Part of the CustodyStress archive of observed Bitcoin custody incidents
Blocked — Coercion
Cases where a coercion event resulted in permanent loss of Bitcoin access or control. Blocked coercion outcomes typically involve forced transfers completed under duress, where the holder was compelled to move funds to an attacker-controlled address.
81% of all coercion cases in the archive result in a blocked outcome. These 76 cases represent the full 81% — the subset where this specific combination of stress condition and outcome is documented. The most common recovery path is coerced transfer.
76
Blocked
0
Constrained
0
Survived
0
Indeterminate
100% of determinate cases resulted in blocked or constrained access.
76 observed cases
Blocked
76 (100%)
Port Moody Home Invasion: Violent Cryptocurrency Theft and Coerced Bitcoin Transfer
Hardware wallet (single key)
In April 2024, a home invasion occurred in Port Moody, British Columbia, targeting a resident's cryptocurrency holdings. The incident involved violence and coer
Verdun Home Invasion: Cryptocurrency Entrepreneur Coerced to Transfer $15,000
Unknown custody system
In August 2024, three men forcibly entered the residence of a cryptocurrency entrepreneur in Verdun, Quebec, Canada. Over several hours, they subjected the vict
Arsalan Malik: $340,000 Bitcoin Transfer Under Armed Duress in Karachi
Software wallet
In December 2024, Arsalan Malik, a cryptocurrency trader based in Karachi, Pakistan, was abducted by five armed men traveling in a vehicle styled to resemble a
Gabriel Di Noto: Cryptocurrency Coercion and Murder in Argentina
Unknown custody system
Gabriel Di Noto was an accountant and active cryptocurrency trader based in Villa Carlos Paz, Argentina. In September 2024, he met a woman through the Tinder da
London Home Invasion: 1,000+ ETH Transferred Under Machete Coercion
Software wallet
In June 2024, three men armed with machetes forced entry into the home of Ramesh Nair in London, England. The attackers coerced Nair to transfer more than 1,000
Puntarenas Robbery: 11 Israeli Tourists Lose 10+ BTC to Armed Gang
Software wallet
In August 2024, eight men attacked a property in Puntarenas, Costa Rica, where eleven Israeli tourists were staying. The assailants overpowered a security guard
Kidnapped and Murdered for 3 BTC: Ukraine July 2024
Unknown custody system
On 28 July 2024, a 29-year-old Moroccan national resident in Ukraine was abducted from his apartment. Kidnappers forced him to execute a transfer of 3 BTC befor
Igor Lermakov Kidnapped in Bali, Coerced to Transfer $200K Cryptocurrency
Exchange custody
Igor Lermakov, a Ukrainian national residing in Bali, Indonesia, was ambushed on a roadway in December 2024 by a four-person Russian organized crime gang. After
Armed Robbery at Barcelona Cryptocurrency Company: Five Attackers, Institutional Funds Seized
Institutional custody
In January 2023, five armed men entered the Barcelona office of an unnamed cryptocurrency company. The attackers were equipped with tasers and zip ties, which t
Peter Vuong Kidnapping: Physical Coercion and Ransom Demand, Sydney 2023
Unknown custody system
In March 2023, Peter Vuong was abducted in Sydney by an organised crime group and held for six days while the gang tortured him and demanded $5 million in ranso
Yuri Boytsov: Bali Home Invasion and Forced Bitcoin Transfer Under Duress
Software wallet
Yuri Boytsov, a Russian cryptocurrency blogger known for publicly discussing his holdings, became the target of a violent robbery in Bali, Indonesia in February
Seoul Cryptocurrency Kidnapping and Murder: March 2023
Unknown custody system
In March 2023, a 48-year-old woman in Seoul, South Korea was abducted by four men who targeted her for her cryptocurrency holdings. The perpetrators used physic
Tbilisi Cryptocurrency Exchange Robbed of $900,000 Under Duress
Institutional custody
In October 2023, six men executed an armed robbery targeting a cryptocurrency exchange office in Tbilisi, Georgia. The perpetrators forced exchange operators to
Rönninge Home Invasion: Couple Coerced at Knifepoint to Transfer Bitcoin
Unknown custody system
In November 2023, a couple residing in Rönninge, Sweden experienced a violent home invasion targeting their cryptocurrency holdings. Attackers forcibly entered
Binance Executives Kidnapped in Montenegro, Coerced to Transfer $12.5M Crypto
Institutional custody
In November 2023, two executives employed by Binance who managed VIP client accounts were deceived into traveling to Montenegro under the guise of a legitimate
Durham Couple Loses $250,000 in Cryptocurrency to Armed Home Invasion
Unknown custody system
In April 2023, two men gained entry to a Durham, North Carolina home by posing as construction workers. Once inside, they confronted a 76-year-old couple and us
Karl Johnson: Serial Kidnapping and Coercion for Bitcoin Access, Salford 2023
Unknown custody system
Karl Johnson, a Bitcoin holder based in Salford and Cheshire, England, experienced an unusual and severe escalation of coordinated physical attacks throughout 2
Kidnapping and Torture for Seed Phrase Extraction: Portland, Oregon 2023
Hardware wallet (single key)
In November 2023, a 21-year-old cryptocurrency holder in Portland, Oregon became the target of a coordinated abduction by four men who traveled from Florida wit
Richmond, BC Cryptocurrency Theft: CAD $10M Stolen via Police Impersonation — 2023
Unknown custody system
In 2023, a cryptocurrency holder in Richmond, British Columbia fell victim to an escalated physical attack that demonstrated the vulnerability of self-custody h
Florida Couple Kidnapped by Crypto-Targeting Gang — Hardware Wallet Retrieved Under Duress
Hardware wallet (single key)
In September 2022, Glenn and Julia Goodwin, a retired couple in Delray Beach, Florida, were awakened shortly before midnight by intruders breaking through their
Remy St Felix Multi-State Bitcoin Home Invasion Ring — 11 Victims, $3.5M, 2022–2023
Exchange custody
Between late 2020 and July 2023, a criminal organisation led by Remy Ra St Felix, 25, of West Palm Beach Florida conducted a systematic campaign of SIM-swap fra
Osaka Gang Kidnaps and Tortures Gym Member for Cryptocurrency
Unknown custody system
In June 2022, a criminal gang operating in Osaka, Japan carried out a kidnapping and torture case targeting a fellow gym member for the purpose of stealing cryp
Russian Couple Forced to Transfer Bitcoin Under Armed Coercion — September 2022
Software wallet
In September 2022, a Russian couple experienced a custody failure driven by physical coercion rather than technical or administrative error. Six attackers ambus
Phuket Kidnapping: Two Crypto Workers Robbed Under Duress (December 2022)
Unknown custody system
In December 2022, two men employed in the cryptocurrency sector were kidnapped in Phuket, Thailand and subsequently robbed by their abductors. The incident was
Arjun Bhargav Lucknow: 8 BTC Extorted Under Torture
Software wallet
In August 2022, Arjun Bhargav, a realtor based in Vrindavan Yojana, Lucknow, Uttar Pradesh, was abducted by three assailants who subjected him to torture in ord
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