Nyoki Club Discord Hack: Difference between revisions
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{{Imported Case Study 2|source=https://www.quadrigainitiative.com/casestudy/nyokiclubdiscordhack.php}} | {{Imported Case Study 2|source=https://www.quadrigainitiative.com/casestudy/nyokiclubdiscordhack.php}}[[File:Nyokiclub.jpg|thumb|Nyoki Club]]Nyoki Club is a popular set of 2,732 NFT characters. On April 1st, their Discord server was attacked, with a fake link posted promising a cheap mint of 1,000 new Nyoki NFT characters. It is believed that the access token was compromised when one of the Admin accounts used the same token to validate on another Discord serer. It is unknown how many users were affected. Nyoki club has agreed to cover all losses. | ||
== About Nyoki Club == | |||
<ref name="nyokiclub-8540" /><ref name="nyokiclub-8541" /><ref name="yahoofinance-8542" /><ref name="newsdirect-8543" /> | |||
"Millions of years ago, Comet Nyoki struck the peak of Mount Fuji… This wasn’t any usual comet but a one of a kind falling star." "Comet Nyoki brought thousands of different and special little species from another universe to Japan. These creatures were named after the comet that crashed down to earth… The Nyokies have lived their secret lives on Mount Fuji for many years, but in current times they are all ready to explore the streets of Tokyo… and eventually the world!" | "Millions of years ago, Comet Nyoki struck the peak of Mount Fuji… This wasn’t any usual comet but a one of a kind falling star." "Comet Nyoki brought thousands of different and special little species from another universe to Japan. These creatures were named after the comet that crashed down to earth… The Nyokies have lived their secret lives on Mount Fuji for many years, but in current times they are all ready to explore the streets of Tokyo… and eventually the world!" | ||
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!Event | !Event | ||
!Description | !Description | ||
|- | |||
|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 11:54:00 PM MDT | |||
|ZachXBT Similarities Noted | |||
|Twitter user ZachXBT reports on the similarities between the Bored Ape Yacht Club Discord post and a new attack onthe Doodles Discord post, suspecting that the same group is behind both attacks<ref name="zachxbttwitter-81302">[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>. | |||
|- | |||
|March 31st, 2022 11:58:00 PM MDT | |||
|Serpent Suspects Captcha Bot | |||
|Twitter user Serpent (formerly SerpentAU) reports having inside information from the hackers and that the official "Captcha Bot" is hacked. At this time, it is reported that Bored Ape Yacht Club and Doodle are both hacked. He also warns that many other servers will be hacked<ref name="serpentautwitterarchive-8120">[https://web.archive.org/web/20220401070911/https://twitter.com/SerpentAU/status/1509772241281896448 SerpentAU - "BAYC & Doodles have already been hacked within the last 30 minutes but MANY MORE SERVERS WILL BE HACKED." - Twitter] (Jun 19, 2022)</ref><ref name=":0">[https://web.archive.org/web/20220401060002/https://twitter.com/MasonBeingMason/status/1509772341911375874 MasonBeingMason - "april fools lul" - Twitter Archive April 1st, 2022 12:00:02 AM MDT] (Apr 19, 2023)</ref>. | |||
|- | |- | ||
|April 1st, 2022 12:32:00 AM MDT | |April 1st, 2022 12:32:00 AM MDT | ||
| | |ZachXBT Report on Twitter | ||
| | |Twitter user ZachXBT reports that Nyoki Club is "hacked as well now"<ref name="zachxbttwitter-8545" />. | ||
|- | |||
|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-8537" />. | |||
|- | |- | ||
| | |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 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-85282">[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>. | |||
