Khamil1 MetaMask Breach Including Strongblock - Revision history

Azoundria: Another 30 minutes complete. All sources merged in. Prevention added. Information relocated around.

2023-09-08T04:18:56Z

Another 30 minutes complete. All sources merged in. Prevention added. Information relocated around.

Azoundria: Adding some basics to this wiki article and the first section About MetaMask.

2023-04-07T05:59:50Z

Adding some basics to this wiki article and the first section About MetaMask.

← Older revision		Revision as of 23:59, 6 April 2023
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	== About KHamil1 ==		== About KHamil1 ==
			Khamil1 has been a Reddit user since December 8th, 2021<ref>[https://www.reddit.com/user/KHamil1 KHamil1 User Profile - Reddit] (Apr 6, 2023)</ref>. He operates multiple Strongblock nodes<ref name="redditold-10648" /> and uses the MetaMask wallet<ref name="redditold-10648" />, but considers himself "fairly new" to the cryptocurrency space<ref name="redditold2-10648" />..

	== About MetaMask ==		== About MetaMask ==
			MetaMask is the leading self-custodial cryptocurrency wallet used to interact with the Ethereum blockchain<ref>[https://metamask.io/ MetaMask Homepage] (Apr 6, 2023)</ref>. It allows users to access their Ethereum wallet through a browser extension or mobile application, which can then be used to interact with smart contracts<ref name=":0">[https://mashable.com/article/metamask-ios-android Crypto wallet MetaMask finally launches on iOS and Android, and it supports Apple Pay - Mashable] (Apr 6, 2023)</ref>. There is an API available for developers to enable easy interaction with their services<ref>[https://docs.metamask.io/guide/ MetaMask Developer Documentation] (Apr 6, 2023)</ref>. MetaMask was developed by [[wikipedia:ConsenSys\|ConsenSys Software Inc.]] in 2016, a blockchain software company focusing on Ethereum-based tools and infrastructure<ref name="Newsweek 2018">[https://www.newsweek.com/2018/11/16/new-internet-blockchain-technology-could-help-us-take-back-our-data-facebook-1222860.html New Internet: Blockchain Technology Could Help Us Take Back Our Data from Facebook, Google and Amazon - Newsweek] (Apr 6, 2023)</ref><ref>[[wikipedia:MetaMask\|MetaMask - Wikipedia]] (Apr 6, 2023)</ref>.<blockquote>A crypto wallet & gateway to blockchain apps. Start exploring blockchain applications in seconds. Trusted by over 30 million users worldwide.

			MetaMask equips you with a key vault, secure login, token wallet, and token exchange—everything you need to manage your digital assets.

			MetaMask provides the simplest yet most secure way to connect to blockchain-based applications. You are always in control when interacting on the new decentralized web.

			MetaMask generates passwords and keys on your device, so only you have access to your accounts and data. You always choose what to share and what to keep private.</blockquote>


	"I'm fairly new to the crypto space. I wasnt aware that you could integrate the MM and Trezor wallets together. I know now."		"I'm fairly new to the crypto space. I wasnt aware that you could integrate the MM and Trezor wallets together. I know now."

Azoundria at 02:27, 7 April 2023

2023-04-07T02:27:26Z

← Older revision		Revision as of 20:27, 6 April 2023
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	{{DISPLAYTITLE:KHamil1 MetaMask ~~Breach Including~~ Strongblock}}		{{DISPLAYTITLE:KHamil1 MetaMask Breach_Including Strongblock}}
	{{Imported Case Study 2\|source=https://www.quadrigainitiative.com/casestudy/khamil1metamaskbreachincludingstrongblock.php}}[[File:Metamask.jpg\|thumb\|MetaMask]]Reddit user Khamil1 reports that their MetaMask account was breached. This included a Strongblock which they weren't able to transfer to another wallet. The amount of the loss is unknown.		{{Imported Case Study 2\|source=https://www.quadrigainitiative.com/casestudy/khamil1metamaskbreachincludingstrongblock.php}}[[File:Metamask.jpg\|thumb\|MetaMask]]Reddit user Khamil1 reports that their MetaMask account was breached. This included a Strongblock which they weren't able to transfer to another wallet. The amount of the loss is unknown.

