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Company

CertiK

CertiK is a blockchain security firm that audits smart contracts and tracks crypto-related crime, including hacks, scams, and attacks on crypto holders.

Known aliases

  • Certik

Current stories

investConfirmed6 publishers

Toronto police lay 82 charges over a kidnapping aimed at a man's crypto and security systems

Toronto police laid 82 charges across seven people, three of them Canadian Armed Forces members, over a July abduction to reach a man's crypto. Police say it shows crime involving digital assets turning more targeted, though the record covers one victim.

Perspective Coverage

6 publishers
Builder
Builder 7%
Operator
Operator 45%
Investor
Investor 48%

Reality

Evidence62
Adoption
Not scored
Hype gap+15
Incentives
Not scored
Confidence66
investConfirmed4 publishers

UK trader says intruders with knives forced him to hand over $720,000 from a Ledger

Three knife-wielding intruders took about $800,000 from a UK trader, he says, including $720,000 from a Ledger hardware wallet. Police have not confirmed it; Chainalysis counts over $30 million in confirmed losses from such attacks in the first half of 2026.

Perspective Coverage

4 publishers
Builder
Builder 18%
Operator
Operator 50%
Investor
Investor 32%

Reality

Evidence45
Adoption
Not scored
Hype gap+15
Incentives
Not scored
Confidence58
buildOne report1 publisher

Sui's 40 million TPS record checks out on mainnet as a payment-channel benchmark

Mainnet settlement records rebuilt by a dev.to author put Sui's 7 October peak at 39.86 million TPS, within 2% of the official 40.6 million. Every counted update ran in pre-funded off-chain tunnels, so the figure measures payment-channel speed.

Publishers:dev.to

Reality

Evidence70
Adoption8
Hype gap+40
Incentives65
Confidence66
investConfirmed4 publishers

Sui's 40.6 million TPS ran in offchain tunnels that hit mainnet only to open and close

Sui's offchain tunnels peaked at 40.6 million transactions per second in a live AI-agent test in Singapore, up from about 6.1 million in July. Because mainnet recorded only each tunnel's opening and closing, and CertiK's audit is still pending, the figure is an unverified benchmark of channel capacity.

Perspective Coverage

4 publishers
Builder
Builder 35%
Operator
Operator 26%
Investor
Investor 39%

Reality

Evidence40
Adoption12
Hype gap+45
Incentives70
Confidence55
investConfirmed2 publishers

A newly whitelisted contract drained over $6 million in wstETH from a Base vault with seven unnamed signers

Security firms traced about 1,783 wstETH, worth more than $6 million, out of a Base vault on Oct. 4 whose owner is an anonymous 3-of-7 Safe. With Base and Aave's core contracts not blamed, the loss lands on a custody setup whose seven signers no one has publicly identified.

Publishers:dev.to news.bitcoin.com

Reality

Evidence62
Adoption
Not scored
Hype gap+15
Incentives
Not scored
Confidence58
investOne report1 publisher

S&P writes a risk scale for crypto lending vaults that now hold $10 billion

S&P Global launched a framework on Oct. 4 to grade crypto lending vaults, a market it says grew from $1.5 billion to about $10 billion in two years. The same day, an incident on Base pulled about $6 million out of a vault without exploiting Aave, the vault-level risk S&P now scores apart from the protocol.

Publishers:cryptoslate.com

Reality

Evidence45
Adoption10
Hype gap+15
Incentives
Not scored
Confidence45
investOne report1 publisher

Ethereum Foundation's answer to Bybit-style theft waits until 2027 at the earliest

Ethereum Foundation says EIP-7906, a check that could have reverted the $1.5 billion Bybit theft, will not ship before 2027. Its own post concedes the check cannot stop the stolen-key and social-engineering attacks behind most of 2026's losses.

