• MF-24-0817Exchange insolvency

  FTX derivatives claim for a trading firm
  Initial loss

  $18,201,440

  Returned

  $14,827,493

  Share returned

  81.5%

  Duration

  147 days
• MF-24-0622DeFi rug pull

  Arbitrum pool drain, 2,412 ETH across 3 bridges
  Initial loss

  $4,651,892

  Returned

  $4,218,777

  Share returned

  90.7%

  Duration

  41 days
• MF-24-0903Investment fraud

  UK private client, fake AI trading bot
  Initial loss

  $1,240,000

  Returned

  $982,413

  Share returned

  79.2%

  Duration

  68 days
• MF-24-0719Phishing

  Fake Ledger prompt, funds washed through Tornado Cash
  Initial loss

  $742,119

  Returned

  $612,884

  Share returned

  82.6%

  Duration

  89 days
• MF-24-0889Romance scam

  Multi-stage "pig butchering", Binance, treaty request to Singapore
  Initial loss

  $470,250

  Returned

  $318,229

  Share returned

  67.7%

  Duration

  112 days

Amounts returned are shown before our fee.

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