Security Timeline

Crypto incidents should become prevention lessons.

This timeline framework organizes wallet drainers, fake apps, phishing campaigns, bridge exploits, malware, exchange incidents, and recovery scams by source proof and user safety lesson.

Reader safety

If a wallet, seed phrase, exchange account, or device may be compromised, stop sending funds, disconnect approvals, preserve evidence, and use official support channels only. Nakamoto does not recover funds.

Incident Template

Every security entry should answer these questions.

Attack

What happened?

Phishing, fake wallet, malware, bridge exploit, exchange incident, approval drain, SIM swap, or recovery scam.

Target

Who was exposed?

Retail wallets, exchange users, protocol users, developers, treasury operators, or social-media followers.

Vector

How did it spread?

Search ads, fake websites, Discord links, email, browser extension, app store, token approval, or compromised account.

Proof

What source confirms it?

Official incident report, regulator alert, security advisory, on-chain evidence, or company statement.

Action

What should readers do?

Revoke approvals, move funds, change passwords, rotate devices, verify URLs, or avoid fake support.

Lesson

What becomes evergreen?

Turn each incident into a checklist, warning label, guide update, or tool improvement.

Official Alert Sources

Use public safety sources before resharing claims.

CISA

Cybersecurity advisories.

Check government vulnerability alerts and exploited vulnerability catalog context.

Open CISA advisories
FBI

Internet Crime Complaint Center.

Check fraud alerts, complaint routes, and public cybercrime reports.

Open IC3
FTC

Consumer scam alerts.

Check consumer warnings on impersonation, investment scams, and recovery scams.

Open FTC scams
SEC

Investor alerts.

Check investor alerts for crypto fraud, fake offerings, and impersonation risks.

Open SEC alerts

Read Next

Make safety easier to find.

Education and risk note

NAKAMOTO content is educational only and is not financial, investment, tax, legal, trading, wallet-security, or accounting advice. Bitcoin, crypto, trading, investing, and personal finance decisions involve risk. Verify primary sources and consider qualified professional advice before acting.

Read the full disclaimer