|- | |||
|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">[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>. | |||
|- | |||
|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-85333">[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>. | |||
|- | |||
|April 4th, 2022 | |||
|Game News 24 Article Published | |||
|Game News 24 publishes an article that "Bored Ape Yacht Club, Nyoki and Shamanz have all tweeted warnings to users that their Twitter bots have been hacked and are advertising new, completely fake NFTs" and that "the link directs users’ crypto to a pair of crypto wallets that have been illegally laundering their ill-gotten gains"<ref name="gamenews24-85312">[https://game-news24.com/2022/04/04/the-nft-discord-channels-are-attacked-by-hackers-who-seek-to-gain-traction-in-cryptocurrency/ The NFT Discord Channels are Attacked By Hackers, who seek to gain traction in Cryptocurrency - Game News 24] (Jul 16, 2022)</ref>. | |||
|- | |||
|April 8th, 2022 12:11:23 PM MDT | |||
|NFTNow Article Published | |||
|NFTNow publishes an article on the situation<ref>[https://web.archive.org/web/20220408181123/https://nftnow.com/news/warning-hackers-are-targeting-discord-bots-to-rob-nft-users/ Warning: Hackers Are Targeting Discord Bots to Rob Nft Users - NFTNow Archive April 8th, 2022 12:11:23 PM MDT] (Apr 21, 2023)</ref>. It mentions Bored Ape Yacht Club, Shamanz, and Nyoki Club as the projects with their Discord channels attacked. Fake NFT links are included, and a specific quote of the announcements for Nyoki Club. Background on the funds, wallets, and some history of Discord attacks is also included in the article<ref name="nftnow-85323">[https://nftnow.com/news/warning-hackers-are-targeting-discord-bots-to-rob-nft-users/ Warning: Hackers Are Targeting Discord Bots to Rob NFT Users - NFTNow] (Jul 16, 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-81362">[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>. | |||
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? | ||
| Line 111: | Line 166: | ||
== References == | == References == | ||
<references><ref name="chubk-8539">[ttps://chubk.com/bored-ape-yacht-club-bayc-officially-confirmed-the-projects-discord-channel-has-been-hacked/ ttps://chubk.com/bored-ape-yacht-club-bayc-officially-confirmed-the-projects-discord-channel-has-been-hacked/] (Jun 19, 2022)</ref> | <references> | ||
<ref name="chubk-8539">[ttps://chubk.com/bored-ape-yacht-club-bayc-officially-confirmed-the-projects-discord-channel-has-been-hacked/ ttps://chubk.com/bored-ape-yacht-club-bayc-officially-confirmed-the-projects-discord-channel-has-been-hacked/] (Jun 19, 2022)</ref> | |||
<ref name="nyokiclub-8540">[https://nyokiclub.com/ Home - Nyoki Club] (Jul 14, 2022)</ref> | <ref name="nyokiclub-8540">[https://nyokiclub.com/ Home - Nyoki Club] (Jul 14, 2022)</ref> | ||
<ref name="nyokiclub-8541">[https://nyokiclub.com/faq FAQ - Nyoki Club] (Jul 14, 2022)</ref> | <ref name="nyokiclub-8541">[https://nyokiclub.com/faq FAQ - Nyoki Club] (Jul 14, 2022)</ref> | ||
<ref name="yahoofinance-8542">[https://finance.yahoo.com/news/why-nyoki-club-shake-world-135636193.html Why Nyoki Club is Here to Shake the World of NFTs] (Jul 14, 2022)</ref> | <ref name="yahoofinance-8542">[https://finance.yahoo.com/news/why-nyoki-club-shake-world-135636193.html Why Nyoki Club is Here to Shake the World of NFTs] (Jul 14, 2022)</ref> | ||
<ref name="newsdirect-8543">[https://newsdirect.com/news/why-nyoki-club-is-here-to-shake-the-world-of-nfts-623822651 Why Nyoki Club is Here to Shake the World of NFTs | News Direct] (Jul 14, 2022)</ref> | <ref name="newsdirect-8543">[https://newsdirect.com/news/why-nyoki-club-is-here-to-shake-the-world-of-nfts-623822651 Why Nyoki Club is Here to Shake the World of NFTs | News Direct] (Jul 14, 2022)</ref> | ||
