# Blockscope Research ## November 12 2025 - The Balancer Exploit - [Inside the Balancer Exploit: A Comprehensive Forensic Review](https://research.blockscope.co/balancer-exploit/inside-the-balancer-exploit-a-comprehensive-forensic-review.md) ## October 14 2025 - The October Crash - [Beyond the Candle: The Crypto Apocalypse of October 10](https://research.blockscope.co/the-october-crash/beyond-the-candle-the-crypto-apocalypse-of-october-10.md) ## September 24 2025 – UXLink Exploit Analysis - [UXLink Exploit Analysis](https://research.blockscope.co/uxlink-exploit-analysis/uxlink-exploit-analysis.md) ## September 22 2025 - Supply Chain Attacks - [Supply Chain Attacks: A Growing Concern for Crypto](https://research.blockscope.co/supply-chain-attacks/supply-chain-attacks-a-growing-concern-for-crypto.md) ## September 18 2025 - RCMP Busted TradeOgre - [RCMP Busted TradeOgre: Canada’s Biggest Crypto Enforcement Yet](https://research.blockscope.co/rcmp-busted-tradeogre/rcmp-busted-tradeogre-canadas-biggest-crypto-enforcement-yet.md) ## September 8 2025 - NPM Hack - [Billions at Risk, Pennies Stolen: Inside the npm Phish that Shook the Web](https://research.blockscope.co/npm-hack/billions-at-risk-pennies-stolen-inside-the-npm-phish-that-shook-the-web.md) ## August 13 2025 - Coinbase Approval Exploit - [Coinbase Approval Exploit: How Mis-Scoped Allowances to 0x Settler Enabled a Drain.](https://research.blockscope.co/coinbase-approval-exploit/coinbase-approval-exploit-how-mis-scoped-allowances-to-0x-settler-enabled-a-drain..md): This report analyzes the Coinbase fee wallet drain, the 0x Settler approval misstep, and related composability risks with 0x Settler, highlighted by Zora. ## August 2025 - LuBian Hack - [The $14.5B LuBian Hacker: How the Crypto World’s Biggest Theft Stayed Hidden for 5 Years](https://research.blockscope.co/august-2025-lubian-hack/the-usd14.5b-lubian-hacker-how-the-crypto-worlds-biggest-theft-stayed-hidden-for-5-years.md): A forensic analysis of the silent catastrophe that redefined cryptocurrency security. The analysis below reflects Blockscope’s on-chain work and open-source reporting. ## July 18 2025 - CoinDCX Breach - [CoinDCX Breach: Unmasking the Multichain Heist](https://research.blockscope.co/coindcx-breach/coindcx-breach-unmasking-the-multichain-heist.md) ## July 2025 - Mid-Year 2025 Crypto Crime Report - [Mid-Year 2025 Crypto Crime Report](https://research.blockscope.co/mid-year-2025-crypto-crime-report/mid-year-2025-crypto-crime-report.md) ## June 25 2025 - ResupplyFi Exploit - [ResupplyFi Exploit: From 1Wei to $ 10M](https://research.blockscope.co/resupplyfi-exploit/resupplyfi-exploit-from-1wei-to-usd-10m.md) ## June 18 2025 - Notibex Hack - [Iranian Exchange Nobitex Suffers $90 Million Loss in Coordinated Crypto Hack](https://research.blockscope.co/notibex-hack/iranian-exchange-nobitex-suffers-usd90-million-loss-in-coordinated-crypto-hack.md) ## May 22 2025 - Cetus Protocol Exploit Analysis - [Cetus Protocol Exploit Analysis](https://research.blockscope.co/cetus-protocol-exploit-analysis/cetus-protocol-exploit-analysis.md) ## April 15 2025 - KiloEx Exploit Analysis - [KiloEx Exploit Analysis: From Breach to Recovery](https://research.blockscope.co/kiloex-exploit-analysis/kiloex-exploit-analysis-from-breach-to-recovery.md) ## March 21 2025 - Zoth Vault Breach - [Zoth Vault Breach: Admin Key Exploit Analysis](https://research.blockscope.co/zoth-vault-breach/zoth-vault-breach-admin-key-exploit-analysis.md) ## Feb 