8.0M
2024-05-31 DMM Bitcoin Social Engineering Phishing Bitcoin $305.0M
2024-05-16 ALEX Social Engineering Phishing Stacks $4.3M
2024-05-05 GeniusAI Social Engineering Social Account Takeover Fantom, Ethereum $1.3M
2024-04-15 Grand Base Social Engineering Phishing Base $1.7M
2024-03-29 Solareum Social Engineering Social Account Takeover Solana $1.4M
2024-03-21 AirDAO Social Engineering Malware Ethereum $1.1M
2024-02-28 Serenity Shield Social Engineering Phishing Ethereum $586K
2024-02-13 DuelBits Social Engineering Malware Ethereum $4.6M
2024-01-22 Concentric Social Engineering Phishing Arbitrum $1.7M
2023-12-07 Xai Social Engineering Impersonation Scam Ethereum $846K
2023-12-04 Stargate Finance Social Engineering Phishing Ethereum $43K
2023-11-30 Florence Finance Social Engineering Address Poisoning Ethereum $1.4M
2023-11-10 Poloniex Social Engineering Malware Tron, Ethereum, Bitcoin $126.0M
2023-07-22 CoinsPaid Social Engineering Impersonation Scam — $37.3M
2023-04-24 KuCoin Social Engineering Social Account Takeover — $23K
2023-03-30 Rocket Pool Social Engineering Phishing Ethereum $3.8M
2023-03-08 PeopleDAO Social Engineering Signer Phishing Ethereum $120K
2023-01-26 Robinhood Social Engineering Social Account Takeover BSC $8K
2022-12-16 Raydium AMM Social Engineering Malware Solana $4.4M
2022-11-12 FTX Social Engineering Phishing Ethereum, Solana $450.0M
2022-10-23 Layer2DAO Social Engineering Phishing Optimism $190K
2022-09-20 Wintermute Social Engineering Phishing Ethereum $160.0M
2022-07-11 Uniswap (Phishing Attack) Social Engineering Phishing Ethereum $8.0M
2022-06-04 BAYC/Otherside Social Engineering Phishing Ethereum $257K
2022-05-20 Llamascape Social Engineering Signer Phishing Ethereum $70K
2022-05-18 Seth Green NFTs Social Engineering Phishing Ethereum $300K
2022-05-11 X2Y2 Social Engineering Phishing Ethereum $200K
2022-04-21 Terra (LUNA) Social Engineering Phishing Terra Classic $4.3M
2022-03-28 Cryptovoxels Social Engineering Phishing Ethereum $171K
2022-02-20 OpenSea Social Engineering Phishing Ethereum $2.0M
2022-01-15 CityDAO Social Engineering Phishing Ethereum $95K
2021-12-23 Monkey Kingdom Social Engineering Phishing Solana $1.3M
2021-12-08 8ightDAO Social Engineering Phishing Harmony $1.8M
2021-11-19 Phantom Galaxies Social Engineering Malware Ethereum $1.1M
2021-11-05 Ooki Social Engineering Phishing Polygon, BSC $55.0M
2021-07-15 Bondly Social Engineering Phishing Ethereum $5.9M
2021-04-19 EasyFi Social Engineering Malware Polygon $59.0M
2020-11-06 Ledger Social Engineering Phishing Multiple $271K
2015-01-05 Bitstamp Social Engineering Phishing Bitcoin $5.2M

Source: DefiLlama, retrieved 3 October 2026, under its open methodology. Figures are a dated snapshot, not a live feed.