Auto-generated score, not yet verified against the scoring model. Under review — treat as indicative, not a verdict.
anchored·5Zzf6F…L9ZpSummary
CoinStats is an Armenian-founded cryptocurrency portfolio tracking application with approximately 1.5 million users, founded in 2017 by Narek Gevorgyan. On June 22, 2024, the platform suffered a significant security breach in which 1,590 internally-hosted wallets were compromised and approximately $2.2 million in cryptocurrency was stolen, with attribution pointing to North Korea's Lazarus Group. The platform has since rebuilt its infrastructure and restored operations, but no confirmed compensation program for affected users has been publicly documented.
Connected Entities
6 entities · 60 linked investigations- Cointelegraph→mentioned with→ZachXBT(70%)
- CoinStats→mentioned with→DMM Bitcoin(80%)
- CoinStats→mentioned with→North Korea Lazarus Group — H1 2026 Systematic Crypto Theft Campaign(80%)
- Ronin Network→mentioned with→North Korea Lazarus Group — H1 2026 Systematic Crypto Theft Campaign(80%)
- ZachXBT→mentioned with→North Korea Lazarus Group — H1 2026 Systematic Crypto Theft Campaign(80%)
- CoinStats→mentioned with→Ronin Network(80%)
- CoinStats→mentioned with→Cointelegraph(60%)
- CoinStats→mentioned with→ZachXBT(60%)
- DMM Bitcoin→mentioned with→ZachXBT(70%)
Connected Through
6 shared actors · 559 investigationsDistinct actors this investigation shares with others — holders, traders, and named parties. Shared infrastructure (exchanges, pools) is excluded.
- □ZachXBTorganizationalso inDean Daghita / CMDSS (Command Services and Support)·0Gurhan Kiziloz·0Gurhan Kiziloz (BlockDAG Co-Founder)·0$91M Bitcoin Social Engineering Theft — Hardware Wallet Impersonation (August 2026)·0Blockchain Bandit·0Faris Ali / UK Crypto Home Invasion Ring·0Yelo (yelotree)·0Lab·0H2 2026 July Bridge Hack Wave — Seven Attacks, $M+ Lost·0Wojtek Kulisz aka Merry (SIM-Swap Gang)·0Ben 'BitBoy' Armstrong·0Inferno Drainer·0DSJEX / BG Wealth Sharing·0Poland SIM-Swap Crypto Theft Ring — June/July 2026·0LastPass threat actor·0Fake Trezor Support Social Engineering — $282M Heist·0LAB / LABUSDT·0Chris Larsen·0Gamer Crew $263M Social Engineering Ring (New Defendants)·0Drift Protocol DPRK Exploit (April 2026)·0fake Ledger Live app·0Malone Lam·0LAB Token (LabsAI)·0Tiffany Milanovich·0AscendEX — Insolvency and Withdrawal Freeze (July 2026)·0Malone Lam Crypto Syndicate·0Broox Bauer / Axiom Insider Trading Ring·0Swift Wave Capital·0EVM Cross-Chain Wallet-Drain Campaign (June 2026)·0DPRK·0DSJEX / BG Wealth Sharing Ponzi·0AscendEX (BitMax)·0John Daghita (aka Lick) — US Marshals Crypto Theft·0Fake MetaMask Update Phishing Campaign (May 2026)·0Apple App Store — Systematic Fake Crypto Wallet Cluster (26 Apps, April 2026)·0CREAM Lending·0Pump.fun·0263M RICO Social Engineering Crypto Theft Gang (DC — 2024-2026 Prosecutions)·0Fake Hyperliquid App·0Heisenberg Guru (HSBG)·0Cream Finance·0StableMagnet·2AnubisDAO·2SudoRare·2Jonathan Spalletta·2Aman Kesar India Crypto Scam Ring·2HQI Exchange·2Trenton Richard Johnston·2Blur Finance·2ETHTrustFund·2Gotbit·2HyperVault·2Bitforex·2Wiz Khalifa Pump Fun·2Iran War Panic Crypto Scam Network (ORAMAMA / X Account Manipulation)·2Mr. Parveen India Social Engineering Scam Ring·2Aqua·2eXch·2Malone Lam·2Vkevin·2AnubisDAO·2Transit Finance·2Marlon Ferro (GothFerrari)·2Wojtek Kulisz ('Merry') — SIM Swap Crypto Theft Ring·2Leva Heal Limited (Fake Ledger Live App - Apple App Store)·2Faris Ali·2RaveDAO·2MangoFarmSOL·2Veer Chetal·2AI Fake X Account Crypto Scam Network 2026·2Magnate Finance·2NFTMachine·2Glori Finance·2ArbiSwap·2Trenton Johnston — Crypto Social Engineering Theft Ring·2RiskOnBlast·2ORAMAMA X War-Panic Scam Network·2Aquabot (AQUA)·2Kokomo Finance·2M1llionz (RichMilly666)·3AudiA6 Mixing Service·3ORAMAMA Token ($ORAMAMA)·3Sahil Arora·3ZKasino·3Garden Finance Cross-Chain Bridge — July 2026 Solver Database Exploit·3LAB Token (Smartliquid AI)·4AscendEX Exchange·4Brandon Michael Tardibone·4RaveDAO (RAVE Token)·4LML/USDT staking protocol·4Raidparty·4Friend Tech·47zarc·4Crypto Beast (ALT Token Influencer)·4LAB Token·4Axiom Exchange·4Meerkat Finance·4LAB Token (AI Terminal / Vova Sadkov)·4CrediX Finance·4Merlin DEX·4DogWifTools·4Ashcrypto — ROYA Token Pump-and-Dump·4Crypto Beast·4Safe Dollar·4BlockDAG Network·4Uranium Finance·4Undisclosed KOL Promo Network (ZachXBT Exposé, September 2025)·5Grand Base·5WallStreetBets·5JELLY·5GANA Payment·5Nobitex·50x327a81d0d128db8886d265be73c9fdda97194f30·5LuBian·5Sportsbet·6Rivus DAO·8Wonderland Finance·8Axiom DEX Insider Trading (Broox Bauer)·8C&M Software·8ValueDefi·8UwuLend·8James Wynn·8pump.fun·8Trove Markets·8SUNRAY·FINANCE·8Humanity Protocol June 2026 Exploit·8SIREN Token·9MemeCore (M Token)·9Nobitex June 2025 Hack (Predatory Sparrow)·10Sheldon Xia (BitMart Founder)·10UwU Lend·10xToken·10AlphaPo·10Munchables·10Phemex·10PolyNetwork·10PrismaLST·10FixedFloat·10Abracadabra Spell·10US Government Crypto Wallet·10BearnFi·12Rain Protocol (RAIN Token)·12Meteora / Benjamin Chow·12Abracadabra Money MIM Depeg June 2026·12ZachXBT Crypto Influencer Paid-Promotion Leak (200+ Influencers, September 2025)·12Gym Network·12Popsicle Finance·12LastPass·12Masa·12Tapioca DAO·12Harmony Protocol (2026 ONE Token Exploit and L1 Shutdown)·12Dough Finance·12LND·12Soulja Boy (DeAndre Cortez Way)·12MyAlgo·12Undisclosed KOL Paid-Promotion Network (2025)·12Vee Finance·12ElementalDeFi·12pNetwork·12Cypher Protocol·12Indexed Finance·12Uwerx·12Humanity Protocol H Token Hack·13Terence Kwok — Humanity Protocol Staged Hack·14Ionic Money·14Shawn Liu·14Garden Finance·14Garden·14Rain Protocol·14AutoShark Finance·14ARA Finance·14Bybit v. DPRK Lazarus Group -- $1.5B Hack Civil Lawsuit (August 2026)·14Arthur Hayes — Maelstrom CIO Exit Liquidity Allegations·14Austin Fine (@xmrfine)·18MoonHacker·18JUDAO·18Skyward Finance·18Cyrus Finance·18Humanity Protocol June 2026 Hack·18Kroll·18Cetus CLMM·18Noones·18Concentric·18Alpha Finance Lab·18HyPC·18OKX DEX·18Convergence·18OcelotDex·18BTC24H·18CheeseBank·18Ionic Protocol·18LaunchZone·18MonoSwap·18WAYGU CASH·18Broox Bauer·18Humanity Protocol - Staged Hack Allegation (ZachXBT)·18Axiom DEX·18Ashcrypto·18Stabble·18Wasabi Protocol·18Eesee (Abandoned NFT Marketplace by LAB Founders)·18RIVER Token·18TMX TRIBE·18Siren (SIREN)·18BitcoinDepot·18ForceBridge·201EU2pMence1UfifCco2UHJCdoqorAtpT7·20FEGex·22EdgeX / EDGE Token·22XT Exchange·22ElasticSwap·22DeltaPrime·22Ratio Finance·22Locus Finance·22Wise Lending V1·22Axiom DEX Employee Insider Trading·22FutureSwap·22Shido·22Earning.Farm·22Eclipse·22RocketSwap Base·22Pike V1·22Renzo·22MYX Finance·22Geoffrey Woo / AntiHunter (ANTIHUNTER) Memecoin·22Arcadia Finance v1·22Molt EVM·22SurgeBNB·22Warp Protocol·22ApeRocket·22Palmswap·22Corepound·22MSCST (MSC Protocol)·22MemeCore·22WXETA·22Onyx Protocol·22Abracadabra Finance (MIM Stablecoin)·22Local Traders·22Minterest·22Magic Internet Money·22Punk Protocol·22Metawin·23BigONE Exchange·24ALEX Lab·24Giddy·25Vitalik Buterin·25Shuffle (shuffle.com)·26PAAL AI·28SharedStake·28Aperture LM·28Orion Pools·28TBTFW (Beverly Hills Luxury Car Dealer — Crypto Laundering Vector)·28Kinto Bridge·28ALEX Lab·28Truflation·28Token 2049·28GeniusAI·28JRNY Crypto·28Growth DeFi·28KyberSwap Classic·28Moola Market·28OlaXBT·28UPCX·28CrossCurve·28BtcTurk·28Spartans Bet·28Portal·28SBI Crypto·28Level Finance·28Kronos Research·28US Permissionless Dollar·28GriffinAI·28Roe Finance·28BetterBank·28Rubic·28MEXC·28ACT·28Omm·28Crema Finance·28Axiom Trading·28Arcadia V2·28MM Finance Cronos·28Revest Finance·28BitBNS·28Trust Wallet Chrome Extension Hack (December 2025)·28Trinity Wallet·28Seedify·28Singularity Finance·28Thorchain DEX·28AzukiDAO·28Netmind AI·28Platypus Finance·28Slope Wallet·28Cardex·28KuCoin·28Orange Finance·28ANDY·28Abracadabra Money·28Compound V2·28Belt Finance·28edgeX Exchange·28Arthur Hayes (Maelstrom)·30OKX NFT Aggregator·30Axiom Exchange — Employee Insider Trading Scandal·30Revolut Data Breach (Fake Government Request, September 2026)·30Hegic(old contract)·30Akropolis·30Across Protocol Solana Bridge Exploit (July 2026)·30KAITO·30Nexera·32Serenity Shield·32Arena SocialFi·32PiggyBank Protocol·32Axiom·32Geoffrey Woo·32TeleSwap·32Themis Protocol·32Sentiment·32Eleven Finance·32Tropykus RSK·32LeetSwap·32uniBTC·32zkFinance·32Treasure (TreasureDAO)·32GoonFi·32CoinEx·32Impermax V3·32Axiom (Solana DEX)·32BlueBerry Protocol·32Gate.io·32BingX·32Exactly Protocol·32Berally·32$OATH·32LiFi Finance·32Tender Finance·32Midas Capital·32Zircon Gamma·32Stonk·32Revert Lend·33Neutrl·33Strike·34Andy Ayrey·34Bitget Exchange (Shawn Liu)·34Hyperdrive HL·35Makina Finance·35Kiln·35Aethir·36Cod3x·36Panoptic V1.1·37Tenderize V2·37Astera.fi·38Ansem / $ANSEM ("Black Bull") creator-coin controversy·38MONA (Monavale / DIGITALAX)·38Volo Vault·38Polymarket — June 2026 Supply Chain Attack·38Dogwifhat (WIF)·38CoinDCX·38PRXVT·38Amun·38Kipseli·38BitoPro·38Astrid Finance·38Thunder Terminal·38Offshore Cryptocurrency Exchanges to Avoid·38MustStopMurad·38WazirX·38four.meme·38Sharwa.Finance·38SIR (Synthetics Implemented Right)·38Polycule·38SubQuery Network·38Sovryn·38Yield Protocol·38Wise Lending V2·38StablR·38Port3 Network·38Rain·38Stake.com·38Save·38Wintermute·38Veil Cash·38GMBL.COMPUTER·38LeadBlock's Morpho Blue Market·38JayPegs Automart·38Bonad·38M2·39Juicebox V3·40Nelly·40SafePal·42CoinEx Exchange Closure (September 2026)·42Tectonic·42DGLD·42Cozy V2·42Raga Finance·42Spectral Labs·42YO Protocol·42Ambient Finance·42Allbridge Core·42Fusion by IPOR·42Lava·42Peapods Finance·42Hacken Token·42Bungee·42DIMO·420G