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).

• 11:22, 5 February 2024 Azoundria talk contribs created page Minswap Liquidity Draining Vulnerability (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/minswapliquiditydrainingvulnerability.php}} {{Unattributed Sources}} thumb|Minswap Homepage/LogoMinswap, a decentralized exchange (DEX) on the Cardano blockchain, is known for its community-centric approach, where $MIN tokens are fairly distributed without private or VC investment. Operating as a mobile-friendly DEX, Minswap allows users to earn liquidity provider rewards thro...")
• 11:22, 5 February 2024 Azoundria talk contribs created page File:Minswap.jpg
• 11:22, 5 February 2024 Azoundria talk contribs uploaded File:Minswap.jpg
• 16:01, 2 February 2024 Azoundria talk contribs created page Nexo Disabling Withdrawals Forcing Token Sale (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/nexodisablingwithdrawalsforcingtokensale.php}} {{Unattributed Sources}} thumb|Nexo Logo/WebsiteNexo, a London-based crypto exchange, is alleging to have prevented three tech entrepreneurs—brothers Jason and Owen Morton and their cousin Shane Morton from withdrawing over $126 million worth of cryptocurrencies and coerced them into selling their assets at a 60% discount....")
• 16:01, 2 February 2024 Azoundria talk contribs created page File:Nexoplatform.jpg
• 16:01, 2 February 2024 Azoundria talk contribs uploaded File:Nexoplatform.jpg
• 15:12, 2 February 2024 Azoundria talk contribs created page Rubic Exchange Proxy Router Exploit (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/rubicexchangeproxyrouterexploit.php}} {{Unattributed Sources}} thumb|Rubic Exchange Website/LogoRubic, a decentralized exchange (DEX) aggregator operating across multiple chains, suffered a hack resulting in a loss exceeding $1.4 million. The attacker exploited a vulnerability in the RubicProxy contract's routerCallNative function, allowing unauthorized access to the whi...")
• 15:12, 2 February 2024 Azoundria talk contribs created page File:Rubicexchange.jpg
• 15:12, 2 February 2024 Azoundria talk contribs uploaded File:Rubicexchange.jpg
• 14:31, 2 February 2024 Azoundria talk contribs created page Defrost Finance V1 Key Compromise/Rug Pull (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/defrostfinancev1keycompromiserugpull.php}} {{Unattributed Sources}} thumb|Defrost Finance Logo/HomepageDefrost Finance, the platform behind the stablecoin H2O, which aims to revolutionize finance, suffered a second attack on V1, following the initial exploit on December 23, 2021. The contract had originally been audited by CertiK in November 2021. After shutting down V2...")
• 14:30, 2 February 2024 Azoundria talk contribs created page Defrost Finance V2 Reentrancy Exploit (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/defrostfinancev2reentrancyexploit.php}} {{Unattributed Sources}} thumb|Defrost Finance Logo/HomepageDefrost Finance, the platform behind the stablecoin H2O, designed for remunerative investment opportunities, suffered a hack on its V2 version on December 23, 2021. The attacker exploited a flash loan function, withdrawing 170k and manipulating the LSWUSDC share price, re...")
• 14:30, 2 February 2024 Azoundria talk contribs created page File:Defrostfinance.jpg
• 14:30, 2 February 2024 Azoundria talk contribs uploaded File:Defrostfinance.jpg
• 16:45, 1 February 2024 Azoundria talk contribs created page Midas Investments Platform Closure (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/midasinvestmentsplatformclosure.php}} {{Unattributed Sources}} thumb|Midas Investments LogoThe Midas Investments platform closed, with investors short by $63.3m - more than half of all invested assets on the platform. A final post by the CEO outlines where the funds were lost. There was some discussion of making up the difference through launching a new venture. This...") Tag: Visual edit: Switched
• 16:44, 1 February 2024 Azoundria talk contribs created page File:Midasinvestments.jpg
• 16:44, 1 February 2024 Azoundria talk contribs uploaded File:Midasinvestments.jpg
• 13:01, 31 January 2024 Azoundria talk contribs created page Seed Phrases in Evernote Theft jbtravel84 (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/seedphrasesinevernotetheftjbtravel84.php}} {{Unattributed Sources}} thumb|Evernote Login AttemptReddit user jbtravel84 stored all their seed phrases online on their Evernote account and posted in January 2023 to brag about being a moon whale. Their funds were safe for 2 months before they all got taken. They are working with different authorities to investigate what...")
