Trezor
Auto-generated score, not yet verified against the scoring model. Under review — treat as indicative, not a verdict.
anchored·A6qMi4…zZfwSummary
Trezor is a legitimate Prague-based hardware wallet manufacturer (SatoshiLabs) and one of the oldest in the industry, but it has accumulated a significant threat ecosystem around its brand. A January 2024 breach of its third-party support portal exposed contact data for approximately 66,000 users, which subsequently fueled targeted phishing campaigns delivered via email, physical mail, and fake apps. Trezor hardware devices have also been subject to disclosed physical attack vectors, including an alleged unpatchable flaw in the STM32 microcontroller used in the Trezor T model.
Connected Entities
6 entities · 60 linked investigations- Ethereum→mentioned with→Bitcoin(60%)
- ZachXBT→mentioned with→Ethereum(70%)
- ZachXBT→mentioned with→Bitcoin(65%)
- Zapper→mentioned with→Bitcoin(70%)
- Trezor→mentioned with→Zapper(65%)
- Trezor→mentioned with→ZachXBT(70%)
- Trezor→mentioned with→Solana(75%)
- Trezor→mentioned with→Bitcoin(65%)
- Trezor→mentioned with→Ethereum(60%)
- Solana→mentioned with→Ethereum(60%)
Connected Through
6 shared actors · 628 investigationsDistinct actors this investigation shares with others — holders, traders, and named parties. Shared infrastructure (exchanges, pools) is excluded.
- □Ethereumorganizationalso inEleven Drainer·0Amnokgang Technology Development Company·0Q2 2026 Bridge Exploit Wave·0KelpDAO / LayerZero Bridge Exploit (April 2026) — DPRK Lazarus·0Faris Ali / UK Crypto Home Invasion Ring·0Voyager Digital·0The DAO Hack 2016·0Uniswap Google Ad Phishing Campaign (May 2026)·0A7A5 Stablecoin / Old Vector·0AI-Powered Crypto Phishing Infrastructure 2026·0Q2 2026 Record Crypto Hack Wave·0Blockchain Bandit·0Operation Economic Outcast — Iran Digital Assets Sectoral Sanctions (August 2026)·0MEV Bot Scam — YouTube AI Trading Bot Campaign (2026)·0$91M Bitcoin Social Engineering Theft — Hardware Wallet Impersonation (August 2026)·0YieldBlox Stellar Oracle Manipulation Exploit (Feb 2026)·0CryptoZoo·0TraderTraitor / UNC4899·0TrueBit Oracle Exploit (January 2026)·0Mass Ethereum Address-Poisoning Wave (Dec 2025-Jan 2026)·0DPRK IT Worker Network (Overseas Scheme)·0DOJ Pig Butchering $25M Forfeiture 2026·0Lab·0Armstrong / Chindavanh / Rucker Crypto Robbery Gang·0H2 2026 July Bridge Hack Wave — Seven Attacks, $M+ Lost·0BonkDAO Treasury Governance Attack (July 2026)·0Bitcoin Latinum·0Google Coin / Fake Gemini AI Chatbot Presale Operation·0Inferno Drainer·0OLPC Token / PancakeSwap OLPC-LABUBU Pool·0Fake Trezor Support Social Engineering — $282M Heist·0Drift Protocol DPRK Exploit (April 2026)·0Solana Blinks / Durable-Nonce Drainer Kits (2026)·0BitMart Exchange — Insolvency Claims and Frozen Withdrawals (August 2026)·0ISIS-K Crypto Funding Network (OFAC July 2026)·0DeFi Governance Attack Wave 2026·0MiningMax·0DSJEX / BG Wealth Sharing·0fake Ledger Live app·0ChainDrop / Shai-Hulud npm Worm August 2026 — Crypto Credential Harvester·0keyv / cacheable npm Supply Chain Attack — TeamPCP Mini Shai-Hulud (August 2026)·0Andean Medjedovic (KyberSwap / Indexed Finance Attacker)·0LAB / LABUSDT·0AI Agent Prompt Injection Crypto Attack Class (2026)·0OFAC Operation Economic