SwanBluechipHack historyBinance tracker
Hack history / 2021 / Fraud

Circle

Fraud on Jul 9, 2021 · Scam

ONE SOURCE · 1 SOURCE
Lost
$2M
dollars at the time
Returned
none listed
as the sources state it
Rank
not ranked
collapses, frauds and later news are not ranked

What happened

Circle Internet Financial, the issuer of the US dollar stable currency USDC, reported in a regulatory filing with the US Securities and Exchange Commission (SEC) that Circle Internet Financial lost US$2 million in email fraud last month. Circle stated that the email fraud incident did not affect customer funds and accounts, Circle's information system is still safe, and the US$2 million is the company's own funds.

Details

Date
Jul 9, 2021
Kind
Fraud
Method
Scam
How in
Insiders: rug pulls, frauds, collapses
Target
not stated
Chains
not stated

Reported by

Related incidents

Circle's Chief Strategy Officer 2023 · Hack or exploit · undisclosed
Circle 2022 · Hack or exploit · $152K
Circle 2022 · Hack or exploit · $50K
Thodex 2021 · Rug pull · $2.50B
MASK Token 2021 · Scam · $10M
Cite this pageSwanBluechip, "Circle fraud, Jul 9, 2021: $2M lost", Crypto hack history, https://swan-hack-tracker.pages.dev/history/i/ht1a10f17ad4/ (data as of 2026-10-31).
Open in the full listAll incidents