View source for Doodle NFT 5396 Phishing Theft BTCRegister

{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/doodlenft5396phishingtheftbtcregister.php}}
{{Unattributed Sources}}

[[File:Rojakprojectnft.jpg|thumb|Rojak Project Phishing Website]]Twitter user BTCRegister reported that their Doodle NFT was accidentally left in a hot wallet. They were tricked into visiting a website purporting to be for the Rojak Project, which offered a free mint. Instead of minting an NFT, the website drained their wallet of the Doodle NFT. They got assistance from friends to revoke all further access to their wallet and ultimately claim to have reported the theft to the FBI.

This is a global/international case not involving a specific country.<ref name="btcregistertwitter-12643" /><ref name="btcregistertwitter-12644" /><ref name="etherscan-12645" /><ref name="etherscan-12646" /><ref name="etherscan-12647" /><ref name="etherscan-12648" /><ref name="opensea-12649" /><ref name="bitregmedium-12650" /><ref name="etherscan-12651" /><ref name="etherscan-12652" /><ref name="etherscan-12653" /><ref name="therojaksquadtwitter-12654" /><ref name="pentasapp-12655" /><ref name="linktree-12656" /><ref name="therojaksquadtwitter-12657" /><ref name="zilswap-12658" /><ref name="therojaksquadtwitter-12659" /><ref name="therojaksquadtwitter-12660" /><ref name="rojakprojecttwitterarchive-12661" /><ref name="rojakprojecttwitterarchive-12662" /><ref name="rojakprojecttwitterarchive-12663" /><ref name="rojakprojectarchive-12664" /><ref name="rojakprojecttwitterarchive-12665" /><ref name="btcregistertwitter-12666" /><ref name="drewbaektwitter-12667" />

== About None ==
"The Rotak Project NFT" "Hand crafted collection inspired by community, art and imagination... First 160 able to FREE MINT!"

"this is the start of something life-changing tag you’re squad… we’ll be in touch"

"our whitelist phase has sold out… now its the publics turn, who will join us? free mint here" "rt and like to unlock [redacted]… we are waiting"

"I own 2 Ledgers and have 90% of my assets on them.  I have a few hot wallets I use and one of them happened to hold my only @doodles and PFP (I know, I know, I effed up)."

"Rojak had nice art and a compelling story.  Mint in the first 1500 and its free,  you know the story. It felt weird, and if I wasn't on my run, I probably would still own my @doodles #5396.  I clicked the connect button and then pressed mint.  I had done this a million times"

"It felt so weird that I immediately connected another burner wallet and something strange happened. In harsh RED letters, I learned that I was not eligible. That instant I knew i was [in trouble]. I checked etherscan and my @doodles was gone."

"The first thing I did was run down stairs and transfer out any $ETH. With no $ETH you cant do much (unless the asshole transfers some in). I spent 30 mins looking at my etherscan and asking for help from friends @proof_xyz and @CyberTurtlesNFT I was fragile, out 30k"

"I wanted to you you know that they contract I "Set Approval for ALL" in my thread also authorized items that I did not own (I did in the past).  You have to Revoke them - and click - "include zero balances"."

"I decided to do something about it. Support our community in creating a theft protocol."

"I went to bed with pain and woke up with a solution that I believe could prevent a lot of fraud and theft in the NFT space."

"In near real time, VALIDDAO identifies scams and adds affected tokens to the database. The goal would be to prevent the sale/mint/allow all function at the time of the operations. VALIDDAO is a NFT supported by community members and other organizations that benefit from the removal of bad actors."

This is a global/international case not involving a specific country.

The background of the exchange platform, service, or individuals involved, as it would have been seen or understood at the time of the events.

Include:

* Known history of when and how the service was started.
* What problems does the company or service claim to solve?
* What marketing materials were used by the firm or business?
* Audits performed, and excerpts that may have been included.
* Business registration documents shown (fake or legitimate).
* How were people recruited to participate?
* Public warnings and announcements prior to the event.

Don't Include:
* Any wording which directly states or implies that the business is/was illegitimate, or that a vulnerability existed.
* Anything that wasn't reasonably knowable at the time of the event.
There could be more than one section here. If the same platform is involved with multiple incidents, then it can be linked to a main article page.

== The Reality ==
This sections is included if a case involved deception or information that was unknown at the time. Examples include:

* When the service was actually started (if different than the "official story").
* Who actually ran a service and their own personal history.
* How the service was structured behind the scenes. (For example, there was no "trading bot".)
* Details of what audits reported and how vulnerabilities were missed during auditing.

