Research Article

Attacker Traceability on Ethereum through Graph Analysis

Table 1

Some attacks on Ethereum.

DateMoneyEvents

6/17/2016100 million USDThe DAO
1/26/20181080.6Coincheck exchange was attacked
2/10/2018917.4BitGrail exchange XRB stolen
3/7/2018825.607Ethereum “smuggling” vulnerability
3/30/2018409.929OKEx exchange suffered abnormal transactions
4/9/2018429.251Coinsecure exchange wallet stolen
4/22/2018640.767Smart contract BEC US chain was attacked
4/24/2018708.875Smart contract SMT was attacked
4/25/2018707.062MyEtherWallet wallet website was attacked
5/23/2018651.636Smart contract EDU was attacked
6/10/2018594.345Coinrail exchange stolen
6/20/2018541.015Bithumb exchange stolen
7/8/2018503.199Bancor exchange private key leaked and attacked
11/27/20195000Hackers attacked UpBit exchange
8/2019Zerocoin attacks Citex