Azoundria at 02:25, 7 April 2023

2023-04-07T02:25:48Z

← Older revision		Revision as of 20:25, 6 April 2023
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	{{~~DisplayTitle~~:KHamil1 MetaMask Breach Including Strongblock}}		{{DISPLAYTITLE:KHamil1 MetaMask Breach Including Strongblock}}
	{{Imported Case Study 2\|source=https://www.quadrigainitiative.com/casestudy/khamil1metamaskbreachincludingstrongblock.php}}[[File:Metamask.jpg\|thumb\|MetaMask]]Reddit user Khamil1 reports that their MetaMask account was breached. This included a Strongblock which they weren't able to transfer to another wallet. The amount of the loss is unknown.		{{Imported Case Study 2\|source=https://www.quadrigainitiative.com/casestudy/khamil1metamaskbreachincludingstrongblock.php}}[[File:Metamask.jpg\|thumb\|MetaMask]]Reddit user Khamil1 reports that their MetaMask account was breached. This included a Strongblock which they weren't able to transfer to another wallet. The amount of the loss is unknown.

Azoundria at 02:24, 7 April 2023

2023-04-07T02:24:39Z

← Older revision		Revision as of 20:24, 6 April 2023
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			{{DisplayTitle:KHamil1 MetaMask Breach Including Strongblock}}
	{{Imported Case Study 2\|source=https://www.quadrigainitiative.com/casestudy/khamil1metamaskbreachincludingstrongblock.php}}[[File:Metamask.jpg\|thumb\|MetaMask]]Reddit user Khamil1 reports that their MetaMask account was breached. This included a Strongblock which they weren't able to transfer to another wallet. The amount of the loss is unknown.		{{Imported Case Study 2\|source=https://www.quadrigainitiative.com/casestudy/khamil1metamaskbreachincludingstrongblock.php}}[[File:Metamask.jpg\|thumb\|MetaMask]]Reddit user Khamil1 reports that their MetaMask account was breached. This included a Strongblock which they weren't able to transfer to another wallet. The amount of the loss is unknown.

			== About KHamil1 ==

	== About MetaMask ==		== About MetaMask ==

Azoundria: All sources are incorporated into the wiki page article.

2023-04-07T02:22:35Z

All sources are incorporated into the wiki page article.

← Older revision		Revision as of 20:22, 6 April 2023
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	{{Imported Case Study 2\|source=https://www.quadrigainitiative.com/casestudy/khamil1metamaskbreachincludingstrongblock.php}}		{{Imported Case Study 2\|source=https://www.quadrigainitiative.com/casestudy/khamil1metamaskbreachincludingstrongblock.php}}[[File:Metamask.jpg\|thumb\|MetaMask]]Reddit user Khamil1 reports that their MetaMask account was breached. This included a Strongblock which they weren't able to transfer to another wallet. The amount of the loss is unknown.
	~~{{Unattributed Sources}}~~

	[[File:Metamask.jpg\|thumb\|MetaMask]]Reddit user Khamil1 reports that their MetaMask account was breached. This included a Strongblock which they weren't able to transfer to another wallet. The amount of the loss is unknown.

	~~This is a global/international case not involving a specific country.<ref name="redditold-10648" />~~

	== About MetaMask ==		== About MetaMask ==
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	\|December 8th, 2021 9:41:15 AM MST		\|December 8th, 2021 9:41:15 AM MST
	\|Reddit Post		\|Reddit Post
	\|~~Initial~~ Reddit post is made.		\|An initial Reddit post is made by Khamil1<ref name="redditold-10648" />.
			\|-
			\|December 8th, 2021 10:52:14 PM MST
			\|Clarification On Events
			\|Khamil1 posted further details about the events which lead up to his loss<ref name="redditold2-10648" />.
	\|}		\|}

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	== Immediate Reactions ==		== 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?		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?

