SwanBluechipHack historyBinance tracker
Hack history / 2025 / Fraud

Victims lose $12 million to CBEX "AI-powered" crypto trading Ponzi scheme

Fraud on Apr 15, 2025

ONE SOURCE · 1 SOURCE
Lost
$12M
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

No description from DefiLlama or SlowMist; see the sources below.

Details

Date
Apr 15, 2025
Kind
Fraud
Method
not stated
How in
Insiders: rug pulls, frauds, collapses
Target
not stated
Chains
not stated

Reported by

Related incidents

Cite this pageSwanBluechip, "Victims lose $12 million to CBEX "AI-powered" crypto trading Ponzi scheme fraud, Apr 15, 2025: $12M lost", Crypto hack history, https://swan-hack-tracker.pages.dev/history/i/ht9366c3be6a/ (data as of 2026-10-31).
Open in the full listAll incidents