Crypto Scams and Hacks Surge to $370M in January: CertiK

TheNewsCryptoОпубліковано о 2026-02-02Востаннє оновлено о 2026-02-02

Анотація

In January, cryptocurrency scams and hacks surged to $370.3 million, marking the highest monthly loss in 11 months and a fourfold increase from January of the previous year. The majority of the stolen funds came from a single social engineering scam that resulted in a $284 million loss. Phishing attacks accounted for over $311.3 million of the total. The month's largest incidents included a $28.9 million hack on Step Finance, a $26.4 million exploit of the Truebit protocol due to a smart contract bug, and a $13.3 million attack on SwapNet. Overall, 16 major hacks were recorded, causing $86.01 million in losses—a slight decrease from the previous year but a 13% rise from December. The figures represent a 214% increase from December's losses and highlight a significant escalation in crypto security breaches.

The total value of stolen cryptocurrencies via exploits and scams extended to $370.3 million last month, the biggest monthly figure hit in 11 months and around a fourfold increase from January of last year.

CertiK, the biggest Web3 security service provider, stated on January 31 that out of 40 scam incidents that happened in January, the major portion of the total value stolen came from one victim that lost about $284 million because of a social engineering scam.

Around over $370 million stolen was accounted for by phishing scams, which stole over $311.3 million over the month. This month’s figure is the biggest loss, followed by the Bybit hack in February 2025.

In February 2025, the hackers swept off around $1.5 billion overall over the month, a major portion of which came from the $1.4 billion hack on crypto exchange Bybit. The recent amount marks over a 277% surge from January 2025, when attackers swept in and stole $98 million.

The Biggest Surge

CertiK also mentioned that it is also a 214% surge from December, witnessing $117.8 million lost to crypto theft. The blockchain security and data analytics company, PeckShield, revealed on February 1 that the hack of Step Finance in the last month of January was the biggest for the month.

Attackers swept $28.9 million in the attack on the decentralised finance portfolio tracker, where a lot of its treasury wallets were risked, having over 261,000 Solana (SOL) taken. After this, the biggest exploit for the month was the $26.4 million attack on the Truebit protocol on January 8, when a bug in a smart contract permitted an attacker to mint tokens almost for free. This also banged the price of the Truebit (TRU) token.

PeckShield also highlighted the $13.3 million hack on liquidity provider SwapNet on January 26 and the $7 million hack against the blockchain protocol Saga on January 21. The firm mentioned that there were around 16 hacks overall in January, equating to $86.01 million in losses, a 1.42% fall from a year ago, but over a 13% rise from December.

Highlighted Crypto News Today:

CrossCurve Bridge Exploit Exposes $3 Million Loss in Cross-Chain Security Breach

Пов'язані питання

QWhat was the total value of stolen cryptocurrencies in January according to CertiK?

A$370.3 million

QWhich single incident accounted for the majority of the stolen funds in January?

AA social engineering scam that resulted in a loss of about $284 million to one victim.

QWhat was the most significant hack prior to January's surge, as mentioned in the article?

AThe Bybit hack in February 2025, where approximately $1.4 billion was stolen.

QAccording to PeckShield, which was the largest individual hack incident in January?

AThe $28.9 million hack of Step Finance.

QWhat type of attack was responsible for the majority of the stolen funds in January?

APhishing scams, which stole over $311.3 million.

Пов'язані матеріали

$9.4 Billion: The Largest Robotics Funding This Year Has Emerged

Munich-based humanoid robotics company Neura has completed a $1.4 billion (approximately RMB 94.9 billion) Series C funding round, valuing the company at around $7 billion and positioning it among the global leaders in the sector. The investment round is notable not just for its size—reportedly the largest in robotics this year—but also for its strategic backers, which include tech giants like NVIDIA and Amazon, alongside established industrial players such as German engineering firms Bosch and Schaeffler. This mix of investors signals a significant shift in the industry's focus from technological demonstrations and general-purpose narratives toward practical, industrial deployment and commercialization. Neura's approach centers on developing humanoid robots for defined, high-value industrial tasks rather than pursuing a general-purpose model. Its early validation comes from a partnership with BMW, where its robots are being tested on actual production lines. The involvement of Bosch and Schaeffler, companies deeply embedded in global manufacturing, underscores a growing belief that humanoid robots are transitioning from labs to viable factory-floor solutions. The article highlights two converging trends driving investment: advancements in AI and large language models, which enhance robots' perception and decision-making in unstructured environments, and mounting pressure from labor shortages and rising costs in major manufacturing regions. The funding landscape is now bifurcating between companies like Figure AI, focusing on versatile general-purpose robots, and firms like Neura, targeting specific vertical industrial applications with clearer, shorter paths to ROI. While technical hurdles remain, the core challenges for widespread adoption are increasingly seen as engineering and commercial in nature: managing the high integration and customization costs for different factory environments and establishing robust, localized maintenance and service networks. The record investment in Neura, particularly from industrial capital, indicates the industry's growing confidence in moving from proving feasibility to solving the practical problems of scalability, reliability, and building sustainable business models around humanoid robots in real-world settings like automotive manufacturing and hazardous labor environments.

