Haruko
Auto-generated score, not yet verified against the scoring model. Under review — treat as indicative, not a verdict.
anchored·kZFBFq…1ReLSummary
Haruko is a London-based institutional digital asset infrastructure provider founded in 2021, serving over 80 clients globally across 100+ centralized venues, 30 blockchains, and 250 on-chain protocols. In September 2026, the company confirmed a targeted cyberattack affecting 15 institutional clients, in which attackers exploited a server-side process vulnerability to extract access tokens and gain read-only API access to client data; a small but confirmed amount of client funds was stolen. Haruko stated it patched the vulnerability, rotated server-side secrets, and committed to publishing a technical post-mortem.
Connected Entities
3 entities · 60 linked investigations- Haruko→mentioned with→Bitcoin(60%)
- Haruko→mentioned with→Amazon Web Services(75%)
Connected Through
2 shared actors · 496 investigationsDistinct actors this investigation shares with others — holders, traders, and named parties. Shared infrastructure (exchanges, pools) is excluded.
- ♦Bitcointokenalso inBitcoin Xchange (Syria-based, ISIS-Linked)·0Abdelhakim Boukich·0Operation Economic Outcast — Iran Digital Assets Sectoral Sanctions (August 2026)·0Mass Ethereum Address-Poisoning Wave (Dec 2025-Jan 2026)·0TraderTraitor / UNC4899·0Rathnakishore Giri·0DPRK IT Worker Network (Overseas Scheme)·0AudiA6·0JADEPUFFER·0Crypto.com Phishing Campaign — Email Domain Abuse (August 2026)·0KelpDAO / LayerZero Bridge Exploit (April 2026) — DPRK Lazarus·0Mukhtar Adamu Muhammad (ISIS-WA Nigeria Crypto Facilitator)·0Blockchain Bandit·0YieldBlox Stellar Oracle Manipulation Exploit (Feb 2026)·0Voyager Digital·0Zyaire Wilkins (Steam Malware Crypto Theft Ring)·0Crypto Dispensers / Virtual Assets LLC·0DOJ Pig Butchering $25M Forfeiture 2026·0Tudou Guarantee Telegram Marketplace·0Miloud Abderrahmane (ISIS TRON Facilitator, France)·0Courier-Based Pig Butchering Scam Network (FBI Warning June 2026)·0Rodney Burton (Bitcoin Rodney)·0$91M Bitcoin Social Engineering Theft — Hardware Wallet Impersonation (August 2026)·0Q2 2026 Record Crypto Hack Wave·0JADEPUFFER – First Fully Autonomous AI Ransomware Targeting Crypto Wallet Keys·0Chen Zhi / Prince Holding Group·0Adam Iza·0Southeast Asian Pig-Butchering Scam Compounds (276-Arrest Operation)·0Malone Lam·0WEL1DROPPER — 800 Malicious npm Packages RAT and Crypto Infostealer Campaign (August 2026)·0Fake Trezor Support Social Engineering — $282M Heist·0ClickFix macOS Go-Based Infostealer Crypto Wallet Drainer (August 2026)·0World Cup 2026 Crypto Scam Network·0H2 2026 July Bridge Hack Wave — Seven Attacks, $M+ Lost·0H1 2026 Bridge Hack Cluster — Same-Day $35.6M Attack Wave July 22-23·0Gamer Crew $263M Social Engineering Ring (New Defendants)·0Bitcoin Latinum·0FIFA World Cup 2026 Crypto Scam Infrastructure·0Prince Group Transnational Criminal Organization·0Armstrong / Chindavanh / Rucker Crypto Robbery Gang·0OFAC Operation Economic Outcast — Iran Digital Assets Sectoral Sanctions August 2026·0PGI Global·0OFAC ISIS-K 134-Address SDN Batch (July 2026)·0ChainDrop / Shai-Hulud npm Worm