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).

• 11:36, 3 May 2023 Azoundria talk contribs uploaded File:Hundredfinance.jpg
• 11:00, 3 May 2023 Azoundria talk contribs created page Merlin DEX Liquidity Pool Drained (Created page with "{{Imported Case Study 2|source=https://www.quadrigainitiative.com/casestudy/merlindexliquiditypooldrained.php}} {{Unattributed Sources}} thumb|Merlin DEXMerlin is a decentralized exchange (DEX) based on ZkSync and designed to support both volatile and stable exchanges with minimal fees and fast speed. The platform introduces dynamic directional fees that allow for various fees to be set for each pool and different fees based on the swap direction....")
• 11:00, 3 May 2023 Azoundria talk contribs created page File:Merlindex.jpg
• 11:00, 3 May 2023 Azoundria talk contribs uploaded File:Merlindex.jpg
• 10:11, 3 May 2023 Azoundria talk contribs created page Level Finance Gets Leveled (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/levelfinancegetsleveled.php}} {{Unattributed Sources}} thumb|Level FinanceLevel Finance is a decentralized perpetual exchange that offers innovative liquidity solutions and risk management for BTC, ETH, BNB, and stablecoins. Recently, the platform suffered an attack where $1.1 million in referral rewards were stolen due to a bug in the LevelReferralControllerV2 contract,...")
• 10:11, 3 May 2023 Azoundria talk contribs created page File:Levelfinance.jpg
• 10:11, 3 May 2023 Azoundria talk contribs uploaded File:Levelfinance.jpg
• 15:32, 2 May 2023 Azoundria talk contribs created page Coin-Ether Coinbase Ethereum Doubling Offer (Created page with "{{Imported Case Study 2|source=https://www.quadrigainitiative.com/casestudy/coinethercoinbaseethereumdoublingoffer.php}} {{Unattributed Sources}} thumb|Coin-Ether WebsiteWhat could go wrong with an "official" Ethereum give-away of 40,000 ETH? After all, it was accompanied by a video of an interview between Brian Armstrong and Vitalik Buterin and had a premium domain name. After several users sent a total of 6.003026 ETH, unsurprisingly the...") Tag: Visual edit: Switched
• 15:32, 2 May 2023 Azoundria talk contribs created page File:Coinethergiveaway.jpg
• 15:32, 2 May 2023 Azoundria talk contribs uploaded File:Coinethergiveaway.jpg
• 11:54, 2 May 2023 Azoundria talk contribs moved page GemSwap to GemSwap "Developer Attack" (Original page had the wrong name.)
• 13:23, 1 May 2023 Azoundria talk contribs created page CoinTiger PTT "Cold Wallet" Breach (Created page with "{{Imported Case Study 2|source=https://www.quadrigainitiative.com/casestudy/cointigerpttcoldwalletbreach.php}} {{Unattributed Sources}} thumb|CoinTigerCoinTiger had the PTT token in a wallet without multi-sig. This wallet was breached, and all funds were taken. It does not appear that the exchange did anything to compensate the affected users. The Proton Chain also refused to upgrade their chain to assist. This exchange or platform is based in S...")
• 11:09, 1 May 2023 Azoundria talk contribs created page Crypto.com Sends $10.5m To Melbourne Woman (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/cryptocomsends$105mtomelbournewoman.php}} {{Unattributed Sources}} thumb|Crypto.comCrypto.com accidentally transferred $10.5m to a woman in Australia. An employee reportedly messed up the account number and the amount to be transferred. 7 months later the platform realized the error and tried to pursue recovery. This exchange or platform is based in Australia, or the incide...") Tag: Visual edit: Switched
• 10:46, 28 April 2023 Azoundria talk contribs created page MetaMask MattoGio Malware Fund Theft (Created page with "{{Imported Case Study 2|source=https://www.quadrigainitiative.com/casestudy/metamaskmattogiomalwarefundtheft.php}} {{Unattributed Sources}} thumb|MetaMaskMetaMask user MattoGio reports that his funds were stolen from his MetaMask wallet by Malware called "IntelRapid". This is a global/international case not involving a specific country.<ref name="redditold-10722" /><ref name="redditold-10723" /><ref name="redditold-10724" /><ref name="bscscan-1072...") Tag: Visual edit: Switched
• 10:14, 27 April 2023 Azoundria talk contribs created page Award Winning Case Studies (Initial list of award winning case studies.) Tag: Visual edit
• 15:16, 20 April 2023 Azoundria talk contribs created page Hinge Romance Scam Niki Hutchinson (Created page with "{{Imported Case Study 2|source=https://www.quadrigainitiative.com/casestudy/hingeromancescamnikihutchinson.php}} {{Unattributed Sources}} thumb|Niki Hutchinson and Her FatherNiki Hutchinson knew nothing about cryptocurrency, and decided based on the advice of someone she met online named Hao to invest her money on a platform named "ICAC". The platform purported to be generating her profit, and so she invested more money. Finally, when she wen...") Tag: Visual edit: Switched
• 15:16, 20 April 2023 Azoundria talk contribs created page File:Nikihutchinson.jpg
• 15:16, 20 April 2023 Azoundria talk contribs uploaded File:Nikihutchinson.jpg
• 15:14, 10 April 2023 Azoundria talk contribs created page Nomad Bridge Hack (Created page with "{{Imported Case Study 2|source=https://www.quadrigainitiative.com/casestudy/nomadbridgehack.php}} {{Unattributed Sources}} thumb|Nomad Bridge WebsiteNomad Bridge was a popular bridging platform between different blockchains. The smart contract was audited by Quantstamp and held over $190m. An upgrade to the smart contract allowed for anyone to replace a valid withdrawal transaction with their own address, and the transaction would succeed. Over...")
