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).

• 10:56, 28 January 2023 Azoundria talk contribs created page File:Cashioapp.jpg
• 10:56, 28 January 2023 Azoundria talk contribs uploaded File:Cashioapp.jpg
• 10:56, 28 January 2023 Azoundria talk contribs created page Swan Bitcoin Hubspot Data Breach (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/swanbitcoinhubspotdatabreach.php}} thumb|Swan BitcoinSwan Bitcoin is a platform which assists users in saving money in bitcoin by allowing easy routine purchases. The company used HubSpot to assist with managing their customer relationships. HubSpot suffered a data breach and names, email addresses, and phone numbers of customers were leaked. An announcement was made and t...")
• 10:56, 28 January 2023 Azoundria talk contribs created page File:Swanbitcoin.jpg
• 10:56, 28 January 2023 Azoundria talk contribs uploaded File:Swanbitcoin.jpg
• 10:56, 28 January 2023 Azoundria talk contribs created page BlockFi Hubspot Data Breach (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/blockfihubspotdatabreach.php}} thumb|BlockFiBlockFi is a platform which allows users to provide their cryptocurrency and earn a high rate of return, as the platform lends out the funds to other users. The company used HubSpot to assist with managing their customer relationships. HubSpot suffered a data breach and names, email addresses, and phone numbers of customers were leak...")
• 10:55, 28 January 2023 Azoundria talk contribs created page Circle HubSpot Data Breach (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/circlehubspotdatabreach.php}} thumb|CircleCircle is one of the most well-known companies, a key backer of the USDC stablecoin. They were reportedly among those companies affected by the Hubspot data breach. They let customers know by email and also issued some public statements. There have been no specific reports of Circle clients or customers being targeted subsequently. Thi...")
• 10:55, 28 January 2023 Azoundria talk contribs created page File:Circle.jpg
• 10:55, 28 January 2023 Azoundria talk contribs uploaded File:Circle.jpg
• 10:55, 28 January 2023 Azoundria talk contribs created page NYDIG HubSpot Data Breach (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/nydighubspotdatabreach.php}} thumb|NYDIGNYDIG is an institution-grade bitcoin company offering multiple bitcoin-integrated products. They were reportedly among those companies affected by the Hubspot data breach. A third party tweet shows an email they have sent to athose affected. They they have not publicly confirmed the breach or made any further statements. There have been n...")
• 10:55, 28 January 2023 Azoundria talk contribs created page File:Nydig.jpg
• 10:55, 28 January 2023 Azoundria talk contribs uploaded File:Nydig.jpg
• 10:54, 28 January 2023 Azoundria talk contribs created page Rare Bears Discord Attack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/rarebearsdiscordattack.php}} thumb|Rare BearsRare Bears are an NFT set of 2,347 unique bears made by a New Zealand artist nicknamed Enox. The project's Discord server became compromised through the account of one of the moderators, and a fake sale was promoted there. In reality, users who interacted with that site could find their wallets emptied by the permissions they g...")
• 10:54, 28 January 2023 Azoundria talk contribs created page File:Rarebearsnft.jpg
• 10:54, 28 January 2023 Azoundria talk contribs uploaded File:Rarebearsnft.jpg
• 10:54, 28 January 2023 Azoundria talk contribs created page Unchained Capital ActiveCampaign Privacy Breach (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/unchainedcapitalactivecampaignprivacybreach.php}} thumb|Unchained CapitalUnchained Capital is a bitcoin custody service which assists individuals in setting up multi-signature wallets. For marketing, they used a customer relationship management tool called ActiveCampaign. In February 2022, they closed down their account and requested all data to be deleted. However, t...")
• 10:54, 28 January 2023 Azoundria talk contribs created page File:Unchainedcapital.jpg
• 10:54, 28 January 2023 Azoundria talk contribs uploaded File:Unchainedcapital.jpg
• 10:54, 28 January 2023 Azoundria talk contribs created page Fantasm Finance Contract Vulnerabilities (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/fantasmfinancecontractvulnerabilities.php}} thumb|Fantasm FinanceFantasm Finance is a protocol creating a synthetic token which is 1:1 pegged against the Fantom token. Due to a missing condition check for the minimum amount of fantom, the smart contract hot wallet was vulnerable. A malicious user exploited this and made off with over 1,007 ETH from the hot wallet. Some...")
