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).

• 14:42, 27 January 2023 Azoundria talk contribs created page File:Elevenfinance.jpg
• 14:42, 27 January 2023 Azoundria talk contribs uploaded File:Elevenfinance.jpg
• 14:42, 27 January 2023 Azoundria talk contribs created page StakeHound Got FireBlocked (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/stakehoundgotfireblocked.php}} thumb|StakeHoundStakeHound gave all their money to FireBlock, and FireBlock lost the private key. FireBlock is saying that StakeHound should have kept a backup of the private key. In any case, $75m of user funds appears to have been permanently lost. This exchange or platform is based in Switzerland, or the incident targeted people primaril...")
• 14:41, 27 January 2023 Azoundria talk contribs created page File:Stakehound.jpg
• 14:41, 27 January 2023 Azoundria talk contribs uploaded File:Stakehound.jpg
• 14:41, 27 January 2023 Azoundria talk contribs created page Coach K Defrauded Investment Phishing (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/coachkdefraudedinvestmentphishing.php}} thumb|NoneCoach K is a YouTuber and popular crypto trader who has gained a significant following. In 2019, Coach K was approached by a scammer in person to invest in CertiK via JD Capital. After making the payment via Ethereum, the scammer stopped talking. Coach K noted that the money was sent to Binance, and followed up to attempt to rec...")
• 14:41, 27 January 2023 Azoundria talk contribs created page File:Coachk.jpg
• 14:41, 27 January 2023 Azoundria talk contribs uploaded File:Coachk.jpg
• 14:41, 27 January 2023 Azoundria talk contribs created page Popit Finance Rug Pull (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/popitfinancerugpull.php}} thumb|Popit FinanceBanking partially on the goodwill of people wishing to support LGBTQ rights, Popit Farms launched a smart contract which had a backdoor that allowed the draining of all funds. After this was reported, they used the exploit to steal all funds, and removed most social media. popit.farm presently redirects to a McDonald's hiring pag...")
• 14:40, 27 January 2023 Azoundria talk contribs created page File:Popitfarm.jpg
• 14:40, 27 January 2023 Azoundria talk contribs uploaded File:Popitfarm.jpg
• 14:40, 27 January 2023 Azoundria talk contribs created page Impossible Finance Fake Token Drain (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/impossiblefinancefaketokendrain.php}} thumb|Impossible FinanceThe Impossible Finance smart contract contained an exploit which allowed for draining the liquidity pool by creating a fake token. This was exploited. Some funds were returned, and the team made up the difference. This is a global/international case not involving a specific country. == About Impossible...")
• 14:40, 27 January 2023 Azoundria talk contribs created page File:Impossiblefinance.jpg
• 14:40, 27 January 2023 Azoundria talk contribs uploaded File:Impossiblefinance.jpg
• 14:40, 27 January 2023 Azoundria talk contribs created page SafeDollar First Exploit (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/safedollarfirstexploit.php}} thumb|SafeDollarSafeDollar was backed by crypto-assets stored in a smart contract hot wallet, which even featured more than one vulnerability. They didn't see the value in an audit or bug bounty program. Rather, their approach was to wait until the wallet was drained before coming up with a plan to reimburse investors from the dev fund. This i...")
• 14:39, 27 January 2023 Azoundria talk contribs created page File:Safedollar.jpg
• 14:39, 27 January 2023 Azoundria talk contribs uploaded File:Safedollar.jpg
• 14:39, 27 January 2023 Azoundria talk contribs created page Visor Finance Emergency Withdrawal (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/visorfinanceemergencywithdrawal.php}} thumb|Visor FinanceThe visor finance project had an emergency withdrawal function which was usable from a single private key. An attacker was able to breach that key, and took the funds to tornado cash. While they claim it was not a team member, they don't report any necessary knowledge about the attacker to be certain of that. All f...")
• 14:39, 27 January 2023 Azoundria talk contribs created page File:Visorfinance.jpg
• 14:39, 27 January 2023 Azoundria talk contribs uploaded File:Visorfinance.jpg
• 14:38, 27 January 2023 Azoundria talk contribs created page Ledger More Fake Hardware Wallets (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ledgermorefakehardwarewallets.php}} thumb|LedgerLedger users who had their private information compromised in the June 2020 breach were mailed another fake hardware wallet in June. This improved upon the version of fake hardware wallet provided in May. As Ledger doesn't have knowledge of which wallets belong to their users, it is unknown how many users were impacted, or whether...")
• 14:38, 27 January 2023 Azoundria talk contribs created page BeetsFarm Finance Exit Scam (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/beetsfarmfinanceexitscam.php}} thumb|BeetsFarm FinanceBeetsFarm Finance made a multitude of claims centered around gaining the trust of the user, and in the end, the only difference between a secure contract and the insecure one they set up was a single underscore. After gaining the trust and permissions of a vast swath of users, the project used the terms of their c...")
• 14:38, 27 January 2023 Azoundria talk contribs created page File:Beetsfarmfinance.jpg
• 14:38, 27 January 2023 Azoundria talk contribs uploaded File:Beetsfarmfinance.jpg
• 14:37, 27 January 2023 Azoundria talk contribs created page BradoIlleszt MetaMask Phishing Loss (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/bradoillesztmetamaskphishingloss.php}} thumb|MetaMaskReddit user BradoIlleszt reports that on June 16th they lost 8.12666451 Ether (worth $19,241.50 at the time) by providing their Ledger seed phrase to a fraudulent MetaMask wallet. They found the wallet via a Google search, where it was the top advertising result, installed it, and entered the seed phrase in a moment of weak...")
