Web3 Fraud Files7 min readResolv Labs AWS KMS Exploit: How a Compromised Key Minted $25M in USROn March 22, a compromised AWS KMS key let attackers mint 80M USR for $200K in USDC. The depeg spread bad debt across Morpho Blue, Euler, and Fluid.Marcus Bishopabout 5 hours ago
Web3 Fraud Files8 min read Balancer V2 Rounding Exploit: $128M Drained in 30 MinutesOn November 3, 2025, an attacker drained $128M from Balancer V2 Composable Stable Pools across six blockchains in under 30 minutes — using a rounding error that survived 11 audits.Zashleen SinghYesterday
Web3 Fraud Files7 min readUK Xinbi Sanctions: Anatomy of Scam-Centre InfrastructureBritain’s Xinbi sanctions treat crypto fraud as industrial infrastructure: marketplaces, compounds, trafficked labor, and property networks working together.Zashleen SinghMar 31, 2026
Web3 Fraud Files8 min readONUS Vietnam Arrests: Anatomy of a Fake-Liquidity ScamVietnam’s ONUS arrests point to a familiar fraud template: exchange-controlled tokens, fabricated liquidity, and platform-run pricing sold as organic market demand.Marcus BishopMar 31, 2026
Web3 Fraud Files6 min readSteakhouse Frontend Hijack: DeFi’s Real Attack SurfaceSteakhouse’s incident shows how DeFi users can face real danger even when contracts stay safe, because DNS and support-desk failures can turn trusted frontends into phishing traps.Zashleen SinghMar 31, 2026
Web3 Fraud Files7 min readUranium Finance Indictment: Why Old DeFi Hacks Are Now Caseshe Uranium Finance indictment shows how old DeFi exploit cases become criminally viable once investigators can follow funds, seize assets, and name suspects.Marcus BishopMar 31, 2026
Web3 Fraud Files6 min readNew Hampshire Crypto ATM Bill Targets Elder FraudThe New Hampshire crypto ATM bill is not really about crypto adoption. It is about fraud containment. New Hampshire lawmakers are advancing a measure that would cap daily kiosk deposits, force a…CDCryptic Daily DeskMar 31, 2026
Web3 Fraud Files6 min readRussian Crypto Trader Scams Expose P2P Market RisksRussian crypto trader scams are spreading through fake peer-to-peer deals, cloned support chats, and messaging-app impersonation, according to police warnings cited by DL News and Russia's Interior…CDCryptic Daily DeskMar 31, 2026
Web3 Fraud Files7 min readResolv Hack Exposes DeFi's Off-Chain Blind SpotThe Resolv hack was not a classic smart contract bug. It was a control failure around a privileged off-chain signer. On March 22, Resolv's USR stablecoin was hit by an exploit that let an attacker…CDCryptic Daily DeskMar 31, 2026
Web3 Fraud Files7 min readUranium Finance Hack Charges Revive DeFi Security QuestionsUranium Finance hack charges have turned one of DeFi's ugliest 2021 blowups into a live criminal case. The U.S. Attorney's Office for the Southern District of New York said March 30 that Jonathan…CDCryptic Daily DeskMar 31, 2026
Web3 Fraud Files7 min readFBI Tron Token Scam: How Wallet Phishing Is Evolving The FBI’s fake-token warning on Tron shows how crypto fraud is shifting from code exploits to wallet-level social engineering built for cheap, mass distribution.Marcus BishopMar 29, 2026
Web3 Fraud Files8 min readJustin Sun SEC Settlement: What the $10M Deal SignalsJustin Sun’s SEC deal shows the agency still wants penalties in crypto fraud cases, but under new leadership it is settling narrower and cheaper.Zashleen SinghMar 29, 2026
Web3 Fraud Files7 min readFTX March 31 Payout: What $2.2B Actually Does Not FixFTX’s $2.2 billion March 31 payout is real, but it is not an on-chain BUSD repayment and it does not erase the custody failures that caused the collapse.Marcus BishopMar 29, 2026
Web3 Fraud Files7 min readBlockFills Freeze: Why a $77M Gap Escaped Client SafeguardsBlockFills’ freeze and bankruptcy exposed a basic institutional failure: clients trusted a custodian they could not independently verify was actually segregating their assets.Marcus BishopMar 29, 2026
Web3 Fraud Files7 min readMoonwell cbETH Oracle Bug: How $1.78M Vanished on BaseMoonwell’s February cbETH incident was not a hack. It was a one-line oracle mistake that liquidated healthy users and exposed weak deployment safeguards.Zashleen SinghMar 29, 2026
Web3 Fraud Files7 min readAave wstETH Oracle Error: Why One Bad Cap Triggered $27MAave’s March 10 wstETH incident was not a hack. It was an automated oracle-parameter failure that turned a safety layer into a liquidation trigger.Marcus BishopMar 29, 2026
Web3 Fraud Files7 min readSolv BRO Vault Exploit: How a Double Mint Drained SolvBTCSolv’s BRO vault exploit was an Ethereum double-mint bug, not a bridge failure. The deeper problem is that the live mint path appears to have sat outside the real audit perimeter.Marcus BishopMar 29, 2026
Web3 Fraud Files7 min readYieldBlox Oracle Attack: Why Stellar Freeze Tools MatterYieldBlox’s oracle attack exposed thin-liquidity pricing risk on Stellar, but the bigger story is how validator quarantine changed the loss profile.Zashleen SinghMar 29, 2026
Web3 Fraud Files8 min readVenus Thena Exploit: Why a Known Flaw Stayed UnfixedVenus’s THE-market exploit left ~$2.15M in bad debt, but the deeper story is governance: a flagged donation flaw stayed live until it was used.Marcus BishopMar 29, 2026
Web3 Fraud Files7 min readResolv USR Exploit: Why One Off-Chain Key Broke the PegResolv’s $24M USR exploit was not a normal contract bug. It was a key-management failure that let one privileged signer print unbacked supply.Marcus BishopMar 28, 2026