August 2026 — Crypto Credential Harvester·0Huione Group (Haowang Guarantee)·0BitMart Exchange — Insolvency Claims and Frozen Withdrawals (August 2026)·0Google Coin / Fake Gemini AI Chatbot Presale Operation·0BlackSuit·0ISIS-K Crypto Funding Network (OFAC July 2026)·0LastPass threat actor·0fake Ledger Live app·0Trade Coin Club·0Blender.io·0World Cup 2026 — Stake.com Impersonation Wallet Drainer Campaign·0Coldcard / Coinkite — August 2026 Multi-Actor Attacker Cluster·0Lazarus Group Mach-O Man macOS Campaign — 2026·0Operation Economic Outcast — Iran Digital Asset Sanctions·0AudiA6 Crypto Laundering Network·0FTX·0Tiffany Milanovich·0Atomic Wallet Hack·0Celsius Network·0Malone Lam Crypto Syndicate·0France DGFIP Tax Data Breach — Crypto Wrench Attack Enablement (August 2026)·0Alameda·0HormuzSafe Marine Services Authority / Persian Gulf Marine Insurance Company (PGMIC)·0July 2026 Bridge Hack Wave — Three Protocols, $35.6M, One Day·0Iranian Crypto Exchanges OFAC Designation — Nobitex, Wallex, Bitpin, Ramzinex (June 2026)·0requests-secure-v2·0Christopher Delgado / Goliath Ventures Inc.·0Darwin Labs Private Limited·0Michele Spagnuolo (AlphaRaccoon)·0Liquid Global·0Patrick Yarmoch (FBI Agent — Crypto Theft)·0AudiA6 Crypto Laundering Service·0Ramil Ventura Palafox·02026 Violent Crypto Wrench Attack Wave — H1 Chainalysis Report·0Donald Basile / Bitcoin Latinum (BTCL)·0DPRK Lazarus April 2026 $635M Blitz — Drift + Kelp Combined Campaign·0QuadrigaCX·0Terraform Labs·0Unidentified Crypto Whale — $25.6M Repeated Phishing Drain·0Patrick Steven Yaroch — FBI Agent Crypto Theft·0Blockstream Jade — Fake Firmware Phishing Campaign (August 2026)·0npm debug / chalk Supply Chain Attack (September 2025)·0H1 2026 Crypto Hack Landscape — AI Agent Attack Vector Emerges·0Crypto Whale Repeat Phishing — $25.6M Drain August 2026·0FIFA World Cup 2026 Crypto Phishing and Typosquatting Infrastructure·0MCC International Corp / CPTLCoin Corp / Bitchain Exchanges·0ChipMixer·0Rust Crypto Clipper Malware — Fake GitHub Stars Campaign·0Ill Bloom Vulnerability·0Satish Kumbhani·0Coldcard Fake Hardware Audit Phishing Campaign·0June 2026 Cross-Chain Bridge Exploit ($127M)·0DPRK·0TanStack npm Supply Chain Attack (Mini Shai-Hulud / TeamPCP)·0ISIS Nigeria-Turkey Crypto Financing Entities (Nine to Nine, Manhattan Bureau, Generation Currency, Spider, Alkaram)·0Ruja Ignatova·0Fake Sparrow Wallet (Apple App Store)·0Praetorian Group International (PGI) — Ramil Palafox·0DOJ $25M Crypto Forfeiture International Fraud Rings (July 2026)·0Aban Tether·0Cream Finance·0Celsius Network·0OneCoin·0Solidity Pro VSCode Extension (Malicious)·0CREAM Lending·0TeamPCP / Mini Shai-Hulud npm Supply Chain Worm·0DPRK Crypto Theft H1 2026 (TRM Labs / Blockaid Report)·0CYBERLEEK Token·0Genesis Global Capital·0Crypto Whale — $25.6M Repeat Phishing Drain (August 2026)·0Nobitex / Wallex / Bitpin / Ramzinex·0Luiz Carlos Capuci Jr.