All public logs

Combined display of all available logs of Quadriga Initiative Cryptocurrency Hacks, Scams, and Frauds Repository. You can narrow down the view by selecting a log type, the username (case-sensitive), or the affected page (also case-sensitive).

• 13:48, 25 January 2023 Azoundria talk contribs created page File:Btfinance.jpg
• 13:48, 25 January 2023 Azoundria talk contribs uploaded File:Btfinance.jpg
• 13:47, 25 January 2023 Azoundria talk contribs created page UniSwap False Celebrity Endorsement (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/uniswapfalsecelebrityendorsement.php}} thumb|UniswapA hacker created a fake coin with the same name as a real coin. Then they send some to an influencer in a swap, making it look like the influencer is participating. This is a global/international case not involving a specific country. == About Uniswap == "A rather easy way to make it appear that known influencers have "aped...")
• 13:47, 25 January 2023 Azoundria talk contribs created page Yearn Finance Hack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/yearnfinancehack.php}} thumb|Yearn FinanceThe Yearn Finance project was exploited, and the hacker made off with $2.7m, out of $11m removed from the platform. Had the team not reacted quickly to fix the issue within 10 minutes, the damage could have been far worse. This is a global/international case not involving a specific country. == About Yearn Finance == "Yearn Fina...")
• 13:47, 25 January 2023 Azoundria talk contribs created page File:Yearnfinance.jpg
• 13:47, 25 January 2023 Azoundria talk contribs uploaded File:Yearnfinance.jpg
• 13:47, 25 January 2023 Azoundria talk contribs created page Multi Financial Exit Scam (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/multifinancialexitscam.php}} thumb|Multi FinancialMulti Financial existed for all of 3 days, and obtained a reported 5000 BNB from investors. While Twitter and the site were deleted, their single Medium post is still present online. This is a global/international case not involving a specific country. == About Multi Financial == "Multi.Financial is an automated marke...")
• 13:46, 25 January 2023 Azoundria talk contribs created page File:Multifinancial.jpg
• 13:46, 25 January 2023 Azoundria talk contribs uploaded File:Multifinancial.jpg
• 13:46, 25 January 2023 Azoundria talk contribs created page SharkYield Exit Scam (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/sharkyieldexitscam.php}} thumb|SharkYieldSharkYield was another yield farming platform which ended up disappearing after using the smart contract to remove 6,000 BNB. Investors did not get any recovery. This is a global/international case not involving a specific country. == About SharkYield == "SharkYield is a new Yield Farming & Vault project on Binance Smart Chain." On...")
• 13:46, 25 January 2023 Azoundria talk contribs created page File:Sharkyield.jpg
• 13:46, 25 January 2023 Azoundria talk contribs uploaded File:Sharkyield.jpg
• 13:46, 25 January 2023 Azoundria talk contribs created page Zap Finance Exit Scam (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/zapfinanceexitscam.php}} thumb|Zap FinanceZap Finance was another yield farming platform which ended up disappearing. All social media and the website disappeared, and investors did not get any recovery. This is a global/international case not involving a specific country. == About Zap Finance == "Zap Finance [was] a merge of Aave & Uniswap on Binance Smart Chain (BS...")
• 13:46, 25 January 2023 Azoundria talk contribs created page Armor Finance Withdrawal Bug (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/armorfinancewithdrawalbug.php}} thumb|Armor FinanceArmor Finance launched a smart contract which allowed participants to withdraw significantly more funds than they deposited. This error was caught a white hacker who was generously compensated. This is a global/international case not involving a specific country. == About Armor Finance == "Armor is a decentralized brok...")
• 13:45, 25 January 2023 Azoundria talk contribs created page File:Armorfinance.jpg
• 13:45, 25 January 2023 Azoundria talk contribs uploaded File:Armorfinance.jpg
• 13:45, 25 January 2023 Azoundria talk contribs created page Dynamic Set Dollar Peg Lost (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/dynamicsetdollarpeglost.php}} thumb|Dynamic Set DollarThe Dynamic Set Dollar was a stablecoin based on Empty Set Dollar with modifications. It was launched on November 30th, 2020. The value ended up not remaining stable, fluctuated wildly in December, and eventually collapsed and failed to recover in January 2021. This is a global/international case not involving a s...")
