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).

• 21:57, 27 January 2023 Azoundria talk contribs created page Vesper Finance Oracle Attack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/vesperfinanceoracleattack.php}} thumb|Vesper FinanceVesper Finance offers a number of liquidity protocols, targeted to be simpler for newer users to the DeFi space. All their offerings are audited. One of their newer liquidity pools (in beta) had an oracle vulnerability in the smart contract hot wallet, which was exploited. The attacker used tornado cash and was able to make of...")
• 21:57, 27 January 2023 Azoundria talk contribs created page File:Vesper.jpg
• 21:57, 27 January 2023 Azoundria talk contribs uploaded File:Vesper.jpg
• 21:57, 27 January 2023 Azoundria talk contribs created page Squid Game Token Scam (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/squidgametokenscam.php}} thumb|Squid Game TokenThe Squid Game token launched with an innovative concept which would take players through all 6 levels of challenge against one another, mapped after the hit Netflix series, with NFTs provided at each stage. Unfortunately, the team was fake, and the smart contract was designed to prevent any selling, except by the creator. Wides...")
• 21:57, 27 January 2023 Azoundria talk contribs created page File:Squidgame.jpg
• 21:57, 27 January 2023 Azoundria talk contribs uploaded File:Squidgame.jpg
• 21:57, 27 January 2023 Azoundria talk contribs created page Kaiju Kingz Discord Hacked (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/kaijukingzdiscordhacked.php}} thumb|Kaiju KingzThe Kaiju Kings are a collection of thousands of pixel beast NFTs, which are rare collectibles that provide access to a specialized metaverse or the ability to mint other NFTs and tokens. On October 30th, 2021, their Discord was hacked through one of the team members who was anonymous named Kekwin. It is unclear whether it was...")
• 21:57, 27 January 2023 Azoundria talk contribs created page File:Kaijukingz.jpg
• 21:57, 27 January 2023 Azoundria talk contribs uploaded File:Kaijukingz.jpg
• 21:56, 27 January 2023 Azoundria talk contribs created page BXH Exchange Private Key Leak (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/bxhexchangeprivatekeyleak.php}} thumb|BXH ExchangeBXH is a decentralized exchange platform which appears to be run by a team in China. However, the authority to make changes resided within the hands of a single team member. This private key was breached by an unknown means, and the attacker has not returned any funds. A $10m reward has gone unanswered. The project has relaunched...")
• 21:56, 27 January 2023 Azoundria talk contribs created page File:Bxh.jpg
• 21:56, 27 January 2023 Azoundria talk contribs uploaded File:Bxh.jpg
• 21:56, 27 January 2023 Azoundria talk contribs created page AutoShark Finance Flash Loan Attack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/autosharkfinanceflashloanattack.php}} thumb|AutoSharkAutoShark Finance is a yield optimizer smart contract. On October 29th, they suffered an economic exploit that saw the attacker make off with $2m. They've created a compensation plan for users who were affected. This is a global/international case not involving a specific country. == About AutoShark == "AutoShark [starte...")
• 21:56, 27 January 2023 Azoundria talk contribs created page AnubisDAO Liquidity Pulled (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/anubisdaoliquiditypulled.php}} thumb|AnubisDAOAnubis DAO was a new liquidity pool and token with some unique tokenomics. $60m was raised from investors through the purchase of the ANKH token before the liquidity disappeared. It appears that the liquidity was left in the hands of a single developer, who claims to have clicked on a phishing email link. This is a global/intern...")
• 21:56, 27 January 2023 Azoundria talk contribs created page File:Anubisdao.jpg
• 21:56, 27 January 2023 Azoundria talk contribs uploaded File:Anubisdao.jpg
• 21:55, 27 January 2023 Azoundria talk contribs created page Cream Finance Lending Attack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/creamfinancelendingattack.php}} thumb|Cream FinanceCream Finance suffered a complex attack to the liquidity stored in their smart contract hot wallets. The attacker came from, and returned to TornadoCash, and didn't appear to respond to any attempts to contact them. The contracts in question have been disabled, and Cream Finance has so far only released Cream tokens to th...")
• 21:55, 27 January 2023 Azoundria talk contribs created page Alpha Finance Sandwich Attack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/alphafinancesandwichattack.php}} thumb|Alpha FinanceThe Alpha Finance platform enabled users to be "sandwich attacked", where their orders (public on the blockchain) were taken and packaged within other transactions to create profit for the attacker. This was highly lucrative, creating a net profit of over 40 Ethereum for the attacker. The Alpha Finance platform has agree...")