			Khamil1 posted about their situation on Reddit<ref name="redditold-10648" />.<blockquote>So the unthinkable has happened. I purchased multiple Strongblock nodes and my Metamask Wallet was hacked. I know that Strongblock will NOT allow the nodes to be switched to another wallet, so what should I do at this point?? Need less to say I will be discarding that wallet, but first is there ANY way I can route the node rewards to me? Should I try and claim the rewards and when they hit the MM wallet, switch them to another wallet real quick in hopes that the hacker won't notice. I mean, at this point the most that could happen is it doesn't go through, which will be the same position I'm in if I don't try at all.

			I really hate that StrongBlock, with all their technological savvy, doesnt have that you can move nodes between wallets. And I still cannot figure out how I ended up on a fake site. I see everywhere that the url for the MM chrome extension is 'metamask.io' and that's exactly what I put in. I'm so disgusted with this whole thing.</blockquote>

	== Ultimate Outcome ==		== Ultimate Outcome ==
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	== References ==		== References ==
	<references><ref name="redditold-10648">[https://old.reddit.com/r/strongblock/comments/rbvaov/metamask_linked_to_strongblock_nodes_hacked/ Metamask Linked to Strongblock nodes HACKED : strongblock] (Sep 17, 2022)</ref>		<references>
	<ref name="redditold2-10648">[https://old.reddit.com/r/strongblock/comments/rbvaov/metamask_linked_to_strongblock_nodes_hacked/hntk4md/ ~~Metamask Linked~~ to ~~Strongblock~~ nodes ~~HACKED : strongblock~~] (Apr 3, 2023)</ref></references>		<ref name="redditold-10648">[https://old.reddit.com/r/strongblock/comments/rbvaov/metamask_linked_to_strongblock_nodes_hacked/ Khamil1 - "Metamask Linked to Strongblock nodes HACKED" strongblock - Reddit] (Sep 17, 2022)</ref>
			<ref name="redditold2-10648">[https://old.reddit.com/r/strongblock/comments/rbvaov/metamask_linked_to_strongblock_nodes_hacked/hntk4md/ Khamil1 - "The website stipulates that you use MM wallet to purchase the nodes and that's what I did. I'm fairly new to the crypto space." - Reddit] (Apr 3, 2023)</ref>
			</references>

Azoundria at 18:15, 3 April 2023

2023-04-03T18:15:18Z

← Older revision		Revision as of 12:15, 3 April 2023
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	== References ==		== References ==
	<references><ref name="redditold-10648">[https://old.reddit.com/r/strongblock/comments/rbvaov/metamask_linked_to_strongblock_nodes_hacked/ Metamask Linked to Strongblock nodes HACKED : strongblock] (Sep 17, 2022)</ref></references>		<references><ref name="redditold-10648">[https://old.reddit.com/r/strongblock/comments/rbvaov/metamask_linked_to_strongblock_nodes_hacked/ Metamask Linked to Strongblock nodes HACKED : strongblock] (Sep 17, 2022)</ref>
			<ref name="redditold2-10648">[https://old.reddit.com/r/strongblock/comments/rbvaov/metamask_linked_to_strongblock_nodes_hacked/hntk4md/ Metamask Linked to Strongblock nodes HACKED : strongblock] (Apr 3, 2023)</ref></references>

Azoundria: Created page with "{{Imported Case Study 2|source=https://www.quadrigainitiative.com/casestudy/khamil1metamaskbreachincludingstrongblock.php}} {{Unattributed Sources}} MetaMaskReddit user Khamil1 reports that their MetaMask account was breached. This included a Strongblock which they weren't able to transfer to another wallet. The amount of the loss is unknown. This is a global/international case not involving a specific country...."

