Doodles NFT Discord Hack: Difference between revisions

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{{Imported Case Study 2|source=https://www.quadrigainitiative.com/casestudy/doodlesnftdiscordhack.php}}
{{Imported Case Study 2|source=https://www.quadrigainitiative.com/casestudy/doodlesnftdiscordhack.php}}[[File:Doodlesnft.jpg|thumb|Doodles NFT]]The Doodles NFT are a collection of 10,000 hand-drawn NFT images made by a Canadian artist with the handle "Burnt Toast". The Discord server of the project was hacked on March 31st/April 1st using an exploit in the webhooks for a ticketing system in common use. Viewers of the Discord were promised a great deal on a limited edition mint, however the site they were taken to would authorize the full withdrawal of any remaining assets in their wallets. It is unknown how much was taken, and doesn't appear any was recovered.
{{Unattributed Sources}}


[[File:Doodlesnft.jpg|thumb|Doodles NFT]]The Doodles NFT are a collection of 10,000 hand-drawn NFT images made by a Canadian artist with the handle "Burnt Toast". The Discord server of the project was hacked on March 31st/April 1st using an exploit in the webhooks for a ticketing system in common use. Viewers of the Discord were promised a great deal on a limited edition mint, however the site they were taken to would authorize the full withdrawal of any remaining assets in their wallets. It is unknown how much was taken, and doesn't appear any was recovered.
== About Doodles NFT ==
 
<ref name="doodlesapp-8488" /><ref name="youtube-8489" /><ref name="kraken-8491" />
This is a global/international case not involving a specific country.<ref name="yahoofinance-7725" /><ref name="fxempire-8118" /><ref name="zachxbttwitter-8487" /><ref name="zachxbttwitter-8130" /><ref name="doodlesapp-8488" /><ref name="youtube-8489" /><ref name="etherscan-8490" /><ref name="kraken-8491" /><ref name="vice-8528" />


== About Doodles NFT ==
"Doodles are a collection of 10,000 NFTs (non-fungible tokens) that are made up of hundreds of exciting visual traits designed by Burnt Toast." "Doodles are a colorful NFT collection of cartoonish figures with unique features and colorful backgrounds. Doodles NFTs were created by Scott Martin (aka Burnt Toast), an established Canadian artist and illustrator.  Doodles are made from random combinations of 256 traits. The collection also features 62 hand-drawn Custom Doodles."
"Doodles are a collection of 10,000 NFTs (non-fungible tokens) that are made up of hundreds of exciting visual traits designed by Burnt Toast." "Doodles are a colorful NFT collection of cartoonish figures with unique features and colorful backgrounds. Doodles NFTs were created by Scott Martin (aka Burnt Toast), an established Canadian artist and illustrator.  Doodles are made from random combinations of 256 traits. The collection also features 62 hand-drawn Custom Doodles."


