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AVOID.NET

v1 → v2

Scores

trust_score00
severity_base
score_modifier-22-22

Sections

Identity and State Sponsorship

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DOJ Indictments and Legal Actions

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Bybit Hack — February 2025 ($1.46–$1.5 Billion)

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Ronin Bridge Hack — March 2022 ($625 Million)

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Harmony Horizon Bridge Hack — June 2022 ($100 Million)

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Atomic Wallet Hack — June 2023 (~$100 Million)

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WazirX Hack — July 2024 ($235 Million)

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OFAC Sanctions and Regulatory Designations

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Tactics, Techniques, and Procedures (TTPs)

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Historical Non-Crypto Operations

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UN Panel Reports and Strategic Context

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2026 Activity — Alleged KelpDAO / LayerZero Theft

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Overview and Attribution

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DOJ Indictments: Park Jin Hyok, Jon Chang Hyok, Kim Il

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Ronin Bridge Hack (March 2022) — $620 Million

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Harmony Horizon Bridge Hack (June 2022) — $100 Million

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Bybit Exchange Hack (February 2025) — $1.5 Billion

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WazirX Exchange Hack (July 2024) — $234.9 Million

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Additional Significant Crypto Thefts

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TraderTraitor Malware Campaign and Attack Methods

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Money Laundering Infrastructure

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Scale of Operations: Cumulative Theft Estimates

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Pre-Crypto Operations: Sony, Bangladesh Bank, WannaCry

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OFAC Sanctions and Known Sanctioned Wallet Addresses

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Timeline events

No timeline changes.

Accepted submissions

No changes to accepted submissions.

Each version is bound to the decision event that created it. Verify the chain anchor for either via the audit log.

v1 hash: cdb55b5c75b904289c1fc41e51599febf439d01bb72dedcb1c55334681da5c08
v2 hash: cdb55b5c75b904289c1fc41e51599febf439d01bb72dedcb1c55334681da5c08