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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).
- 11:19, 19 May 2023 Azoundria talk contribs uploaded File:Swaprum.jpg
- 11:12, 19 May 2023 Azoundria talk contribs created page EOS EVM Contract Drain Vulnerability (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/eosevmcontractdrainvulnerability.php}} {{Unattributed Sources}} thumb|EOS.io LogoA critical vulnerability was uncovered and resolved in the EOS EVM before it could be exploited. The vulnerability, if exploited, would have allowed draining all contracts storing EOS across the trustless bridge. This is a global/international case not involving a specific country.<ref name="slowmi...") Tag: Visual edit: Switched
- 14:10, 18 May 2023 Azoundria talk contribs created page Coinbase Deposit BSC Wrapped Ethereum Spooky007x (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/coinbasedepositbscwrappedethereumspooky007x.php}} {{Unattributed Sources}} thumb|CoinbaseSpooky007x attempted to deposit $1,100 worth of wrapped Ethereum from the BNB chain onto Coinbase. While the funds were sent to the provided address, they didn't show up on his account. It does not appear that the funds have ever moved, suggesting that the amount has been permanently lost...") Tag: Visual edit: Switched
- 12:07, 16 May 2023 Azoundria talk contribs created page Template:Prevention:Individual:Avoid Using Smart Contracts (Created page with "Avoid the use of a smart contracts when possible. If smart contracts must be used, minimize the level of exposure by removing or withdrawing assets whenever possible. Aim to choose smart contracts which have obtained third party security audits, preferably having been audited by at least three separate reputable firms. Pay attention to the audit reports. Ensure that any administrative functions with the ability to remove funds from the smart contract are under the author...")
- 11:14, 16 May 2023 Azoundria talk contribs created page Land of Genesis Mint Permission Hack (Created page with "{{Imported Case Study 2|source=https://www.quadrigainitiative.com/casestudy/landofgenesismintpermissionhack.php}} {{Unattributed Sources}} thumb|Land of Genesis NFTThe Land of Genesis NFTs don't appear to have a widely known homepage. There are a maximum of 1,500 of them. An attacker appears to have minted a portion of NFTs that weren't supposed to be minted. Most funds remain in the attacker's wallet. This is a global/international case not...")
- 11:13, 16 May 2023 Azoundria talk contribs created page File:Landofgenesis.jpg
- 11:13, 16 May 2023 Azoundria talk contribs uploaded File:Landofgenesis.jpg
- 15:38, 15 May 2023 Azoundria talk contribs created page Template:Prevention:Platforms:Regular Audit Procedures (Created page with "All aspects of any platform should undergo a regular validation/inspection by experts. The recommended interval is twice prior to launch, once after 3 months, and every 6 months thereafter. It is recommended that the third party performing the inspection not be repeated within a 14 month period.")
- 14:49, 15 May 2023 Azoundria talk contribs created page Template:Prevention:Regulator:Cryptocurrency Education Mandate (Created page with "{{Prevention:Regulators:Cryptocurrency Education Mandate}}")
- 16:13, 9 May 2023 Azoundria talk contribs created page File:Idaxglobal.jpg
- 16:13, 9 May 2023 Azoundria talk contribs uploaded File:Idaxglobal.jpg
- 16:15, 8 May 2023 Azoundria talk contribs created page Deus Finance (DEI Stablecoin) Burn Vulnerability (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/deusfinancedeistablecoinburnvulnerability.php}} {{Unattributed Sources}} thumb|DEI Stablecoin This is a global/international case not involving a specific country.<ref name="rektnews-10917" /><ref name="adamb83024264twitter-10918" /><ref name="zelliciotwitter-10919" /><ref name="0xprotosectwitter-10920" /><ref name="arbiscan-10921" /><ref name="arbiscan-10922" /><ref na...") Tag: Visual edit: Switched
- 15:28, 7 May 2023 Azoundria talk contribs created page Coinbase Hack Despite 2FA BradlyL (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/coinbasehackdespite2fabradlyl.php}} {{Unattributed Sources}} thumb|CoinBaseBradleyL shares his unfortunate experience of being hacked on Coinbase despite having 2FA enabled. He trusted Coinbase and believed it was secure enough to stake his Ethereum for ETH2. However, after three months, he received a text message notifying him that his 2FA had been changed. Within a short pe...") Tag: Visual edit: Switched
- 16:58, 5 May 2023 Azoundria talk contribs created page Lodestar Finance Collateral Price Manipulation (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/lodestarfinancecollateralpricemanipulation.php}} {{Unattributed Sources}} thumb|Lodestar FinanceLodestar Finance is a decentralized borrowing and lending protocol designed for the Arbitrum community. The platform allows users to earn interest on their assets by supplying them to the protocol and collateralizing their deposits. The protocol is based on Compound and has...") Tag: Visual edit: Switched