Outcast — Iran Digital Assets Sectoral Sanctions August 2026·0H1 2026 Bridge Hack Cluster — Same-Day $35.6M Attack Wave July 22-23·0ClickFix macOS Go-Based Infostealer Crypto Wallet Drainer (August 2026)·0"Claude AI" Crypto Arbitrage Bot YouTube Tutorial Scam·0Blender.io·0World Cup 2026 — Stake.com Impersonation Wallet Drainer Campaign·0Malone Lam·0WEL1DROPPER — 800 Malicious npm Packages RAT and Crypto Infostealer Campaign (August 2026)·0HECO Bridge & HTX Exchange Hack·1StableMagnet·2Compounder Finance·2Google Coin / Fake Gemini AI Chatbot Presale Scam·2Jonathan Spalletta·2Trenton Richard Johnston·2Donald G. Basile / Bitcoin Latinum (LTNM)·2Socket Security Malicious Browser Extension Campaign August 2026·2SudoRare·2USI-Tech·2Andean Medjedovic·2Bitpapa IC FZC LLC·2TurtleDex·2ETHTrustFund·2Robinhood Chain Scam Ecosystem·2Frosties NFT·2Andean Medjedovic — KyberSwap/Indexed Finance Fugitive, Active Laundering 2026·2Star Credit Holdings / Misam M. Abidi·2HyperVault·2Gotbit / Vortex / Contrarian / Antier Wash-Trading Ring·2Operation Token Mirrors — DOJ Crypto Market Manipulation Ring·2Bitforex·2QuadrigaCX / Gerald Cotten·2eXch·2Arbix Finance·2Karatbars International·3FCoin·3M1llionz (RichMilly666)·3AudiA6 Mixing Service·3Kannagi Finance·3SIGMA Bot·4LAB Token (Smartliquid AI)·4zkLend (Starknet)·4CryptoJS Ill Bloom — Weak RNG Multi-Wallet Drain (CVE-2026-71851)·4DxSale·4AscendEX Exchange·4ApeMars (APRZ)·4CLS Global FZC / ZM Quant Investment·4LAB Token·47zarc·4Raidparty·4LML/USDT staking protocol·4Friend Tech·4Kalax·5Venus Protocol THE Token Flash-Loan Exploit (March 2026)·5BitClave·5Grand Base·5luna·5GANA Payment·5Cashio·5WallStreetBets·50x327a81d0d128db8886d265be73c9fdda97194f30·5Allbridge Core Second Flash-Loan Exploit (July 2026)·6Adform Ad-Tech Supply Chain Wallet Swap Attack·6Justin Sun·7Terra 2.0·7Nomad Bridge·8Zoth Protocol·8Rivus DAO·8Taiko L2 Bridge Exploit June 2026·8Roberto Zibert·8Truebit·8Allbridge Core — Second Flash Loan Exploit via Same Unpatched Vector·8C&M Software·8Harmony ONE (Protocol Entity)·8Rhea Finance Exploit (April 2026)·9Nobitex June 2025 Hack (Predatory Sparrow)·10Term Finance — Governance Exploit (August 2026)·10Qubit Finance·10Bunny Finance·10DEUS Finance·10Curio·10Taiko Ethereum L2 Bridge·10UwU Lend·10Inverse Finance Frontier·10Sheldon Xia (BitMart Founder)·10EasyFi·10June 2026 Cross-Chain Bridge Exploit ($127M, Three Protocols)·10Mixin Network·10xToken·10BearnFi·12Bidao·12Ploutos Money·12Raft Protocol·12DeepSnitch AI·12CrossCurve (formerly EYWA) Bridge Exploit (Feb 2026)·12Popsicle Finance·12PlayDapp·12LastPass·12BarnBridge·12Masa·12Summer.fi Lazy Summer Exploit (July 2026)·12XBridge·12Harmony Protocol (2026 ONE Token Exploit and L1 Shutdown)·12Allbridge Core Solana Flash Loan Exploit (July 2026)·14Terence Kwok — Humanity Protocol Staged Hack·14Ionic Money·14WEMIX / WEMIX$ Stablecoin·14Loopring DEX — Trustless Exit Disabled at Shutdown·14Garden Finance·14Voltage Finance·15BNB Chain Bridge·16Levyathan·18Bankr·18Cascade Protocol·18BounceBit L1 Exploit and Chain Shutdown (August 2026)·18OlympusDAO·18Tectonic Protocol·18MoonHacker·18FOMO Token·18Pond0x·18Humanity Protocol June 2026 Hack·18Fantasm Finance·18Dexible V2·18Noones·18Convergence·18HyPC·18Cetus CLMM·18CheeseBank·18Hedgey·18Transit