21 2025 - Bybit Breach - [Bybit Breach Uncover : Tracing a $1.5 Billion Crypto Heist](https://research.blockscope.co/bybit-breach/bybit-breach-uncover-tracing-a-usd1.5-billion-crypto-heist.md) ## Jan 24 2025 - The Phemex Heist - [The Phemex Heist: $85M Vanished Across 16 Chains](https://research.blockscope.co/the-phemex-heist-multichain-innovation-or-securit/the-phemex-heist-usd85m-vanished-across-16-chains.md) - [Ethereum](https://research.blockscope.co/the-phemex-heist-multichain-innovation-or-securit/ethereum.md) - [Layer-2s](https://research.blockscope.co/the-phemex-heist-multichain-innovation-or-securit/layer-2s.md) - [Conclusion](https://research.blockscope.co/the-phemex-heist-multichain-innovation-or-securit/conclusion.md) ## Jan 8 2025 - Moby Trade and The Breached Private Key - [Moby Trade Exploit and Swift Seal911 Response](https://research.blockscope.co/moby-trade-and-the-breached-private-key/moby-trade-exploit-and-swift-seal911-response.md) ## Sep 3 2024 - Penpie Hack - [The Penpie Heist](https://research.blockscope.co/penpie/the-penpie-heist.md) ## Aug 20 2024 - Crypto Whale Sinks: $55.47M Phished Away - [Crypto Whale Sinks: $55.47M Phished Away from MakerDAO Vault](https://research.blockscope.co/crypto-whale-sinks-usd55.47m-phished-away/crypto-whale-sinks-usd55.47m-phished-away-from-makerdao-vault.md) ## Aug 1 2024 - Convergence Finance 200K Hack - [Convergence Finance 200K Exploit](https://research.blockscope.co/convergence-finance-200k-hack/convergence-finance-200k-exploit.md) ## July 10 2024 - WazirX 235M Exploit Investigation - [WazirX $235M Exploit](https://research.blockscope.co/blockscope-wazirx-235m-exploit-investigation/wazirx-usd235m-exploit.md) ## March 30 2025 - SIR Protocol Exploit - [SIR Protocol Exploit: Analyzing the Transient Storage Vulnerability](https://research.blockscope.co/sir-protocol-exploit/sir-protocol-exploit-analyzing-the-transient-storage-vulnerability.md) ## Sep 24 2023 - HTX(Houbi) Exchange Hack - [HTX(Houbi) Exchange Hack Breakdown](https://research.blockscope.co/htx-houbi-exchange-hack/htx-houbi-exchange-hack-breakdown.md) ## Andean Medjedovic Investigation - [The Legal Pursuit of Andean Medjedovic](https://research.blockscope.co/andean-medjovic-case-and-investigation/the-legal-pursuit-of-andean-medjedovic.md) - [The Indexed Finance Hack](https://research.blockscope.co/andean-medjovic-case-and-investigation/the-indexed-finance-hack.md) - [The Second Allegation](https://research.blockscope.co/andean-medjovic-case-and-investigation/the-second-allegation.md) ## MrBeast Investigation - [MrBeast Investigation](https://research.blockscope.co/mrbeast-investigation/mrbeast-investigation.md) - [SuperToken Case Study](https://research.blockscope.co/mrbeast-investigation/supertoken-case-study.md) - [Ethernity Chain](https://research.blockscope.co/mrbeast-investigation/ethernity-chain.md) - [Other Protocols and Insider Trading Allegations](https://research.blockscope.co/mrbeast-investigation/other-protocols-and-insider-trading-allegations.md) - [Conclusion](https://research.blockscope.co/mrbeast-investigation/conclusion.md) ## Investigate Flash Loan Attack - [Investigate Flash Loan Txn](https://research.blockscope.co/investigate-flash-loan-attack/investigate-flash-loan-txn.md) ## Blockscope - [Blockscope](https://research.blockscope.co/blockscope.md): Explore Blockscope's Investigations, Research, and Articles — all in one place.