US court filing via CourtListener RECAP: United States v. APPROXIMATELY 1,159,834.52 USDT (6)
| Date (as written) | Incident | Country | Actors |
|---|---|---|---|
| 2021-08 | Liquid | Japan | |
| 2022-06 | Harmony Bridge | United States | |
| 2022-03 | Axie Infinity | Viet Nam | |
| 2023-07 | Alphapo | Saint Vincent and the Grenadines | Lazarus |
| 2023-07 | CoinsPaid | Estonia | Lazarus |
| November 2023 | Theft of approximately $138 million from a Panama-based virtual currency exchange | Panama | APT38 |