Labs·43Silo V2·44SwissBorg·47Maestro·47Silo Finance·47Ledger Live·50PeopleDAO·52SushiSwap·52Bittensor·52Revolut·52Gondi V3·52Frax Finance·52Bitget·52DMM Bitcoin·52Zabu Finance·52Curve LlamaLend·52LCX·54Trust Wallet·55Transak·55Blast·55Trezor·57Sui·57Gate.io·57Crypto.com·58Ethena·58Eigenlayer·58Ankr·58Monero·58Raydium AMM·62Cointelegraph·62Coinbase·62Circle Internet Financial·62Jupiter Exchange·62Porkbun·62Circle·62Phantom Wallet·63Litecoin·64Hypurr NFTs·66Superteam·72Bybit·72Cardano·72ZachXBT·82
- □North Korea Lazarus Group — H1 2026 Systematic Crypto Theft Campaignorganizationalso inNorth Korea Lazarus Group — H1 2026 Systematic Crypto Theft Campaign·0Atomic Wallet Hack·0June 2026 Cross-Chain Bridge Exploit ($127M)·0Cheil Credit Bank·0ChipMixer·0Famous Chollima ClickFake Interview Campaign (PylangGhost / GolangGhost)·0H1 2026 Crypto Hack Landscape — AI Agent Attack Vector Emerges·0KelpDAO / LayerZero Bridge Exploit (April 2026) — DPRK Lazarus·0AscendEX (BitMax)·0Lazarus Group 'Graphalgo' Fake-Recruiter npm/PyPI Campaign·0Blockchain Bandit·0Lazarus Group Mach-O Man ClickFix macOS Campaign·0Blender.io·0Q2 2026 Bridge Exploit Wave·0Q2 2026 Record Crypto Hack Wave·0Mach-O Man Malware Campaign (Lazarus / Chollima)·0World Cup 2026 — Stake.com Impersonation Wallet Drainer Campaign·0Pump.fun·0Xinbi Guarantee·0HECO Bridge & HTX Exchange Hack·1eXch·2H-Pay Service PLC (Huione Successor Entity)·2Huione Group·2Sinbad.io·2AscendEX Exchange·4Harmony Horizon Bridge·4Heco Bridge·5Huobi / HTX·7Nomad Bridge·8pump.fun·8Orbit Chain Bridge·8Taiko L2 Bridge Exploit June 2026·8AlphaPo·10Euler V1·10Orbit Bridge·10Phemex·10Poloniex·10Harmony Protocol (2026 ONE Token Exploit and L1 Shutdown)·12Tapioca DAO·12The Sandbox SAND — LayerZero Bridge Exploit August 2026·12Garden Finance·14Garden·14KelpDAO Bridge Exploit (April 2026)·18Kelp·18OKX DEX·18Pump.fun / Solana Labs / Jito Labs — RICO MEV Class Action (SDNY 2026)·20World Liberty Financial (WLFI)·22Ronin Network·22ALEX Lab·24OKB·25ALEX Lab·28Indodax·28KuCoin·28Stake.com·28Thorchain DEX·28Dunamu / Upbit·30OKX NFT Aggregator·30BingX·32Gate.io·32CoinEx·32KuCoin Exchange Hack·32LayerZero Labs·32Nexera·32Axie Infinity·38BitoPro·38CoinDCX·38Stake.com·38WazirX·38Railgun·40CoinEx Exchange Closure (September 2026)·42NiceHash·42LCX Exchange·52THORChain·52Ronin Bridge·52LayerZero Protocol·55Euler Finance·58Upbit·58LayerZero Executor Wallet Incident (July 2026)·62Hyperliquid·62Safe{Wallet}·68Bybit·72Aave·74ZachXBT·82
- ♦Cointelegraphtokenalso inMass Ethereum Address-Poisoning Wave (Dec 2025-Jan 2026)·0Blockstream Jade — Fake Firmware Phishing Campaign (August 2026)·0Crypto Dispensers / Virtual Assets LLC·0Holoworld AI — AVA Token Insider Bundling Scheme·0Hong Kong Insurance Agent Romance Scam — Fake Crypto App ($3.3M, July 2026)·0CATFI Memecoin / Eth Father (Park)·0fake Ledger Live app·0MiCA Post-Deadline Impersonation Scam Cluster — ESMA/AMF Warning August 2026·0Q2 2026 Bridge Exploit Wave·0Q2 2026 Record Crypto Hack Wave·0Vanilla Drainer (DaaS)·0MiningMax·0Q2 2026 DeFi Record Hack Wave·0Squid Game Token·0Rugproof (Solana Launchpad)·0HECO Bridge & HTX Exchange Hack·1MangoFarmSOL·2Mining Automatic / Zan Shaikh·2NFTMachine·2Squid