·0Apple App Store — Systematic Fake Crypto Wallet Cluster (26 Apps, April 2026)·0FIFA World Cup 2026 Crypto Streaming Scam Network·0Coinrail·0Crypto Clipper Worm (Microsoft DCU Takedown June 2026)·0263M RICO Social Engineering Crypto Theft Gang (DC — 2024-2026 Prosecutions)·0Africrypt·0Miloud Abderrahmane (ISIS Crypto Facilitator)·1Ruslan Igorevich Tkachuk·2Alexander Vladimirovich Ledenev·2USI-Tech·2Google Coin / Fake Gemini AI Chatbot Presale Scam·2Jonathan Spalletta·2Aman Kesar India Crypto Scam Ring·2Xinbi Marketplace·2Donald G. Basile / Bitcoin Latinum (LTNM)·2Hu Xiaowei (Prince Group second-in-command)·2Bitpapa IC FZC LLC·2Trenton Richard Johnston·2BTC-e·2Mr. Parveen India Social Engineering Scam Ring·2Malone Lam·2Finiko·2eXch·2BitBank (Iranian Crypto Exchange)·2Mirror Trading International·2Bitforex·2Sinbad.io·2Mt. Gox·2Zondacrypto Collapse·2QuadrigaCX / Gerald Cotten·2Krish Kumar / Future Fractal Investments·2ISIS-K Crypto Wallet Network (TRON/Monero SDN Designations)·2Cryptsy·2RaveDAO·2BitGrail·2Marlon Ferro (GothFerrari)·2GainBitcoin·2Siavash Kayvanpour — OFAC-Designated Shelbit Founder·2Krish Kumar / Future Fractal Investments / Arcane Resonance Fund·2Christopher Alexander Delgado·2Terra/Luna·2DOJ $225M Pig Butchering Civil Forfeiture — U.S. v. Approx. $225,364,961 in USDT·2HyperFund / HyperVerse·2Trevor Vernon / Argent Capital Management·2Leva Heal Limited (Fake Ledger Live App - Apple App Store)·2BB Trade Estonia OÜ·2Evan Tangeman·2HashFlare·2Xue Sam Lee (HyperFund Co-Founder)·2Wojtek Kulisz ('Merry') — SIM Swap Crypto Theft Ring·2Veer Chetal·2Elmin Redzepagic·2Torque Trading·2Trenton Johnston — Crypto Social Engineering Theft Ring·2HashOcean·2Huione Group·2ArbiSwap·2Donald Basile / Bitcoin Latinum (LTNM) / Monsoon Blockchain Corporation·2Bitcoin Latinum (LTNM) / Monsoon Blockchain Corporation·2Chen Zhi / Prince Group·2DavorCoin·2Sality Botnet / EggJagger Crypto Clipboard Stealer·2Kokomo Finance·2Bitcoin Latinum (LTNM) / Donald Basile·2HyperFund / Rodney 'Bitcoin Rodney' Burton·2Coldcard / Coinkite Firmware Seed-Generation Exploit (July-August 2026)·3Delio (South Korea Crypto Lender Fraud)·3AudiA6 Mixing Service·3FCoin·3M1llionz (RichMilly666)·3Sahil Arora·3Su Zhu·3Garden Finance Cross-Chain Bridge — July 2026 Solver Database Exploit·3CryptoJS Ill Bloom — Weak RNG Multi-Wallet Drain (CVE-2026-71851)·4Paxful·4TradeOgre·4Przemyslaw Kral·4Haru Invest·4Merlin DEX·4Monsoon Blockchain Corporation·4Paxful / Ray Youssef·4DOJ Scam Center Strike Force — Southeast Asia Romance Fraud Network·4Knaken Exchange·4PlusToken·4Zipmex·4Ashcrypto — ROYA Token Pump-and-Dump·4Unicoin / Alex Konanykhin / Silvina Moschini·4Donald Basile·4Balance Coin (BLC) Oracle Manipulation / 42DAO·4Undisclosed KOL Promo Network (ZachXBT Exposé, September 2025)·5luna·5Nobitex·5CFTC Crypto ATM Scam Warning·5Babel Finance·5DOJ $225M Crypto Confidence Scam Seizure June 2026·5LuBian·5Ooki Protocol·5Coldcard / Coinkite Hardware Wallet Firmware Exploit·6Adform Ad-Tech Supply Chain Wallet Swap Attack·6Sportsbet·6EXMO Exchange Limited·6Justin Sun·7Huobi / HTX·7Terra 2.0·7Ravencoin (RVN)·7H1 2026 Crypto Project Shutdown Wave (100+ Projects)·7Roberto Zibert·8C&M Software·8Ostium Protocol — Oracle Signer Key Compromise (July 2026)·8Poolin Technology·8ValueDefi·8James Wynn·8Hector Lending·8Orbit Chain Bridge·8Changpeng Zhao·8Hundred Finance·8Rhea Finance Exploit (April 2026)·9BitMart Exchange Shutdown 2026·9Little