== What Happened ==
The specific events of the loss and how it came about. What actually happened to cause the loss and some of the events leading up to it.
{| class="wikitable"
|+Key Event Timeline - Doodle NFT 5396 Phishing Theft BTCRegister
!Date
!Event
!Description
|-
|January 9th, 2022 9:30:00 AM MST
|Rojak Squad Launch
|The Rojak Squad posts on Twitter to thank the community for their participation in minting the project.
|-
|April 9th, 2022 8:07:00 AM MDT
|Scam Collection on Arky
|"Another scam using TRS arts...this time they even use my name..." "Pls help me report this."
|-
|May 21st, 2022 11:43:00 PM MDT
|Twitter Account Warning
|"If u're reading this, and if u love ur money...pls do not engage with this fake TRS account. We're the real one, and for now we're on hiatus due to some 'busyness'. Will make a comeback for sure soon! Beware of scammers."
|-
|May 22nd, 2022 9:04:29 AM MDT
|Blockchain Transaction
|Found a blockchain transaction which is believed to be the theft.
|-
|May 22nd, 2022 11:36:00 AM MDT
|Summary Post
|BTCRegister posts a summary tweet with a timeline of everything which happened leading up to the theft and what actions they took.
|-
|May 22nd, 2022 11:48:34 AM MDT
|NFT Resold
|The Doodle NFT 5396 is resold for 12.698 ETH.
|-
|May 23rd, 2022 8:52:10 AM MDT
|ValidNFT Medium Post
|BTCRegister creates a new post on Medium about their NFT theft and ideas for a new protection protocol.
|-
|May 24th, 2022 2:59:00 PM MDT
|Starting Theft Protocol
|BTCRegister posts a response to Seth Green about their lost Doodle NFT and requests others to support the theft protocol they are creating.
|}

== Technical Details ==
This section includes specific detailed technical analysis of any security breaches which happened. What specific software vulnerabilities contributed to the problem and how were they exploited?

== Total Amount Lost ==
The total amount lost has been estimated at $26,000 USD.

How much was lost and how was it calculated? If there are conflicting reports, which are accurate and where does the discrepancy lie?

== Immediate Reactions ==
How did the various parties involved (firm, platform, management, and/or affected individual(s)) deal with the events? Were services shut down? Were announcements made? Were groups formed?

== Ultimate Outcome ==
What was the end result? Was any investigation done? Were any individuals prosecuted? Was there a lawsuit? Was any tracing done?

== Total Amount Recovered ==
There do not appear to have been any funds recovered in this case.

What funds were recovered? What funds were reimbursed for those affected users?

== Ongoing Developments ==
What parts of this case are still remaining to be concluded?
== Individual Prevention Policies ==
{{Prevention:Individuals:Placeholder}}

{{Prevention:Individuals:End}}

== Platform Prevention Policies ==
{{Prevention:Platforms:Placeholder}}

{{Prevention:Platforms:End}}

== Regulatory Prevention Policies ==
{{Prevention:Regulators:Placeholder}}

{{Prevention:Regulators:End}}

== References ==
<references><ref name="btcregistertwitter-12643">[https://twitter.com/BTCRegister/status/1529205534905311236 @BTCRegister Twitter] (Feb 5, 2023)</ref>

<ref name="btcregistertwitter-12644">[https://twitter.com/BTCRegister/status/1528919679883952129 @BTCRegister Twitter] (Dec 5, 2023)</ref>

<ref name="etherscan-12645">[https://etherscan.io/address/0xfA949Ce340ef6Ea03c94002543E01f33E0920f62#nfttransfers bitreg.eth | Address 0xfA949Ce340ef6Ea03c94002543E01f33E0920f62 | Etherscan] (Dec 5, 2023)</ref>

<ref name="etherscan-12646">[https://etherscan.io/tx/0x76c9cb7e6f0c1c29f1efc707fd5b3aec1486560df84ed950fb292bcf5eb2b759 Ethereum Transaction Hash (Txhash) Details | Etherscan] (Dec 5, 2023)</ref>

<ref name="etherscan-12647">[https://etherscan.io/tx/0xae26a6cc1e8313152171bd9af9450330e773f447a119d97295442e67491cf119 Ethereum Transaction Hash (Txhash) Details | Etherscan] (Dec 5, 2023)</ref>

