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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).
- 10:49, 28 January 2023 Azoundria talk contribs uploaded File:Rigoblock.jpg
- 10:49, 28 January 2023 Azoundria talk contribs created page TopGoal Hot Wallet Breach (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/topgoalhotwalletbreach.php}} thumb|TopGoalTopGoal is a system of NFT collectibles featuring historic moments of football/soccer. One of the hot wallets for the TMT token was breached through an undisclosed means, and 4,809,984 TMT was taken, liquidated for 2,600 BNB. The funds were mixed through TornadoCash. The original tokens were all belonging to the founding team. An equiv...")
- 10:49, 28 January 2023 Azoundria talk contribs created page File:Topgoal.jpg
- 10:49, 28 January 2023 Azoundria talk contribs uploaded File:Topgoal.jpg
- 10:48, 28 January 2023 Azoundria talk contribs created page Titano Finance Evil Contractors (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/titanofinanceevilcontractors.php}} thumb|Titano FinanceTitano is a project which offers an automatic staking protocol, meaning that tokens are automatically staked without the user having to take any action. They used a custom smart contract hot wallet, which was developed by a third party. A backdoor was left in the contract during the deployment, which allowed the thir...")
- 10:48, 28 January 2023 Azoundria talk contribs created page File:Titanofinance.jpg
- 10:48, 28 January 2023 Azoundria talk contribs uploaded File:Titanofinance.jpg
- 10:48, 28 January 2023 Azoundria talk contribs created page Build Finance Malicious Governance Takeover (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/buildfinancemaliciousgovernancetakeover.php}} thumb|Build FinanceBuild finance operated a decentralized autonomous venture builder, launching new projects using funds in a treasury overseen by a decentralized governance model. Unfortunately, a malicious actor took over the protocol and drained the funds once they gained enough BUILD tokens, managed to disable bots that no...")
- 10:48, 28 January 2023 Azoundria talk contribs created page File:Buildfinance.jpg
- 10:48, 28 January 2023 Azoundria talk contribs uploaded File:Buildfinance.jpg
- 10:48, 28 January 2023 Azoundria talk contribs created page Coinbase Advanced Market Vulnerability (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/coinbaseadvancedmarketvulnerability.php}} thumb|CoinbaseCoinbase had a critical bug in their centralized trading platform, which would have allowed hackers to swap assets for one another arbitrarily in making trades. For example, a user could trade BTC to USD, but actually offer up only an equivalent amount of Shiba Inu token. No funds were lost as the issue was reported by a...")
- 10:47, 28 January 2023 Azoundria talk contribs created page FutureSwap Credential Disclosure (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/futureswapcredentialdisclosure.php}} thumb|FutureSwapFutureSwap is a decentralized exchange that operates on Arbitrum, a layer 2 solution to scale ethereum. One of the users who held over 300,000 FST (valued ~$798k USD) suffered an account breach and their funds were stolen. Details of the specific breach method were not located. The protocol apparently paused the smart con...")
- 10:47, 28 January 2023 Azoundria talk contribs created page File:Futureswap.jpg
- 10:47, 28 January 2023 Azoundria talk contribs uploaded File:Futureswap.jpg
- 10:47, 28 January 2023 Azoundria talk contribs created page Dego Finance Key Compromised (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/degofinancekeycompromised.php}} thumb|Dego FinanceDego Finance offers a foundation for NFT projects to acquire users, distribute tokens, and auction or trade NFTs. It was a relatively unknown project when they fell under attack, apparently due to compromised keys. The entire liquidity pool was drained and funds were successfully mixed through TornadoCash. While the project...")
- 10:47, 28 January 2023 Azoundria talk contribs created page File:Degofinance.jpg
- 10:47, 28 January 2023 Azoundria talk contribs uploaded File:Degofinance.jpg
- 10:47, 28 January 2023 Azoundria talk contribs created page BabyMuskCoin Honeypot Rugpull (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/babymuskcoinhoneypotrugpull.php}} thumb|BabyMuskCoinBaby Musk Coin was a new meme coin launched to supposedly attract the attention of Elon Musk. The smart contract was structured to prevent the token from being sold other than by founders. The token was able to trend on CoinMarketCap and then even gained some news coverage before the founders decided to sell all tokens i...")
- 10:46, 28 January 2023 Azoundria talk contribs created page File:Babymuskcoin.jpg
- 10:46, 28 January 2023 Azoundria talk contribs uploaded File:Babymuskcoin.jpg
- 10:46, 28 January 2023 Azoundria talk contribs created page IRA Financial Suspicious Withdrawals (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/irafinancialsuspiciouswithdrawals.php}} thumb|IRA FinancialIRA Financial offers the ability for clients to invest in bitcoin and ethereum, which is stored in the third party custodian Gemini. In a single day, $36m worth of client funds were transferred between accounts and removed from the Gemini platform. These funds were then mixed. Unsurprisingly, insurance is not cove...")
- 10:46, 28 January 2023 Azoundria talk contribs created page File:Irafinancial.jpg
- 10:46, 28 January 2023 Azoundria talk contribs uploaded File:Irafinancial.jpg
- 10:46, 28 January 2023 Azoundria talk contribs created page Superfluid Wallet Impersonation (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/superfluidwalletimpersonation.php}} thumb|SuperfluidSuperfluid offers an innovative way for entities to continually stream payments, settling recurring and continual payments without multiple transactions being required. Despite multiple audits, an exploit still existed in the smart contract hot wallet which allowed the attacker to impersonate paying entities and create pay...")
