| since at least 2020; As of April 2022 | TraderTraitor campaign against blockchain and cryptocurrency firms | | Lazarus Group; TraderTraitor; APT38 |
| 2023-07-18T14:43:24+00:00 | Security alert: social engineering campaign targets technology industry employees | | Jade Sleet; TraderTraitor |
| 2023-08-22 | Approximately 1,580 bitcoin from several heists held for cash-out | | TraderTraitor (Lazarus Group, APT38) |
| 2023-07-25T20:55:00+00:00 | npm package-pair attack attributed to Jade Sleet (in Q2 2023 Evolution of Software Supply Chain Security Report) | | Jade Sleet; TraderTraitor |
| 2024-06 | CoinStats | Armenia | |
| 2024-05 | DMM | Japan | |
| 2024-02-09 | PlayDapp | | |
| 2024-07-01 | Kyrrex | | |
| 2024-11-28 | XT | | |
| 2024-06-22 | BTCTurk | | TraderTraitor |
| December 2024 | Compromise of Chinese drone manufacturer DJI | China | TraderTraitor |
| February 2024 | Impersonation of Crypto.com with malicious job-description PDFs | | TraderTraitor |
| 2025-01 | Phemex | Singapore | |
| February 2025 (OpenAI report); 2025 (DeepSeek) | Use of OpenAI tools, ChatGPT and DeepSeek | | CryptoCore; TraderTraitor |
| publication date not shown on page (2026) | Bybit theft attributed by FBI to TraderTraitor (cited in Recorded Future blog) | | TraderTraitor |