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!Event
!Event
!Description
!Description
|-
|March 31st, 2022 10:27:00 PM MDT
|ZachXBT Report On Massive Theft
|Twitter user ZachXBT reports on the theft of Bored Ape Yacht Club, Mutant Ape Yacht Club, and 2 Doodle NFTs to a different  account labelled Fake_Phishing5517 on Etherscan<ref name="etherscan-8135">[https://etherscan.io/address/0xe34F004BDef6F069b92dc299587D6c8A731072Da Fake_Phishing5517 Account - Etherscan] (Jun 20, 2022)</ref>. According to his tweet at the time, this is related to a verified Twitter Bored Ape Yacht Club scam, and unrelated to the Discord phishing channel. He provides multiple examples of phishing tweets<ref name="zachxbttwitter-81342">[https://twitter.com/zachxbt/status/1509749367363842075 zachxbt - "Rip another person has fallen victim to the verified Twitter BAYC phishing scam. This time Jay Chou a popular music artist in Asia." - Twitter] (Jun 20, 2022)</ref>. TBD can we reconcile whether this is related or not?
|-
|March 31st, 2022 11:02:00 PM MDT
|Bored Ape Yacht Club #3738 Reported Stolen
|Twitter user WuBlockchain reports that the Bored Ape Yacht Club #3738 NFT was stolen from Chinese singer Jay Chou through a phishing site<ref name="wublockchaintwitter-8127">[https://twitter.com/WuBlockchain/status/1509757959014064132 WuBlockchain - "Chinese singer Jay Chou's BAYC #3738 was stolen from a phishing site and is currently for sale on Looksrare." - Twitter] (Jun 19, 2022)</ref>, referencing an Instagram post. This appears to be due to a phishing attack on the Doodles NFT Discord<ref name="chubk-8128">[https://chubk.com/bored-ape-yacht-club-bayc-officially-confirmed-the-projects-discord-channel-has-been-hacked/ Bored Ape Yacht Club (BAYC) officially confirmed the project's Discord channel has been hacked - CryptoHubK] (Jun 19, 2022)</ref>.
|-
|March 31st, 2022 11:24:00 PM MDT
|0xGav.eth Reports Hack on Twitter
|Twitter user oxGav.eth reports the Bored Ape Yacht Club Discord is hacked<ref name="0xgavtwitter-8119">[https://twitter.com/0xGav/status/1509763508027764742 0xGav - "BAYC Discord hacked" - Twitter] (Jun 19, 2022)</ref>.
|-
|-
|March 31st, 2022 11:52:00 PM MDT
|March 31st, 2022 11:52:00 PM MDT
|Main Event
|ZachXBT Reports Hack
|Expand this into a brief description of what happened and the impact. If multiple lines are necessary, add them here.
|Twitter user ZachXBT reports about the Discord hack on Twitter, showing a screenshot of the hack<ref name="zachxbttwitter-8487" />.
|-
|March 31st, 2022 11:54:00 PM MDT
|ZachXBT Similarities Noted
|Twitter user ZachXBT reports on the similarities between the Bored Ape Yacht Club Discord post and the Doodles Discord post, suspecting that the same group is behind both attacks<ref name="zachxbttwitter-8130" />.
|-
|April 1st, 2022 12:46:00 AM MDT
|Serpent Reports Ticket Tool Hack
|Twitter user Serpent (formerly SerpentAU) makes another post that it's "100% CONFIRMED" that "TICKET TOOL IS HACKED" along with screenshots of an "AUDIT LOG FROM DOODLES & SHAMANZS"<ref>[https://twitter.com/Serpent/status/1509784187154628614 Serpent - "TICKET TOOL IS HACKED" - Twitter] (Apr 19, 2023)</ref><ref>[https://web.archive.org/web/20220401071905/https://twitter.com/SerpentAU/status/1509784187154628614 SerpentAU - "TICKET TOOL IS HACKED" - Twitter Archive April 1st, 2022 1:19:05 AM MDT] (Apr 19, 2023)</ref>.
|-
|April 1st, 2022 1:34:00 AM MDT
|Ticket Tool Posts Tweet
|Ticket Tool posts an update Tweet that the problem was a recent update that "had a bug allowing for some type of permission exploit". The developer reported that he "reverted the update to the previous uncompromised version and will be looking into exactly how this happened"<ref name="tickettooltwitter-853722">[https://twitter.com/Ticket_Tool/status/1509796229047275559 Ticket_Tool - "A recent update I made to the add command had a bug allowing for some type of permission exploit.." - Twitter] (Jul 17, 2022)</ref>.
|-
|April 1st, 2022 1:46:00 AM MDT
|Nightwalkerx07 Tweet About Hacks
|Twitter user Nightwalkert07 tweets about the attacks against Bored Ape Yach Club, Doodles NFT, and Kaiju Kingz<ref name="nightwalkerx07twitter-8563">[https://twitter.com/nightwalkerx07/status/1509799301496590369 nightwalkerx07 - "All discord servers getting hacked currently big names like @BoredApeYC @doodles @KaijuKingz were some of the projects that got their servers hacked! Hackers also promised to hack more servers so be safe!!! Disconnect captcha bot/ticket toolz." - Twitter] (Jul 17, 2022)</ref>.
|-
|April 1st, 2022 2:06:00 AM MDT
|Ticket Tool Posts Tweet Again
|Ticket Tool again posts the same update (with no further clarification) in response to the thread by Jon_HQ<ref>[https://twitter.com/Ticket_Tool/status/1509799912728318002 Ticket Tool - "A recent update I made to the add command had a bug allowing for some type of permission exploit.." - Twitter] (Apr 21, 2023)</ref>. This would be their last post for many months.
|-
|April 1st, 2022 2:34:00 AM MDT
|FXEmpire Article Published
|FXEmpire publishes an article on the Bored Ape Yacht Club and Doodle both being attacked<ref name="fxempire-81182">[https://www.fxempire.com/news/article/not-an-april-fools-joke-bayc-confirms-its-discord-was-compromised-955375 Not an April Fools Joke! BAYC Confirms Its Discord Was Compromised - FXEmpire] (Jun 19, 2022)</ref>. TBD more information.
