The Number of Attacks on Crypto Investors Has Increased. What Are the Scale and Losses?

cryptonews.ruPubblicato 2026-08-07Pubblicato ultima volta 2026-08-07

Introduzione

The number of physical attacks targeting cryptocurrency investors has surged, with victims losing over $30 million in the first part of 2026 alone, according to a Chainalysis report. This year is on track to be the worst on record. Including attempted extortions, the total financial impact rises to $107 million. France has seen a dramatic spike in incidents, linked to a major 2024 leak of crypto investor data containing personal and financial details. Attacks have spread nationwide, with home invasions and kidnappings now common. Notably, over 40% of attacks in France target victims' family members or acquaintances, indicating extensive planning. Globally, the success rate for thieves is falling, with only 26% of attacks resulting in a payment in 2026, compared to 49% in 2025. Chainalysis warns the reported figures are likely understated, and stolen funds are laundered through both simple and sophisticated crypto channels.

Since the beginning of 2026, victims of physical attacks aimed at stealing cryptocurrency have lost more than $30 million, according to a report by the analytics company Chainalysis. And if this trend continues, experts believe the current year could become the worst in history in terms of the number of such incidents. For comparison, the figure for the entire year of 2025 was a record $58 million.

The $30 million sum includes only completed thefts, where the victim was forced to transfer funds. However, if extortion attempts, where funds were somehow blocked, are also taken into account, the total amount of damage reached $107 million. Chainalysis also provided statistics for previous years: $316 million in 2024 and $180 million in 2025.

Analysts also emphasize that even these figures might be understated because only registered incidents are included in the statistics.

Cause of the Surge in Attacks

The situation in France has drawn particular attention from experts. According to Chainalysis, until 2025, only isolated cases of physical violence related to cryptocurrency were recorded in the country. However, last year their number increased to 19, and in the first half of 2026, analysts have already noted 30 publicly known cases.

As a possible reason for such a surge, they pointed to a large-scale leak of personal data of crypto investors. They referenced an incident in 2024 when a French tax official from the Paris region was accused of stealing and selling dossiers on wealthy cryptocurrency holders. These documents contained names, addresses, asset amounts, phone numbers, and tax records.

The seriousness of the situation is also confirmed by the French authorities. The country's Minister of the Interior, Laurent Nunez, stated that the authorities have documented nearly 80 such crimes, noting that "concern about this issue is entirely justified." And the geography of the attacks has expanded far beyond Paris — attacks have been recorded in Strasbourg, Marseille, Grenoble, Toulouse, Nantes, and even in small communes where this had not been observed before.

Nature of the Attacks

The Chainalysis report also notes a change in the methods of the perpetrators. While in 2021, cases of attacks on family members or acquaintances of the cryptocurrency owner were almost non-existent, by the beginning of 2026 their share had grown to 30% worldwide. And in France, this figure is even higher — relatives or close ones are attacked in more than 40% of cases.

The structure of the crimes themselves has also changed: the share of home invasions increased from 14% in 2025 to 37% in 2026, while kidnappings account for 52%. However, analysts make a caveat: depending on the classification, some kidnappings in France could be classified as home invasions, which would make this category the most common.

The overwhelming majority of victims — namely 93% in France, 82% in Brazil, and 77% in the USA — are local residents, not tourists. This, according to Chainalysis, indicates prior reconnaissance and planning, rather than the random nature of the crimes.

Another trend is noted: with the increase in the number of attacks, perpetrators less often obtain funds from victims. By the end of June 2026, only 26% of theft attempts resulted in payment, compared to 49% in 2025 and 67% in 2024. Chainalysis explained this by saying that a massive wave of cruder attacks in France has displaced the targeted, planned attacks of previous years.

Movement of Stolen Funds

In addition to statistics on the attacks themselves, experts shared observations on the movement of stolen funds. Chainalysis emphasized that money laundering methods vary from primitive to highly organized: from direct sending to centralized exchanges to complex routes through decentralized exchanges and cross-chain tools.

Earlier Chainalysis reports indicated that Bitcoin owners suffered the greatest damage in terms of the amount, although they are less frequently victims of targeted theft than owners of other crypto assets.

Domande pertinenti

QAccording to the Chainalysis report, what is the total amount of losses from physical attacks for crypto theft in the first part of 2026, and how does this compare to the full year of 2025?

AAccording to the report, victims of physical attacks for crypto theft lost over $30 million from the beginning of 2026. For comparison, the total for the entire year of 2025 was a record $58 million. If the trend continues, 2026 could become the worst year in history for the number of such incidents.

QWhat is cited as a possible major reason for the surge in attacks, particularly in France?

AA major possible reason cited for the surge, especially in France, is a large-scale leak of personal data belonging to crypto investors. This is linked to an incident in 2024 where a French tax official was accused of stealing and selling dossiers on wealthy crypto holders, which contained names, addresses, asset amounts, phone numbers, and tax records.

QHow have the targets of attacks shifted according to the report's findings?

AThe report notes a significant shift in targets. Globally, attacks on family members or acquaintances of the crypto owner increased from nearly zero in 2021 to 30% by early 2026. In France, this figure is even higher, with relatives or close associates being attacked in over 40% of cases.

QWhat trends are observed in the structure of the crimes and the success rate for attackers in obtaining funds?