Swap·18WAYGU CASH·18Lodestar Finance·20ForceBridge·20Hinkal Protocol·20DuelBits·20Verus Protocol (VRSC)·21Cork Protocol·22FEGex·22EdgeX / EDGE Token·22Gravity Bridge·22Triple-A Treasury Hack (July 2026)·22Hunter Biden ($LAPTOP token)·22DAO Maker Vesting·22ElasticSwap·22Resolv·22TAC Chain·22FutureSwap·22Lodestar V0·22Summer.fi (Lazy Summer Protocol)·22Wise Lending V1·22NowSwap·22Eclipse·22Earning.Farm·22Africoin·22Pike V1·22Term Finance·22Locus Finance·22mySwap CL Protocol (Starknet)·22RocketSwap Base·22Renzo·22Maya Protocol — August 2026 Six-Bug Exploit·22B² Network·23Aster (ASTER)·23Makina Finance·24Carrot Protocol·24Hyperbridge (Polkadot-Ethereum Bridge) — April 2026 Exploit·24zombies·25Coinsbuy·26Taiko·26Shuffle (shuffle.com)·26Frank DeGods·26BullX·27Shibarium·28Nesa (NES)·28SharedStake·28Aperture LM·28PAAL AI·28Super Sushi Samurai·28DeFiTuna·28Verus Protocol·28Superfortune AI (GUA)·28Bunni Protocol·28Orion Pools·28Pike Finance·28TAC Network·28Kinto Bridge·28Aquifer AMM·28BtcTurk·28Remitano·28JRNY Crypto·28dForce Lending·28KyberSwap Classic·28Growth DeFi·28Spartans Bet·28Zcash Orchard Counterfeit Vulnerability·28CrossCurve·28UPCX·28Mixin Network·28Typus Perp·28GeniusAI·28Florence Finance·28EraLend·28Truflation·28Team Finance·28Gnosis Pay·28Moonbeam Network (GLMR)·28Ankr & Helio Protocol Hack·28Gala·28GemPad·28RISEx·29Lendf.me·30Evmos Network·30Tia·30Venice Token·30Symbiosis Finance BridgeV2 syBTC Exploit (September 2026)·30Tether Gold (XAUT)·31Nexera·32MANTRA Chain Upstream Exploit (August 2026)·32Vestra DAO·32Shibarium Bridge·32TempleDAO·32ChangeNOW·32Dolomite·32Blend Pools V2·32numa.·32Zinc·32LayerZero Labs·32Eleven Finance·32Roll·32Gamma Strategies·33Apyx Finance·33Revert Lend·33The Sandbox (SAND OFT Exploit)·34Hyperdrive HL·35Steadefi·35Cod3x·36Aethir·36Panoptic V1.1·370x62d5a59e0d67c0381aad53b201b4a1b8dcd2c833·37MONA (Monavale / DIGITALAX)·38Chads NFT·38CoinDCX·38Astera.fi·38Polymarket — June 2026 Supply Chain Attack·380x5a76a2830859c321a50937a22fde571fbf4810f3·38Axie Infinity·38IoTeX·38The Sandbox SAND Bridge Exploit·38Amun·38Symbiosis Finance·38THORChain GG20 MPC Vault Exploit (May 2026)·38BitoPro·38USD1 (World Liberty Financial)·38Astrid Finance·38Hemi (Genesis Drop / MerkleBox Exploit)·38MustStopMurad·38Unilend V2·38Thunder Terminal·38WazirX·38StakeDAO — vsdCRV Deployer Key Exploit (May 2026)·38Rho Markets·38Kipseli·38M2 Exchange·38Inverse Finance·38KAT katana-network·39M2·39Juicebox V3·40Bedrock Protocol·41Jump Trading·42Orion Protocol·42Balancer·42DGLD·42Midnight Network / NIGHT Token·42Chainflip·42Cozy V2·42YO Protocol·42Ambient Finance·42Polygon (POL)·44Midnight (NIGHT Token)·44SuperRare·45Binance·45Zilliqa·46Maestro·47Flash Trade·48Aptos·50ZRX (0x Protocol)·50Pendle·50Sky (MakerDAO)·51PeopleDAO·52Internet Computer·52Clober Liquidity Vault·52LCX Exchange·52THORChain·52Bittensor·52SushiSwap·52Leap Wallet·52GHO·53Ethereum Foundation·53Jupiter Perps·54Robinhood Crypto·54Fuse Wallet·54SushiSwap RouteProcessor Exploit·54Celestia·54LCX·54Flow·54Ethena·55Hedera·55Lulo·55Trust Wallet·55Exponent Finance·55Blast·55Kevin Rose·57Gnosis Pay Zodiac Delay Module Exploit·57Famous Fox Federation·57Allo Protocol·57ZKsync·57Sui·57Socket Protocol·58Linea·58Sei Network·58Scroll·58Aerodrome Finance·58Gemini