|-
|April 1st, 2022 9:04:34 AM MDT
|Crypto News Flash Article Published
|Crypto News Flash publishes an article on Bored Ape Yacht Club exploit. They include two contradictory valuations of the Mutant Ape Yacht Club NFT #8662 at $67,423 USD and 21 ETH worth $68,900 USD. It includes the Tweet by the Bored Ape Yacht Club, a screenshot of the phishing link posted in the Discord channel, and that ticket tool is responsible. The attacks on other NFT projects including Doodles, Shamanzs, and Nyoki are briefly in closing<ref name="cryptonewsflash-8133">[https://www.crypto-news-flash.com/bored-ape-official-discord-was-hacked/ Beware of April Fools stealth airdrops warns Bored Ape as discord hacked - Crypto News Flash] (Jun 20, 2022)</ref>.
|-
|April 1st, 2022 12:35:00 PM MDT
|Vice News Article Published
|Vice News publishes an article on the situation<ref>[https://web.archive.org/web/20220401184001/https://www.vice.com/en/article/n7nywg/bored-ape-yacht-club-other-major-nft-project-discords-hacked-by-scammers Bored Ape Yacht Club, Other Major NFT Project Discords Hacked by Scammers - Vice News Archive April 1st, 2022 12:40:01 PM MDT] (Apr 21, 2023)</ref>, which includes that the Discord channels of platforms including Bored Ape Yacht Club, Nyoki, Shamanz, Doodles, and Kaiju Kingz were all hacked. It provides an excerpt of some of the phishing posts, some basic blockchain analysis, and mention of some other Discord attacks<ref name="vice-8528" />.
|-
|April 2nd, 2022 9:12:00 AM MDT
|Serpent Requesting Code Inspection
|Serpent requests to be unbanned from the Ticket Tool discord and that he be allowed to look at the source code to get more information<ref>[https://twitter.com/Serpent/status/1510274086819180547 Serpent - "can you unban me from the discord? ... I would like to look at the code to see what happened." - Twitter] (Apr 21, 2023)</ref>. His Tweet does not appear to have ever been responded to.
|-
|April 2nd, 2022 5:23:48 PM MDT
|CryptoHubK Article Published
|CryptoHubK published a summary of the situation. It is reported that hackers gained access to the Discord of Bored Ape Yacht Club, Mutant Ape Yacht Club, and Mutant Ape Kennel Club. The article included the PeckShield alert. Some information is later included on the Doodle NFT Discord attack, and the suggestion that this was responsible for the loss of Jay Chou's BAYC #3738. The article also includes general information on other Discord hacks, however it appears to incorrectly state the dates as March 1st for other attacks<ref name="chubk-8128" />.
|-
|April 4th, 2022 10:39:11 AM MDT
|Tech Radar Article Published
|TechRadar publishes an article on the situation<ref>[https://web.archive.org/web/20220405033911/https://www.techradar.com/news/several-huge-nft-discords-hacked-by-scam-attacks Several huge NFT Discords hacked by scam attacks - TechRadar Archive April 4th, 2022 9:39:11 PM MDT] (Apr 21, 2023)</ref>. It includes Bored Ape Yacht Club, Nyoki, Shamanz, Doodles, and Kaiju Kingz. An example of the phishing tweet on Bored Ape Yacht Club is provided, as well as the response by Noyki Club. It gives some background on the NFT minting process, and mentions that all projects were quick to react to the situation. Information about the wallets were also included<ref name="techradar-85342">[https://www.techradar.com/news/several-huge-nft-discords-hacked-by-scam-attacks Several huge NFT Discords hacked by scam attacks - TechRadar] (Jul 17, 2022)</ref>.
|-
|April 4th, 2022 10:48:00 AM MDT
|Candid Technology Article Published
|Candid Technology publishes an article on the situation. The article mentions Bored Ape Yacht Club, Nyoki, and Shamanzs as victims, as well as referencing attacks on Doodles and Kaiju Kingz as reported by ZachXBT. The reactions by platforms Nyoki Club and Bored Ape Yacht Club were included, as well as wallet addresses Fake_Phishing5519 and Fake_Phishing5520 and some of the attempts at mixing the proceeds<ref name="candidtechnology-8533">[https://candid.technology/nft-discord-hack-scam-bayc-nyoki-shamanz/ BAYC, Nyoki, Shamanz and other NFT projects suffer Discord hack - Candid Technology] (Jul 17, 2022)</ref>.
|-
|May 6th, 2022 5:45:00 AM MDT
|Serpent Bribery Accusation
|Twitter user Serpent reports that he is "[s]till waiting for an update" and "highly believe[s] this was a bribe"<ref>[https://twitter.com/Serpent/status/1522542956582174720 Serpent - "Still waiting for an update on this. I highly believe this was a bribe." -  Twitter] (Apr 21, 2023)</ref>.
|-
|-
|
|June 2nd, 2022 9:05:00 PM MDT
|
|Ticket Tool Launches Video Series
|
|In their first Tweet since the hack (after nearly 2 months of silence), Ticket Tool says it's "been a long time" and introduces users to watch the first "official video from [their] tutorial series" about how to set up Ticket Tool<ref>[https://twitter.com/Ticket_Tool/status/1532559070875590658 Ticket Tool - "Hey there everyone, it's been a long time hasn't it? Well, we are back with great news, we are launching our first official video from our tutorial series!" - Twitter] (Apr 21, 2023)</ref>.
|}
|}


