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).

• 10:41, 28 January 2023 Azoundria talk contribs created page File:Bhunt.jpg
• 10:41, 28 January 2023 Azoundria talk contribs uploaded File:Bhunt.jpg
• 10:40, 28 January 2023 Azoundria talk contribs created page DualMine Misleading Payouts (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/dualminemisleadingpayouts.php}} thumb|DualMineDualMine claims that you can invest your money and earn a guaranteed payout through their cloud mining service. While the promised payout is lower than many schemes, this has all the hallmarks of a common ponzi scheme. The CEO has little presence outside of the registration. The returns are "guaranteed". There is no evidence of a...")
• 10:40, 28 January 2023 Azoundria talk contribs created page File:Dualmine.jpg
• 10:40, 28 January 2023 Azoundria talk contribs uploaded File:Dualmine.jpg
• 10:40, 28 January 2023 Azoundria talk contribs created page Wonderland Money Sifu Scandal (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/wonderlandmoneysifuscandal.php}} thumb|Wonderland MoneyWonderland is a DAO which invests funds on behalf of members and has a asset-backed TIME token. One of the founders was Michael Patryn, who has a long and concerning history. This wasn't disclosed to users. At one point, $8.4m of funds were taken out of the multi-sig treasury in order to avoid liquidation (which ha...")
• 10:40, 28 January 2023 Azoundria talk contribs created page File:Wonderlandmoney.jpg
• 10:40, 28 January 2023 Azoundria talk contribs uploaded File:Wonderlandmoney.jpg
• 10:40, 28 January 2023 Azoundria talk contribs created page Trezor Fault Injection Whitehack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/trezorfaultinjectionwhitehack.php}} thumb|TrezorEarly model Trezor hardware wallets were vulnerable to a fault injection attack, since they would put the PIN and key into RAM during the firmware update process. These wallets could be exploited if an adversary gained physical access to the wallet, since they could potentially trigger a firmware update and read the private key of...")
• 10:39, 28 January 2023 Azoundria talk contribs created page MultiChain Infinite Approvals Critical Vulnerability (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/multichaininfiniteapprovalscriticalvulnerability.php}} thumb|MultiChainMultiChain (formerly AnySwap) is one of the largest decentralized token swap services around. As part of the trading process, users would grant unlimited approvals to the smart contract. Unfortunately, being human, the developers of the original AnySwap smart contract made a mistake which resulted in ris...")
• 10:39, 28 January 2023 Azoundria talk contribs created page File:Multichain.jpg
• 10:39, 28 January 2023 Azoundria talk contribs uploaded File:Multichain.jpg
• 10:39, 28 January 2023 Azoundria talk contribs created page Crypto.com Withdrawals Triggered (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/cryptocomwithdrawalstriggered.php}} thumb|Crypto.comCrypto.com is one of the largest cryptocurrency exchanges globally. While details are vague, it appears that a vulnerability allowed an attacker to trigger withdrawals without completing the 2FA checks which were intended to be necessary for a withdrawal. After the initial confusion, the company eventually admitted what ha...")
• 10:39, 28 January 2023 Azoundria talk contribs created page File:Cryptocom.jpg
• 10:39, 28 January 2023 Azoundria talk contribs uploaded File:Cryptocom.jpg
• 10:39, 28 January 2023 Azoundria talk contribs created page Coinbase Ethereum Stolen via Minecraft Mod (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/coinbaseethereumstolenviaminecraftmod.php}} thumb|CoinbaseOn January 15th, 2022, a 19 year old Minecraft player on the HyPixels server downloaded a malicious JAR file which was able to capture Coinbase and email account credentials. These were then used to access his Coinbase account and attempt a withdrawal. It appears that the attempt was not successful, instead resu...")
• 10:38, 28 January 2023 Azoundria talk contribs created page File:Coinbasehypixel.jpg
• 10:38, 28 January 2023 Azoundria talk contribs uploaded File:Coinbasehypixel.jpg
• 10:38, 28 January 2023 Azoundria talk contribs created page PolkaMetaverse Fake Audit (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/polkametaversefakeaudit.php}} thumb|PolkaMetaversePolkaMetaverse is currently claiming to be audited when no such audit has been performed, according to Peckshield. It remains to be seen what will come of this project and any investments. The whitepaper claims a multi-sig but no one has looked into the code. This is a global/international case not involving a specific...")
• 10:38, 28 January 2023 Azoundria talk contribs created page File:Polkametaverse.jpg
• 10:38, 28 January 2023 Azoundria talk contribs uploaded File:Polkametaverse.jpg
• 10:38, 28 January 2023 Azoundria talk contribs created page Michael Saylor Giveaway Scam (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/michaelsaylorgiveawayscam.php}} thumb|YouTubeA Coinbase customer was tricked into sending 26 BTC to a scammer who created a convincing-looking MicroStrategy website and live-stream on YouTube. There is no indication any funds were recovered. The specific website and channel were taken down within a few hours, however the scammers continue to break into more accounts. The cou...")
• 10:37, 28 January 2023 Azoundria talk contribs created page File:Giveaway.jpg
• 10:37, 28 January 2023 Azoundria talk contribs uploaded File:Giveaway.jpg
• 10:37, 28 January 2023 Azoundria talk contribs created page OpenSea Forced Sale By Old Listing (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/openseaforcedsalebyoldlisting.php}} thumb|OpenSeaOpenSea is one of the largest NFT marketplaces online. If an order is placed on the blockchain, it's available for future use unless cancelled or the NFT is no longer in the wallet which the offer applies to. If an NFT is moved from one wallet to another and back again, then OpenSea will fail to display the open order, which can...")