Boy Plus - BSC DeFi Logic Exploit·10Nobitex June 2025 Hack (Predatory Sparrow)·10BitMEX (2026 Class Action — Insider Trading and Liquidation Fraud)·10Bitfinex Hack·10EasyFi·10GDAC·10Mixin Network·10AlphaPo·10Multichain·10Coldcard Firmware Exploit (2026)·10PolyNetwork·10Phemex·10FixedFloat·10Poloniex·10Euler V1·10Badger DAO·10Harmony Bridge·10Odin.fun·10The DAO·10Dego Finance·10US Government Crypto Wallet·10Abracadabra Money MIM Depeg June 2026·12LastPass·12Joaquin Diaz (Orionx Co-Founder)·12Michele Spagnuolo·12Cryptopia·12Genesis Global Trading·12AFX Trade Bridge Exploit (July 2026)·12MELANIA Memecoin·12Eric Adams / NYC Token·12Waygu / Wagyu·12Step Finance Hack and Shutdown·12LND·12Spartan Protocol·12The Sandbox SAND — LayerZero Bridge Exploit August 2026·12Agave & Hundred Finance Exploit·12PAID Network·12pNetwork·12Coinkite / Coldcard·13Ionic Money·14Pi Network (PI)·14Garden Finance·14Bitget VOXEL Futures Manipulation April 2025·14Garden·14HEX / Richard Heart·14Bybit v. DPRK Lazarus Group -- $1.5B Hack Civil Lawsuit (August 2026)·14Arthur Hayes — Maelstrom CIO Exit Liquidity Allegations·14Coinkite·15BadgerDAO Exploit·15Bitget VOXEL Futures Manipulation April 2026·16Pond0x·18BounceBit L1 Exploit and Chain Shutdown (August 2026)·18Austin Fine (@xmrfine)·18Tectonic Protocol·18Liquid Network / Elements Cache-Bug Exploit (September 2026)·18Kroll·18Noones·18BTC24H·18Vauld·18Ashcrypto·18Wasabi Protocol·18Coldcard / Coinkite — Firmware Seed Entropy Exploit (Multi-Actor, August 2026)·18TRUMP Official Memecoin ($TRUMP)·18BitcoinDepot·18Samourai Wallet·18EasyFi Network·18Pando Rings·18Hinkal Protocol·20Rhea Lend·20B-Squared Network·201EU2pMence1UfifCco2UHJCdoqorAtpT7·20Verus Protocol Ethereum Bridge·20BounceBit·20Echo Protocol·20Bitfinex Hack 2016·21Triple-A Treasury Hack (July 2026)·22Syscoin Bridge·22Hunter Biden ($LAPTOP token)·22Liquid Network·22CyberLeek Solana Token·22Africoin·22Maya Protocol — August 2026 Six-Bug Exploit·22Coldcard (Coinkite Firmware Exploit)·22Corepound·22Coinhub Bitcoin ATM — Fraud Facilitation Network·22Sheldon Xia·22Fartcoin·22Abracadabra Finance (MIM Stablecoin)·22Ronin Network·22Local Traders·22Predatory Sparrow (Gonjeshke Darande)·22Odin.Fun·22Roger Ver·22Harvest Finance·22Magic Internet Money·22Athena Bitcoin·22B² Network·23Goatseus Maximus (GOAT)·23y00ts·24ALEX Lab·24BigONE Exchange·24zombies·25HTX (Huobi) Exchange·25SuperFarm / SuperVerse·25Shuffle (shuffle.com)·26Shibarium·28TBTFW (Beverly Hills Luxury Car Dealer — Crypto Laundering Vector)·28BitMEX Exchange·28ALEX Lab·28Mixin Network·28dForce Lending·28Spartans Bet·28BtcTurk·28SBI Crypto·28MEXC·28Gala·28Indodax·28Coldcard Wallet (Coinkite Firmware Exploit)·28BitMEX Closure (September 2026)·28Trust Wallet Chrome Extension Hack (December 2025)·28Bitfinex / Tether·28Moonwell Lending·28Huobi·28Thorchain DEX·28Syscoin·28CoinDash·28Spartan Protocol·28KuCoin·28Stake.com·28Lendf.me·30Evmos Network·30Arthur Hayes (Maelstrom)·30OKX NFT Aggregator·30Symbiosis Finance BridgeV2 syBTC Exploit (September 2026)·30Revolut Data Breach (Fake Government Request, September 2026)·30Venice Token·30Falcon USD (USDf)·30bc1qtkv6qcgq3qhqcdsk88wey50je0wk07s6erjrr9·30Shiba