Games (SQUID Token)·2Evita Pay (Iurii Gugnin)·2Evolved Apes·2Evita Investments (Iurii Gugnin)·2HashOcean·2Evolved Apes NFT·2StableMagnet·2TurtleDex·2Swaprum·2TurtleDex·2Sahil Arora·3ZKasino·3Pump.fun / Solana Memecoin Launchpad Ecosystem Fraud·4WallStreetBets·5Ooki Protocol·5SUNRAY·FINANCE·8Normie (NORMIE)·8Grim Finance·8pump.fun·8Allbridge Core — CCTP Base Chain Exploit (August 2026)·8Aztec Connect Deprecated Bridge Exploits (June 2026)·10Eminence Finance·10Step App (FITFI)·14Bitget VOXEL Futures Manipulation April 2025·14Bitget VOXEL Futures Manipulation April 2026·16Defrost Finance·18MANTRA (OM Token)·18Penpie·20DAO Maker Vesting·22DAO Maker·24Coinsbuy·26JRNY Crypto·28Meter Passport Bridge·28Team Finance·28Moola Market·28Lendf.me·30Brevo (email marketing platform used by Trezor, BitBox, CoinTracking, Solana Mobile)·32LeetSwap·32Zircon Gamma·32MONA (Monavale / DIGITALAX)·38CoinDCX·38Dogwifhat (WIF)·38Juicebox V3·40Brevo·42Hacken Token·42BTCPay Server — Lightning LND Macaroon Exploit (August 2026)·47Zabu Finance·52USDS·55Global Dollar (USDG)·56Synthetix·58Playsomo·60Cointelegraph·62Base·68Asymmetric Research·77Operation Atlantic Approval Phishing Network·92
- □Ronin Networkorganization
- ♦DMM Bitcointoken
- ♦CoinStatstokenalso inSahil Arora·3
Timeline(10 events)
2017
CoinStats founded in Yerevan, Armenia by Narek Gevorgyan as a personal crypto portfolio tracking tool.
2021
CoinStats reports 1.2 million monthly active users and sixfold revenue growth; raises $3.2 million in early funding.
22 June 2024
Security breach detected at approximately 18:00 UTC. Attackers gain access to AWS infrastructure and HashiCorp Vault via a socially engineered employee. 1,590 internal wallets compromised. Malicious push notification sent to iOS users directing them to a drainer site. Platform taken offline.
22 June 2024
Blurr.eth's wallet drained of 3,657 MKR tokens (~$8.7M). Hacker liquidates MKR on-chain, causing a 7% MKR price drop.
22 June 2024
CoinStats publicly discloses breach via X (Twitter) and urges users with internally-created wallets to transfer funds immediately.
24 June 2024
CoinStats partially restores platform operations with enhanced security measures.
25 June 2024
On-chain analysts observe approximately 211 ETH (~$1M) transferred from attacker wallets to Tornado Cash mixer.
3 July 2024
CoinStats announces full platform restoration; all functionalities operational.
12 July 2024
CoinStats publishes formal security incident report attributing attack to Lazarus Group or a related nation-state actor. Reports $2.2M in total losses across 1,590 wallets. Announces victim registration form with August 15 deadline for compensation eligibility consideration.
15 August 2024
Deadline for affected users to submit information to CoinStats for potential future compensation consideration.
Decision Log
- hash: 5NMqca22rKwbGwU25Y2XecsXRpiQVdnqBDKRhAMvCFVh
This investigation is cryptographically anchored to the Solana blockchain (1 event). 14 of 17 cited source URLs have an Internet Archive snapshot.
model: claude-sonnet-4-6
generated: 5/4/2026, 2:54:31 AM
last updated: 8/30/2026, 8:30:06 PM
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