QUADRIGA INITIATIVE
CRYPTO WATCHDOG & FRAUD RECOVERY PLATFORM
A COMMUNITY-BASED, NOT-FOR-PROFIT
$3 000 000 USD
SEPTEMBER 2024
GLOBAL
BANANA GUN
DESCRIPTION OF EVENTS
"TRADE CRYPTO THE BANANA WAY"
"Welcome to Banana Gun, YOUR trading bot. Available on Telegram and soon our own webapp. Snipe upcoming launches or safely trade tokens that are already live. We are your go-to platform for trading on the Ethereum, Solana, Base and Blast chains (with more to come!)."
"The best trading bot on Ethereum, Solana, Base and Blast. Built by on-chain traders."
"Initially reported as a $1.9M slipup affecting 36 users, this bunch of bad news eventually grew to a $3M whopper impacting 11 very unhappy campers."
"There is rumour that @BananaGunBot wallet's getting drained right now. Recipient of the 6 drained wallets i could find is 0xe451241389b80a980c44dd55805eb05276cd141c 0xd073f28400be60aae6691d6131b5f7f45e91d999 But there is rumour that there are much more victims."
"Seems like there is already 36 victims with almost 563 #ETH stolen "so far" on mainnet. The last one was drained an hour ago, but there is more rumour that drains started on #SOL too."
ZekeEther: "is @BananaGunBot hacked?
my wallet is out $15k, completely drained. trying to check onchain transaction but TG bot is also not working.
gosh, how much worse can one life fucking get!"
Mduz_NFT: "Did anyone else got drain for 50k from @BananaGunBot?
Please tell me I'm dreaming."
"@BananaGunBot has reportedly been exploited with wallet draining incidents. Users should temporarily move all funds to ensure that they are safe - sheesh!"
"Transfer all your funds from telegram trading bots. Already seen lots of drained wallet messages about @BananaGunBot. Do not use any tg trading bots for now."
"As one of the few victims, I individually lost 128e on the exploit while I was asleep. They targetted a few specific ppl, honestly one of the most bizarre hacks I've ever seen.
Thankfully, the Banana team is goated, and I'll be seeing my funds again soon. Will keep using"
"Today, some users of Banana Gun experienced unauthorized transfers from their wallets. Promptly after the first incident, we immediately switched off the bot and began diligently checking our back-end.
We have confirmed that our back-end is not compromised. Both the router and database have been thoroughly inspected, and only a very small number of users (fewer than 10) were affected. Additionally, the transfers appear to have been executed manually.
This leads us to believe the issue may stem from a front-end vulnerability.
As we prioritize security, we will keep our bot offline while we investigate the root cause. The amount of support we've received, particularly from our partners, has been truly heartwarming. If you have any insights that may help us, feel free to send us a direct message here on Twitter."
"First of all, we’re humbled by the incredible bot activity on Banana Gun, even after last week’s incident. Thank you all for your patience and trust. We take this as a testament that we're handling the situation properly. As previously mentioned, our EVM and Solana bots are back online with no restrictions, except for a 2-hour transfer delay.
A total of 11 users were affected, with $3M drained. All impacted users will be fully refunded from the Banana Gun treasury, with no tokens being sold for reimbursements."
Banana Gun is a Telegram-based trading bot. On September 19th, 2024, multiple high-profile users started reporting their funds being drained from their wallets, live in front of them. While full details of the vulnerability have not yet been released, it is believed to be a vulnerability in the Telegram messaging system. 2FA on withdrawals, and a 2 hour delay, were both implemented in response. Users who were affected have reportedly all been reimbursed.
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Trade Crypto the Banana Way | Banana Gun (Sep 26)