2023-04-03T18:04:18Z

Created page with "{{Imported Case Study 2|source=https://www.quadrigainitiative.com/casestudy/khamil1metamaskbreachincludingstrongblock.php}} {{Unattributed Sources}} thumb|MetaMaskReddit user Khamil1 reports that their MetaMask account was breached. This included a Strongblock which they weren't able to transfer to another wallet. The amount of the loss is unknown. This is a global/international case not involving a specific country.<ref name="redditold-10648" />..."

New page

{{Imported Case Study 2|source=https://www.quadrigainitiative.com/casestudy/khamil1metamaskbreachincludingstrongblock.php}}
{{Unattributed Sources}}

[[File:Metamask.jpg|thumb|MetaMask]]Reddit user Khamil1 reports that their MetaMask account was breached. This included a Strongblock which they weren't able to transfer to another wallet. The amount of the loss is unknown.

This is a global/international case not involving a specific country.<ref name="redditold-10648" />

== About MetaMask ==
"I'm fairly new to the crypto space. I wasnt aware that you could integrate the MM and Trezor wallets together. I know now."

"So the unthinkable has happened. I purchased multiple Strongblock nodes and my Metamask Wallet was hacked. I know that Strongblock will NOT allow the nodes to be switched to another wallet, so what should I do at this point?? Need less to say I will be discarding that wallet, but first is there ANY way I can route the node rewards to me? Should I try and claim the rewards and when they hit the MM wallet, switch them to another wallet real quick in hopes that the hacker won't notice. I mean, at this point the most that could happen is it doesn't go through, which will be the same position I'm in if I don't try at all."

"I really hate that StrongBlock, with all their technological savvy, doesnt have that you can move nodes between wallets. And I still cannot figure out how I ended up on a fake site. I see everywhere that the url for the MM chrome extension is 'metamask.io' and that's exactly what I put in. I'm so disgusted with this whole thing."

"My plan was to claim by rewards at the end of every month. Would you suggest I chance it and try to claim the rewards (if they're still there) at some point and quickly move the rewards to a secure wallet?"

"The reason strongblock doesnt allow wallet node transfers is because if you are hacked, the hacker could steal your nodes as well."

"Also you called them strongnode in the second paragraph, which is a different scam site modeled to look like strongblock, that may be what happened to you"

"There is no "chance" of migrating a compromised wallet's nodes to the right place, because if your wallet is compromised via seed phrase, the scammer would immediately take the nodes just like they take the earnings. Why wouldn't they?"

"David has said they're working on a validation process for node transfers, but given the anonymous and decentralized nature of crypto, this is VERY tricky. and the team has a lot to work on."

"I'm deeply sorry this happened to you, it's many of our worst nightmare. The best practice is NEVER relinquish your seed phrase to anyone for ANY reason, and to ALWAYS manually type in URLs. Bes of luck moving forward"

"To be honest, I'm actually not 100% sure. I went to metamask.io to download the Chrome extension, which I was told is the right site. It asked me for the seed phrase. Some are saying I was supposed to be asked for it, some are saying I wasn't. Anyway, the site appeared to be legit so I entered the phrase. I thought that since I'd never used Metamask on my computer that it was trying to authenticate the account. The next day the hacker drained my account."

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 - Khamil1 MetaMask Breach Including Strongblock
!Date
!Event
!Description
|-
|December 8th, 2021 9:41:15 AM MST
|Reddit Post
|Initial Reddit post is made.
|}

== Total Amount Lost ==
The total amount lost is unknown.

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?
== General Prevention Policies ==
Always access websites through bookmarks or manually typing the URL.
== 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="redditold-10648">[https://old.reddit.com/r/strongblock/comments/rbvaov/metamask_linked_to_strongblock_nodes_hacked/ Metamask Linked to Strongblock nodes HACKED : strongblock] (Sep 17, 2022)</ref></references>