AThe structure of crimes has changed: home invasions rose from 14% in 2025 to 37% in 2026, while kidnappings constitute 52%. Concurrently, the success rate for attackers has dropped. By the end of June 2026, only 26% of theft attempts led to a payout, compared to 49% in 2025 and 67% in 2024.

QWhat does the report say about the nature of the victims and what this indicates about the crimes?

AThe vast majority of victims are local residents rather than tourists: 93% in France, 82% in Brazil, and 77% in the US. According to Chainalysis, this points to pre-meditation, planning, and reconnaissance by the criminals, rather than crimes of opportunity or random acts.

Letture associate

U.S. 'Operation Economic Outcast' Targets Iran's Crypto Sector, Over $100 Million in Oil-Related Payments Allegedly Facilitated via Cryptocurrency

U.S. Treasury Launches "Operation Economic Outcast," Sanctions Iran's Crypto Sector On August 24, the U.S. Treasury Department initiated "Operation Economic Outcast," a government-wide economic campaign against Iran. As part of this, the Office of Foreign Assets Control (OFAC) issued a sectoral sanctions determination targeting digital assets under Executive Order 13902, significantly expanding its authority. The Treasury stated that Iran is increasingly using cryptocurrency as a "tool of choice" to evade sanctions and support transactions linked to the Islamic Revolutionary Guard Corps (IRGC). Concurrently, OFAC sanctioned Ukrainian-Emirati broker Ivan Obukhov and his company, Foscom FZE. The Treasury alleges that since 2023, Obukhov has processed over $100 million in cryptocurrency payments to facilitate oil sales on behalf of the IRGC-Quds Force. Nearly 60 other entities, individuals, and vessels involved in nuclear procurement, cyber operations, and oil revenue networks were also sanctioned. This move marks an escalation from prior actions against specific exchanges, now establishing a broad basis to sanction any foreign entity deemed to operate in or support Iran's digital asset sector. Treasury Secretary Scott Bessent warned that any entity engaging economically with the Iranian regime will face the full reach of U.S. power, calling the operation an "economic D-Day" aimed at isolating Tehran.

marsbit15 min fa

U.S. 'Operation Economic Outcast' Targets Iran's Crypto Sector, Over $100 Million in Oil-Related Payments Allegedly Facilitated via Cryptocurrency

marsbit15 min fa

Is Your Account Still Blocked? Rosfinmonitoring Gets Direct Access to SBP and 'Mir'

Starting September 1, 2026, Russia's Federal Law No. 461-FZ grants Rosfinmonitoring (the Federal Financial Monitoring Service) direct access to transaction data from the National Payment Card System (NSPK), the operator of the Mir payment card system and the Faster Payments System (SBP). This allows the agency to bypass individual banks when reconstructing transaction trails for anti-money laundering (AML) purposes. The data, provided free of charge and without requiring customer consent or court orders, includes information on operations via SBP, the unified QR-code, and Mir cards, with no minimum transaction threshold. Customers will not be notified when their data is shared. The law does not introduce new taxes, automatic account freezes, or new enforcement powers. If suspicious activity is identified under existing AML laws, existing procedures with banks and law enforcement will apply. The agreement's specific terms between Rosfinmonitoring and NSPK, including the scope and historical depth of accessible data, are not public. The change centralizes access to a vast volume of domestic payments, potentially speeding up financial investigations. However, it also creates a single point of concentration for sensitive data and reduces transparency for cardholders, as customers are not informed about data requests. Observers note a global trend of expanding supervisory powers, with differences in the Russian model being the non-public agreement and the lack of customer notification.

cryptonews.ru18 min fa

Is Your Account Still Blocked? Rosfinmonitoring Gets Direct Access to SBP and 'Mir'

cryptonews.ru18 min fa

Solana Price Forecast Hits $110 as Bitwise's BSOL Posts Record Trading Volume

Solana (SOL) price is testing a critical resistance zone between $102-$103, having recently risen above $100 and now trading at $101.36. Technical analysis indicates a bullish but cautious trend, with the Parabolic SAR signaling a bullish short-term trend and the MACD gaining momentum. The price is within a rising wedge pattern, suggesting a potential breakout or sharper pullback. Key bullish factors include sustained, record-high network activity, with Solana processing over 1 billion transactions for the fourth consecutive week. Strong institutional demand is also evident, as Bitwise's Solana ETF (BSOL) recorded its highest-ever daily trading volume of over $108 million, contributing to significant daily inflows into SOL ETFs. However, caution is warranted. A major whale unstaked and transferred over 45,000 SOL, realizing a $3.3 million loss. Additionally, long-dated futures are trading at a discount to spot prices, indicating some long-term trader skepticism. **Price Forecast:** * **Bullish Case (Target: $110):** A confirmed daily close above the $102-$103 wedge resistance, supported by strong network usage and ETF inflows, could propel SOL towards $110. * **Bearish Risk (Support: $93-$95):** A rejection at resistance and a breakdown from the rising wedge's support could see the price retreat to the $93-$95 zone, especially if the whale's exit signals broader caution. In conclusion, the outlook is balanced between strong fundamental demand and emerging caution from large holders. The price action around the $102-$103 resistance will be decisive in determining the next significant move.

cryptonews.ru19 min fa

Solana Price Forecast Hits $110 as Bitwise's BSOL Posts Record Trading Volume

cryptonews.ru19 min fa

Trading

Spot
活动图片