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).

• 21:52, 27 January 2023 Azoundria talk contribs created page MaskByte Discord Hacked (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/maskbytediscordhacked.php}} thumb|MaskByteThe MaskByte NFT project had a new concept of NFTs which are guaranteed to be backed by a certain level of ETH, giving them a floor price. Prior to the project launching, the discord channel was attacked. The attacker posted a message about their "stealth launch" and instructed people to use maskbyte.net to complete the minting. Anyon...")
• 21:52, 27 January 2023 Azoundria talk contribs created page File:Maskbyte.jpg
• 21:52, 27 January 2023 Azoundria talk contribs uploaded File:Maskbyte.jpg
• 21:52, 27 January 2023 Azoundria talk contribs created page OpenSea Hashmasks Fake Listing (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/openseahashmasksfakelisting.php}} thumb|OpenSeaHashMasks sells NFTs on OpenSea. Another malicious actor managed to create a second OpenSea account which was also named HashMasks and copied the same layout elements, complete with a fake verification badge. Some individuals were fooled into purchasing NFTs from the fake account instead of the real account. It is uncertain if a...")
• 21:52, 27 January 2023 Azoundria talk contribs created page File:Hashmasks.jpg
• 21:52, 27 January 2023 Azoundria talk contribs uploaded File:Hashmasks.jpg
• 21:52, 27 January 2023 Azoundria talk contribs created page Glide Finance Contract Typo (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/glidefinancecontracttypo.php}} thumb|Glide FinanceGlide Finance, despite an audit from Paladin Blockchain Security, still fell victim to having their smart contract hot wallets drained. The drainage happened shortly after their project launched. They've managed to reimburse the majority of affected users, however the minority with larger losses have received bonds instead...")
• 21:51, 27 January 2023 Azoundria talk contribs created page File:Glidefinance.jpg
• 21:51, 27 January 2023 Azoundria talk contribs uploaded File:Glidefinance.jpg
• 21:51, 27 January 2023 Azoundria talk contribs created page MekaVerse NFT Minting Fraud Accusation (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/mekaversenftmintingfraudaccusation.php}} thumb|MekaVerseMekaVerse launched a set of 8,888 NFTs which were supposedly randomly generated. All NFTs were bought at a constant market price, since no one knew how rare they would be. Controversy ensued when one of the rarest NFTs had been bought by one of the project developers, who was accused of having inside information into th...")
• 21:51, 27 January 2023 Azoundria talk contribs created page File:Mekaverse.jpg
• 21:51, 27 January 2023 Azoundria talk contribs uploaded File:Mekaverse.jpg
• 21:51, 27 January 2023 Azoundria talk contribs created page Unlock Protocol Critical Vulnerability (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/unlockprotocolcriticalvulnerability.php}} thumb|Unlock ProtocolThe Unlock Protocol is a smart contract utility which allows services to create membership systems easily. Unlock Protocol patched a critical vulnerability that could allow anyone to burn tokens from arbitrary addresses. The vulnerability was not exploited, and no funds were lost. This is a global/internati...")
• 21:51, 27 January 2023 Azoundria talk contribs created page File:Unlockprotocol.jpg
• 21:51, 27 January 2023 Azoundria talk contribs uploaded File:Unlockprotocol.jpg
• 21:50, 27 January 2023 Azoundria talk contribs created page Indexed Finance Pools Emptied (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/indexedfinancepoolsemptied.php}} thumb|Indexed FinanceThe Indexed Finance liquidity pools (smart contract hot wallets) were exploited to drain $16m. Despite being suspected as identified, the attacker did not return the funds. The team has put together an incentive plan which aims to recover the majority of the funds over time in the future. This is a global/internatio...")
• 21:50, 27 January 2023 Azoundria talk contribs created page File:Indexedfinance.jpg
• 21:50, 27 January 2023 Azoundria talk contribs uploaded File:Indexedfinance.jpg
• 21:50, 27 January 2023 Azoundria talk contribs created page Karura Parachain Lost Tokens (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/karuraparachainlosttokens.php}} thumb|KaruraThe unaudited Karura smart contract contained an exploit which the team hadn't noticed. This was exploited in an attempt to take the funds. The attacker was too stupid to move the funds or negotiate a bounty, and kept them in the same wallet while the Karura governance system put through a proposal for them to be taken back to the tre...")
• 21:50, 27 January 2023 Azoundria talk contribs created page File:Karura.jpg
• 21:50, 27 January 2023 Azoundria talk contribs uploaded File:Karura.jpg
• 21:49, 27 January 2023 Azoundria talk contribs created page CoinMarketCap Database Breach (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/coinmarketcapdatabasebreach.php}} thumb|CoinMarketCapA list of 3.1M email addresses, with strong correlation to users registered on CoinMarketCap, was found online. CoinMarketCap claims that the list must have come from an alternate source, and they were unable to find a breach on their servers. However, no complete alternative hypothesis has been brought forth. No passw...")
• 21:49, 27 January 2023 Azoundria talk contribs created page File:Coinmarketcap.jpg
• 21:49, 27 January 2023 Azoundria talk contribs uploaded File:Coinmarketcap.jpg
• 21:49, 27 January 2023 Azoundria talk contribs created page Alpha Finance Copycat Rug Pull (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/alphafinancecopycatrugpull.php}} thumb|Alpha FinanceAlpha Finance is a DAO which allows users to gain exposure to different projects by holding and staking their ALPHA token. Scammers created a different project with a very similar name on the Avalanche blockchain. The smart contract had a backdoor which allowed any invested funds to be taken. It is unknown how much was l...")