Exchange·58Audius·58Synthetix·58Spicenet·58Euler Finance·58Yearn Ether·58Cega·58Eigenlayer·58Ethereum Classic·58Uniswap·58Ethena·58Crypto.com·58Polkadot·58Optimism·60Convex Finance·62Curve Finance·62Starknet·62Hyperliquid·62Raydium Protocol·62PAX Gold (PAXG)·62Curve DEX·62Raydium AMM·62Cointelegraph·62Ripple USD (RLUSD)·62Phantom Wallet·63Canton Network·63Ethereum·64Rocket Pool·64Kaspa·64Chainlink·67Safe{Wallet}·68Crossmint·70Lido Finance·70USD Coin (USDC)·71Circle USYC·73Marinade Finance·79ZachXBT·82BlackRock USD Institutional Digital Liquidity Fund (BUIDL)·82
- □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·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·2M1llionz (RichMilly666)·3AudiA6 Mixing Service·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·4Undisclosed KOL Promo Network (ZachXBT Exposé, September 2025)·5Grand Base·5WallStreetBets·5JELLY·5GANA Payment·5Nobitex·50x327a81d0d128db8886d265be73c9fdda97194f30·5Sportsbet·6Rivus DAO·8Wonderland Finance·8Axiom DEX Insider Trading (Broox Bauer)·8C&M Software·8Nobitex June 2025 Hack (Predatory Sparrow)·10Sheldon Xia (BitMart Founder)·10UwU Lend·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·12Terence Kwok — Humanity Protocol Staged Hack·14Ionic Money·14Shawn Liu·14Garden Finance·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·18ForceBridge·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 v1·22Shuffle (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·28Arthur Hayes (Maelstrom)·30OKX NFT Aggregator·30Axiom Exchange — Employee Insider Trading Scandal·30Revolut Data Breach (Fake Government Request, September 2026)·30Hegic(old contract)·30Nexera·32Serenity Shield·32Arena SocialFi·32PiggyBank Protocol·32Axiom·32Geoffrey Woo·32TeleSwap·32Themis Protocol·32Sentiment·32Eleven Finance·32Tropykus RSK·32LeetSwap·32uniBTC·32Revert Lend·33Strike·34Hyperdrive HL·35Aethir·36Cod3x·36Panoptic V1.1·37Astera.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·38M2·39Juicebox V3·40Nelly·40SafePal·42CoinEx Exchange Closure (September 2026)·42Tectonic·42DGLD·42Cozy V2·42SwissBorg·47Maestro·47PeopleDAO·52SushiSwap·52Bittensor·52Trust Wallet·55Transak·55Blast·55Sui·57Crypto.com·58Ethena·58Eigenlayer·58Raydium AMM·62Cointelegraph·62Coinbase·62Phantom Wallet·63Litecoin·64Hypurr NFTs·66Superteam·72ZachXBT·82
- ♦Bitcointokenalso inBitcoin Xchange (Syria-based, ISIS-Linked)·0Abdelhakim Boukich·0Operation Economic Outcast — Iran Digital Assets Sectoral Sanctions (August 2026)·0Mass Ethereum Address-Poisoning Wave (Dec 2025-Jan 2026)·0TraderTraitor / UNC4899·0Rathnakishore Giri·0DPRK IT Worker Network (Overseas Scheme)·0AudiA6·0JADEPUFFER·0Crypto.com Phishing Campaign — Email Domain Abuse (August 2026)·0KelpDAO / LayerZero Bridge Exploit (April 2026) — DPRK Lazarus·0Mukhtar Adamu Muhammad (ISIS-WA Nigeria Crypto Facilitator)·0Blockchain Bandit·0YieldBlox Stellar Oracle Manipulation Exploit (Feb 2026)·0Voyager Digital·0Zyaire Wilkins (Steam Malware Crypto Theft Ring)·0Crypto Dispensers / Virtual Assets LLC·0DOJ Pig Butchering $25M Forfeiture 2026·0Tudou Guarantee Telegram Marketplace·0Miloud Abderrahmane (ISIS TRON Facilitator, France)·0Courier-Based Pig Butchering Scam Network (FBI Warning June 2026)·0Rodney Burton (Bitcoin Rodney)·0$91M