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).

• 14:28, 5 June 2023 Azoundria talk contribs created page Template:Prevention:Platforms:Implement Multi-Signature (Created page with "All wallets and critical infrastructure should be implemented with a multi-signature requirement, with a recommended minimum of 3 signatures required. This means that making important changes or approving spending will require the keys held by at least 3 separate individuals within the organization to approve. The multi-signature should be implemented at the lowest layer possible, all key holders should have security training, and all key holders should be empowered and...")
• 13:45, 5 June 2023 Azoundria talk contribs created page Template:Prevention:Individual:Safe Smart Contract Usage (Created page with "Avoid the use of smart contracts unless necessary. 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, which smart contracts are covered, and whether the smart contract has been upgraded or modified since the report. Ensure that any administrative funct...")
• 13:35, 5 June 2023 Azoundria talk contribs created page Template:Prevention:Regulators:No Funds Were Lost (Created page with "It does not appear that any funds were lost in this case.")
• 13:32, 5 June 2023 Azoundria talk contribs created page Template:Prevention:Platforms:No Platform Funds Lost (Created page with "This case does not appear to have resulted in a loss to any platform.")
• 12:57, 5 June 2023 Azoundria talk contribs created page Template:Prevention:Platforms:Establish Industry Insurance Fund (Created page with "Work with other industry platforms to set up a multi-signature wallet with private keys held separately by delegate signatories from seven prominent platforms and services within the industry. Establish requirements for contributions by all platforms and services, designed to be affordable for small platforms yet large enough to cover anticipated breach events. Any breach event can be brought forth by a member platform or a petition of 100 signatures for consideration by...")
• 12:17, 5 June 2023 Azoundria talk contribs created page Template:Prevention:Regulators:Physical Theft Prevention (Created page with "Physical theft is best dealt with through traditional means. The rate of occurrence of physical theft can be reduced through providing effective exchange platforms and better education for individuals.")
• 12:09, 5 June 2023 Azoundria talk contribs created page Template:Prevention:Individual:No Individual Funds Lost (Created page with "This case does not appear to have resulted in a loss to any individual.")
• 11:08, 29 May 2023 Azoundria talk contribs created page Template:Prevention:Regulators:Establish Industry Insurance Fund (Created page with "Set up a multi-signature wallet with private keys held separately by delegate signatories from seven prominent platforms and services within the industry. Establish requirements for contributions by all platforms and services within the country, designed to be affordable for small platforms yet large enough to cover anticipated breach events. Any breach event can be brought forth by a member platform or a petition of 100 signatures for consideration by the delegate signa...")
• 11:00, 29 May 2023 Azoundria talk contribs created page Template:Prevention:Regulators:Blockchain Level Exploit Handling (Created page with "In general, blockchain-level exploits can be resolved by reverting the blockchain to a prior state, which restores all funds to their prior ownership and limits potential losses to those who are transacting between the time of the exploit and the time of the revert. Effort should be undertaken by node operators to switch to a branch that eliminates the exploit as soon as possible to minimize losses. Any remaining losses would be resolved through the industry insurance fund.")
• 11:08, 25 May 2023 Azoundria talk contribs created page Tornado Cash Governance Overtaken (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/tornadocashgovernanceovertaken.php}} {{Unattributed Sources}} thumb|Tornado CashTornadoCash fell victim to a malicious governance proposal, putting control of various aspects of the smart contract in the hands of a single address. This was accomplished through a clever "bait and switch" with a smart contract that delegated calls to another. The original smart contract was...")
• 11:07, 25 May 2023 Azoundria talk contribs created page File:Tornadocash.jpg
• 11:07, 25 May 2023 Azoundria talk contribs uploaded File:Tornadocash.jpg
• 10:32, 25 May 2023 Azoundria talk contribs created page MetaMask Wallet Cleaned Out echodelta79 (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/metamaskwalletcleanedoutechodelta79.php}} {{Unattributed Sources}} thumb|MetaMaskVeteran and crypto, stock, and real estate investor echodelta79 found that their MetaMask wallet was emptied out of a whole ethereum. Fortunately, the thief didn't also take their Polygon. They now have a hardware wallet. This is a global/international case not involving a specific country.<ref...")
• 10:31, 25 May 2023 Azoundria talk contribs created page MetaMask Konomi Hoge Xbase Theft ICEINTHENICE (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/metamaskkonomihogexbasethefticeinthenice.php}} {{Unattributed Sources}} thumb|MetaMaskUser ICEINTHENICE suffered a breach of their MetaMask wallet, and thousands of dollars in three tokens were taken from the wallet. This is a global/international case not involving a specific country.<ref name="redditold-11098" /><ref name="redditold-11099" /><ref name="etherscan-11100" /><...") Tag: Visual edit: Switched
• 12:01, 19 May 2023 Azoundria talk contribs created page LW Token Price Manipulation Attack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/lwtokenpricemanipulationattack.php}} {{Unattributed Sources}} thumb|LW Token Price ChartLittle is known about the LW token. It doesn't appear to have an official website and there is limited references on social media, however it traded on PancakeSwap and was listed on several sites. On May 11th, the price spiked and rapidly fell due to a flash loan exploit. Approximately $48k...")
• 12:01, 19 May 2023 Azoundria talk contribs created page File:Lwtoken.jpg
• 12:01, 19 May 2023 Azoundria talk contribs uploaded File:Lwtoken.jpg
• 11:19, 19 May 2023 Azoundria talk contribs created page SwapRum Rug Pull (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/swaprumrugpull.php}} {{Unattributed Sources}} thumb|SwapRun WebsiteSwapRum Finance offered a next generation decentralized exchange. They obtained an audit from CertiK but only partially resolved some of the issues in their project. Then they used one of those issues to execute a rug pull and withdraw all funds form the liquidity pool, which were then brought out through Torna...")
• 11:19, 19 May 2023 Azoundria talk contribs created page File:Swaprum.jpg
• 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