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).

• 22:09, 27 January 2023 Azoundria talk contribs uploaded File:Vulcanforged.jpg
• 22:09, 27 January 2023 Azoundria talk contribs created page Indian Prime Minister Twitter Hacked (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/indianprimeministertwitterhacked.php}} For a brief period in December 2021, the prime minister of India's Twitter account was breached and used to launch a bitcoin giveaway scam, claiming in the usual way that bitcoin would be given away to anyone who first sent a payment to a wallet set up for the event. This lasted for roughly an hour before the tweet was removed. It is unclear how many individu...")
• 22:09, 27 January 2023 Azoundria talk contribs created page YBY-ETORO Phishing and Scamming (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ybyetorophishingandscamming.php}} thumb|YBY-ETOROYBY ETORO claims to be a popular and widely used decentralized application. However, once authorized, the service can take funds. The service claims to have been audited by CertiK, however this is not the case. Their website has been updated to claim an audit from SlowMist, including a downloadable document. So far, at least $1...")
• 22:09, 27 January 2023 Azoundria talk contribs created page File:Ybyetoro.jpg
• 22:09, 27 January 2023 Azoundria talk contribs uploaded File:Ybyetoro.jpg
• 22:08, 27 January 2023 Azoundria talk contribs created page Ascendex Hot Wallet Hack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ascendexhotwallethack.php}} thumb|AscendexBitMax, now renamed AscendEx, suffered a security breach which occurred when an unauthorized actor was able to gain an unauthorized bypass into their hot wallets by exploiting a hardware vulnerability. The total funds taken were estimated at $77.7m, and varied across a wide range of currencies. The majority of funds on the platform re...")
• 22:08, 27 January 2023 Azoundria talk contribs created page File:Ascendex.jpg
• 22:08, 27 January 2023 Azoundria talk contribs uploaded File:Ascendex.jpg
• 22:08, 27 January 2023 Azoundria talk contribs created page Pizza DeFi EOS Spiderman Hack Incident (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/pizzadefieosspidermanhackincident.php}} thumb|Pizza DeFiPizza DeFi includes an EOS lending platform which was vulnerable and targeted by hackers. The way the EOS network works, it's possible for block producers to vote to freeze accounts or return funds. However, the hacker moved the funds to 1.37M different accounts, and threatened to send all the funds to normal accounts i...")
• 22:08, 27 January 2023 Azoundria talk contribs created page File:Pizzadefi.jpg
• 22:08, 27 January 2023 Azoundria talk contribs uploaded File:Pizzadefi.jpg
• 22:08, 27 January 2023 Azoundria talk contribs created page BoosterToken Malicious Front-End (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/boostertokenmaliciousfrontend.php}} thumb|BoosterTokenThe BoosterToken project swapped their front-end for a malicious front-end after getting a CertiK audit, enabling them to steal at least 120 BNB. Anyone who fell for the migration code on the website had their entire wallet drained of any funds. The website is presently offline and it does not appear that any recovery...")
• 22:07, 27 January 2023 Azoundria talk contribs created page File:Boostertoken.jpg
• 22:07, 27 January 2023 Azoundria talk contribs uploaded File:Boostertoken.jpg
• 22:07, 27 January 2023 Azoundria talk contribs created page 8ight Finance Private Key Leak (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/8ightfinanceprivatekeyleak.php}} thumb|8ight Finance8ight Finance was launching an 8-ball themed DAO on the Harmony blockchain. According to the official story, the private key was shared through Google Docs and Facebook, and either of the two admins had access to it. All $1.75m was taken from the treasury. The team offered to disburse $250k of marketing budget or relaunc...")
• 22:07, 27 January 2023 Azoundria talk contribs created page File:8ightfinance.jpg
• 22:07, 27 January 2023 Azoundria talk contribs uploaded File:8ightfinance.jpg
• 22:07, 27 January 2023 Azoundria talk contribs created page Polygon Critical Exploit Fixed (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/polygoncriticalexploitfixed.php}} thumb|PolygonThe Polygon smart chain contained a critical vulnerability which would have allowed for the full drainage of all funds in the network. This was due to an additional function in the smart contract named transferWithSig, which didn't have the proper validation. Due to having a bug bounty, the issue was reported by a couple of white...")
• 22:07, 27 January 2023 Azoundria talk contribs created page BitMart Hot Wallet Security Breach (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/bitmarthotwalletsecuritybreach.php}} thumb|BitMartBitMart is one of the largest cryptocurrency exchange platforms in the globe. On December 4th, two of their hot wallets were breached and $196m worth of various assets were rapidly withdrawn. After the initial confusion, the company started their investigation. Limited information has been revealed publicly, however the company...")
• 22:06, 27 January 2023 Azoundria talk contribs created page Fake Liquidity Mining Scams (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/fakeliquidityminingscams.php}} thumb|VariousVarious fake website have been set up which claim to offer a liquidity mining service. Users will click a button "Receive" which authorizes a smart contract with spend access to their funds. In many wallets such as the CoinBase wallet, details of the transaction are not even provided to users. Scammers will sometimes give...")
• 22:06, 27 January 2023 Azoundria talk contribs created page File:Coinbasewalletclub.jpg
• 22:06, 27 January 2023 Azoundria talk contribs uploaded File:Coinbasewalletclub.jpg
• 22:06, 27 January 2023 Azoundria talk contribs created page CryptBot within KMSPico Trojan (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/cryptbotwithinkmspicotrojan.php}} thumb|CryptBotThe CryptBot is malware which can commonly be downloaded when pirating software, such as Windows license circumvention. Once downloaded, the software will report information from multiple programs including common cryptocurrency wallets. While multiple victims have lost funds, it's unclear and nearly impossible to determine how...")
