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Dune Launches Dashboard Tracking $2.5B Lost to Crypto Hacks and Phishing Scams

Summary

Dune has launched a dashboard documenting over 5,500 incidents of crypto-related cybercrime, including hacks, exploits, and phishing scams. The "Hacks, Exploits and Social Engineering Dashboard" tracks approximately $2.5 billion stolen from blockchain users since 2016, utilizing data from sources like Scamsniffer and Forta Network. The platform aims to enhance transparency and provide open access to data on crypto crime patterns for both industry insiders and the general public. Key features include funds flow analysis, highlighting major endpoints for stolen funds, such as Tornado Cash and various DeFi protocols like Sushi, Yearn, and Uniswap. The data may underestimate the total scope of crypto crime, serving as a "lower bound" of losses. The dashboard offers insights into how stolen funds are laundered, which is crucial for exchanges monitoring illicit activities.

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