• 21:49, 27 January 2023 Azoundria talk contribs created page DxDex Airdrop Phishing Campaign (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/dxdexairdropphishingcampaign.php}} thumb|DxDexMillions of users received airdropped tokens directly into their wallet. When attempting to transfer them, they are instructed that they need to first claim them on the DxDex website. Copying the website text and linking to a CoinTelegraph article about ExoniumDex, the DxDex appears to offer a promising new technology and establishes...")
• 21:49, 27 January 2023 Azoundria talk contribs created page File:Dxdex.jpg
• 21:49, 27 January 2023 Azoundria talk contribs uploaded File:Dxdex.jpg
• 21:48, 27 January 2023 Azoundria talk contribs created page Lido Finance Vulnerability (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/lidofinancevulnerability.php}} thumb|Lido FinanceThe Lido Finance project discovered a vulnerability which placed up to 20,000 ETH of user funds at risk, however it was only possible to be executed through an existing trusted DAO participant. The project awarded a $100k bounty to the individual who found the vulnerability. This is a global/international case not involving...")
• 21:48, 27 January 2023 Azoundria talk contribs created page File:Lidofinance.jpg
• 21:48, 27 January 2023 Azoundria talk contribs uploaded File:Lidofinance.jpg
• 21:48, 27 January 2023 Azoundria talk contribs created page Ribbon Finance Sybil Attack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ribbonfinancesybilattack.php}} thumb|Ribbon FinanceRibbon Finance offered airdrop incentives, which were exploited through a Sybil attack to take a much larger reward than intended. The exploiter had a reputation to maintain and returned the funds without incident. This is a global/international case not involving a specific country. == About Ribbon Finance == "SUSTAIN...")
• 21:48, 27 January 2023 Azoundria talk contribs created page File:Ribbonfinance.jpg
• 21:48, 27 January 2023 Azoundria talk contribs uploaded File:Ribbonfinance.jpg
• 21:47, 27 January 2023 Azoundria talk contribs created page Evolved Apes Rug Pull (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/evolvedapesrugpull.php}} thumb|Evolved ApesThe Evolved Apes NFTs were overseen by an anonymous individual, who didn't even pay the artist who made them. In addition to the NFTs, the development of a game was promised. After collecting the funds from various individuals around the world, they simply disappeared. The community has vowed to rebuild the project as Fight Back A...")
• 21:47, 27 January 2023 Azoundria talk contribs created page File:Evolvedapes.jpg
• 21:47, 27 January 2023 Azoundria talk contribs uploaded File:Evolvedapes.jpg
• 21:47, 27 January 2023 Azoundria talk contribs created page My Farm Pet Flash Loan Exploit (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/myfarmpetflashloanexploit.php}} thumb|My Farm PetMyFarmPet is a small virtual farm game which was attacked through a flash loan, giving a profit over $30k. The attack was not mentioned on the project Twitter page and they don't have a blog, however the price drop is highly visible on the price history. It is unknown the exact details of the exploit or if any compensation was...")
• 21:46, 27 January 2023 Azoundria talk contribs created page File:Myfarmpet.jpg
• 21:46, 27 January 2023 Azoundria talk contribs uploaded File:Myfarmpet.jpg
• 21:46, 27 January 2023 Azoundria talk contribs created page Polygon Double Spend Vulnerability (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/polygondoublespendvulnerability.php}} thumb|PolygonThe Polygon bridge allows users to cash funds from the Polygon side-chain back to Ethereum. As part of this mechanism, a smart contract hot wallet checks to see proof that the Polygon tokens are accurate. This smart contract hot wallet had a vulnerability where the same proof could be submitted up to 223 times, to withdraw 223...")
• 21:46, 27 January 2023 Azoundria talk contribs created page File:Polygon.jpg
• 21:46, 27 January 2023 Azoundria talk contribs uploaded File:Polygon.jpg
• 21:46, 27 January 2023 Azoundria talk contribs created page Oski Stealer Malware (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/oskistealermalware.php}} thumb|Oski StealerThe Oski Stealer is a malware which steals private information of the user, including crypto wallet details. It typically spreads by created targeted phishing attacks to trick the recipient into downloading an infected Microsoft Office file (such as PowerPoint). Once the file is downloaded, that installs malware which obtains data...")
• 21:46, 27 January 2023 Azoundria talk contribs created page File:Oskistealer.jpg
• 21:46, 27 January 2023 Azoundria talk contribs uploaded File:Oskistealer.jpg
• 21:45, 27 January 2023 Azoundria talk contribs created page Compound Incorrect Reward Calculation Bug (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/compoundincorrectrewardcalculationbug.php}} thumb|Compound FinanceCompound Finance reached unanymous support on a proposal to upgrade their smart contract to mint additional COMP tokens, which were considered to be unfair. They came up with a proposal that would break various smart contracts, before coming out with another to revert the damage. In the end, the majorit...")
• 21:45, 27 January 2023 Azoundria talk contribs created page Baller Ape Club Rug Pull (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ballerapeclubrugpull.php}} thumb|Baller Ape ClubBaller Ape Club was an NFT project that promised to launch on October 1st, 2021. They claimed 5,000 unique assets along with significant perks would be included. Through a clever twist, they tricked users into submitting their payments multiple times by claiming that each payment had failed to go through, and gave users mul...")
• 21:45, 27 January 2023 Azoundria talk contribs created page File:Ballerapeclub.jpg
• 21:45, 27 January 2023 Azoundria talk contribs uploaded File:Ballerapeclub.jpg