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).

• 23:29, 25 January 2023 Azoundria talk contribs uploaded File:Cyberfi.jpg
• 23:29, 25 January 2023 Azoundria talk contribs created page Try Roll Hack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/tryrollhack.php}} thumb|RollRoll was a tool that you could use to create your own token easily. For example, a celebrity can create a token that gives their fans special perks such as the ability to meet them after the show. It was thought that it would be a good idea to store all the tokens in the same wallet, and that wallet was not stored offline. The team had limited se...")
• 23:29, 25 January 2023 Azoundria talk contribs created page File:Rolltoken.jpg
• 23:29, 25 January 2023 Azoundria talk contribs uploaded File:Rolltoken.jpg
• 23:28, 25 January 2023 Azoundria talk contribs created page DODO Finance Initialization Vulnerability (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/dodofinancehack.php}} thumb|DODO FinanceDODO offered a decentralized exchange platform, which varied from the version audited by Peckshield previously. The specific vulnerability was one which allowed the initialization to be called multiple times by outsiders. The exact series of events is complicated and involves multiple attackers and front-runners. The end result was t...")
• 23:28, 25 January 2023 Azoundria talk contribs created page File:Dodofinance.jpg
• 23:28, 25 January 2023 Azoundria talk contribs uploaded File:Dodofinance.jpg
• 23:28, 25 January 2023 Azoundria talk contribs created page Viking Swap Exit (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/vikingswapexit.php}} thumb|Viking SwapThe anonymous Viking Swap team cloned another smart contract. They then made promises to investors that they'd buy back tokens, which they never did. There was no mechanism to hold them accountable, as they left the project with the development funds. This is a global/international case not involving a specific country. == About Vikin...")
• 23:28, 25 January 2023 Azoundria talk contribs created page File:Vikingswap.jpg
• 23:28, 25 January 2023 Azoundria talk contribs uploaded File:Vikingswap.jpg
• 23:27, 25 January 2023 Azoundria talk contribs created page CoinGain Ponzi Scheme (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/coingainponzischeme.php}} thumb|CoinGainCoinGain.app is a website with no product or service. Apparently they've created a crypto trading bot which can generate profits, but they need other people, (specifically random members of the public) to provide funds for some reason. The website appears to have mostly targeted poorer countries. The CoinGain.app website appears to be o...")
• 23:27, 25 January 2023 Azoundria talk contribs created page File:Coingain.jpg
• 23:27, 25 January 2023 Azoundria talk contribs uploaded File:Coingain.jpg
• 23:27, 25 January 2023 Azoundria talk contribs created page Kava Labs Accounting Logic Error (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/kavalabsaccountinglogicerror.php}} thumb|Kava LabsKava Labs is a set of multiple DeFi protocols that work together. The protocol launched an update (Kava 5) which had an error. A fixed version of the protocol was relaunched within 24 hours and no funds were lost. This is a global/international case not involving a specific country. == About Kava Labs == "Kava Labs was found...")
• 23:27, 25 January 2023 Azoundria talk contribs created page File:Kavalabs.jpg
• 23:27, 25 January 2023 Azoundria talk contribs uploaded File:Kavalabs.jpg
• 23:26, 25 January 2023 Azoundria talk contribs created page Paid Network Hack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/paidnetworkhack.php}} thumb|Paid NetworkThe team at Paid Network launched a smart contract which enabled future upgrades based on a private key they held. The key was breached because it was accidentally made public by a third party that Paid Network worked with. This private key was then used by an attacker to upgrade the contract such that they could withdraw all of the...")
• 23:26, 25 January 2023 Azoundria talk contribs created page File:Paidnetwork.jpg
• 23:26, 25 January 2023 Azoundria talk contribs uploaded File:Paidnetwork.jpg
• 23:26, 25 January 2023 Azoundria talk contribs created page Zerion Balancer Clone Phishing Attack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/zerionbalancerclonephishingattack.php}} thumb|ZerionZerion is not an exchange platform, but a non-custodial utility for investors to use to manage their portfolios. At one point, a balancer clone was tricked into being listed on the platform, which caused one user to lose $30k into the fake contract. There is no word on whether the user's funds were recovered. This is a glob...")
• 23:26, 25 January 2023 Azoundria talk contribs created page File:Zerion.jpg
• 23:26, 25 January 2023 Azoundria talk contribs uploaded File:Zerion.jpg
• 23:25, 25 January 2023 Azoundria talk contribs created page Curve Finance V1 Vulnerability (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/curvefinancev1vulnerability.php}} thumb|Curve FinanceCurve Finance requested users to withdraw their funds from the V1 pool. They promised to release a port-mortem of the issue, however do not appear to have done so. This is a global/international case not involving a specific country. == About Curve Finance == "Curve is a decentralized, UniSwap-like exchange for stable...")
• 23:25, 25 January 2023 Azoundria talk contribs created page Meerkat Finance Rug Pull (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/meerkatfinancerugpull.php}} thumb|Meerkat FinanceThe team at Meerkat Finance launched a smart contract which enabled future upgrades based on a private key they held. They then used the private key to upgrade the contract such that they could withdraw all of the funds. It was only through the involvement of the Binance team that affected users were able to get their funds bac...")
• 23:25, 25 January 2023 Azoundria talk contribs created page File:Meerkat.jpg
• 23:25, 25 January 2023 Azoundria talk contribs uploaded File:Meerkat.jpg
• 23:24, 25 January 2023 Azoundria talk contribs created page Ledger Pre-Initialized Hardware Wallets (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ledgerpreinitializedhardwarewallets.php}} thumb|LedgerLedger authorized some hardware wallets for resale through Amazon. Amazon allowed returns of these products by mistake. As a result, criminals added seed phrases and returned the hardware wallets. This resulted in customers receiving official wallets with seed phrases already provided. It appears that at least one user got s...")