• 10:53, 28 January 2023 Azoundria talk contribs created page File:Fantasmfinance.jpg
• 10:53, 28 January 2023 Azoundria talk contribs uploaded File:Fantasmfinance.jpg
• 10:53, 28 January 2023 Azoundria talk contribs created page Pirate X Pirate Private Key Leak (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/piratexpirateprivatekeyleak.php}} thumb|Pirate X PirateThe Pirate X Pirate NFT game suffered a breach that resulted in 212 BNB (~$83k USD) worth of funds being taken. The breach appears to be the result of a private key leak, and very limited details have been published on how the key may have leaked. The company has instead fired their development team and hired externa...")
• 10:53, 28 January 2023 Azoundria talk contribs created page File:Piratexpirate.jpg
• 10:53, 28 January 2023 Azoundria talk contribs uploaded File:Piratexpirate.jpg
• 10:53, 28 January 2023 Azoundria talk contribs created page OpenDAO USDO Stable Coin Collapses (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/opendaousdostablecoincollapses.php}} thumb|OpenDAOOpenDAO launched with the ambitious goal of creating a stablecoin that was intended to be widely adopted throughout decentralized finance. Unlike other coins, the OpenDao was intending to be backed also by real world assets in addition to digital assets, promising a liquidation handling method for dealing with potential default...")
• 10:53, 28 January 2023 Azoundria talk contribs created page File:Opendao.jpg
• 10:53, 28 January 2023 Azoundria talk contribs uploaded File:Opendao.jpg
• 10:52, 28 January 2023 Azoundria talk contribs created page TreasureDAO NFT Market Hacked (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/treasuredaonftmarkethacked.php}} thumb|TreasureDAOTreasureDAO has a NFT marketplace running on the Arbitum blockchain. A bug existed in the smart contract marketplace hot wallet where the NFTs could be taken by specifying a "quantity" of zero, at which point a price of 0 would be calculated for the item. This was exploited to steal hundreds of NFTs. This is a global/inter...")
• 10:52, 28 January 2023 Azoundria talk contribs created page File:Treasuredao.jpg
• 10:52, 28 January 2023 Azoundria talk contribs uploaded File:Treasuredao.jpg
• 10:52, 28 January 2023 Azoundria talk contribs created page Ledger Phishing Attack On Dutch Users (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ledgerphishingattackondutchusers.php}} thumb|LedgerLedger reports that a recent phishing campaign was launched targeting Dutch users in their language. This email pretends to be from a law firm working with Ledger, and requests the users to click a malicious link for 2FA verification. While details are not provided, typically links will either try to run a malicious transaction...")
• 10:52, 28 January 2023 Azoundria talk contribs created page OpenSea Fake Verification Phishing Emails (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/openseafakeverificationphishingemails.php}} thumb|OpenSeaMany users of OpenSea, one of the largest NFT marketplaces in the world, received phishing emails requesting them to click a link and complete a verification within the next couple of days, threatening an account suspension. The email was not from OpenSea, and likely attempted to steal assets or the private keys of users...")
• 10:52, 28 January 2023 Azoundria talk contribs created page Doodles NFT Discord Hacked (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/doodlesnftdiscordhacked.php}} thumb|Doodles NFTThe Doodles NFT are a collection of 10,000 hand-drawn NFT images made by a Canadian artist with the handle "Burnt Toast". The Discord server of the project was hacked on February 26th by an unknown exploit. It is unknown how much was taken, and doesn't appear any was recovered. Similar exploits have commonly abused webhooks bei...")