== Total Amount Lost ==
== Total Amount Lost ==
The total amount lost is unknown.
The total amount lost is unknown.
Attackers wallet is reportedly included FakePhishing_5519<ref name="etherscan-8136">[https://etherscan.io/address/0xad7f0a2427f93bc8fc178a73ae0d2d188682884f Fake_Phishing5519 Wallet - Etherscan] (Jun 20, 2022)</ref> and FakePhishing_5520<ref name="etherscan-84902">[https://etherscan.io/address/0x82b9d87ffd80449ca96ec67c19f5d0631b18d5db Fake_Phishing5520 Wallet - Etherscan] (Jul 13, 2022)</ref>.
The scammer's wallet<ref name="etherscan-84902" /> includes transactions from multiple Discord breaches which happened simultaneously. TBD - can we somehow determine the amount of loss for each case?
An article from CryptoHubK suggests that the losses included Bored Ape Yacht Club #3738<ref name="chubk-8128" />.


How much was lost and how was it calculated? If there are conflicting reports, which are accurate and where does the discrepancy lie?
How much was lost and how was it calculated? If there are conflicting reports, which are accurate and where does the discrepancy lie?
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== References ==
== References ==
<references><ref name="yahoofinance-7725">[https://finance.yahoo.com/news/trezor-issues-data-breach-warning-160241180.html Trezor Issues Data Breach Warning As Users Cite Phishing Attacks] (May 21, 2022)</ref>
<references>
 
<ref name="yahoofinance-7725">[https://finance.yahoo.com/news/trezor-issues-data-breach-warning-160241180.html Trezor Issues Data Breach Warning As Users Cite Phishing Attacks] (May 21, 2022)</ref>
<ref name="fxempire-8118">[https://www.fxempire.com/news/article/not-an-april-fools-joke-bayc-confirms-its-discord-was-compromised-955375 https://www.fxempire.com/news/article/not-an-april-fools-joke-bayc-confirms-its-discord-was-compromised-955375] (Jun 19, 2022)</ref>
<ref name="fxempire-8118">https://www.fxempire.com/news/article/not-an-april-fools-joke-bayc-confirms-its-discord-was-compromised-955375 (Jun 19, 2022)</ref>
 
<ref name="zachxbttwitter-8487">[https://twitter.com/zachxbt/status/1509770759006306305 zachxbt - "Now the Doodles discord has been hacked." - Twitter] (Jul 13, 2022)</ref>
<ref name="zachxbttwitter-8487">[https://twitter.com/zachxbt/status/1509770759006306305 @zachxbt Twitter] (Jul 13, 2022)</ref>
<ref name="zachxbttwitter-8130">[https://twitter.com/zachxbt/status/1509771197101268994 zachxbt - "Both of the phishing sites are very similar. It has to be the same group behind Doodles & BAYC." - Twitter] (Jun 19, 2022)</ref>
 