- 16:57, 5 May 2023 Azoundria talk contribs created page File:Lodestarfinance.jpg
- 16:57, 5 May 2023 Azoundria talk contribs uploaded File:Lodestarfinance.jpg
- 01:10, 4 May 2023 Azoundria talk contribs created page Raydium Private Key Compromised (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/raydiumprivatekeycompromised.php}} {{Unattributed Sources}} thumb|RaydiumRaydium is an automated market maker (AMM) built on the Solana blockchain that enables fast trades, shared liquidity, and new yield-earning features. Unlike other decentralized exchanges (DEXs) that can only access liquidity within their own pools, Raydium leverages a central limit order book that provide...") Tag: Visual edit: Switched
- 01:10, 4 May 2023 Azoundria talk contribs created page File:Raydium.jpg
- 01:10, 4 May 2023 Azoundria talk contribs uploaded File:Raydium.jpg
- 00:40, 4 May 2023 Azoundria talk contribs created page Midas Capital Virtual Price Reentrancy (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/midascapitalvirtualpricereentrancy.php}} {{Unattributed Sources}} thumb|Midas CapitalMidas Capital is a DeFi protocol that allows users to lend and borrow digital assets, enabling anyone to create and deploy their own lending and borrowing pool. The protocol allows users to choose all of their custom parameters and isolate risk. Pools can be made public or private, depend...") Tag: Visual edit: Switched
- 00:40, 4 May 2023 Azoundria talk contribs created page File:Midascapital.jpg
- 00:40, 4 May 2023 Azoundria talk contribs uploaded File:Midascapital.jpg
- 23:58, 3 May 2023 Azoundria talk contribs created page BonqDAO Protocol Oracle Hack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/bonqdaoprotocoloraclehack.php}} {{Unattributed Sources}} thumb|BonqDAOBonq DAO is a non-custodial, decentralized, and over-collateralized lending platform that allows users to borrow against their own tokens at zero interest rate. It also creates a deep liquidity solution without incentivizing or paying the other side of the liquidity pool. BonqDAO uses the BEUR, a collaterali...") Tag: Visual edit: Switched
- 23:57, 3 May 2023 Azoundria talk contribs created page File:Bonqdao.jpg
- 23:57, 3 May 2023 Azoundria talk contribs uploaded File:Bonqdao.jpg
- 23:08, 3 May 2023 Azoundria talk contribs created page Orion Protocol Reentrancy Exploit (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/orionprotocolreentrancyexploit.php}} {{Unattributed Sources}} thumb|Orion ProtocolOrion Protocol is a DeFi platform that combines the best features of exchanges, brokerages, and instant trading apps. The platform is built around a liquidity aggregator connected to all of the major crypto exchanges and swap pools, enabling users to gain the best price for their trades fro...") Tag: Visual edit: Switched
- 23:07, 3 May 2023 Azoundria talk contribs created page File:Orionprotocol.jpg
- 23:07, 3 May 2023 Azoundria talk contribs uploaded File:Orionprotocol.jpg
- 22:14, 3 May 2023 Azoundria talk contribs created page DForce Network Reentrancy Vulnerability (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/dforcenetworkreentrancyvulnerability.php}} {{Unattributed Sources}} thumb|DForce NetworkdForce is a decentralized financial network that provides a complete set of DeFi protocols covering assets, lending, and trading. Its protocols are deployed on several blockchains, including Ethereum, Binance Smart Chain, Polygon, and KAVA. The reentrancy vulnerability in Curve has be...") Tag: Visual edit: Switched
- 22:14, 3 May 2023 Azoundria talk contribs created page File:Dforcenetwork.jpg
- 22:14, 3 May 2023 Azoundria talk contribs uploaded File:Dforcenetwork.jpg
- 21:41, 3 May 2023 Azoundria talk contribs created page Platypus Finance Unchecked Stablecoin Collateral (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/platypusfinanceuncheckedstablecoincollateral.php}} {{Unattributed Sources}} thumb|Platypus FinancePlatypus has introduced a new kind of AMM for stableswap that manages risk autonomously based on the coverage ratio. The new design is intended to solve the problem of liquidity fragmentation and to simplify pool compositions, leading to a better user experience. Platypus...") Tag: Visual edit: Switched
- 21:40, 3 May 2023 Azoundria talk contribs created page File:Platypusfinance.jpg
- 21:40, 3 May 2023 Azoundria talk contribs uploaded File:Platypusfinance.jpg
- 19:48, 3 May 2023 Azoundria talk contribs created page Dexible DEX Aggregator SelfSwap Exploit (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/dexibledexaggregatorselfswapexploit.php}} {{Unattributed Sources}} thumb|Dexible DEX AggregatorDexible is a decentralized exchange (DEX) aggregator and execution management system (EMS) that optimizes full trade lifecycle support in DeFi. The platform offers pro traders and portfolio managers core atomic functionality out-of-the-box that vastly improves overall performance....")