• 22:06, 27 January 2023 Azoundria talk contribs created page File:Cryptbot.jpg
• 22:06, 27 January 2023 Azoundria talk contribs uploaded File:Cryptbot.jpg
• 22:06, 27 January 2023 Azoundria talk contribs created page BadgerDAO Malicious Code Injected (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/badgerdaomaliciouscodeinjected.php}} thumb|BadgerDAOBadgerDAO suffered a massive attack on their smart contract hot wallets. In this case, the vulnerability was not inherently in the contract, but they were tricked into adding an additional API connection, which allowed the attacker to inject malicious code. So far, the security of the smart contract has een improved and 40%...")
• 22:05, 27 January 2023 Azoundria talk contribs created page File:Badgerdao.jpg
• 22:05, 27 January 2023 Azoundria talk contribs uploaded File:Badgerdao.jpg
• 22:05, 27 January 2023 Azoundria talk contribs created page MonoX Software Bug (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/monoxsoftwarebug.php}} thumb|MonoXThe blockchain project MonoX had their smart contract hot wallets breached and $31m of user funds were taken. As a new project, they didn't have much funds available to assist their users, however they are working on a compensation plan. This is a global/international case not involving a specific country. == About MonoX == "MonoX is a...")
• 22:05, 27 January 2023 Azoundria talk contribs created page File:Monoxprotocol.jpg
• 22:05, 27 January 2023 Azoundria talk contribs uploaded File:Monoxprotocol.jpg
• 22:05, 27 January 2023 Azoundria talk contribs created page Baby Yooshi Liquidity Restrictions (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/babyyooshiliquidityrestrictions.php}} thumb|Baby YooshiThe Baby Yooshi token could be bought but not freely sold, which led to a price rising without the ability to sell. The website is presently offline although Twitter remains. This is a global/international case not involving a specific country. == About Baby Yooshi == "The friendly tiny dinosaur BABY YOOSHI. will fini...")
• 22:04, 27 January 2023 Azoundria talk contribs created page File:Babyyooshi.jpg
• 22:04, 27 January 2023 Azoundria talk contribs uploaded File:Babyyooshi.jpg
• 22:04, 27 January 2023 Azoundria talk contribs created page Lever Network Flash Loan Attack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/levernetworkflashloanattack.php}} thumb|Lever NetworkDespite two audits by CertiK, the Lever Network's smart contract hot wallet was still vulnerable to exploit due to a missing check. The funds were taken from the hacker. Because there wasn't an extreme amount of loss, the team was able to reimburse the loss from their own wallets. This is a global/international case no...")
• 22:04, 27 January 2023 Azoundria talk contribs created page File:Levernetwork.jpg
• 22:04, 27 January 2023 Azoundria talk contribs uploaded File:Levernetwork.jpg
• 22:04, 27 January 2023 Azoundria talk contribs created page Visor Finance Arbitrage Attack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/visorfinancearbitrageattack.php}} thumb|Visor FinanceVisor Finance liquidity pool suffered from an arbitrage attack, which drained at least $773k of funds. The team has promised upgrades to the smart contract hot wallet and all funds will be reimbursed. This is a global/international case not involving a specific country. == About Visor Finance == "Visor Finance is a U...")
• 22:04, 27 January 2023 Azoundria talk contribs created page SnowDog DAO Liquidity Blocked (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/snowdogdaoliquidityblocked.php}} thumb|SnowDog DAOThe SnowDog DAO was a new token with a ridiculously high APY, which was managed by an anonymous team. The ability to sell the tokens was opened up on a smaller liquidity platform, which wasn't expected by the community, and this was initially password-protected. When the password was removed, it was discovered that many of t...")
• 22:03, 27 January 2023 Azoundria talk contribs created page File:Snowdogdao.jpg
• 22:03, 27 January 2023 Azoundria talk contribs uploaded File:Snowdogdao.jpg
• 22:03, 27 January 2023 Azoundria talk contribs created page Ploutoz Finance Oracle Attack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ploutozfinanceoracleattack.php}} thumb|Ploutoz FinancePloutoz Finance is an audited decentralized lending platform on the Binance Smart Chain. Despite their audit, the protocol's smart contract hot wallet was still vulnerable to an oracle price exploit through a flash loan. $365k of funds were taken. There is no evidence of any funds being returned. This is a global/in...")
• 22:03, 27 January 2023 Azoundria talk contribs created page File:Ploutozfinance.jpg
• 22:03, 27 January 2023 Azoundria talk contribs uploaded File:Ploutozfinance.jpg
• 22:03, 27 January 2023 Azoundria talk contribs created page Celo Optics Project Team Misconduct (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/celoopticsprojectteammisconduct.php}} thumb|CeloOptics Protocol is a cross-chain bridge as part of the Celo platform. Multi-signature permissions were replaced on the protocol by one of the developers. The wrong developer was accused. No funds appear to have been lost due to the development error. This is a global/international case not involving a specific country. == About Ce...")
• 22:03, 27 January 2023 Azoundria talk contribs created page File:Celo.jpg
• 22:03, 27 January 2023 Azoundria talk contribs uploaded File:Celo.jpg
• 22:02, 27 January 2023 Azoundria talk contribs created page Olympus DAO Team Ops Failure (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/olympusdaoteamopsfailure.php}} thumb|Olympus DAOOlympus DAO runs a protocol with a treasury backing the assets, aiming to maintain a minimum price floor. One of their bonds backing a liquidity pool was accidentally left online when not intended, resulting in an attacker being able to exploit that at a significant profit. It's unclear if any losses were covered by the projec...")
• 22:02, 27 January 2023 Azoundria talk contribs created page File:Olympusdao.jpg
• 22:02, 27 January 2023 Azoundria talk contribs uploaded File:Olympusdao.jpg