<ref name="zachxbttwitter-8130">[https://twitter.com/zachxbt/status/1509771197101268994 @zachxbt Twitter] (Jun 19, 2022)</ref>
 
<ref name="doodlesapp-8488">[https://doodles.app/ Doodles] (Jul 13, 2022)</ref>
<ref name="doodlesapp-8488">[https://doodles.app/ Doodles] (Jul 13, 2022)</ref>
<ref name="youtube-8489">[https://www.youtube.com/watch?v=sv9TaQ5z9jw Official Doodles 2 NFT Trailer - YouTube] (Jul 13, 2022)</ref>
<ref name="youtube-8489">[https://www.youtube.com/watch?v=sv9TaQ5z9jw Official Doodles 2 NFT Trailer - YouTube] (Jul 13, 2022)</ref>
 
<ref name="etherscan-8490">[https://etherscan.io/address/0x82b9d87ffd80449ca96ec67c19f5d0631b18d5db Attacker's Wallet Address - Etherscan] (Jul 13, 2022)</ref>
<ref name="etherscan-8490">[https://etherscan.io/address/0x82b9d87ffd80449ca96ec67c19f5d0631b18d5db https://etherscan.io/address/0x82b9d87ffd80449ca96ec67c19f5d0631b18d5db] (Jul 13, 2022)</ref>
<ref name="kraken-8491">https://www.kraken.com/en-us/learn/what-are-doodles-nft (Jul 13, 2022)</ref>
 
<ref name="vice-8528">[https://www.vice.com/en/article/n7nywg/bored-ape-yacht-club-other-major-nft-project-discords-hacked-by-scammers Bored Ape Yacht Club, Other Major NFT Project Discords Hacked by Scammers - Vice] (Jul 17, 2022)</ref>
<ref name="kraken-8491">[https://www.kraken.com/en-us/learn/what-are-doodles-nft https://www.kraken.com/en-us/learn/what-are-doodles-nft] (Jul 13, 2022)</ref>
</references>
 
<ref name="vice-8528">[https://www.vice.com/en/article/n7nywg/bored-ape-yacht-club-other-major-nft-project-discords-hacked-by-scammers Bored Ape Yacht Club, Other Major NFT Project Discords Hacked by Scammers] (Jul 17, 2022)</ref></references>

Revision as of 15:51, 21 April 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' and 'General Prevention' sections 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.

Doodles NFT

The Doodles NFT are a collection of 10,000 hand-drawn NFT images made by a Canadian artist with the handle "Burnt Toast". The Discord server of the project was hacked on March 31st/April 1st using an exploit in the webhooks for a ticketing system in common use. Viewers of the Discord were promised a great deal on a limited edition mint, however the site they were taken to would authorize the full withdrawal of any remaining assets in their wallets. It is unknown how much was taken, and doesn't appear any was recovered.

About Doodles NFT

[1][2][3]

"Doodles are a collection of 10,000 NFTs (non-fungible tokens) that are made up of hundreds of exciting visual traits designed by Burnt Toast." "Doodles are a colorful NFT collection of cartoonish figures with unique features and colorful backgrounds. Doodles NFTs were created by Scott Martin (aka Burnt Toast), an established Canadian artist and illustrator. Doodles are made from random combinations of 256 traits. The collection also features 62 hand-drawn Custom Doodles."

"Hand-drawn Doodles include skellys, cats, aliens, apes and mascots. The Doodles collection also includes dozens of rare heads, costumes, and colorways of the artist's palette." "Doodles NFTs are enjoyed for their droll expressions, colorful palettes and the vibrant online community that shares a passion for this project. Doodles are often used as PFPs (profile pictures) on social media platforms."

"The Doodles universe is ever-expanding and new experiences like Space Doodles are only available to collectors. While the universe expands, our brand grows, and collectors can expect exclusive access to the latest products, merchandise and events through ownership."

"Owning a Doodle allows you to vote on community-driven features, products and events. This makes our roadmap collaborative to be decided by the project founders and Doodle holders via the Doodlebank. The Doodlebank is our community treasury which boasts over $5m USD and is used to fund these experiences."