Inu (SHIB)·31BitClout / DeSo / Nader Al-Naji·32Blockstream Liquid Network·32ChangeNOW·32Tropykus RSK·32TeleSwap·32Symbiosis Finance (BTC Bridge Exploit)·32uniBTC·32CoinEx·32LayerZero — DVN Single-Verifier Configuration Risk·32KuCoin Exchange Hack·32Apyx Finance (apxUSD)·32Wanchain·32Rhea Finance·32Ostium·32dForce Network·32Apyx Finance·33Strike·34Andy Ayrey·34Boltz Bitcoin Bridge·34DeGods·34Bitget Exchange (Shawn Liu)·34Volo Protocol·37Dogwifhat (WIF)·38Volo Vault·38Coincheck·38SideSwap·38IoTeX·38Amun·38Symbiosis Finance·38THORChain GG20 MPC Vault Exploit (May 2026)·38BitoPro·38MustStopMurad·38Hemi (Genesis Drop / MerkleBox Exploit)·38M2 Exchange·38BitMEX Shutdown (September 2026)·38Sovryn·38WOO X·38SolvBTC·38Rain·38Stake.com·38Osmosis (allBTC / Nomic Bridge Double-Spend Exploit, September 2026)·38Vesper Finance·38M2·39Railgun·40Bedrock Protocol·41SafePal·42Swiss Bitcoin Pay·42DGLD·42Midnight Network / NIGHT Token·42Chainflip·42Tria·42Houdini Swap·42Lava·42NiceHash·42GooseFX·42Blockstream·420G Labs·43Bits of Gold·44OKX·44Zapper·47BTCPay Server — Lightning LND Macaroon Exploit (August 2026)·47Tinyman·47Flash Trade·48Aptos·50Zcash·50Taptaptap·50Ledger Live·50Stellar·500xdF8C3A7FFbdC144f462687120E4AE4C4e5E55abE·50Internet Computer·52THORChain·52Leap Wallet·52Tether·52Bittensor·52Bitget·52BTCPay Server — LND Macaroon Credential Exploit (August 2026)·52Avalanche·52Revolut·52Algorand·52Arbitrum·52USX·52DMM Bitcoin·52Robinhood Crypto·54Flow·54Bitcoin Cash·54Polkadot (DOT)·54Hedera·55Trust Wallet·55LayerZero Protocol·55Injective Protocol·55BitMEX·56Kevin Rose·57Trezor·57Gate.io·57Gemini Exchange·58Uniswap·58Cosmos Hub·58Monero·58Bitcoin·62Starknet·62PAX Gold (PAXG)·62Coinbase·62Jupiter Exchange·62Kraken·62Electrum·62Circle·62Phantom Wallet·63Canton Network·63Litecoin·64Kaspa·64Ethereum·64Bitstamp·67Safe{Wallet}·68Cardano·72Bybit·72Deribit·72Dogecoin·74ZachXBT·82
- □Amazon Web Servicesorganization
Timeline(3 events)
1 March 2021
Haruko founded in London as a digital asset portfolio management and infrastructure platform.
Crypto Briefing15 July 2024
Haruko announces $6 million Series A funding round co-led by White Star Capital and MMC Ventures, bringing total funding to approximately $16 million, and announces expansion into Southeast Asia with a Singapore office.
Tech.eu18 September 2026
Haruko publicly confirms a targeted cyberattack affecting 15 institutional clients. Attackers exploited a server-side process vulnerability to extract access tokens, gaining read-only API access to client exchange credentials and trading data. A small but confirmed amount of client funds was stolen. Co-founder and CTO Adam Carlile states the vulnerability has been patched and server-side secrets rotated. A technical post-mortem is announced as forthcoming.
CoinDeskDecision Log
- hash: HcB4a9qTgL8j8cdrzLhgUZPaXQiPdcjwq6xMg2SqmuxQ
This investigation is cryptographically anchored to the Solana blockchain (1 event). 11 of 11 cited source URLs have an Internet Archive snapshot.
model: claude-sonnet-4-6
generated: 9/18/2026, 11:02:53 PM
last updated: 9/19/2026, 1:01:13 AM
avoid.net — verified advice for a post-truth world