• 10:37, 28 January 2023 Azoundria talk contribs created page LCX Exchange Hot Wallet Hack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/lcxexchangehotwallethack.php}} thumb|LCX ExchangeLCX Exchange is a centralized cryptocurrency exchange based in Liechtenstein. In an incident which they have kept undisclosed, their hot wallets were breached and significant funds were taken. While EURe stablecoins were recovered, most funds were cashed out through TornadoCash. While withdrawals have been enabled again on t...")
• 10:37, 28 January 2023 Azoundria talk contribs created page File:Lcxexchange.jpg
• 10:37, 28 January 2023 Azoundria talk contribs uploaded File:Lcxexchange.jpg
• 10:36, 28 January 2023 Azoundria talk contribs created page Blockchain.com Phishing Site Microsoft Edge MrPuma86 (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/blockchaincomphishingsitemicrosoftedgemrpuma86.php}} thumb|Blockchain.comBlockchain.com is a web wallet where users can log in and manage their funds. Scammers created a fake phishing version of the website which acted as a proxy to the real website. Logging in and withdrawals require a separate 2FA code, however the user is tricked into providing the 2FA multiple times...")
• 10:36, 28 January 2023 Azoundria talk contribs created page Frosties NFT Rug Pull (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/frostiesnftrugpull.php}} thumb|FrostiesThe "Frosties" NFT project launched with the sale of 8,888 cartoon ice cream characters, and a lot of promises of future projects to build up the brand including metaverse integrations, staking, breeding functions, and exclusive giveaways. Instead of delivering, the creators decided to take the money and disappear. Unfortunately for t...")
• 10:36, 28 January 2023 Azoundria talk contribs created page File:Frostiesnft.jpg
• 10:36, 28 January 2023 Azoundria talk contribs uploaded File:Frostiesnft.jpg
• 10:36, 28 January 2023 Azoundria talk contribs created page Morris Coin Fraudulent ICO (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/morriscoinfraudulentico.php}} thumb|Morris CoinMorris Coin was a fraudulent initial coin offering, which made a significant number of misleading claims about their cryptocurrency, in flashy promotions with celebrities. Authorities have started to work together to sieze the gathered assets. This exchange or platform is based in India, or the incident targeted people primari...")
• 10:36, 28 January 2023 Azoundria talk contribs created page File:Morriscoin.jpg
• 10:36, 28 January 2023 Azoundria talk contribs uploaded File:Morriscoin.jpg
• 10:35, 28 January 2023 Azoundria talk contribs created page Zodiac DAO Rug Pull (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/zodiacdaorugpull.php}} thumb|Zodiac DAOThe ZodiacDAO was a collateralized reserve currency. The liquidity, website, Twitter, Medium, and Telegram have disappeared. There is limited informatino on how much was lost and no apparent recovery plan. This is a global/international case not involving a specific country. == About Zodiac DAO == "Zodiac is a belt of the heavens with...")
• 10:35, 28 January 2023 Azoundria talk contribs created page File:Zodiacdao.jpg
• 10:35, 28 January 2023 Azoundria talk contribs uploaded File:Zodiacdao.jpg
• 10:35, 28 January 2023 Azoundria talk contribs created page Arbix Finance Rug Pull (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/arbixfinancerugpull.php}} thumb|Arbix FinanceArbix Finance was a yield farming smart contract, which was audited by CertiK. However, funds were deposited instead on an unaudited smart contract which featured additional centralized mint functions for the owner. This enabled the full $10m which had been invested to be stolen. The website and other social media have been rem...")
• 10:35, 28 January 2023 Azoundria talk contribs created page File:Arbixfinance.jpg
• 10:35, 28 January 2023 Azoundria talk contribs uploaded File:Arbixfinance.jpg
• 10:35, 28 January 2023 Azoundria talk contribs created page Indian Medical Association Twitter Compromised (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/indianmedicalassociationtwittercompromised.php}} thumb|TwitterThe Indian Medical Association Twitter account was breached, with the attacker rebranding it to look like Elon Musk and offering a cryptocurrency giveaway. This was a standard giveaway that offered 10 times the amount sent in. No funds were actually provided to victims. It is believed that nothing w...")
• 10:34, 28 January 2023 Azoundria talk contribs created page File:Indianmedicalassociation.jpg
• 10:34, 28 January 2023 Azoundria talk contribs uploaded File:Indianmedicalassociation.jpg
• 10:34, 28 January 2023 Azoundria talk contribs created page Exodus Malicious Torrent File ColonelGray (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/exodusmalicioustorrentfilecolonelgray.php}} thumb|ExodusReddit user ColonelGray stored a screenshot of their seed phrase on their PC when setting up their wallet. Some time later, they downloaded a malicious torrent file which ended up running a larger program. This resulted in the hacker gaining access to the seed phrase and using it to withdraw from their wallet. This is a g...")
• 10:34, 28 January 2023 Azoundria talk contribs created page File:Exodus.jpg
• 10:34, 28 January 2023 Azoundria talk contribs uploaded File:Exodus.jpg
• 10:34, 28 January 2023 Azoundria talk contribs created page LiteVault Web Wallet Closes (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/litevaultwebwalletcloses.php}} thumb|LiteVaultLiteVault was a web wallet set up by someone named someguy123. It didn't manage private keys but rather gave users a secure way to generate them from the username and password (similar to blockchain.info). The service operated for several years before the domain name expired on January 1st, 2022. At this point, recovery of funds...")
• 10:34, 28 January 2023 Azoundria talk contribs created page File:Litevault.jpg
• 10:34, 28 January 2023 Azoundria talk contribs uploaded File:Litevault.jpg