Tomato DEFI Disappeared: Difference between revisions
(Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/tomatodefidisappeared.php}} thumb|Tomato DEFITomato DEFI was launched by an anonymous team and promised to be a new yield farm, and users would send their ethereum to the funding address to participate. There are reports of users not receiving tokens for their ethereum, and updates stopped after the initial launch. The website is now offline, although social media has not...") |
No edit summary |
||
| Line 1: | Line 1: | ||
{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/tomatodefidisappeared.php}} | {{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/tomatodefidisappeared.php}} | ||
{{Unattributed Sources}} | |||
[[File:Tomatodefi.jpg|thumb|Tomato DEFI]]Tomato DEFI was launched by an anonymous team and promised to be a new yield farm, and users would send their ethereum to the funding address to participate. | [[File:Tomatodefi.jpg|thumb|Tomato DEFI]]Tomato DEFI was launched by an anonymous team and promised to be a new yield farm, and users would send their ethereum to the funding address to participate. | ||
| Line 6: | Line 7: | ||
This is a global/international case not involving a specific country. | This is a global/international case not involving a specific country. | ||
<ref name="tomatodefifinance-3231" /><ref name="reddit-3232" /><ref name="tomatodefifinancearchive-3233" /><ref name="tomatodefimedium-3234" /><ref name="tomatodefimedium-3235" /><ref name="etherscan-3236" /><ref name="etherscan-3237" /><ref name="bloxy-3238" /> | |||
== About Tomato DEFI == | == About Tomato DEFI == | ||
| Line 41: | Line 43: | ||
Don't Include: | Don't Include: | ||
* Any wording which directly states or implies that the business is/was illegitimate, or that a vulnerability existed. | * 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. | * Anything that wasn't reasonably knowable at the time of the event. | ||
| Line 63: | Line 64: | ||
|- | |- | ||
|September 30th, 2020 12:00:00 AM | |September 30th, 2020 12:00:00 AM | ||
| | |Main Event | ||
| | |Expand this into a brief description of what happened and the impact. If multiple lines are necessary, add them here. | ||
|- | |- | ||
| | | | ||
| Line 87: | Line 84: | ||
== Total Amount Recovered == | == 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? | What funds were recovered? What funds were reimbursed for those affected users? | ||
| Line 95: | Line 92: | ||
== Prevention Policies == | == Prevention Policies == | ||
Which policies could have prevented this event from happening? | |||
== References == | == References == | ||
[https://tomatodefi.finance/ https://tomatodefi.finance/] (Aug 22) | <references><ref name="tomatodefifinance-3231">[https://tomatodefi.finance/ https://tomatodefi.finance/] (Aug 22, 2021)</ref> | ||
[https://www.reddit.com/r/CryptoMoonShots/comments/j2ws9v/tomato_finance_group_scam/ Tomato finance group !!! SCAM : CryptoMoonShots] (Aug 22) | <ref name="reddit-3232">[https://www.reddit.com/r/CryptoMoonShots/comments/j2ws9v/tomato_finance_group_scam/ Tomato finance group !!! SCAM : CryptoMoonShots] (Aug 22, 2021)</ref> | ||
[https://web.archive.org/web/20201003082329/https://tomatodefi.finance/ Tomato Finance] (Sep 19) | <ref name="tomatodefifinancearchive-3233">[https://web.archive.org/web/20201003082329/https://tomatodefi.finance/ Tomato Finance] (Sep 19, 2021)</ref> | ||
[https://medium.com/@tomatodefi.finance/how-farming-rates-are-determined-62d47cd42e3c How Farming Rates are Determined. What’s Farming? | by TOMATODEFI.FINANCE | Medium] (Sep 19) | <ref name="tomatodefimedium-3234">[https://medium.com/@tomatodefi.finance/how-farming-rates-are-determined-62d47cd42e3c How Farming Rates are Determined. What’s Farming? | by TOMATODEFI.FINANCE | Medium] (Sep 19, 2021)</ref> | ||
[https://medium.com/@tomatodefi.finance/pre-sale-new-token-tomato-defi-finance-a0b6a0106dd8 PRE-SALE NEW TOKEN “Tomato Defi Finance” | by TOMATODEFI.FINANCE | Medium] (Sep 19) | <ref name="tomatodefimedium-3235">[https://medium.com/@tomatodefi.finance/pre-sale-new-token-tomato-defi-finance-a0b6a0106dd8 PRE-SALE NEW TOKEN “Tomato Defi Finance” | by TOMATODEFI.FINANCE | Medium] (Sep 19, 2021)</ref> | ||
[https://etherscan.io/bytecode-decompiler?a=0x65b05ecf3eb2ca8ff3efe5ba87c9466e3c33d95f Online EVM Bytecode Decompiler] (Sep 19) | <ref name="etherscan-3236">[https://etherscan.io/bytecode-decompiler?a=0x65b05ecf3eb2ca8ff3efe5ba87c9466e3c33d95f Online EVM Bytecode Decompiler] (Sep 19, 2021)</ref> | ||
[https://etherscan.io/token/0x26f02ea7c4b23ab06731a441fbb15318f058ad80 TOMATODEFI.FINANCE (TFI) Token Tracker | Etherscan] (Sep 19) | <ref name="etherscan-3237">[https://etherscan.io/token/0x26f02ea7c4b23ab06731a441fbb15318f058ad80 TOMATODEFI.FINANCE (TFI) Token Tracker | Etherscan] (Sep 19, 2021)</ref> | ||
[https://bloxy.info/token_holders/0x26f02ea7c4b23ab06731a441fbb15318f058ad80 TOMATODEFI.FINANCE Holders] (Sep 19) | <ref name="bloxy-3238">[https://bloxy.info/token_holders/0x26f02ea7c4b23ab06731a441fbb15318f058ad80 TOMATODEFI.FINANCE Holders] (Sep 19, 2021)</ref></references> | ||
Revision as of 10:53, 22 February 2023
Notice: This page is a freshly imported case study from the original repository. The original content was in a different format, and may not have relevant information for all sections. Please help restructure the content by moving information from the 'About' section to other sections, and add any missing information or sources you can find. If you are new here, please read General Tutorial on Wikis or Anatomy of a Case Study for help getting started.