"Lift off has completed, and we are now ready to land! Mint your Doodle Planet Now! Supply 500 Limited amount! Mint 0.05 ETH. Genesis has a limited supply, be quick! Be sure to approve when minting to ensure the transaction goes through!"

"Security breaches and data attacks on crypto firms have seen a drastic rise in the last few months. A couple of days ago, the BAYC team confirmed that their Discord servers were compromised, and the hackers even managed to steal a valuable Mutant ApeYacht Club (MAYC) NFT."

"[T]he Discord of another NFT collection, Doodle, was also attacked." "Both of the phishing sites are very similar. It has to be the same group behind Doodles & BAYC."

"According to Serpent, the Ticket Tool was the real source of the hack."

"The user also stated that according to the inside information received from the hackers, the official Captcha Bot was also hacked and that the source code had been stolen."

"I have received inside information from one of the hackers. THE OFFICIAL CAPTCHA BOT IS HACKED, REMOVE IT FROM YOUR SERVER. BAYC & Doodles have already been hacked within the last 30 minutes but MANY MORE SERVERS WILL BE HACKED."

"This is not 100% confirmed to be the root cause of these hacks but remove it from your servers to stay safe and use a different verification bot."

"I was told that the owner of Captcha Bot (ImDarkDiamond) was compromised and the source code was stolen (This part is 100% confirmed)" "Last I was told, owner of captcha bot was hacked, the source code was stolen and they were going to extort him. The bot doesn't seem compromised currently but I would still stay far away from it. REAL source of the hack is 100% confirmed to be Ticket Tool." "Security researchers said a ticketing tool that checks users and sends out notifications across the channel has been compromised."

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.