<ref name="gamenews24-8531">[https://game-news24.com/2022/04/04/the-nft-discord-channels-are-attacked-by-hackers-who-seek-to-gain-traction-in-cryptocurrency/ The NFT Discord Channels are Attacked By Hackers, who seek to gain traction in Cryptocurrency - Game News 24] (Jul 16, 2022)</ref> | <ref name="gamenews24-8531">[https://game-news24.com/2022/04/04/the-nft-discord-channels-are-attacked-by-hackers-who-seek-to-gain-traction-in-cryptocurrency/ The NFT Discord Channels are Attacked By Hackers, who seek to gain traction in Cryptocurrency - Game News 24] (Jul 16, 2022)</ref> | ||
<ref name="aliensdotcom-8544">[https://www.aliens.com/livenews/latest/nyoki-club-discord-account-hacked-scammers-spreading-links-to-fake-minting-sites Nyoki Club Discord account hacked, scammers spreading links to fake minting sites - Aliens: AI Crypto News & Markets Updates] (Jul 16, 2022)</ref> | <ref name="aliensdotcom-8544">[https://www.aliens.com/livenews/latest/nyoki-club-discord-account-hacked-scammers-spreading-links-to-fake-minting-sites Nyoki Club Discord account hacked, scammers spreading links to fake minting sites - Aliens: AI Crypto News & Markets Updates] (Jul 16, 2022)</ref> | ||
<ref name="nftnow-8532">[https://nftnow.com/news/warning-hackers-are-targeting-discord-bots-to-rob-nft-users/ Warning: Hackers Are Targeting Discord Bots to Rob NFT Users] (Jul 16, 2022)</ref> | <ref name="nftnow-8532">[https://nftnow.com/news/warning-hackers-are-targeting-discord-bots-to-rob-nft-users/ Warning: Hackers Are Targeting Discord Bots to Rob NFT Users] (Jul 16, 2022)</ref> | ||
<ref name="candidtechnology-8533">[https://candid.technology/nft-discord-hack-scam-bayc-nyoki-shamanz/ BAYC, Nyoki, Shamanz and other NFT projects suffer Discord hack] (Jul 17, 2022)</ref> | <ref name="candidtechnology-8533">[https://candid.technology/nft-discord-hack-scam-bayc-nyoki-shamanz/ BAYC, Nyoki, Shamanz and other NFT projects suffer Discord hack] (Jul 17, 2022)</ref> | ||
<ref name="techradar-8534">[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> | <ref name="techradar-8534">[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> | ||
<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> | <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> | ||
<ref name="etherscan-8136">https://etherscan.io/address/0xad7f0a2427f93bc8fc178a73ae0d2d188682884f (Jun 20, 2022)</ref> | |||
<ref name="etherscan-8136"> | <ref name="etherscan-8490">https://etherscan.io/address/0x82b9d87ffd80449ca96ec67c19f5d0631b18d5db (Jul 13, 2022)</ref> | ||
<ref name="etherscan-8490"> | |||
<ref name="serpenttwitter-8536">[https://twitter.com/Serpent/status/1509784187154628614 @Serpent Twitter] (Jul 17, 2022)</ref> | <ref name="serpenttwitter-8536">[https://twitter.com/Serpent/status/1509784187154628614 @Serpent Twitter] (Jul 17, 2022)</ref> | ||
<ref name="tickettooltwitter-8537">[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> | |||
<ref name="tickettooltwitter-8537">[https://twitter.com/Ticket_Tool/status/1509796229047275559 | <ref name="zachxbttwitter-8545">[https://twitter.com/zachxbt/status/1509780746982014976 zachxbt - "Nyoki hacked as well now" - Twitter] (Jul 17, 2022)</ref> | ||
</references> | |||
<ref name="zachxbttwitter-8545">[https://twitter.com/zachxbt/status/1509780746982014976 | |||
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.
Nyoki Club is a popular set of 2,732 NFT characters. On April 1st, their Discord server was attacked, with a fake link posted promising a cheap mint of 1,000 new Nyoki NFT characters. It is believed that the access token was compromised when one of the Admin accounts used the same token to validate on another Discord serer. It is unknown how many users were affected. Nyoki club has agreed to cover all losses.