• 13:00, 31 January 2024 Azoundria talk contribs created page File:Jbtravel84evernote.jpg
• 13:00, 31 January 2024 Azoundria talk contribs uploaded File:Jbtravel84evernote.jpg
• 17:29, 30 January 2024 Azoundria talk contribs created page Float Protocol Rari Capital Weak Oracle (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/floatprotocolraricapitalweakoracle.php}} {{Unattributed Sources}} thumb|Float Protocol Logo/HomepageFloat Protocol's liquidity pool had limited liquidity, and was used by Rari Fuse to determine the eligibility to borrow assets. An attacker manipulated the price through a large purchase, then took out a loan using the inflated value, profiting $250k+ after all was said an...") Tag: Visual edit: Switched
• 17:29, 30 January 2024 Azoundria talk contribs created page File:Floatprotocol.jpg
• 17:29, 30 January 2024 Azoundria talk contribs uploaded File:Floatprotocol.jpg
• 17:03, 29 January 2024 Azoundria talk contribs created page File:Bitlcnet.jpg
• 17:03, 29 January 2024 Azoundria talk contribs uploaded File:Bitlcnet.jpg
• 17:46, 23 January 2024 Azoundria talk contribs created page Daedalus Fake Cardano Wallet Application (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/daedalusfakecardanowalletapplication.php}} {{Unattributed Sources}} thumb|Daedalus Wallet Homepage/LogoAn application for Daedalus, a popular Cardano blockchain full node wallet, was posted on the Google Play store with thousands of positive reviews. However, if a user downloaded and attempted to use this wallet, their funds would be stolen from them. At least one user...")
• 17:46, 23 January 2024 Azoundria talk contribs created page File:Daedaluswallet.jpg
• 17:46, 23 January 2024 Azoundria talk contribs uploaded File:Daedaluswallet.jpg
• 16:16, 23 January 2024 Azoundria talk contribs created page XMiner.io Cloud Mining Scam (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/xmineriocloudminingscam.php}} {{Unattributed Sources}} thumb|XMiner.io Homepage/LogoXMiner.io claimed to run a cryptocurrency cloud mining platform and offered various packages with guaranteed returns. Users who purchased small packages would receive their promised returns promptly, while users who purchased the larger packages would be met with excuses when they tried to wit...") Tag: Visual edit: Switched
• 16:16, 23 January 2024 Azoundria talk contribs created page File:Xminerio.jpg
• 16:16, 23 January 2024 Azoundria talk contribs uploaded File:Xminerio.jpg
• 18:40, 19 January 2024 Azoundria talk contribs created page GladiaCoin Multi-Level Marketing Scheme Collapses (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/gladiacoinmultilevelmarketingschemecollapses.php}} {{Unattributed Sources}} thumb|GladiaCoin Website/Logo This is a global/international case not involving a specific country.<ref name="redditold-10600" /><ref name="redditold-12872" /><ref name="redditold-12873" /><ref name="redditold-12874" /><ref name="behindmlm-12875" /><ref name="bitcoinwiki-12876" /><ref name="casetex...")
