| 2023-09 | CoinEx | United States | Lazarus |
| 2024-01-06 (post date) | CoinsPaid/Alphapo hack of July 2023 (referenced in post on new CoinsPaid incident) | | DPRK |
| 2024-04-29 (post date) | Lazarus Group laundering of 25+ crypto hacks from 2020-2023 (ZachXBT 15 month investigation) | | Lazarus Group |
| 2024-09-14 (post date) | Stablecoin issuers blacklist Lazarus-related addresses from ZachXBT investigation | | Lazarus Group |
| 2025-09 | SBICrypto | Japan | Lazarus |
| 2025-02 | Bybit | United Arab Emirates | Lazarus |
| 2025-02-28 | Fantom Reuse Address | | |
| 2025-05-16 | Unknown JUP Holder | | |
| 2025-05-24 | TAO Founder | | |
| 2025-09-09 | JP Thor | | |
| 2026-09 | Bitget | Seychelles | Trader Traitor |
| 2026-04 | KelpDAO / LayerZero | India | Trader Traitor |
| 2026-06-26 (post date) | AscendEX (Bitmax) hack of December 2021 (reported) | | Lazarus Group (reportedly) |
| 2026-06-27 (post date) | Kelp DAO exploit April 18, 2026 and Humanity Protocol exploit June 9, 2026 funds commingled | | Lazarus Group (alleged for Kelp DAO) |