• 13:45, 25 January 2023 Azoundria talk contribs created page File:Dynamicsetdollar.jpg
• 13:45, 25 January 2023 Azoundria talk contribs uploaded File:Dynamicsetdollar.jpg
• 13:39, 25 January 2023 Azoundria talk contribs created page PopcornSwap Exit Scam (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/popcornswapexitscam.php}} thumb|PopcornSwapPopcornSwap launched a project with a backdoor which allowed them to take user funds. (Part of a migration contract that is standard in PancakeSwap at this time.) They decided they wanted to take everyone's funds. Since they were anonymous, nobody managed to hunt them down to get the funds back. This is a global/internationa...")
• 13:39, 25 January 2023 Azoundria talk contribs created page SushiSwap Attacked Again (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/sushiswapattackedagain.php}} thumb|SushiSwapSushiSwap had a complex process for adding new trading pairs to their "SushiMaker" smart contract. The process was not followed properly when adding the DIGG-WETH trading pair. As a result an attacker was able to siphon off trading fees. It doesn't appear any user funds were lost. This is a global/international case not involving...")
• 13:39, 25 January 2023 Azoundria talk contribs created page ReFi Finance Runs Away (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/refifinancerunsaway.php}} ReFi Finance appears to have fully disappeared with user's funds. It's not clear what the contract originally did. This is a global/international case not involving a specific country. == About ReFi Finance == "Reports of refi.finance exit scamming by calling a superuser function to change treasury boardroom implementation to steal 2600 BAS ($144K)." "Weibo user “Cry...")
• 13:39, 25 January 2023 Azoundria talk contribs created page Tin Finance Exit Scam (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/tinfinanceexitscam.php}} thumb|Tin FinanceTin Finance promoted a large token pre-sale for their smart contract through an airdrop promotion. Once the time was right, the team used a deployer to siphon the liquidity out of the smart contract, making off with $140k worth of funds. It is not known if any funds were recovered. This is a global/international case not involvin...")
• 13:39, 25 January 2023 Azoundria talk contribs created page File:Tinfinance.jpg
• 13:39, 25 January 2023 Azoundria talk contribs uploaded File:Tinfinance.jpg
• 13:38, 25 January 2023 Azoundria talk contribs created page BuyUCoin Data Breach (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/buyucoindatabreach.php}} thumb|BuyUCoinBuyUCoin failed to protect the private data of customers, and this was breached by hackers. The company initially denied the incident. This exchange or platform is based in India, or the incident targeted people primarily in India. == About BuyUCoin == "Founded in July 2016, BuyUcoin is a crypto wallet and exchange platform where merch...")
• 13:38, 25 January 2023 Azoundria talk contribs created page File:Buyucoin.jpg
• 13:38, 25 January 2023 Azoundria talk contribs uploaded File:Buyucoin.jpg
• 13:38, 25 January 2023 Azoundria talk contribs created page File:Firoindodax.jpg
• 13:38, 25 January 2023 Azoundria talk contribs uploaded File:Firoindodax.jpg
• 13:38, 25 January 2023 Azoundria talk contribs created page Binance Firo (ZCoin) 51% Attack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/binancefirozcoin51attack.php}} thumb|BinanceBinance is the largest exchange in the world, and Firo is a privacy-based Proof-of-Work blockchain. The Firo blockchain was weeks away from launching a chainlock feature when they were 51% attacked. The attacker attempted to double-spend coins through Binance. As a result of the attack, the Firo team released an update which loc...")
• 13:37, 25 January 2023 Azoundria talk contribs created page File:Firobinance.jpg
• 13:37, 25 January 2023 Azoundria talk contribs uploaded File:Firobinance.jpg
• 13:37, 25 January 2023 Azoundria talk contribs created page Saddle Finance Arbitrage Exploit (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/saddlefinance.php}} thumb|Saddle FinanceSaddle Finance is an automated market maker for pegged crypto-assets. (Think stablecoins but for other assets like BTC.) Their initial launch saw users lose over $275k due to arbitrage exploits. While the Saddle Finance team did mention looking into payouts from their treasury multi-sig, they also stated that they thought their sm...")