• 23:24, 25 January 2023 Azoundria talk contribs created page Nimbus Platform Liquidity Attack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/nimbusplatformliquidityattack.php}} thumb|Nimbus PlatformThe Nimbus Platform is a set of several different blockchain-based strategies for DeFi participants. In order to use these tools, the Nimbus token is required, which could be purchased through their smart contract, which placed all funds in a hot wallet liquidity pool. Unfortunately, the liquidity pool had a small typo (m...")
• 23:24, 25 January 2023 Azoundria talk contribs created page File:Nimbus.jpg
• 23:24, 25 January 2023 Azoundria talk contribs uploaded File:Nimbus.jpg
• 23:24, 25 January 2023 Azoundria talk contribs created page Armor Finance OTC Scam (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/armorfinanceotcscam.php}} thumb|Armor FinanceArmor Finance is an insurance protocol which according to CryptoBriefing, didn't honour a claim for $1.6m and kept funds for themselves. At one point, they were tricked by a thief into sending Armor tokens for free, when a member of their development team didn't check a transaction that was supposed to act as escrow. This is...")
• 23:23, 25 January 2023 Azoundria talk contribs created page Yeld Finance "Lightning Loan" Attack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/yeldfinancelightningloanattack.php}} thumb|Yeld FinanceAccording to the SlowMist story, there was a lightning attack here. The Blockcast.cc story raised doubts about the nature of the attack, and there was limited coverage by any other security experts. The original post about the attack was deleted by the team. According to SlowMist, the funds were returned by the attack...")
• 14:46, 25 January 2023 Azoundria talk contribs created page File:Yeldfinance.jpg
• 14:46, 25 January 2023 Azoundria talk contribs uploaded File:Yeldfinance.jpg
• 14:46, 25 January 2023 Azoundria talk contribs created page Furucombo DeFi Hack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/furucombodefihack.php}} thumb|FurucomboOnly the most intelligent contract in the world would think it's a good idea to send the funds of every participant to a hacker in response to their request. This is a global/international case not involving a specific country. == About Furucombo == "Furucombo, a drag and drop tool for users to create DeFi transactions," "suffered a c...")
• 14:45, 25 January 2023 Azoundria talk contribs created page File:Furucombo.jpg
• 14:45, 25 January 2023 Azoundria talk contribs uploaded File:Furucombo.jpg
• 14:45, 25 January 2023 Azoundria talk contribs created page Ledger and TrustWallet Cryptocurrency Theft wuay (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ledgerandtrustwalletcryptocurrencytheftwuay.php}} thumb|LedgerReddit user wuay reported that their cryptocurrency (valued at over $40k) was removed from their Ledger and TrustWallet. While they admit to storing the TrustWallet seed phrase online on their iCloud, they insist that the Ledger seed phrase was only stored via a paper copy. It seems most likely that wuay had a scree...")
• 14:45, 25 January 2023 Azoundria talk contribs created page Dojo For Doge Bitcoin Doubling Scam (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/dojofordogebitcoindoublingscam.php}} thumb|TwitterA German man though he was participating in a giveaway from Elon Musk which would double his money. He clicked a link posted by an account that had Elon Musk's name with a verified checkmark and was taken to a professional website with a countdown timer for the giveaway. He sent a payment of 10 bitcoin. The scammer cashed ou...")
• 14:45, 25 January 2023 Azoundria talk contribs created page File:Dojo4doge.jpg
• 14:45, 25 January 2023 Azoundria talk contribs uploaded File:Dojo4doge.jpg
• 14:45, 25 January 2023 Azoundria talk contribs created page Primitive Finance White Hack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/primitivefinancewhitehack.php}} thumb|Primitive FinancePrimitive Finance was a smart contract options platform, which contained a vulnerability allowing an attacker to mint false tokens. This was discovered and preemptively exploited by the team themselves. All funds were then returned to users. This is a global/international case not involving a specific country. =...")
• 14:44, 25 January 2023 Azoundria talk contribs created page File:Primitivefinance.jpg
• 14:44, 25 January 2023 Azoundria talk contribs uploaded File:Primitivefinance.jpg
• 14:44, 25 January 2023 Azoundria talk contribs created page @apedeveloper ChartEx Github Private Key Extraction (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/@apedeveloperchartexgithubprivatekeyextraction.php}} thumb|NoneIn early 2021, while cleaning up their Github repositories, "apedeveloper" publicized a repository which included their current private key to a wallet with funds. On February 19th, 2021, they were alerted that their wallet was emptying out through their own ChartEx tool they had developed. While all of their...")
• 14:44, 25 January 2023 Azoundria talk contribs created page File:Apedeveloper.jpg
• 14:44, 25 January 2023 Azoundria talk contribs uploaded File:Apedeveloper.jpg
• 14:44, 25 January 2023 Azoundria talk contribs created page Pantera Capital HubSpot Data Breach and Pantera Coin Fraud (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/panteracapitalhubspotdatabreachandpanteracoinfraud.php}} thumb|Pantera CapitalPantera Capital is an investment company in the United States offering investors a variety of investment products with exposure to bitcoin and other cryptocurrencies. They were reportedly among those companies affected by the Hubspot data breach. The issue for Pantera happened prior to Februar...")
• 14:44, 25 January 2023 Azoundria talk contribs created page File:Panteracapital.jpg
• 14:44, 25 January 2023 Azoundria talk contribs uploaded File:Panteracapital.jpg