About Nyoki Club
"Millions of years ago, Comet Nyoki struck the peak of Mount Fuji… This wasn’t any usual comet but a one of a kind falling star." "Comet Nyoki brought thousands of different and special little species from another universe to Japan. These creatures were named after the comet that crashed down to earth… The Nyokies have lived their secret lives on Mount Fuji for many years, but in current times they are all ready to explore the streets of Tokyo… and eventually the world!"
"Unique, random Nyokies have been created by the founders of Nyoki Club, which include 2,732 characters in 3D and 4K resolution. Nyokies look like big clay modelled bears, have a bulky body, low shoulders, prominent ears, and large vertical eyes." "With nearly endless combinations, all Nyokies are guaranteed to be unique and seamlessly lovely." "Each Nyoki is one-of-a-kind artwork and will be available to be minted on the Ethereum Blockchain from April 10th."
"BlockSecAlert tweeted that Nyoki Club's Discord account was attacked at 6:30 am (UTC) on April 1st. In line with what appears to be an ongoing trend with big NFT projects, the Nyoki Club hackers have been spreading links to fake minting sites."
"Although we were not using the hacked bots in our server, Attackers were able to send a fake mint website as an announcement by using one of the Founder's access tokens. We believe the token was recorded while founder was verifying himself in a different server."
"We've decided to roll out public minting for 1,000 Nyokie NFTs up for mint as a thank you to all your guys' support." "As the Nyoki family, we always follow and support one another. Thank you to every one of you for your hard work and participation within this project."
"Hackers are mainly posing a fake phishing scam using the Discord Bot to disguise the fake links as legitimate new offerings. Vice confirmed that the link links users to two crypto wallets, such as Fake_Phishing5519 and Fake_Phishing5520 on blockchain explorer Etherscan, and that both wallets have experience extensive activity over the past few days as the hackers try to launder their stolen cryptocurrency."
"Bored Ape Yacht Club, Nyoki and Shamanz have all tweeted warnings to users that their Twitter bots have been hacked and are advertising new, completely fake NFTs. If users take users to legitimate NFT sites, the link directs users’ crypto to a pair of crypto wallets that have been illegally laundering their ill-gotten gains."
"Along with blue-chip projects like BAYC, and Doodles, our server was also compromised today due to a recent large-scale hack. We have taken everything under control in less than 30 minutes."
"We've tracked the transactions and confirmed that some of the members got scammed during the incident. Nothing to worry about, we are in contact with victims, and losses will be covered by Nyoki Club."
"Users are advised to stay alert at this time and refrain from clicking suspicious links posted on Discord servers." "Please deauthorize http://Captcha.bot from your discord account if you haven't already."
While Ticket Tool has not released an official announcement, they did offer this explanation: "A recent update I made to the add command had a bug allowing for some type of permission exploit. I've reverted the update to the previous uncompromised version and will be looking into exactly how this happened. The bot itself is not compromised beyond a very unfortunate bug."
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 |
|---|---|---|
| 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[5]. |
| 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 a new attack onthe Doodles Discord post, suspecting that the same group is behind both attacks[6]. |
| March 31st, 2022 11:58:00 PM MDT | Serpent Suspects Captcha Bot | Twitter user Serpent (formerly SerpentAU) reports having inside information from the hackers and that the official "Captcha Bot" is hacked. At this time, it is reported that Bored Ape Yacht Club and Doodle are both hacked. He also warns that many other servers will be hacked[7][8]. |
| April 1st, 2022 12:32:00 AM MDT | ZachXBT Report on Twitter | Twitter user ZachXBT reports that Nyoki Club is "hacked as well now"[9]. |
| 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"[10][11]. |
| 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"[12]. |
| 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[13]. This would be their last post for many months. |
| April 1st, 2022 12:35:00 PM MDT | Vice News Article Published | Vice News publishes an article on the situation[14], 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[15]. |
| 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[16]. 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[17]. |
| April 4th, 2022 10:39:11 AM MDT | Tech Radar Article Published | TechRadar publishes an article on the situation[18]. 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[19]. |
| 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[20]. |
| April 4th, 2022 | Game News 24 Article Published | Game News 24 publishes an article that "Bored Ape Yacht Club, Nyoki and Shamanz have all tweeted warnings to users that their Twitter bots have been hacked and are advertising new, completely fake NFTs" and that "the link directs users’ crypto to a pair of crypto wallets that have been illegally laundering their ill-gotten gains"[21]. |
| April 8th, 2022 12:11:23 PM MDT | NFTNow Article Published | NFTNow publishes an article on the situation[22]. It mentions Bored Ape Yacht Club, Shamanz, and Nyoki Club as the projects with their Discord channels attacked. Fake NFT links are included, and a specific quote of the announcements for Nyoki Club. Background on the funds, wallets, and some history of Discord attacks is also included in the article[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].