Bitcoin Social Engineering Theft — Hardware Wallet Impersonation (August 2026)·0Q2 2026 Record Crypto Hack Wave·0JADEPUFFER – First Fully Autonomous AI Ransomware Targeting Crypto Wallet Keys·0Chen Zhi / Prince Holding Group·0Adam Iza·0Southeast Asian Pig-Butchering Scam Compounds (276-Arrest Operation)·0Malone Lam·0WEL1DROPPER — 800 Malicious npm Packages RAT and Crypto Infostealer Campaign (August 2026)·0Fake Trezor Support Social Engineering — $282M Heist·0ClickFix macOS Go-Based Infostealer Crypto Wallet Drainer (August 2026)·0World Cup 2026 Crypto Scam Network·0H2 2026 July Bridge Hack Wave — Seven Attacks, $M+ Lost·0H1 2026 Bridge Hack Cluster — Same-Day $35.6M Attack Wave July 22-23·0Gamer Crew $263M Social Engineering Ring (New Defendants)·0Bitcoin Latinum·0FIFA World Cup 2026 Crypto Scam Infrastructure·0Prince Group Transnational Criminal Organization·0Armstrong / Chindavanh / Rucker Crypto Robbery Gang·0OFAC Operation Economic Outcast — Iran Digital Assets Sectoral Sanctions August 2026·0PGI Global·0OFAC ISIS-K 134-Address SDN Batch (July 2026)·0ChainDrop / Shai-Hulud npm Worm August 2026 — Crypto Credential Harvester·0Huione Group (Haowang Guarantee)·0BitMart Exchange — Insolvency Claims and Frozen Withdrawals (August 2026)·0Google Coin / Fake Gemini AI Chatbot Presale Operation·0BlackSuit·0ISIS-K Crypto Funding Network (OFAC July 2026)·0LastPass threat actor·0fake Ledger Live app·0Trade Coin Club·0Ruslan Igorevich Tkachuk·2Alexander Vladimirovich Ledenev·2USI-Tech·2Google Coin / Fake Gemini AI Chatbot Presale Scam·2Jonathan Spalletta·2Aman Kesar India Crypto Scam Ring·2Xinbi Marketplace·2Donald G. Basile / Bitcoin Latinum (LTNM)·2Hu Xiaowei (Prince Group second-in-command)·2Bitpapa IC FZC LLC·2Trenton Richard Johnston·2BTC-e·2Mr. Parveen India Social Engineering Scam Ring·2Malone Lam·2Finiko·2eXch·2BitBank (Iranian Crypto Exchange)·2Mirror Trading International·2Bitforex·2Sinbad.io·2Coldcard / Coinkite Firmware Seed-Generation Exploit (July-August 2026)·3Delio (South Korea Crypto Lender Fraud)·3AudiA6 Mixing Service·3FCoin·3M1llionz (RichMilly666)·3CryptoJS Ill Bloom — Weak RNG Multi-Wallet Drain (CVE-2026-71851)·4Paxful·4TradeOgre·4Undisclosed KOL Promo Network (ZachXBT Exposé, September 2025)·5luna·5Nobitex·5Coldcard / Coinkite Hardware Wallet Firmware Exploit·6Adform Ad-Tech Supply Chain Wallet Swap Attack·6Sportsbet·6Justin Sun·7Huobi / HTX·7Terra 2.0·7Roberto Zibert·8C&M Software·8Ostium Protocol — Oracle Signer Key Compromise (July 2026)·8Poolin Technology·8Rhea Finance Exploit (April 2026)·9Little Boy Plus - BSC DeFi Logic Exploit·10Nobitex June 2025 Hack (Predatory Sparrow)·10BitMEX (2026 Class Action — Insider Trading and Liquidation Fraud)·10Bitfinex Hack·10EasyFi·10GDAC·10Abracadabra Money MIM Depeg June 2026·12LastPass·12Joaquin Diaz (Orionx Co-Founder)·12Michele Spagnuolo·12Coinkite / Coldcard·13Ionic Money·14Pi Network (PI)·14Garden Finance·14Bitget VOXEL Futures Manipulation April 2025·14Coinkite·15Bitget VOXEL Futures Manipulation April 2026·16Pond0x·18BounceBit L1 Exploit and Chain Shutdown (August 2026)·18Austin Fine (@xmrfine)·18Tectonic Protocol·18Liquid Network / Elements Cache-Bug Exploit (September 2026)·18Kroll·18Noones·18BTC24H·18Hinkal Protocol·20Rhea Lend·20Bitfinex Hack 