According to @PeckShieldAlert, its 2025 Year-in-Review states that BTC reached 100K and the year featured institutional peaks, unprecedented security challenges, and historic enforcement actions, with every critical milestone mapped against BTC price action, source: @PeckShieldAlert. The timeline includes date-stamped entries such as Jan 20: BTC..., directly aligning events with market moves for traders to reference, source: @PeckShieldAlert.

According to @PeckShieldAlert, crypto scam and phishing-related losses reached $1.37B in 2025, a 64.17% year-over-year increase from 2024; source: PeckShieldAlert, Jan 15, 2026. The alert also notes a tactical shift toward targeting high-value individuals, signaling elevated operational and custody risk awareness for whales, OTC desks, and institutions; source: PeckShieldAlert, Jan 15, 2026.

According to PeckShieldAlert, crypto hacks excluding scams in 2025 surpassed 200 incidents with total losses above $2.67B, a 24% rise from $2.15B in 2024 (source: PeckShieldAlert). PeckShieldAlert reports February 2025 saw a record $1.51B stolen across 20 incidents, primarily driven by the Bybit-related incident (source: PeckShieldAlert).

According to @PeckShieldAlert, Truebit Protocol has been exploited for approximately $26.5 million and the attacker transferred 8,500 ETH to addresses 0x2735...cE850a and 0xD12f...031a60; source: @PeckShieldAlert. TRU has dropped 100% following the incident, highlighting severe price impact for the token; source: @PeckShieldAlert. The same exploiter previously attacked Sparkle around 12 days earlier, obtaining 5 ETH and depositing it into TornadoCash; source: @PeckShieldAlert. The alert was posted on Jan 9, 2026, providing near real-time on-chain incident context for traders; source: @PeckShieldAlert.

According to @PeckShieldAlert, a UXLink exploiter-labeled address swapped 248 WBTC for 23 million DAI within the last hour. According to @PeckShieldAlert, this activity follows the Sept. 22 incident in which the attacker minted billions of unauthorized tokens and drained tens of millions in crypto assets. According to @PeckShieldAlert, the conversion highlights ongoing post-hack fund movement tied to UXLink-labeled addresses.

According to @PeckShieldAlert, wallets 0x1209...e9C and 0xaac6...508 were compromised via a private key leak, resulting in approximately 2.3M USDT in losses (source: @PeckShieldAlert). The attacker swapped the stolen USDT for 757.6 ETH and laundered the funds through Tornado Cash, reducing on-chain traceability and flagging related addresses for risk monitoring by traders (source: @PeckShieldAlert). The alert does not mention any USDT issuer freeze or recovery actions at the time of the report (source: @PeckShieldAlert). Traders should avoid interacting with the flagged addresses and note that mixer routing may complicate compliance screening and analytics across ETH pairs (source: @PeckShieldAlert).

According to @PeckShieldAlert, a whale’s multisig wallet was drained of approximately $27.3 million following a private key compromise (source: @PeckShieldAlert, Dec 18, 2025). According to @PeckShieldAlert, the drainer has laundered $12.6 million, equal to 4,100 ETH, via Tornado Cash (source: @PeckShieldAlert, Dec 18, 2025). According to @PeckShieldAlert, the drainer still holds around $2 million in liquid assets (source: @PeckShieldAlert, Dec 18, 2025). According to @PeckShieldAlert, the drainer also controls the victim’s multisig, which maintains a leveraged long position (source: @PeckShieldAlert, Dec 18, 2025).

According to @PeckShieldAlert on Dec 17, 2025, YearnFinanceV1 suffered an exploit with an estimated total loss of about $300,000. According to @PeckShieldAlert, the exploiter swapped the stolen funds into 103 ETH now held at address 0x0F21...4066. According to @PeckShieldAlert, the alert identifies the impacted environment as YearnFinance V1 and does not detail the attack vector.

According to @PeckShieldAlert, Goldfinch Finance user deltatiger.eth was attacked, resulting in an estimated ~$330K loss. Source: @PeckShieldAlert. The attacker has deposited 118 ETH of the stolen funds into Tornado Cash. Source: @PeckShieldAlert. The alert urges users to immediately revoke approvals for contract 0x0689aa2234d06ac0d04cdac874331d287afa4b43. Source: @PeckShieldAlert. For trading risk management, treat the flagged contract and related approvals as active exposure until revoked and monitor ETH flows tied to the incident. Source: @PeckShieldAlert. No additional technical details or broader protocol impact were provided in the alert at the time of posting. Source: @PeckShieldAlert.

According to @PeckShieldAlert, November 2025 recorded roughly 15 major crypto exploits with total losses of about $194.27 million (source: @PeckShieldAlert). According to @PeckShieldAlert, losses jumped 969% month over month versus October’s $18.18 million, with the largest impact from Balancer v2 and its forks at $137.4 million, of which $39 million was recovered (source: @PeckShieldAlert).

According to @PeckShieldAlert, deUSD fell approximately 98% at the time of the alert on Nov 7, 2025 (source: PeckShieldAlert on X). According to @PeckShieldAlert, the post also tagged @elixir and provided no additional context regarding cause, affected venues, or liquidity (source: PeckShieldAlert on X). According to @PeckShieldAlert, the only confirmed data point is the -98% move in deUSD at the time of posting (source: PeckShieldAlert on X).

According to @PeckShieldAlert, Staked Stream USD (XUSD) has depegged and is trading approximately 58% below its intended $1 value. According to @PeckShieldAlert, the alert references StreamDefi’s account in relation to the affected token XUSD. According to @PeckShieldAlert, the depeg was reported on Nov 4, 2025, highlighting a severe stablecoin dislocation in XUSD.

According to PeckShieldAlert, Staked Stream USD (XUSD) has depegged and is down approximately 23% versus its $1 target, as posted on Nov 4, 2025 (source: PeckShieldAlert). According to PeckShieldAlert, the alert references @StreamDefi and indicates an implied XUSD price near $0.77 at the time of the notice (source: PeckShieldAlert).

According to @PeckShieldAlert, an on-chain exploit remains active across multiple chains with an estimated loss of about 88 million dollars, as reported on Nov 3, 2025 on X at https://x.com/PeckShieldAlert/status/1985263682310611037. According to @PeckShieldAlert, the incident is ongoing, indicating attacker transactions are still in progress on affected networks and elevating operational risk for live trading on those chains. According to @PeckShieldAlert, traders should monitor the cited thread for real-time updates that may affect execution timing and risk limits.