| Victim Name | Country | Date |
|---|---|---|
| K****S CORP |  |
2024-12-21 |
| d****I | |
2024-11-05 |
| C**********M | |
2024-10-30 |
| F*******M Corp | |
2024-10-24 |
| B****A | |
2024-10-24 |
| Q***M |  |
2024-10-18 |
| K***N Corp |  |
2024-10-10 |
| Y*********I | |
2024-08-14 |
| A****N | |
2024-08-07 |
| A*****D | |
2024-07-19 |
| O***M | |
2024-07-10 |
| F*****H | |
2024-07-03 |
| K*****S | |
2024-07-03 |
| H*******Y | |
2024-06-27 |
| D*****S | |
2024-06-22 |
| SBC Global, Bitfinex, Coinmama, and Rutgers University Part 2 Leak | |
2024-05-05 |
| Coinmama | |
2024-04-26 |
| SBC Global, Bitfinex, Coinmama, and Rutgers University Part 2 | |
2024-05-05 |
| SBC Global, Bitfinex, Coinmom, and Rutgers University Part 2 | |
2024-05-05 |
| Bitfinex |  |
2024-04-25 |
| SBC Global | |
2024-04-25 |
| Rutgers University | |
2024-04-26 |
| Coinmoma |  |
2024-04-26 |