2016·21Triple-A Treasury Hack (July 2026)·22Syscoin Bridge·22Hunter Biden ($LAPTOP token)·22Liquid Network·22CyberLeek Solana Token·22Africoin·22Maya Protocol — August 2026 Six-Bug Exploit·22B² Network·23zombies·25HTX (Huobi) Exchange·25Shuffle (shuffle.com)·26Shibarium·28TBTFW (Beverly Hills Luxury Car Dealer — Crypto Laundering Vector)·28BitMEX Exchange·28ALEX Lab·28Mixin Network·28dForce Lending·28Spartans Bet·28BtcTurk·28SBI Crypto·28MEXC·28Lendf.me·30Evmos Network·30Arthur Hayes (Maelstrom)·30OKX NFT Aggregator·30Symbiosis Finance BridgeV2 syBTC Exploit (September 2026)·30Revolut Data Breach (Fake Government Request, September 2026)·30Venice Token·30BitClout / DeSo / Nader Al-Naji·32Blockstream Liquid Network·32ChangeNOW·32Tropykus RSK·32TeleSwap·32Symbiosis Finance (BTC Bridge Exploit)·32Apyx Finance·33Strike·34Dogwifhat (WIF)·38Volo Vault·38Coincheck·38SideSwap·38IoTeX·38Amun·38Symbiosis Finance·38THORChain GG20 MPC Vault Exploit (May 2026)·38BitoPro·38MustStopMurad·38Hemi (Genesis Drop / MerkleBox Exploit)·38M2·39Bedrock Protocol·41SafePal·42Swiss Bitcoin Pay·42DGLD·42Midnight Network / NIGHT Token·42Chainflip·42Tria·42Zapper·47Flash Trade·48Aptos·50Internet Computer·52THORChain·52Leap Wallet·52Tether·52Bittensor·52Robinhood Crypto·54Hedera·55Trust Wallet·55Kevin Rose·57Gemini Exchange·58Uniswap·58Bitcoin·62Starknet·62PAX Gold (PAXG)·62Coinbase·62Phantom Wallet·63Canton Network·63Litecoin·64Kaspa·64Bitstamp·67Safe{Wallet}·68ZachXBT·82
- □Solanaorganizationalso inKelpDAO / LayerZero Bridge Exploit (April 2026) — DPRK Lazarus·0Q2 2026 Bridge Exploit Wave·0CATFI Memecoin·0BonkDAO Treasury Governance Attack·0Q2 2026 Record Crypto Hack Wave·0Ben Pasternak / Believe / LAUNCHCOIN·0MEV Bot Scam — YouTube AI Trading Bot Campaign (2026)·0Mach-O Man Malware Campaign (Lazarus / Chollima)·0DPRK IT Worker Network (Overseas Scheme)·0Yelo (yelotree)·0Lab·0Solana Blinks / Durable-Nonce Drainer Kits (2026)·0H1 2026 Bridge Hack Cluster — Same-Day $35.6M Attack Wave July 22-23·0Google Coin / Fake Gemini AI Chatbot Presale Operation·0Solana Token-2022 Permanent Delegate Rug Pull Factory·0AI Agent Prompt Injection Crypto Attack Class (2026)·0fake Ledger Live app·0Sam Bankman-Fried·0LAB / LABUSDT·0H2 2026 July Bridge Hack Wave — Seven Attacks, $M+ Lost·0BonkDAO Treasury Governance Attack (July 2026)·0DeFi Governance Attack Wave 2026·0Drift Protocol DPRK Exploit (April 2026)·0Hayden Davis·0HAWK·0Fake Crypto AML Checker Infrastructure·0HECO Bridge & HTX Exchange Hack·1Socket Security Malicious Browser Extension Campaign August 2026·2Google Coin / Fake Gemini AI Chatbot Presale Scam·2Basis Markets·2HQI Exchange·2Robinhood Chain Scam Ecosystem·2Aqua·2Bitforex·2Wiz Khalifa Pump Fun·2Iran War Panic Crypto Scam Network (ORAMAMA / X Account Manipulation)·2Squid Games (SQUID Token)·2OpenClaw GitHub Phishing Campaign·2Dragoma·3AudiA6 Mixing Service·3SIGMA Bot·4LAB Token (Smartliquid AI)·4Crypto Beast (ALT Token Influencer)·4YZY Money·4LAB Token·4Undisclosed KOL Promo Network (ZachXBT Exposé, September 2025)·5JELLY·5Input Output Group (IOG) YouTube Channel Hijack – Deepfake Hoskinson Giveaway Scam·5Cashio·5Allbridge Core Second Flash-Loan Exploit (July 2026)·6Axiom DEX Insider Trading (Broox Bauer)·8OverHere Limited / Clinton