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Detail Analysis

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Date:

Status:

Count:

Contributor:

February 8, 2022

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Verified

1

zerofriction.io

Loss Amount:

36,000,000

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Recovered Amount:

-

Currency:

Dollars

KYC By:

Audit By:

None

None

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Website:

Twitter:

No data

Discord:

No data

Telegram:

No data

Medium:

No data

Github:

No data

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Key Indicators

Platform:

Type:

Category:

Method:

Gemini

Exchange

Assets

Scams

Extended Method:

Phishing

Data Sources:

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IRA Financial Trust discovered suspicious activity that has affected a limited subset of their customers (about a dozen accounts) with accounts on the Gemini cryptocurrency exchange. The company has provided individual notification to all affected customers and has separately notified non-impacted customers. Due to the ongoing investigation, IRA Financial Trust is unable to comment to individual queries. Gemini provided a follow-up statement that the movement was authorized and was not due to any hacking activities against its platform. Approximately $21M in BTC and $15M in ETH were taken.

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DISCLAIMER: While Zero Friction LLC has used the best efforts in aggregating and maintaining this database, Zero Friction LLC makes no representations or warranties with respect to the accuracy or completeness, and specifically disclaim any implied warranties of merchantability or fitness for any particular purpose. 

Under no circumstances, shall Zero Friction LLC be liable for any loss of profit or funds, any regulatory or governmental penalties, any legal costs, or any other commercial and non-commercial damages, including but not limited to special, incidental, consequential, or other damages from any or all usage of the dataset or information derived from our database.