- 10:46, 28 January 2023 Azoundria talk contribs created page File:Superfluid.jpg
- 10:46, 28 January 2023 Azoundria talk contribs uploaded File:Superfluid.jpg
- 10:45, 28 January 2023 Azoundria talk contribs created page Meter.io Minting Exploit (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/meteriomintingexploit.php}} thumb|Meter.ioMeter.io is a large multi-chain bridge, which allows assets to be moved between different blockchain smart contract networks. As part of their setup, funds exist locked in smart contract hot wallets, which back representative tokens used in the transfer. Based on an attacker exploiting a missing validation check, extra tokens were mint...")
- 10:45, 28 January 2023 Azoundria talk contribs created page File:Meterio.jpg
- 10:45, 28 January 2023 Azoundria talk contribs uploaded File:Meterio.jpg
- 10:45, 28 January 2023 Azoundria talk contribs created page PayBito Customer Data Breach (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/paybitocustomerdatabreach.php}} thumb|PayBitoPayBito is a large cryptocurrency exchange operating in the US and India. On February 3rd, 2022, a ransom group apparently gained access to the records of over 100,000 customers, including weakly hashed passwords. The group also claimed they were going to publish the records if a ransom was not paid by February 21st. There is no ind...")
- 10:45, 28 January 2023 Azoundria talk contribs created page File:Paybito.jpg
- 10:45, 28 January 2023 Azoundria talk contribs uploaded File:Paybito.jpg
- 10:44, 28 January 2023 Azoundria talk contribs created page KlaySwap BGP Hijacking (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/klayswapbgphijacking.php}} thumb|KlaySwapKlaySwap suffered an advanced BGP hijack attack, when an adversary managed to modify the JavaScript on the site to a malicious version which changed all transactions into a request to send funds to them. In total, $1.9M was taken over a series of 407 transactions before the malicious code was removed. The KlaySwap team has created a re...")
- 10:44, 28 January 2023 Azoundria talk contribs created page File:Klayswap.jpg
- 10:44, 28 January 2023 Azoundria talk contribs uploaded File:Klayswap.jpg
- 10:44, 28 January 2023 Azoundria talk contribs created page Wormhole Network Signature Validation Loophole (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/wormholenetworksignaturevalidationloophole.php}} thumb|Wormhole NetworkWormhole Finance is a decentralized bridge between multiple chains including Ethereum, Solana, Terra, Binance Smart Chain, Polygon, Avalanche, and Oasis. A decentralized network of 19 guardians secure the bridge. An attacker exploited a signature verification vulnerability in the smart contract hot...")
- 10:44, 28 January 2023 Azoundria talk contribs created page File:Wormholenetwork.jpg
- 10:44, 28 January 2023 Azoundria talk contribs uploaded File:Wormholenetwork.jpg
- 10:43, 28 January 2023 Azoundria talk contribs created page Optimism Self Destruct Exploit (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/optimismselfdestructexploit.php}} thumb|OptimismOptimism is a layer 2 scaling solution on Ethereum. A critical bug existed in the protocol which would have allowed an attacker to mint additional unbacked Ethereum. The bug was only exploited once, apparently by accident with no loss of funds. On February 2nd, 2022, a white hacker named Jay Freeman found and reported it. The is...")
- 10:43, 28 January 2023 Azoundria talk contribs created page File:Optimism.jpg
- 10:43, 28 January 2023 Azoundria talk contribs uploaded File:Optimism.jpg
- 10:43, 28 January 2023 Azoundria talk contribs created page The Heart Project Discord Hack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/theheartprojectdiscordhack.php}} thumb|The Heart ProjectJust days after creating a humourous "you got rugged" campaign, giving away rugs to different users, many users had their hearts stolen by hackers. The Heart Project discord was attacked, and malicious links were used to trick users into granting access to their NFTs, which the attacker then resold. This is a glo...")
- 10:43, 28 January 2023 Azoundria talk contribs created page File:Theheartproject.jpg
- 10:43, 28 January 2023 Azoundria talk contribs uploaded File:Theheartproject.jpg
- 10:43, 28 January 2023 Azoundria talk contribs created page Mars Stealer Malware (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/marsstealermalware.php}} thumb|Mars StealerMars Stealer is a new form of malware released last summer, which is gaining popularity. Once a user is tricked into installing it, it has the capacity to steal from a massive list of cryptocurrency wallets and extensions you may have installed. If you are affected, there are very limited means by which lost cryptocurrency can be...")
- 10:42, 28 January 2023 Azoundria talk contribs created page File:Marsstealer.jpg
- 10:42, 28 January 2023 Azoundria talk contribs uploaded File:Marsstealer.jpg
- 10:42, 28 January 2023 Azoundria talk contribs created page EmpiresX Ponzi Scheme (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/empiresxponzischeme.php}} thumb|EmpiresXEmpiresX promoted itself to investors primarily located in Florida, promising an easy "investment in the financial market, options, stock exchanges, trade and cryptocurrencies". They claimed to have an artificial intelligence trading bot named Robot EX which was capable of generating returns for investors, when in reality the scheme was...")
- 10:42, 28 January 2023 Azoundria talk contribs created page File:Empiresx.jpg
- 10:42, 28 January 2023 Azoundria talk contribs uploaded File:Empiresx.jpg