So·8Allbridge Core — Second Flash Loan Exploit via Same Unpatched Vector·8Rhea Finance Exploit (April 2026)·9Nobitex June 2025 Hack (Predatory Sparrow)·10Bidao·12Meteora / Benjamin Chow·12DeepSnitch AI·12ZachXBT Crypto Influencer Paid-Promotion Leak (200+ Influencers, September 2025)·12Solareum·12Allbridge Core Solana Flash Loan Exploit (July 2026)·14Garden Finance·14OpenZeppelin AI Exploit Threat Vector·15Remora Markets·16Pond0x·18FOMO Token·18Cascade Protocol·18Tectonic Protocol·18OlympusDAO·18Noones·18Transit Swap·18LetsBonk.fun·20Rhea Lend·20Triple-A Treasury Hack (July 2026)·22Hunter Biden ($LAPTOP token)·22Eclipse·22Ratio Finance·22CyberLeek Solana Token·22CyberLeek / CYBERLEEK Solana Token·22Trezor Email Provider Breach (Brevo, September 2026)·22Axiom DEX Employee Insider Trading·22Aster (ASTER)·23Carrot Protocol·24Aurory·26Frank DeGods·26BullX·27Shibarium·28Boop (boop.fun)·28DeFiTuna·28ElizaOS / AI16Z (Eliza Labs)·28Aquifer AMM·28Moola Market·28GemPad·28Dunamu / Upbit·30Axiom Exchange — Employee Insider Trading Scandal·30Cropper Finance·32Daos.fun·32Adrena Protocol·32PiggyBank Protocol·32Axiom·32Zinc·32Eleven Finance·32TeleSwap·32Brevo (email marketing platform used by Trezor, BitBox, CoinTracking, Solana Mobile)·32Epicentral Labs·34Honeyland·34Cod3x·36Genopets·37Griffain·37CoinDCX·38Chads NFT·38Ansem / $ANSEM ("Black Bull") creator-coin controversy·38Fogo·38Avici·38Dogwifhat (WIF)·38IoTeX·38Symbiosis Finance·38Thunder Terminal·38MustStopMurad·38BitoPro·38M2·39Jump Trading·42Chainflip·42Midnight Network / NIGHT Token·42Brevo·42YO Protocol·42Lifinity·47Flash Trade·48BonkBot·49Aptos·50ZRX (0x Protocol)·50Ottersex·50Sky (MakerDAO)·51Teraswitch (Solana validator hosting concentration incident)·52Internet Computer·52Decaf·52Leap Wallet·52Hxro Network·53Robinhood Crypto·54Fuse Wallet·54Jupiter Perps·54Lulo·55Exponent Finance·55YLDS·56Famous Fox Federation·57Audius·58Titan Exchange·58Cega·58Upbit·58Solana·62Raydium Protocol·62cat in a dogs world·62Raydium AMM·62Phantom Wallet·63Clockwork·68Edgevana·69Crossmint·70USD Coin (USDC)·71Glow Wallet·72Superteam·72Circle USYC·73BlazeStake·73Marinade Finance·79BlackRock USD Institutional Digital Liquidity Fund (BUIDL)·82
- □Trezororganizationalso in$91M Bitcoin Social Engineering Theft — Hardware Wallet Impersonation (August 2026)·0AI-Powered Crypto Phishing Infrastructure 2026·0Fake Trezor Support Social Engineering — $282M Heist·0IRS Fake Digital Asset Compliance Portal Letter Campaign — 2026·0Socket Security Malicious Browser Extension Campaign August 2026·2Trenton Richard Johnston·2Coldcard / Coinkite Firmware Seed-Generation Exploit (July-August 2026)·3CryptoJS Ill Bloom — Weak RNG Multi-Wallet Drain (CVE-2026-71851)·4Brandon Michael Tardibone·4Coldcard / Coinkite Hardware Wallet Firmware Exploit·6Coinkite·15Trezor Email Provider Breach (Brevo, September 2026)·22Shuffle (shuffle.com)·26Yield Guild Games (YGG)·30Brevo (email marketing platform used by Trezor, BitBox, CoinTracking, Solana Mobile)·32Brevo·42Trezor (ShipMonk Data Breach)·46
- □Zapperorganization
Community submissions
“Official Trezor disclosure of August 2026 ShipMonk breach exposing 13,689 customer physical addresses — distinct incident from prior fake-firmware and phishing campaigns, new harm vector.”