Reality

Evidence45
Adoption2
Hype gap+10
Incentives55
Confidence50
productOne report1 publisher

AI agents that suspend accounts on their own need managing like staff, CertiK argues

CertiK argues AI agents that can suspend accounts on their own should be managed like staff, with set permissions, human checkpoints and someone accountable. For the team rolling one out, every action the agent may take needs an owner and a review rule before it goes live.

Publishers:thenextweb.com

Reality

Evidence30
Adoption
Not scored
Hype gap+20
Incentives
Not scored
Confidence35
investOne report1 publisher

Bitget's wallet breach accounts for about four-fifths of September's crypto theft after returns

Bitget lost about $387.5 million to forged withdrawals from its wallet system, more than half of September's $742 million in crypto thefts. Most of Liquid Network's loss was handed back, so what stayed stolen sits mainly with one exchange's withdrawal infrastructure.

Reality

Evidence58
Adoption
Not scored
Hype gap+8
Incentives
Not scored
Confidence55
investConfirmed2 publishers

Bitget traces its $388 million loss to a flaw in a third-party security product

Bitget says attackers may have used a flaw in a third-party security product to get internal credentials and forge $388 million of withdrawals. The account puts vendor software that can reach a withdrawal system inside an exchange's counterparty risk, alongside its own wallet controls.

Publishers:bitget.com cointelegraph.com

Reality

Evidence50
Adoption
Not scored
Hype gap+15
Incentives60
Confidence50
investOne report1 publisher

One Bitget breach supplied half of September's record $766 million in crypto hack losses

Crypto hacks drained $766.49 million in September, a 2026 monthly record, and $387.5 million came from one breach of Bitget's hot wallets. After the money returned from the Liquid Network exploit, that one exchange accounts for about 80% of what stayed stolen.

Reality

Evidence45
Adoption
Not scored
Hype gap+10
Incentives
Not scored
Confidence50
securityConfirmed8 publishers

SafePal's leaked order book is a target list: 39,798 wallet buyers, with addresses

No seed phrases were touched. What was taken is names, phone numbers and shipping addresses for people known to own a hardware wallet, now advertised on a crime forum.

Perspective Coverage

8 publishers
Builder
Builder 21%
Operator
Operator 70%
Investor
Investor 9%

Reality

Evidence62
Adoption
Not scored
Hype gap+10
Incentives55
Confidence68
securityConfirmed4 publishers

Attackers phished Trezor, BitBox and CoinTracking customers through one shared newsletter provider

Brevo says an intruder reached 120 customer accounts and used them to mail phishing from those customers' own domains. Three crypto companies confirmed their newsletter lists were hit. Only one named the provider.

Perspective Coverage

4 publishers
Builder
Builder 15%
Operator
Operator 69%
Investor
Investor 16%

Reality

Evidence68
Adoption
Not scored
Hype gap−20
Incentives40
Confidence70
investConfirmed3 publishers

Hackers priced 680 Revolut customer files at roughly $4,300 each

The group calling itself iamnotavillain wants 6,000 Monero within 24 hours and Revolut says no demand has reached it. The data went out through a government email account the bank was obliged to answer.

Perspective Coverage

3 publishers
Builder
Builder 22%
Operator
Operator 51%
Investor
Investor 27%

Reality

Evidence55
Adoption
Not scored
Hype gap+10
Incentives60
Confidence55
investOne report1 publisher

Seven agencies price North Korea's fake-recruiter funnel at $1,530 a wallet

Japan, the US, Australia and Germany put eight months of North Korea's developer-targeting campaign at $10.71 million taken from more than 7,000 wallets. CertiK counted $2.06 billion of North Korea-linked crypto theft in 2025 alone.

Publishers:decrypt.co

Reality

Evidence72
Adoption70
Hype gap+8
Incentives45
Confidence62

Earlier coverage

  1. Four men bound a French family for three hours to extract a 40,000-euro crypto transfer

    Invest · September 21, 2026 · Confirmed2 publishers