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
It is recommended to be extremely cautious of any links posted on Discord, given the repeated hacks of the platform. Users need to be cautious with any posted links. Always check any communication against multiple official sources of a project.
Platforms should be extremely cautious regarding the permissions which are granted via Discord, and limit the access levels to critical functionality. Discord should improve their security and offer multi-signature permissions for key functions. Ideally, public groups should be managed from an exclusive account which isn't used for anything else.
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
- ↑ Home - Nyoki Club (Jul 14, 2022)
- ↑ FAQ - Nyoki Club (Jul 14, 2022)
- ↑ Why Nyoki Club is Here to Shake the World of NFTs (Jul 14, 2022)
- ↑ Why Nyoki Club is Here to Shake the World of NFTs | News Direct (Jul 14, 2022)
- ↑ 0xGav - "BAYC Discord hacked" - Twitter (Jun 19, 2022)
- ↑ zachxbt - "Both of the phishing sites are very similar. It has to be the same group behind Doodles & BAYC." - Twitter (Jun 19, 2022)
- ↑ SerpentAU - "BAYC & Doodles have already been hacked within the last 30 minutes but MANY MORE SERVERS WILL BE HACKED." - Twitter (Jun 19, 2022)
- ↑ MasonBeingMason - "april fools lul" - Twitter Archive April 1st, 2022 12:00:02 AM MDT (Apr 19, 2023)
- ↑ zachxbt - "Nyoki hacked as well now" - Twitter (Jul 17, 2022)
- ↑ Serpent - "TICKET TOOL IS HACKED" - Twitter (Apr 19, 2023)
- ↑ SerpentAU - "TICKET TOOL IS HACKED" - Twitter Archive April 1st, 2022 1:19:05 AM MDT (Apr 19, 2023)
- ↑ 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)
- ↑ 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)
- ↑ 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)
- ↑ Bored Ape Yacht Club, Other Major NFT Project Discords Hacked by Scammers - Vice (Jul 17, 2022)
- ↑ Serpent - "can you unban me from the discord? ... I would like to look at the code to see what happened." - Twitter (Apr 21, 2023)
- ↑ Bored Ape Yacht Club (BAYC) officially confirmed the project's Discord channel has been hacked - CryptoHubK (Jun 19, 2022)
- ↑ Several huge NFT Discords hacked by scam attacks - TechRadar Archive April 4th, 2022 9:39:11 PM MDT (Apr 21, 2023)
- ↑ Several huge NFT Discords hacked by scam attacks - TechRadar (Jul 17, 2022)
- ↑ BAYC, Nyoki, Shamanz and other NFT projects suffer Discord hack - Candid Technology (Jul 17, 2022)
- ↑ The NFT Discord Channels are Attacked By Hackers, who seek to gain traction in Cryptocurrency - Game News 24 (Jul 16, 2022)
- ↑ Warning: Hackers Are Targeting Discord Bots to Rob Nft Users - NFTNow Archive April 8th, 2022 12:11:23 PM MDT (Apr 21, 2023)
- ↑ Warning: Hackers Are Targeting Discord Bots to Rob NFT Users - NFTNow (Jul 16, 2022)
- ↑ Serpent - "Still waiting for an update on this. I highly believe this was a bribe." - Twitter (Apr 21, 2023)
- ↑ 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)
- ↑ Fake_Phishing5519 Wallet - Etherscan (Jun 20, 2022)
- ↑ Fake_Phishing5520 Wallet - Etherscan (Jul 13, 2022)
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