marsbit4 год тому

$9.4 Billion: The Largest Robotics Funding This Year Has Emerged

marsbit4 год тому

Coinbase And Ethena Launch High Yield USDC Vault Powered By Morpho

Coinbase has launched a new High Yield USDC Vault in collaboration with Ethena Labs and powered by Morpho, curated by Steakhouse Financial. This marks the first live product from the Coinbase-Ethena partnership, offering Coinbase users access to enhanced yields through a simplified interface. Unlike Coinbase's more conservative vaults, this product accepts a broader collateral mix, including synthetic assets like Ethena's USDe, which allows for higher potential returns but introduces greater risks related to collateral behavior and market dynamics. The annual percentage yields (APYs) are dynamic and not guaranteed. The launch underscores a trend of centralized exchanges packaging complex DeFi strategies into user-friendly products, expanding access while highlighting the need for clear risk disclosure. The vault is currently available to eligible users in the U.S. (excluding New York) and select international markets.

bitcoinist7 год тому

Coinbase And Ethena Launch High Yield USDC Vault Powered By Morpho

bitcoinist7 год тому

Anthropic Pre-IPO Market Falls After US Directive Forces Model Shutdown

The U.S. government directed Anthropic to globally suspend access to its Claude Fable 5 and Claude Mythos 5 AI models for all foreign nationals, citing national security concerns. The emergency export control order followed reports of a non-universal jailbreak vulnerability. Anthropic pushed back, arguing the government provided only verbal evidence of a narrow prompt technique to find minor, known software flaws, and warned that applying such a standard broadly could halt new model deployments across the frontier AI industry. The directive impacted Anthropic's pre-IPO market valuation, with a key perpetual contract falling 3.7%. This highlights how AI regulation is becoming a tradable event, as crypto-linked instruments allow rapid speculation on regulatory news. The incident underscores the integration of AI infrastructure into speculative markets, where valuations can react instantly to government actions, often faster than public evidence emerges.

bitcoinist9 год тому

Anthropic Pre-IPO Market Falls After US Directive Forces Model Shutdown

bitcoinist9 год тому

Exploit Wallet Converts Stolen Tokens Into 18,510 ETH And 1,548 BNB

An exploit-linked wallet has reportedly converted stolen assets into 18,510 ETH (approximately $30.83 million) and 1,548 BNB ($924,000). According to on-chain tracking data cited by WuBlockchain and Lookonchain, the attacker sold compromised "H tokens" to obtain these more liquid assets and still holds an additional 111.36 million H tokens worth about $14 million. This conversion into major cryptocurrencies like ETH and BNB is a common step after an exploit, as attackers move from illiquid, traceable tokens toward deeper, more liquid assets. This consolidation can signal potential next steps, such as moving funds through bridges or mixers, and complicates recovery efforts for security teams. While blockchain analysis provides real-time visibility into such transactions, the identity of the wallet controller often remains uncertain. The data serves as a valuable snapshot of fund movement, highlighting the role of on-chain monitors in tracking security incidents before official investigations are complete.

bitcoinist12 год тому

Exploit Wallet Converts Stolen Tokens Into 18,510 ETH And 1,548 BNB

bitcoinist12 год тому

"119 to 176 Dollars": Behind SpaceX's Listing, MSX Once Again Successfully Executes the Pre-IPO Closed Loop

Following May's 300% gain on Cerebras, MSX delivered another outstanding performance during SpaceX's listing night. On June 12, SpaceX (SPCX) launched on Nasdaq, reaching a high of $176. This marked the successful culmination of MSX's Pre-IPO project launched in March, where users subscribed at $119, achieving gains of approximately 40-48%. This event validated MSX's complete Pre-IPO mechanism, a crucial advantage in a market where access to top-tier private company equity is typically limited to institutions. MSX's model provides a full cycle for users: subscription (at $119 for SpaceX), real-time on-chain portfolio tracking, optional early redemption, seamless conversion to tradable spot assets (SPCX.M) upon IPO, and final settlement in stablecoins. This end-to-end process distinguishes MSX from platforms that faced settlement issues during the SpaceX IPO, highlighting that the core challenge of Pre-IPO is not just access, but a clear exit and conversion path post-listing. This success with SpaceX is MSX's second major Pre-IPO verification, following the Cerebras listing in May, which yielded ~300% returns for early participants. These back-to-back achievements demonstrate MSX's capability to source, structure, and deliver real assets through a replicable on-chain model. The true barrier for Pre-IPO products lies not in providing an entry point, but in ensuring reliable fulfillment from subscription through to post-IPO liquidity. MSX's proven闭环 (closed-loop) process addresses this, offering Web3 users a structured way to access high-growth, pre-public companies in sectors like AI and frontier tech. MSX plans to continue expanding its Pre-IPO portfolio with this focus on authenticity, transparency, and post-listing execution.

Odaily星球日报16 год тому

"119 to 176 Dollars": Behind SpaceX's Listing, MSX Once Again Successfully Executes the Pre-IPO Closed Loop

Odaily星球日报16 год тому

Торгівля

Спот

Ф'ючерси