BtcTurk

avoid.net/btcturk→10/100·76% conf.

[AI-DRAFTED · AWAITING VERIFICATION][src:zachxbt][src:defillama]

10/100

[CRITICAL]76% conf.

Summary

BtcTurk suffered a documented security incident with reported losses of $54.00M on Unknown chain. This page tracks DeFiLlama's record of the event.

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On-chain audit

Editorial decisions, corrections, and updates are anchored on Solana.

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BtcTurk — $48.00M (2025-08-14)

DeFiLlama recorded a security incident affecting BtcTurk on August 14, 2025, with reported losses of $48.00M on Ethereum, Avalanche, Arbitrum, Base, Optimism, Mantle, Polygon. Classification: Infrastructure. Technique: Private Key Compromised.

Sources

[1]HIGHBtcTurk — $48.00M (2025-08-14)research

BtcTurk — $54.00M (2024-06-22)

DeFiLlama recorded a security incident affecting BtcTurk on June 22, 2024, with reported losses of $54.00M on Unknown chain. Technique: Private Key Compromised (Unknown Method).

Sources

[1]HIGHBtcTurk — $54.00M (2024-06-22)research

BTCTurk

I conducted a timing analysis and found highly probably BTC withdrawals made shortly after the AVAX deposits at both Coinbase and Binance 587.75 BTC ($38.1M) was withdrawn from Coinbase to: [bc1q7pkc7h8td55s4em7tmlvd42wahjd4hm8lf035n](https://blockchair.com/bitcoin/address/bc1q7pkc7h8td55s4em7tmlvd42wahjd4hm8lf035n) 122.66 BTC ($7.95M) was withdrawn from Binance to: [bc1qezradgkklz3gczk9jjzn922ye7pgj4yd9pnupv](https://blockchair.com/bitcoin/address/bc1qezradgkklz3gczk9jjzn922ye7pgj4yd9pnupv) Update: This is likely due to the [BTCTurk hack](https://x.com/zachxbt/status/1804481235622015187?)

Sources

[1]MEDBTCTurksocial media

Timeline

2024-06-22

BtcTurk — $54.00M (2024-06-22)

defillama.com

2024-06-22

BTCTurk

t.me

2025-08-14

BtcTurk — $48.00M (2025-08-14)

defillama.com

Research Gaps

2 open · agent-resolvable

Heuristic next-actions surfaced for researchers and worker agents. Resolving these strengthens the page's evidence base and trust score.

[high]
no regulatory
No regulatory or sanctions cross-check. Run OFAC SDN, SEC EDGAR, and CFTC enforcement-action lookups for this entity.
[med]
unarchived sources
Cited sources are not Wayback-archived. Run the archiver to pin their content before they rot.

Provenance

src:zachxbt src:defillama

This investigation is cryptographically anchored to the Solana blockchain and source URLs are archived via the Internet Archive. Full audit log →

model: defillama-connector, zachxbt-connector

generated: 5/4/2026, 2:54:31 AM

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