• 13:37, 25 January 2023 Azoundria talk contribs created page File:Saddlefinance.jpg
• 13:37, 25 January 2023 Azoundria talk contribs uploaded File:Saddlefinance.jpg
• 13:37, 25 January 2023 Azoundria talk contribs created page Hong Kong Cash Theft Sequel (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/hongkongcashtheftsequel.php}} A lady in Hong Kong was robbed of $448,700 in cash after selling her Tether to men she had transacted with before. Once the deal was done, the four men used a knife to threaten her and made off with the cash and purchased Tether. The robbers have apparently not yet been caught. This exchange or platform is based in Hong Kong, or the incident targeted people primarily...")
• 13:36, 25 January 2023 Azoundria talk contribs created page Trezor Fake Android App (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/trezorfakeandroidapp.php}} thumb|TrezorA fake Trezor wallet was reported on the Google Play store, which could be downloaded by Android users. Trezor did not have an Android app at the time. The application was downloaded over 1,000 times. There was no report found of any specific losses reported by users, but the app definitely was attempting to steal seed phrases, so it is mo...")
• 13:31, 25 January 2023 Azoundria talk contribs created page FreeLiquid USDFL Stablecoin Peg Lost (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/freeliquidusdflstablecoinpeglost.php}} thumb|FreeLiquidFreeLiquid is a decentralized stablecoin protocol set up by a group of enthusiasts. The original code was a fork of the MakerDAO protocol. The stablecoins are backed by collateral in the form of liquidity pool tokens. Owners of liquidity pools can borrow USDFL accounting for up to 90% the value of their original collate...")
• 13:31, 25 January 2023 Azoundria talk contribs created page File:Freeliquid.jpg
• 13:31, 25 January 2023 Azoundria talk contribs uploaded File:Freeliquid.jpg
• 13:30, 25 January 2023 Azoundria talk contribs created page Ledger Users Extortion Attempts (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ledgerusersextortionattempts.php}} thumb|LedgerMultiple Ledger users have reported receiving extortion threats, often containing their personal information from the June 2020 data breach. Scammers will threaten various forms of physical violence or theft against them. It's unknown what funds were lost, and there is very limited recourse for affected users to recover their funds...")
• 13:30, 25 January 2023 Azoundria talk contribs created page Stand Cash Stablecoin Not Stable (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/standcashstablecoinnotstable.php}} thumb|Stand CashStand Cash was an algorithmic stablecoin launched in December 2020, which was designed to keep a reserve backing of ethereum that would be increased whenever the price was above $1 USD, and used to stabilize the coin if the balance was below $1. However, the smart contract was designed to award 9% of all the minted Stand Cas...")
• 13:30, 25 January 2023 Azoundria talk contribs created page File:Standcash.jpg
• 13:30, 25 January 2023 Azoundria talk contribs uploaded File:Standcash.jpg
• 13:29, 25 January 2023 Azoundria talk contribs created page ZKSwap Overpriced Swap (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/zkswapoverpricedswap.php}} thumb|ZKSwapWhen ZKSwap was initially launched, the price was higher than it should have been due to a lack of liquidity. For users who overpaid, they can request a refund of the difference. This is a global/international case not involving a specific country. == About ZKSwap == "ZKSwap, a decentralized exchange (DEX) built on ZK-Rollup technology,...")
• 13:29, 25 January 2023 Azoundria talk contribs created page File:Zkswap.jpg
• 13:29, 25 January 2023 Azoundria talk contribs uploaded File:Zkswap.jpg
• 13:29, 25 January 2023 Azoundria talk contribs created page Hong Kong Cash Theft (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/hongkongcashtheft.php}} A man in Hong Kong was robbed of his cash after selling his 15 bitcoin. Once the sale was done, and the cash handed over, the thieves took back the cash by threatening him with knives. It is not believed that any funds were recovered from the thieves. This exchange or platform is based in Hong Kong, or the incident targeted people primarily in Hong Kong. == About None ==...")
• 13:29, 25 January 2023 Azoundria talk contribs created page YCredit Finance Minting Vulnerability (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ycreditfinancemintingvulnerability.php}} thumb|YCredit FinanceYCredit Finance was launched as a test smart contract, where word quickly spread, even though it was not announced in any official channels. The smart contract had an exploit which allowed the effective minting of additional tokens, causing a massive price drop. The contract was ultimately redeployed in the...")