• 18:40, 19 January 2024 Azoundria talk contribs created page File:Gladiacoin.jpg
• 18:40, 19 January 2024 Azoundria talk contribs uploaded File:Gladiacoin.jpg
• 15:41, 19 January 2024 Azoundria talk contribs created page Yoroi Hot Wallet Drained EchoLake90 (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/yoroihotwalletdrainedecholake90.php}} {{Unattributed Sources}} thumb|Yoroi Wallet Homepage/LogoReddit user EchoLake90 reported that their funds had disappeared from their Yoroi Wallet, and blockchain data showed that the funds were transfered to another wallet. EchoLake90 had stored their seed phrase securely offline, however they had entered the seed phrase when setting u...") Tag: Visual edit: Switched
• 15:41, 19 January 2024 Azoundria talk contribs created page File:Yoroiwallet.jpg
• 15:41, 19 January 2024 Azoundria talk contribs uploaded File:Yoroiwallet.jpg
• 14:36, 18 January 2024 Azoundria talk contribs created page MyAlgo Web Wallet JavaScript CDN Exploit (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/myalgowebwalletjavascriptcdnexploit.php}} {{Unattributed Sources}} thumb|MyAlgo Wallet Homepage/LogoWeb-based wallet MyAlgo users found that their assets were being removed from their wallets starting in February 2023. The exploit remained unknown until April 2023, at which time it was revealed that malicious JavaScript code must have been injected on January 21st. The total lo...") Tag: Visual edit: Switched
• 14:36, 18 January 2024 Azoundria talk contribs created page File:Myalgo.jpg
• 14:36, 18 January 2024 Azoundria talk contribs uploaded File:Myalgo.jpg
• 11:11, 18 January 2024 Azoundria talk contribs created page Hotmail Account With Seed Phrase Hacked Ayyylmaooo2 (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/hotmailaccountwithseedphrasehackedayyylmaooo2.php}} {{Unattributed Sources}} thumb|Generated ImageReddit user Ayyylmaooo2 reports that they lost bitcoin from their mobile phone wallet, which they ultimately believe happened due to a breach of their email account, which had stored a screenshot of their seed phrase. The total amount lost was 1.61302584 BTC which had a value...") Tag: Visual edit: Switched
• 11:10, 18 January 2024 Azoundria talk contribs created page File:Ayyylmaooo2.jpg
• 11:10, 18 January 2024 Azoundria talk contribs uploaded File:Ayyylmaooo2.jpg
• 17:45, 15 January 2024 Azoundria talk contribs created page Scam Website Seed Phrase Entered Billyfudpucker (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/scamwebsiteseedphraseenteredbillyfudpucker.php}} {{Unattributed Sources}} thumb|Generated ImageReddit user Billyfudpucker was still getting used to working the night shift and made a careless mistake entering his seed phrase into a website to connect his wallet. His funds of Cardano, VeChain, and OMI were stolen. There is no indication he was able to get any of them bac...")
• 17:45, 15 January 2024 Azoundria talk contribs created page File:Billyfudpucker.jpg
• 17:45, 15 January 2024 Azoundria talk contribs uploaded File:Billyfudpucker.jpg
• 14:51, 15 January 2024 Azoundria talk contribs created page MetaMask Large USDC/USDT Theft Setana0 (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/metamasklargeusdcusdttheftsetana0.php}} {{Unattributed Sources}} thumb|MetaMask Browser ExtensionSetana0 reported that $88k worth of funds were stolen from their MetaMask account. It appears that their wallet was somehow compromised. As there is no evidence of a smart contract approval being involved, it is most likely due to a seed phrase stored insecurely. This is a global...") Tag: Visual edit: Switched
• 16:20, 8 January 2024 Azoundria talk contribs created page Chain.group Ponzi Scheme (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/chaingroupponzischeme.php}} {{Unattributed Sources}} thumb|Chain Group Website/LogoChain.Group promised investors their choice of trade groups who would invest their funds on different terms, different periods, and for different rates of return. In reality, behind the illusion, everything was a ponzi scheme. Part way through December 2017, the scheme collapsed, and investor...")
• 16:20, 8 January 2024 Azoundria talk contribs created page File:Chaingroup.jpg
• 16:20, 8 January 2024 Azoundria talk contribs uploaded File:Chaingroup.jpg
• 14:28, 5 January 2024 Azoundria talk contribs created page Hexabot.top High Yield Investment Scheme (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/hexabottophighyieldinvestmentscheme.php}} {{Unattributed Sources}} thumb|Hexabot Website/LogoHexabot claimed to have developed a complex new trading bot which could generate consistent profit in all trading environments. Online promotions included high level information about the trading strategy, which included usage of several common trading industry terms. Users who sign...") Tag: Visual edit: Switched