Notice: This page contains sources which are not attributed to any text. The unattributed sources follow the initial description. Please assist by visiting each source, reviewing the content, and placing that reference next to any text it can be used to support. Feel free to add any information that you come across which isn't present already. Sources which don't contain any relevant information can be removed. Broken links can be replaced with versions from the Internet Archive. See General Tutorial on Wikis, Anatomy of a Case Study, and/or Citing Your Sources Guide for additional information. Thanks for your help!
Tomato DEFI was launched by an anonymous team and promised to be a new yield farm, and users would send their ethereum to the funding address to participate.
There are reports of users not receiving tokens for their ethereum, and updates stopped after the initial launch. The website is now offline, although social media has not been entirely deleted.
This is a global/international case not involving a specific country. [1][2][3][4][5][6][7][8]
About Tomato DEFI
"TFI is an independent fork of YFI markets. The platform aggregates multiple protocols. TFI allows a user to hold token take out a loan, without an applications review.… This trend has since caught on by other DeFi protocols. Decentralized Exchanges. Trading of securities and cryptocurrencies is typically done through platforms run by a third party."
"Farming is a term used to describe the act of earning more cryptocurrency in exchange for providing value, usually in the form of locking or depositing cryptocurrencies on an application." "Farming has been implemented as means of organically growing the $TFI community and it is expected to serve as an integral part of $TFI’s incentivized governance protocols."
"$TFI will focus on growing its initial user base by attracting users who are readily familiar with #DeFi governance protocols like YFI. This will be done through the ability to ‘farm’ $TFI tokens by holding other governance assets." "Users will be able to earn additional $TFI tokens by staking their balance. This measurement has been implemented to encourage and provide continuous benefits for long-term supporters of $TFI tokens."
"Use your wallet to send ETH to the crowdfunding address. After the Presale is over, TFI will be automatically sent to your source address according to the source address of your ETH."
"I sent eth in presale and 6 days later still hadn’t received my presale tokens. I contacted 2 of the admins and sent them my txn and screenshots on etherscan. One of them told me it was fake and they hadn’t received my eth."
"I’ve spoken to them a few times but this hasn’t been resolved. They took my eth and say they hadn’t received."
"They are not even active in the telegram group. There website and template is a copy off another site, I can’t remember which now."
"Presale has ended and they have put out a uniswap link."
"The[ir] last twitter and website update was the 22nd of September."
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.
| Date | Event | Description |
|---|---|---|
| September 30th, 2020 12:00:00 AM | Main Event | Expand this into a brief description of what happened and the impact. If multiple lines are necessary, add them here. |
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?
Prevention Policies
Which policies could have prevented this event from happening?
References
- ↑ https://tomatodefi.finance/ (Aug 22, 2021)
- ↑ Tomato finance group !!! SCAM : CryptoMoonShots (Aug 22, 2021)
- ↑ Tomato Finance (Sep 19, 2021)
- ↑ How Farming Rates are Determined. What’s Farming? | by TOMATODEFI.FINANCE | Medium (Sep 19, 2021)
- ↑ PRE-SALE NEW TOKEN “Tomato Defi Finance” | by TOMATODEFI.FINANCE | Medium (Sep 19, 2021)
- ↑ Online EVM Bytecode Decompiler (Sep 19, 2021)
- ↑ TOMATODEFI.FINANCE (TFI) Token Tracker | Etherscan (Sep 19, 2021)
- ↑ TOMATODEFI.FINANCE Holders (Sep 19, 2021)