• 15:13, 10 April 2023 Azoundria talk contribs created page File:Nomadbridge.jpg
• 15:13, 10 April 2023 Azoundria talk contribs uploaded File:Nomadbridge.jpg
• 15:13, 10 April 2023 Azoundria talk contribs created page Ornery Maintenance 8 Malware Attack on Windows 7 (Created page with "{{DISPLAYTITLE:Ornery_Maintenance_8 Malware Attack on Windows 7}} {{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ornerymaintenance8malwareattackonwindows7.php}} {{Unattributed Sources}} thumb|Just ArtworkReddit user Ornery_Maintenance_8 reported on the theft of thousands of dollars worth of cryptocurrencies from their Windows 7 computer. They give a surprisingly candid and humble account of all the security issue...")
• 15:11, 10 April 2023 Azoundria talk contribs created page File:Ornerymaintenance.jpg
• 15:11, 10 April 2023 Azoundria talk contribs uploaded File:Ornerymaintenance.jpg
• 13:19, 10 April 2023 Azoundria talk contribs created page Ex-Boyfriend Deleted External Wallet (Created page with "{{Imported Case Study 2|source=https://www.quadrigainitiative.com/casestudy/exboyfrienddeletedexternalwallet.php}} {{Unattributed Sources}} thumb|Artful DepictionA second hand story was reported of a young lady who had her wallet accidentally deleted by someone she had been dating. Unfortunately she did not keep any backups of the seed phrase, and had to go through hard drive recovery. The outcome is not clear. This exchange or platform is b...") Tag: Visual edit: Switched
• 13:19, 10 April 2023 Azoundria talk contribs created page File:Externalwallet.jpg
• 13:19, 10 April 2023 Azoundria talk contribs uploaded File:Externalwallet.jpg
• 23:30, 9 April 2023 Azoundria talk contribs created page Preventions Policies for Regulators (Redirected page to Prevention Policies for Regulators) Tag: New redirect
• 23:22, 9 April 2023 Azoundria talk contribs created page Template:Prevention:Individual:Keep Multiple Backups (Created page with "Keep multiple backups.")
• 13:47, 9 April 2023 Azoundria talk contribs created page Category Thin Jewelry Cabinet Seed Phrase Theft (Created page with "{{DISPLAYTITLE:Category_Thin Jewelry Cabinet Seed Phrase Theft}} {{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/categorythinjewelrycabinetseedphrasetheft.php}} {{Unattributed Sources}} thumb|Jewelry CabinetCategory_Thin is a Reddit user who stored their Ethereum seed phrase along with other valuables in their jewelry cabinet. They report that someone broke into their house and took the whole cabinet. Insu...") Tag: Visual edit: Switched
• 13:46, 9 April 2023 Azoundria talk contribs created page File:Jewelrycabinet.jpg
• 13:46, 9 April 2023 Azoundria talk contribs uploaded File:Jewelrycabinet.jpg
• 13:45, 6 April 2023 Azoundria talk contribs created page EtherRock Sold For 444 Wei DinoDealer (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/etherrocksoldfor444weidinodealer.php}} {{Unattributed Sources}} thumb|Ether Rock NFTNFT Collector DinoDealer accidentally sold his EtherRock NFT for 444 wei instead of 444 ethereum. This is a global/international case not involving a specific country.<ref name="redditold-10666" /><ref name="coinmarketcap-10667" /><ref name="etherrock-10668" /><ref name="btcdotcom-10669" />...") Tag: Visual edit: Switched
• 13:44, 6 April 2023 Azoundria talk contribs created page File:Etherrock.jpg
• 13:44, 6 April 2023 Azoundria talk contribs uploaded File:Etherrock.jpg
• 12:19, 6 April 2023 Azoundria talk contribs created page Sending WETH To WETH Contract Mistake (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/sendingwethtowethcontractmistake.php}} {{Unattributed Sources}} thumb|Wrapped Ethereum GraphicsA user made the mistake of sending wrapped ethereum to the wrapped ethereum smart contract, thinking it would work to unwrap it. Instead, their funds were permanently lost. This is a global/international case not involving a specific country.<ref name="redditimage-10655" /><...") Tag: Visual edit: Switched
• 12:19, 6 April 2023 Azoundria talk contribs created page File:Wrappedethereum.jpg
• 12:19, 6 April 2023 Azoundria talk contribs uploaded File:Wrappedethereum.jpg
• 12:54, 3 April 2023 Azoundria talk contribs created page WiseTumbleweed5448 MetaMask Wallet Hack (Created page with "{{Imported Case Study 2|source=https://www.quadrigainitiative.com/casestudy/wisetumbleweed5448metamaskwallethack.php}} {{Unattributed Sources}} thumb|MetaMaskReddit user WiseTumbleweed5448 reports that his MetaMask wallet was breached and he lost either $6k or $7k worth of funds from there. They also interestingly report that they were successfully able to counter-hack the attacker, which is extremely rare. This is a global/international case not...")