• 10:51, 28 January 2023 Azoundria talk contribs created page File:Doodlesnft.jpg
• 10:51, 28 January 2023 Azoundria talk contribs uploaded File:Doodlesnft.jpg
• 10:51, 28 January 2023 Azoundria talk contribs created page Ariva Digital Key Breached (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/arivadigitalkeybreached.php}} thumb|Ariva DigitalAriva Digital was a blockchain project with a focus on tourism and travel. One of their staking contracts was breached, presumably due to a private key breach. All assets were liquidated via TornadoCash. According to the team, they have enough funds to reimburse all affected users, although KYC will be required to get any f...")
• 10:51, 28 January 2023 Azoundria talk contribs created page File:Arivadigital.jpg
• 10:51, 28 January 2023 Azoundria talk contribs uploaded File:Arivadigital.jpg
• 10:51, 28 January 2023 Azoundria talk contribs created page Lana Rhoades Alleged Rug Pull (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/lanarhoadesallegedrugpull.php}} thumb|OpenSeaLana Rhoades created her own brand of NFT, and made promises to investors online. The market uptake of her NFTs was less than predicted, and investors started to complain after Lana Rhoades liquidated $1.5m, apparently to pay her team. Some even accused her of scamming them, including influential Coffeezilla. Following this, Lan...")
• 10:51, 28 January 2023 Azoundria talk contribs created page File:Lanarhoades.jpg
• 10:51, 28 January 2023 Azoundria talk contribs uploaded File:Lanarhoades.jpg
• 10:50, 28 January 2023 Azoundria talk contribs created page Flurry Finance Vault Flash Loan Attack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/flurryfinancevaultflashloanattack.php}} thumb|Flurry FinanceFlurry Finance is a yield farming protocol which offers a stablecoin with interest. An attacker was able to exploit the smart contract hot wallet and removed between $251,000 and $293,000 USD worth of funds by increasing their token balance using a Flash loan. The protocol has vowed to reimburse all affected use...")
• 10:50, 28 January 2023 Azoundria talk contribs created page File:Flurryfinance.jpg
• 10:50, 28 January 2023 Azoundria talk contribs uploaded File:Flurryfinance.jpg
• 10:50, 28 January 2023 Azoundria talk contribs created page Compound Finance Live Critical Vulnerability (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/compoundfinancelivecriticalvulnerability.php}} thumb|Compound FinanceCompound Finance is a protocol which allows for decentralized lending. It operates with 18 separate markets including TrueUSD. A critical vulnerability was discovered during an audit. A public function can be used to sweep tokens accidentally sent to the smart contract, however this could also be used...")
• 10:50, 28 January 2023 Azoundria talk contribs created page OpenSea Phishing Attack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/openseaphishingattack.php}} thumb|OpenSeaMultiple users on the OpenSea platform were the subject of a phishing attack, from an unknown vector. OpenSea is still investigating, and hasn't been able to determine the cause. It is reported that some of the NFT tokens were returned by the attacker, while others were sold, and the proceeds mixed through TornadoCash. This is a global...")
• 10:49, 28 January 2023 Azoundria talk contribs created page Gold Mine Finance Scam (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/goldminefinancescam.php}} Gold Mine Finance was a new protocol on the Fantom blockchain, a fork of Tomb Finance. There were no documents or website for the fork. It was promoted solely on Twitter and some listing sites. The smart contract hot wallet had a clever vulnerability present to enable the removal of liquidity. Although $800k of liquidity was originally present in the protocol, $700k was r...")
• 10:49, 28 January 2023 Azoundria talk contribs created page RigoBlock Missing Access Controls (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/rigoblockmissingaccesscontrols.php}} thumb|RigoBlockRigoBlock had an exploit on their smart contract hot wallet, where the access controls had not been set up properly. The protocol was exploited and 160.86 ETH was taken. The attacker later returned 90% of the funds, keeping the remaining 10% as a bounty. The returned funds are anticipated to be redistributed to affected use...")
• 10:49, 28 January 2023 Azoundria talk contribs created page File:Rigoblock.jpg
• 10:49, 28 January 2023 Azoundria talk contribs uploaded File:Rigoblock.jpg