- 19:48, 3 May 2023 Azoundria talk contribs created page File:Dexibledex.jpg
- 19:48, 3 May 2023 Azoundria talk contribs uploaded File:Dexibledex.jpg
- 19:18, 3 May 2023 Azoundria talk contribs created page Hope Finance Loses All Hope (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/hopefinancelosesallhope.php}} {{Unattributed Sources}} thumb|Hope Finance TwitterHope Finance is an ecosystem built on the Arbitrum network and its token $HOPE is dynamically adjusted relative to the price of $ETH, instead of being pegged to a stable coin. The team aimed to make $ETH the main medium of exchange on the Arbitrum network by providing a mirrored, liquid asset...") Tag: Visual edit: Switched
- 19:18, 3 May 2023 Azoundria talk contribs created page File:Hopefinance.jpg
- 19:18, 3 May 2023 Azoundria talk contribs uploaded File:Hopefinance.jpg
- 18:39, 3 May 2023 Azoundria talk contribs created page Hedera Token Service Exploited (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/hederatokenserviceexploited.php}} {{Unattributed Sources}} thumb|Hedera BlockchainHedera Hashgraph is a decentralized, open-source, proof-of-stake public ledger that utilizes the leaderless, asynchronous Byzantine Fault Tolerance (aBFT) hashgraph consensus algorithm. It is governed by a decentralized council of leading enterprises, universities, and web3 projects from...") Tag: Visual edit: Switched
- 18:38, 3 May 2023 Azoundria talk contribs created page File:Hederablockchain.jpg
- 18:38, 3 May 2023 Azoundria talk contribs uploaded File:Hederablockchain.jpg
- 16:53, 3 May 2023 Azoundria talk contribs created page Euler Finance Receives "Generous" Donations (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/eulerfinancereceivesgenerousdonations.php}} {{Unattributed Sources}} thumb|Euler Finance HomepageEuler is a non-custodial permissionless lending protocol on Ethereum that enables users to lend and borrow almost any crypto asset. It features a number of innovations, including permissionless lending markets, reactive interest rates, protected collateral, and multi-collatera...") Tag: Visual edit: Switched
- 16:53, 3 May 2023 Azoundria talk contribs created page File:Eulerfinance.jpg
- 16:53, 3 May 2023 Azoundria talk contribs uploaded File:Eulerfinance.jpg
- 14:41, 3 May 2023 Azoundria talk contribs created page Kokomo Finance Lending Protocol Exit Scam (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/kokomofinancelendingprotocolexitscam.php}} {{Unattributed Sources}} thumb|Kokomo Finance PromotionKokomo Finance was a newly launched open-source and non-custodial lending protocol built on Optimism and Arbitrum. It allowed users to lend and borrow digital assets, and its token KOKO had a 14-day genesis mining program. The protocol's audit, conducted by 0xGuard, only cov...") Tag: Visual edit: Switched
- 14:41, 3 May 2023 Azoundria talk contribs created page File:Kokomofinance.jpg
- 14:41, 3 May 2023 Azoundria talk contribs uploaded File:Kokomofinance.jpg
- 14:00, 3 May 2023 Azoundria talk contribs created page Safemoon Vulnerable Deployer Exploited (Created page with "{{Imported Case Study 2|source=https://www.quadrigainitiative.com/casestudy/safemoonvulnerabledeployerexploited.php}} {{Unattributed Sources}} thumb|Safemoon Logo/HomepageSafeMoon is a human-focused technology and innovation business expanding blockchain technologies to build blockchain, commerce, metaverse, and NFT products for good. SafeMoon has faced criticism in the past, initially labeled as a pump and dump scheme, and later shillfluencers wer...") Tag: Visual edit: Switched