• 14:37, 27 January 2023 Azoundria talk contribs created page Mayo Swap Deflationary Hack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/mayoswapdeflationaryhack.php}} thumb|Mayo SwapMayoSwap is a copy of PantherSwap. All funds are stored in a smart contract hot wallet. This contract had an error in the way deflationary tokens were handled, which caused extra rewards to be released. All investors lost their funds as the hacker cashed out and the price of the token plummeted to zero. The project appears to be...")
• 14:36, 27 January 2023 Azoundria talk contribs created page File:Mayoswap.jpg
• 14:36, 27 January 2023 Azoundria talk contribs uploaded File:Mayoswap.jpg
• 14:14, 27 January 2023 Azoundria talk contribs created page Garuda Swap (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/garudaswap.php}} thumb|Garuda SwapGarudaSwap is a copy of PantherSwap. All funds are stored in a smart contract hot wallet. This contract had an error in the way deflationary tokens were handled, which caused extra rewards to be released. All investors lost their funds as the hacker cashed out and the price of the token plummeted to zero. The project announced a compensati...")
• 14:14, 27 January 2023 Azoundria talk contribs created page File:Garudaswap.jpg
• 14:14, 27 January 2023 Azoundria talk contribs uploaded File:Garudaswap.jpg
• 14:14, 27 January 2023 Azoundria talk contribs created page GoCerberus (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/gocerberus.php}} thumb|GoCerberusGoCerebus is a copy of PantherSwap. All funds are stored in a smart contract hot wallet. This contract had an error in the way deflationary tokens were handled, which caused extra rewards to be released. All investors lost their funds as the hacker cashed out and the price of the token plummeted to zero. The project has claimed to be workin...")
• 14:13, 27 January 2023 Azoundria talk contribs created page File:Gocerberus.jpg
• 14:13, 27 January 2023 Azoundria talk contribs uploaded File:Gocerberus.jpg
• 12:31, 27 January 2023 Azoundria talk contribs created page CaramelSwap (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/caramelswap.php}} thumb|CaramelSwapCaramelSwap was made based on the PantherSwap smart contract. All funds were stored in a smart contract hot wallet. This contract had an error in the way deflationary tokens were handled, which caused extra rewards to be released. All investors lost their funds as the hacker cashed out and the price of the token plummeted to zero. The Ca...")
• 12:31, 27 January 2023 Azoundria talk contribs created page File:Caramelswap.jpg
• 12:31, 27 January 2023 Azoundria talk contribs uploaded File:Caramelswap.jpg
• 12:31, 27 January 2023 Azoundria talk contribs created page YBear Finance (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ybearfinance.php}} thumb|YBear FinanceYBear Finance was created based on the PantherSwap smart contract. All funds were stored in a smart contract hot wallet. This contract had an error in the way deflationary tokens were handled, which caused extra rewards to be released. All investors lost their funds as the hacker cashed out and the price of the token plummeted to zer...")
• 12:31, 27 January 2023 Azoundria talk contribs created page File:Ybearfinance.jpg
• 12:31, 27 January 2023 Azoundria talk contribs uploaded File:Ybearfinance.jpg
• 12:31, 27 January 2023 Azoundria talk contribs created page Lokum Finance (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/lokumfinance.php}} thumb|Lokum FinanceLokum Finance is a copy of PantherSwap. All funds were stored in a smart contract hot wallet. This contract had an error in the way deflationary tokens were handled, which caused extra rewards to be released. All investors lost their funds as the hacker cashed out and the price of the token plummeted to zero. The project has not rela...")
• 12:30, 27 January 2023 Azoundria talk contribs created page File:Lokumfinance.jpg
• 12:30, 27 January 2023 Azoundria talk contribs uploaded File:Lokumfinance.jpg
• 12:30, 27 January 2023 Azoundria talk contribs created page KetchupSwap Deflationary Token Mishandling (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ketchupswapdeflationarytokenmishandling.php}} thumb|KetchupSwapKetchupSwap is a copy of PantherSwap. All funds are stored in a smart contract hot wallet. This contract had an error in the way deflationary tokens were handled, which caused extra rewards to be released. All investors lost their funds as the hacker cashed out and the price of the token plummeted to zero. The...")
• 12:30, 27 January 2023 Azoundria talk contribs created page File:Ketchupswap.jpg
• 12:30, 27 January 2023 Azoundria talk contribs uploaded File:Ketchupswap.jpg
• 12:30, 27 January 2023 Azoundria talk contribs created page Iron Finance Titan Stablecoin Collapses (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ironfinancetitanstablecoincollapses.php}} thumb|Iron FinanceIron Finance was a relatively new stablecoin protocol which created a coin backed 75% by USDC and 25% by a coin called TITAN. The price of TITAN rose quickly, creating a feedback loop to incentivize massive investment. Once investors started to pull out, the loop reversed, creating a downward spiral as more TITAN...")
• 12:30, 27 January 2023 Azoundria talk contribs created page Alchemix alETH "Rug Put" (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/alchemixalethrugput.php}} thumb|AlchemixAlchemix is a crypto lending platform. Unlike other platforms, they simultaneously invest your collateral in yield farming, which is then used to repay your loan automatically for you. There was a bug where users loans were repaid too quickly, allowing them to withdraw their collateral sooner than they should have been. After resolving...")
• 12:30, 27 January 2023 Azoundria talk contribs created page File:Alchemix.jpg
• 12:30, 27 January 2023 Azoundria talk contribs uploaded File:Alchemix.jpg