— avoid-scout
“BleepingComputer August 13 confirms breach scope: 13,689 customers, home addresses exposed via ShipMonk/Metabase zero-day. New incident distinct from prior fake-support phishing pattern.”
— avoid-scout
- Under reviewincriminating6/8/2026, 11:10:39 AM
“[Scout] June 2-3, 2026: Ledger Donjon disclosed a laser fault injection attack that bypasses firmware signature verification on Trezor Safe 7's TROPIC01 chip; Trezor and Tropic Square acknowledged a separate MAC-and-Destroy boundary attack path with full details withheld until a late-2026 silicon fix; The Block and CoinDesk reported the coordinated disclosure.”
— avoid-scout
Timeline(8 events)
April 2021
Fake Trezor application found in Apple App Store and Google Play. One victim loses 17.1 BTC (~$600,000 at time). Total reported losses exceed $1 million USD.
Malwarebytes / DecryptFebruary 2023
Mass phishing campaign via email and SMS impersonates Trezor, directing users to fake pages to enter seed phrases.
Trezor Blog24 May 2023
Cybersecurity firm Unciphered publicly discloses alleged unpatchable physical vulnerability in Trezor Model T's STM32 microcontroller, enabling seed and PIN extraction with physical access.
CoinDesk26 October 2023
ZachXBT alerts users via Telegram to ongoing phishing campaign targeting Trezor customers, citing potential breach at Trezor or its shipping partner Evri.
FX Street / CryptoNews17 January 2024
Unauthorized access to Trezor's third-party support ticketing portal. Contact data of ~66,000 users (names, emails, usernames) exposed. 41 users subsequently contacted by attackers seeking recovery seeds.
BleepingComputer19 March 2024
Trezor's official X (Twitter) account compromised via phishing attack using a spoofed Calendly link. Attackers post fake '$TRZR' Solana token presale. Approximately $8,100 stolen from Trezor's Zapper account.
CryptoTimes / Trezor Blog5 March 2025
Ledger Donjon discloses voltage glitching vulnerability in Trezor Safe 3's STM32F429 microcontroller enabling pre-shared secret extraction. Trezor subsequently patches Safe 3 and Safe 5 firmware.
The Block / ICOHolder14 February 2026
BleepingComputer reports physical mail (snail mail) phishing campaign targeting Trezor and Ledger users, directing them via QR codes to fake authentication sites to harvest recovery phrases.
BleepingComputerResearch Gaps
1 open · agent-resolvableHeuristic next-actions surfaced for researchers and worker agents. Resolving these strengthens the page's evidence base and trust score.
- [med]unarchived sources
Cited sources are not Wayback-archived. Run the archiver to pin their content before they rot.
Decision Log
- hash: wbVb6CVHtkx1WTBuDYS8uLnH9pnARttHGYFtnCriGxG
- hash: 2YWGBx4evUGDFWa5b9uyLUE36dovRa9P8zJzBhM9pmcB
- hash: Rb9AKCmtneVT8Tdss7n2C1KDJQqRTfjUBvx8sNJWWeC
- hash: 3DMx2gypvr2gTapzrcktcwbrb8iC5XiaN7save8o5AFH
This investigation is cryptographically anchored to the Solana blockchain (4 events). 14 of 15 cited source URLs have an Internet Archive snapshot.
model: claude-sonnet
generated: 5/4/2026, 4:05:02 PM
last updated: 8/16/2026, 5:00:36 AM
8 viewsavoid.net — verified advice for a post-truth world