<ref name="etherscan-12648">[https://etherscan.io/nft-transfers?a=0xfA949Ce340ef6Ea03c94002543E01f33E0920f62 NFT Transfers | Etherscan] (Dec 6, 2023)</ref>

<ref name="opensea-12649">[https://opensea.io/assets/ethereum/0x8a90cab2b38dba80c64b7734e58ee1db38b8992e/5396 https://opensea.io/assets/ethereum/0x8a90cab2b38dba80c64b7734e58ee1db38b8992e/5396] (Dec 6, 2023)</ref>

<ref name="bitregmedium-12650">[https://medium.com/@BitReg/validnft-a-theft-prevention-protocol-by-bitreg-4bd6271c4018 https://medium.com/@BitReg/validnft-a-theft-prevention-protocol-by-bitreg-4bd6271c4018] (Dec 6, 2023)</ref>

<ref name="etherscan-12651">[https://etherscan.io/address/0xeff77e37c026e09906788287515373c416e2ac29 Address 0xeff77e37c026e09906788287515373c416e2ac29 | Etherscan] (Dec 6, 2023)</ref>

<ref name="etherscan-12652">[https://etherscan.io/tx/0x91cc9e9524868017059ab2e9278645a0ad49e230db20e9d2deb562c08febaf5a Ethereum Transaction Hash (Txhash) Details | Etherscan] (Dec 6, 2023)</ref>

<ref name="etherscan-12653">[https://etherscan.io/token/0x8a90cab2b38dba80c64b7734e58ee1db38b8992e?a=5396 Doodles (DOODLE) Token Tracker | Etherscan] (Dec 6, 2023)</ref>

<ref name="therojaksquadtwitter-12654">[https://twitter.com/therojaksquad @therojaksquad Twitter] (Dec 6, 2023)</ref>

<ref name="pentasapp-12655">[https://app.pentas.io/user/zamzami Pentas - zamzami] (Dec 6, 2023)</ref>

<ref name="linktree-12656">[https://linktr.ee/thezamzami zamzami | Twitter, Instagram, Facebook | Linktree] (Dec 6, 2023)</ref>

<ref name="therojaksquadtwitter-12657">[https://twitter.com/therojaksquad/status/1480215386129723393 @therojaksquad Twitter] (Dec 6, 2023)</ref>

<ref name="zilswap-12658">[https://zilswap.io/arky/collections/zil13g6prfusaj2njft428xvyh7fwuzqsfc5s8llry https://zilswap.io/arky/collections/zil13g6prfusaj2njft428xvyh7fwuzqsfc5s8llry] (Dec 6, 2023)</ref>

<ref name="therojaksquadtwitter-12659">[https://twitter.com/therojaksquad/status/1512794216904081409 @therojaksquad Twitter] (Dec 6, 2023)</ref>

<ref name="therojaksquadtwitter-12660">[https://twitter.com/therojaksquad/status/1528250161860087809 @therojaksquad Twitter] (Dec 6, 2023)</ref>

<ref name="rojakprojecttwitterarchive-12661">[https://web.archive.org/web/20220519234803/https://twitter.com/RojakProject/status/1527435893111660545 @RojakProject Twitter] (Dec 6, 2023)</ref>

<ref name="rojakprojecttwitterarchive-12662">[https://web.archive.org/web/20220520070014/https://twitter.com/RojakProject/status/1527544659559403520 @RojakProject Twitter] (Dec 6, 2023)</ref>

<ref name="rojakprojecttwitterarchive-12663">[https://web.archive.org/web/20220523020829/https://twitter.com/RojakProject/status/1528558312911843334 @RojakProject Twitter] (Dec 6, 2023)</ref>

<ref name="rojakprojectarchive-12664">[https://web.archive.org/web/20220522150141/https://rojakproject.com/ Rojak Project | NFT collection inspired by community, art and imagination…] (Dec 6, 2023)</ref>

<ref name="rojakprojecttwitterarchive-12665">[https://web.archive.org/web/*/http://twitter.com/RojakProject* Wayback Machine] (Dec 6, 2023)</ref>

<ref name="btcregistertwitter-12666">[https://twitter.com/BTCRegister/status/1528429688024178696 @BTCRegister Twitter] (Dec 6, 2023)</ref>

<ref name="drewbaektwitter-12667">[https://twitter.com/drew_baek/status/1528560000951414785 @drew_baek Twitter] (Dec 6, 2023)</ref></references>