Key Event Timeline - Doodles NFT Discord Hack
Date Event Description
March 31st, 2022 10:27:00 PM MDT ZachXBT Report On Massive Theft Twitter user ZachXBT reports on the theft of Bored Ape Yacht Club, Mutant Ape Yacht Club, and 2 Doodle NFTs to a different account labelled Fake_Phishing5517 on Etherscan[4]. According to his tweet at the time, this is related to a verified Twitter Bored Ape Yacht Club scam, and unrelated to the Discord phishing channel. He provides multiple examples of phishing tweets[5]. TBD can we reconcile whether this is related or not?
March 31st, 2022 11:02:00 PM MDT Bored Ape Yacht Club #3738 Reported Stolen Twitter user WuBlockchain reports that the Bored Ape Yacht Club #3738 NFT was stolen from Chinese singer Jay Chou through a phishing site[6], referencing an Instagram post. This appears to be due to a phishing attack on the Doodles NFT Discord[7].
March 31st, 2022 11:24:00 PM MDT 0xGav.eth Reports Hack on Twitter Twitter user oxGav.eth reports the Bored Ape Yacht Club Discord is hacked[8].
March 31st, 2022 11:52:00 PM MDT ZachXBT Reports Hack Twitter user ZachXBT reports about the Discord hack on Twitter, showing a screenshot of the hack[9].
March 31st, 2022 11:54:00 PM MDT ZachXBT Similarities Noted Twitter user ZachXBT reports on the similarities between the Bored Ape Yacht Club Discord post and the Doodles Discord post, suspecting that the same group is behind both attacks[10].
April 1st, 2022 12:46:00 AM MDT Serpent Reports Ticket Tool Hack Twitter user Serpent (formerly SerpentAU) makes another post that it's "100% CONFIRMED" that "TICKET TOOL IS HACKED" along with screenshots of an "AUDIT LOG FROM DOODLES & SHAMANZS"[11][12].
April 1st, 2022 1:34:00 AM MDT Ticket Tool Posts Tweet Ticket Tool posts an update Tweet that the problem was a recent update that "had a bug allowing for some type of permission exploit". The developer reported that he "reverted the update to the previous uncompromised version and will be looking into exactly how this happened"[13].
April 1st, 2022 1:46:00 AM MDT Nightwalkerx07 Tweet About Hacks Twitter user Nightwalkert07 tweets about the attacks against Bored Ape Yach Club, Doodles NFT, and Kaiju Kingz[14].
April 1st, 2022 2:06:00 AM MDT Ticket Tool Posts Tweet Again Ticket Tool again posts the same update (with no further clarification) in response to the thread by Jon_HQ[15]. This would be their last post for many months.
April 1st, 2022 2:34:00 AM MDT FXEmpire Article Published FXEmpire publishes an article on the Bored Ape Yacht Club and Doodle both being attacked[16]. TBD more information.
April 1st, 2022 9:04:34 AM MDT Crypto News Flash Article Published Crypto News Flash publishes an article on Bored Ape Yacht Club exploit. They include two contradictory valuations of the Mutant Ape Yacht Club NFT #8662 at $67,423 USD and 21 ETH worth $68,900 USD. It includes the Tweet by the Bored Ape Yacht Club, a screenshot of the phishing link posted in the Discord channel, and that ticket tool is responsible. The attacks on other NFT projects including Doodles, Shamanzs, and Nyoki are briefly in closing[17].
April 1st, 2022 12:35:00 PM MDT Vice News Article Published Vice News publishes an article on the situation[18], which includes that the Discord channels of platforms including Bored Ape Yacht Club, Nyoki, Shamanz, Doodles, and Kaiju Kingz were all hacked. It provides an excerpt of some of the phishing posts, some basic blockchain analysis, and mention of some other Discord attacks[19].
April 2nd, 2022 9:12:00 AM MDT Serpent Requesting Code Inspection Serpent requests to be unbanned from the Ticket Tool discord and that he be allowed to look at the source code to get more information[20]. His Tweet does not appear to have ever been responded to.
April 2nd, 2022 5:23:48 PM MDT CryptoHubK Article Published CryptoHubK published a summary of the situation. It is reported that hackers gained access to the Discord of Bored Ape Yacht Club, Mutant Ape Yacht Club, and Mutant Ape Kennel Club. The article included the PeckShield alert. Some information is later included on the Doodle NFT Discord attack, and the suggestion that this was responsible for the loss of Jay Chou's BAYC #3738. The article also includes general information on other Discord hacks, however it appears to incorrectly state the dates as March 1st for other attacks[7].
April 4th, 2022 10:39:11 AM MDT Tech Radar Article Published TechRadar publishes an article on the situation[21]. It includes Bored Ape Yacht Club, Nyoki, Shamanz, Doodles, and Kaiju Kingz. An example of the phishing tweet on Bored Ape Yacht Club is provided, as well as the response by Noyki Club. It gives some background on the NFT minting process, and mentions that all projects were quick to react to the situation. Information about the wallets were also included[22].
April 4th, 2022 10:48:00 AM MDT Candid Technology Article Published Candid Technology publishes an article on the situation. The article mentions Bored Ape Yacht Club, Nyoki, and Shamanzs as victims, as well as referencing attacks on Doodles and Kaiju Kingz as reported by ZachXBT. The reactions by platforms Nyoki Club and Bored Ape Yacht Club were included, as well as wallet addresses Fake_Phishing5519 and Fake_Phishing5520 and some of the attempts at mixing the proceeds[23].
May 6th, 2022 5:45:00 AM MDT Serpent Bribery Accusation Twitter user Serpent reports that he is "[s]till waiting for an update" and "highly believe[s] this was a bribe"[24].
June 2nd, 2022 9:05:00 PM MDT Ticket Tool Launches Video Series In their first Tweet since the hack (after nearly 2 months of silence), Ticket Tool says it's "been a long time" and introduces users to watch the first "official video from [their] tutorial series" about how to set up Ticket Tool[25].

Total Amount Lost

The total amount lost is unknown.

Attackers wallet is reportedly included FakePhishing_5519[26] and FakePhishing_5520[27].

The scammer's wallet[27] includes transactions from multiple Discord breaches which happened simultaneously. TBD - can we somehow determine the amount of loss for each case?

An article from CryptoHubK suggests that the losses included Bored Ape Yacht Club #3738[7].

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

The lesson here is about providing an account/tool with more privileges than necessary. Using a full-permissioned account when not necessary increases the breach window.

Ideally, performing key actions such as banning moderators or posting global announcements would be set up such that multiple people's approval is required. In this way, it would be nearly impossible to breach.

In our framework, we advocate for training platform operators about incidents such as these, and require the approval of two separate security sign-offs for a project to launch, which would likely catch any weak security practices. A discretionary treasury fund is available to cover losses, in addition to whatever treasury is available with projects directly.

