Part of the CustodyStress archive of observed Bitcoin custody incidents
CS-00299
The former partner transferred approximately 5 BTC from the wallet while threatening to
ConstrainedCase description
A forum post from June 2016 describes a trader coerced into revealing wallet credentials by a former business partner who had insider knowledge of their holdings. The former partner transferred approximately 5 BTC from the wallet while threatening to make false regulatory reports if the victim sought legal redress. The victim eventually reported to police after consultation with an attorney.
Custody context
| Stress condition | Physical coercion |
| Custody system | Mobile or software wallet |
| Outcome | Constrained |
| Documentation | Unknown |
| Year observed | 2016 |
| Country | Unknown |
Structural dependencies observed
What this illustrates
There was only one way in. When that path was gone, so was access. Whether full access was ultimately possible is unclear, but significant delay or outside intervention was involved.
Outcome interpretation
Access remained possible, but only with delay, dependence, or significant difficulty.
Source
Publicly Reported
Evidence type
Forum post
Evidence link
Related cases involving physical coercion
105 cases involve physical coercion
572 cases involve mobile or software wallet
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This archive documents observed custody survivability failures. It does not attempt to document all Bitcoin losses or security incidents.
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Framework references
Where Bitcoin Custody Intersects Legal and Fiduciary Authority
Where custody creates gaps in estate planning, fiduciary duty, and professional responsibility.
Professional Scope Boundary Matrix
What each professional or product covers, what they do not, and where gaps form between them.
The Independent Assessment Layer in Bitcoin Custody
How independent diagnostic layers emerge when multiple parties depend on shared infrastructure.