• 21:55, 27 January 2023 Azoundria talk contribs created page YouTube Fake Crypto Doubling Scams (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/youtubefakecryptodoublingscams.php}} YouTube channel providers are being tricked into downloading malware. Once the malware is downloaded, it gives the attacker access to the channel. Using the access to the channel, they can rebrand it into a livestream, which takes viewers to another website with a bitcoin scam claiming their money will be doubled. Recovering funds lost here is very uncommon. T...")
• 21:55, 27 January 2023 Azoundria talk contribs created page Avaterra Finance Minting Vulnerability (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/avaterrafinancemintingvulnerability.php}} thumb|Avaterra FinanceAvaTerra launched a new smart contract hot wallet without any form of audit. Unfortunately the contract lasted about 4 hours from their announcement with $391k in liquidity before their mistake was discovered. RugDoc categorized the project as "Some Risk" and later revised to "High Risk" (even though the smart co...")
• 21:55, 27 January 2023 Azoundria talk contribs created page File:Avaterra.jpg
• 21:55, 27 January 2023 Azoundria talk contribs uploaded File:Avaterra.jpg
• 21:54, 27 January 2023 Azoundria talk contribs created page PancakeHunny Contract Incident (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/pancakehunnycontractincident.php}} thumb|PancakeHunnyPancakeHunny is a yield farm aggregator, which suffered from a flash loan exploit involving price manipulation of tokens with lower liquidity. The attacker was able to make off with $1.9m. While none of the funds were recovered, Hunny is distributing funds to compensate those users who were affected. This is a global/i...")
• 21:54, 27 January 2023 Azoundria talk contribs created page NBA Top Shot Discord Phishing (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/nbatopshotsdiscordphishing.php}} thumb|NBA Top ShotNBA Top Shots is a collectible platform where users can purchase NFTs representing game-changing moments in basketball games, with an official license arrangement with the NBA. On the evening of October 19th, the discord channel was attacked via a webhook and a malicious link was placed on the channel. Those who visited tho...")
• 21:54, 27 January 2023 Azoundria talk contribs created page File:Nbatopshot.jpg
• 21:54, 27 January 2023 Azoundria talk contribs uploaded File:Nbatopshot.jpg
• 21:54, 27 January 2023 Azoundria talk contribs created page CreatureToadz NFT Theft (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/creaturetoadznfttheft.php}} thumb|CreatureToadzCreatureToadz was a popular NFT project. Using a WebHook, Discord users were redirected to a fake mint page, which convinced them to send funds to the attacker. After being tracked down, the attacker returned the funds and had a lengthy interview. This is a global/international case not involving a specific country. == Ab...")
• 21:54, 27 January 2023 Azoundria talk contribs created page File:Creaturetoadz.jpg
• 21:54, 27 January 2023 Azoundria talk contribs uploaded File:Creaturetoadz.jpg
• 21:53, 27 January 2023 Azoundria talk contribs created page IMX Bears Discord Phishing (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/imxbearsdiscordphishing.php}} thumb|IMX BearsIMX Bears is a limited collection of pixelated bear NFTs. On October 17th, the main discord channel of the project was hacked. The attacker set up a fake minting contract, which actually simply gave them any funds which interacted with it. Once the funds (just over 10 ETH) were obtained, they were brought through TornadoCash. The p...")
• 21:53, 27 January 2023 Azoundria talk contribs created page File:Imxbears.jpg
• 21:53, 27 January 2023 Azoundria talk contribs uploaded File:Imxbears.jpg
• 21:53, 27 January 2023 Azoundria talk contribs created page WeDEX Flash Loan Attack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/wedexflashloanattack.php}} thumb|WeDEXThe WeDEX smart contract hot wallet was reportedly exploited for $100k. Shortly afterward, the team optained an audit. It's unclear if the team has done anything to compensate affected users. This is a global/international case not involving a specific country. == About WeDEX == "WeDEX is a decentralized exchange based on Ethereum. WeDEX a...")
• 21:53, 27 January 2023 Azoundria talk contribs created page File:Wedex.jpg
• 21:53, 27 January 2023 Azoundria talk contribs uploaded File:Wedex.jpg
• 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