Individual Prevention Policies

No specific policies for individual prevention have yet been identified in this case.

For the full list of how to protect your funds as an individual, check our Prevention Policies for Individuals guide.

Platform Prevention Policies

Policies for platforms to take to prevent this situation have not yet been selected in this case.

For the full list of how to protect your funds as a financial service, check our Prevention Policies for Platforms guide.

Regulatory Prevention Policies

No specific regulatory policies have yet been identified in this case.

For the full list of regulatory policies that can prevent loss, check our Prevention Policies for Regulators guide.

References

  1. Doodles (Jul 13, 2022)
  2. Official Doodles 2 NFT Trailer - YouTube (Jul 13, 2022)
  3. https://www.kraken.com/en-us/learn/what-are-doodles-nft (Jul 13, 2022)
  4. Fake_Phishing5517 Account - Etherscan (Jun 20, 2022)
  5. zachxbt - "Rip another person has fallen victim to the verified Twitter BAYC phishing scam. This time Jay Chou a popular music artist in Asia." - Twitter (Jun 20, 2022)
  6. WuBlockchain - "Chinese singer Jay Chou's BAYC #3738 was stolen from a phishing site and is currently for sale on Looksrare." - Twitter (Jun 19, 2022)
  7. 7.0 7.1 7.2 Bored Ape Yacht Club (BAYC) officially confirmed the project's Discord channel has been hacked - CryptoHubK (Jun 19, 2022)
  8. 0xGav - "BAYC Discord hacked" - Twitter (Jun 19, 2022)
  9. zachxbt - "Now the Doodles discord has been hacked." - Twitter (Jul 13, 2022)
  10. zachxbt - "Both of the phishing sites are very similar. It has to be the same group behind Doodles & BAYC." - Twitter (Jun 19, 2022)
  11. Serpent - "TICKET TOOL IS HACKED" - Twitter (Apr 19, 2023)
  12. SerpentAU - "TICKET TOOL IS HACKED" - Twitter Archive April 1st, 2022 1:19:05 AM MDT (Apr 19, 2023)
  13. Ticket_Tool - "A recent update I made to the add command had a bug allowing for some type of permission exploit.." - Twitter (Jul 17, 2022)
  14. nightwalkerx07 - "All discord servers getting hacked currently big names like @BoredApeYC @doodles @KaijuKingz were some of the projects that got their servers hacked! Hackers also promised to hack more servers so be safe!!! Disconnect captcha bot/ticket toolz." - Twitter (Jul 17, 2022)
  15. Ticket Tool - "A recent update I made to the add command had a bug allowing for some type of permission exploit.." - Twitter (Apr 21, 2023)
  16. Not an April Fools Joke! BAYC Confirms Its Discord Was Compromised - FXEmpire (Jun 19, 2022)
  17. Beware of April Fools stealth airdrops warns Bored Ape as discord hacked - Crypto News Flash (Jun 20, 2022)
  18. Bored Ape Yacht Club, Other Major NFT Project Discords Hacked by Scammers - Vice News Archive April 1st, 2022 12:40:01 PM MDT (Apr 21, 2023)
  19. Bored Ape Yacht Club, Other Major NFT Project Discords Hacked by Scammers - Vice (Jul 17, 2022)
  20. Serpent - "can you unban me from the discord? ... I would like to look at the code to see what happened." - Twitter (Apr 21, 2023)
  21. Several huge NFT Discords hacked by scam attacks - TechRadar Archive April 4th, 2022 9:39:11 PM MDT (Apr 21, 2023)
  22. Several huge NFT Discords hacked by scam attacks - TechRadar (Jul 17, 2022)
  23. BAYC, Nyoki, Shamanz and other NFT projects suffer Discord hack - Candid Technology (Jul 17, 2022)
  24. Serpent - "Still waiting for an update on this. I highly believe this was a bribe." - Twitter (Apr 21, 2023)
  25. Ticket Tool - "Hey there everyone, it's been a long time hasn't it? Well, we are back with great news, we are launching our first official video from our tutorial series!" - Twitter (Apr 21, 2023)
  26. Fake_Phishing5519 Wallet - Etherscan (Jun 20, 2022)
  27. 27.0 27.1 Fake_Phishing5520 Wallet - Etherscan (Jul 13, 2022)

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