• 12:04, 3 April 2023 Azoundria talk contribs created page Khamil1 MetaMask Breach Including Strongblock (Created page with "{{Imported Case Study 2|source=https://www.quadrigainitiative.com/casestudy/khamil1metamaskbreachincludingstrongblock.php}} {{Unattributed Sources}} thumb|MetaMaskReddit user Khamil1 reports that their MetaMask account was breached. This included a Strongblock which they weren't able to transfer to another wallet. The amount of the loss is unknown. This is a global/international case not involving a specific country.<ref name="redditold-10648" />...")
• 11:56, 3 April 2023 Azoundria talk contribs created page Tycooperaow Lost Funds Published Mnemonic (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/tycooperaowlostfundspublishedmnemonic.php}} {{Unattributed Sources}} thumb|MetaMasktycooperaow published their mnemonic unintentionally, and a hacker was able to use the information to extract the funds from their wallet. This is a global/international case not involving a specific country.<ref name="redditold-10644" /><ref name="etherscan-10645" /><ref name="ethereumstackex...") Tag: Visual edit: Switched
• 11:30, 3 April 2023 Azoundria talk contribs created page Walnut Creek California Bitcoin ATM Robbery (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/walnutcreekcaliforniabitcoinatmrobbery.php}} {{Unattributed Sources}} {{Controversial Case Study}} thumb|Walnut Creek Bitcoin ATMLimited details are available about this bitcoin ATM robbery which was shared on Reddit by California resident and Reddit user "Calsmokes". This exchange or platform is based in United States, or the incident targeted people primarily in Unit...")
• 11:29, 3 April 2023 Azoundria talk contribs created page File:Walnutcreekatm.jpg
• 11:29, 3 April 2023 Azoundria talk contribs uploaded File:Walnutcreekatm.jpg
• 10:45, 3 April 2023 Azoundria talk contribs created page Whitemam8a MetaMask DuckDuckGo Phishing Scam (Created page with "{{Imported Case Study 2|source=https://www.quadrigainitiative.com/casestudy/whitemam8ametamaskduckduckgophishingscam.php}} {{Unattributed Sources}} thumb|MetaMask Browser ExtensionReddit user whitemam8a was tricked into installing a malicious MetaMask wallet. After entering his seed phrase (part of the standard process of setting up a new wallet), he realized that all of his accounts were empty. This is a global/international case not involving a...") Tag: Visual edit: Switched
• 14:33, 27 March 2023 Azoundria talk contribs created page Template:Unattributed Sources 2 (Created page with "<blockquote>'''Notice:''' This page contains the following sources which are not attributed to any text: {{{sources}}}. Please assist by visiting each source, reviewing the content, and placing that reference next to any text it can be used to support. Feel free to add any information that you come across which isn't present already. Sources which don't contain any relevant information can be removed. Broken links can be replaced with versions from the [https://archive.o...")
• 14:23, 27 March 2023 Azoundria talk contribs created page OptiFi Accidental Shutdown Command (Created page with "{{Imported Case Study 2|source=https://www.quadrigainitiative.com/casestudy/optifiaccidentalshutdowncommand.php}} {{Unattributed Sources}} thumb|OptiFi BrandingOptiFi was a DEX service which sought to process more transactions, optimize the liquidation process, and enable more liquidity in markets. On August 29th, the developers made a mistake and permanently closed down their smart contract, with the entire market coming to an end and a reported $66...") Tag: Visual edit: Switched
• 14:22, 27 March 2023 Azoundria talk contribs created page File:Optifi.jpg
• 14:22, 27 March 2023 Azoundria talk contribs uploaded File:Optifi.jpg
• 13:18, 24 March 2023 Azoundria talk contribs created page WalletGenerator Weak Key Generator (Created page with "{{Imported Case Study 2|source=https://www.quadrigainitiative.com/casestudy/walletgeneratorweakkeygenerator.php}} {{Unattributed Sources}} thumb|Wallet Generator WebsiteWalletGenerator.net was a website which assisted in the generation of bitcoin wallets. The tool gained a lot of trust by being open source, however for several months between August 2018 and May 2019, the keys generated would be within a limited set, meaning multiple users co...")