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).

• 19:34, 16 September 2024 Azoundria talk contribs created page Sonne Finance Refund Scam (Redirected page to Sonne Finance Refund Phishing Attack) Tag: New redirect
• 19:34, 16 September 2024 Azoundria talk contribs created page Sonne Finance Refund Phishing Attack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/sonnefinancerefundscam.php}} {{Unattributed Sources}} thumb|Sonne Finance Logo/HomepageSonne Finance is a decentralized lending protocol operating on Optimism and Base. Similar to platforms like Compound Finance and AAVE, Sonne allows users to lend assets, use them as collateral, and borrow against them. After a devastating attack, the protocol released a tweet with an up...")
• 15:37, 16 September 2024 Azoundria talk contribs created page HFLH Contract Relaunched Claimed Vulnerability (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/hflhcontractrelaunchedclaimedvulnerability.php}} {{Unattributed Sources}} thumb|HFLH Logo/HomepageHFLH is a smart contract on the Binance Smart Chain which is both non-profit and all about providing endless wealth creation for members. Apparently, you can profit regardless, even if the price of cryptocurrency goes down, which seems similar to the promises common with...")
• 15:37, 16 September 2024 Azoundria talk contribs created page File:Hflhx.jpg
• 15:37, 16 September 2024 Azoundria talk contribs uploaded File:Hflhx.jpg
• 14:54, 16 September 2024 Azoundria talk contribs created page McDonald's Instagram Promotes Grimace Memecoin (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/mcdonaldsinstagrampromotesgrimacememecoin.php}} {{Unattributed Sources}} thumb|Compilation of Hacked Account ScreenshotsMcDonald's official Instagram account started promoting a Grimace memecoin on August 21st. McDonald's later removed the posts and in a public statement, acknowledged that they were aware of a social media incident and apologized for any offensive lan...")
• 14:54, 16 September 2024 Azoundria talk contribs created page File:Mcdonaldsgrimace.jpg
• 14:54, 16 September 2024 Azoundria talk contribs uploaded File:Mcdonaldsgrimace.jpg
• 15:47, 13 September 2024 Azoundria talk contribs created page File:Sonnefinance.jpg
• 15:47, 13 September 2024 Azoundria talk contribs uploaded File:Sonnefinance.jpg
• 15:46, 13 September 2024 Azoundria talk contribs created page Sonne Finance Zero Supply Attack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/sonnefinancezerosupplyattack.php}} {{Unattributed Sources}} thumb|Sonne Finance Logo/HomepageSonne Finance is a decentralized lending protocol operating on Optimism and Base. Similar to platforms like Compound Finance and AAVE, Sonne allows users to lend assets, use them as collateral, and borrow against them. Sonne fell victim to an exploit, losing $20 million. The explo...")
• 15:46, 13 September 2024 Azoundria talk contribs created page File:Ionet.jpg
• 15:46, 13 September 2024 Azoundria talk contribs uploaded File:Ionet.jpg
• 15:46, 13 September 2024 Azoundria talk contribs created page IO.NET Fake Ethereum Token (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ionetfakeethereumtoken.php}} {{Unattributed Sources}} thumb|IO.net Logo/HomepageIO.net allows for the purchase of cheap GPU processing, and those with GPUs can sell their processing power on the open market. The IO.net service uses a Solana-based token. An attacker created a fake IO token on the ethereum blockchain. Once enough people had invested in the fake token, the attacker...")
• 15:45, 13 September 2024 Azoundria talk contribs created page File:Yiedlai.jpg
• 15:45, 13 September 2024 Azoundria talk contribs uploaded File:Yiedlai.jpg
• 15:45, 13 September 2024 Azoundria talk contribs created page YIEDL Smart Contract Redeem Vulnerability (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/yiedlsmartcontractredeemvulnerability.php}} {{Unattributed Sources}} thumb|YiedlAI Logo/HomepageYiedl.ai is a platform offering access to different yield strategies, prepared by a competing council of data scientists. The platform initiatied a Y-BULL strategy, which had a vulnerability in the redeem function, allowing an attacker to exploit $157k from the smart contract. The l...")
• 15:36, 13 September 2024 Azoundria talk contribs created page File:Evilroommate.jpg
• 15:36, 13 September 2024 Azoundria talk contribs uploaded File:Evilroommate.jpg
• 12:41, 13 September 2024 Azoundria talk contribs created page Penpie Platform Reward Reentrancy Exploit (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/penpieplatformrewardreentrancyexploit.php}} {{Unattributed Sources}} thumb|Penpie Logo/PromotionPenpie is a next generation yield farming platform. Unfortunately, during the deployment of their smart contract, a potential reentrancy vulnerability was not caught by 2 auditing firms. At the time, the vulnerability could not be exploited as only approved smart cont...")
• 12:41, 13 September 2024 Azoundria talk contribs created page File:Penpiexyzio.jpg
• 12:41, 13 September 2024 Azoundria talk contribs uploaded File:Penpiexyzio.jpg
• 11:05, 13 September 2024 Azoundria talk contribs created page Indodax Withdrawal System Exploited (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/indodaxwithdrawalsystemexploited.php}} {{Unattributed Sources}} thumb|Indodax Logo/HomepageIndodax is the largest and oldest cryptocurrency exchange in Indonesia. On September 10th, it was found that hackers were repeatedly exploiting the hot wallet withdrawal system to siphon funds from the platform. The platform was shut down for an investigation, which was able t...")
• 11:04, 13 September 2024 Azoundria talk contribs created page File:Indodax.jpg
• 11:04, 13 September 2024 Azoundria talk contribs uploaded File:Indodax.jpg
• 13:24, 16 May 2024 Azoundria talk contribs created page FENGSHOU (NGFS) DelegateCallReserves Attack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/fengshoungfsdelegatecallreservesattack.php}} {{Unattributed Sources}} thumb|Generic ImageIt is unclear the intent behind the launch of the NGFS (FENGSHOU) token, however it most likely wasn't to give an attacker full access to take all of the liquidity. A couple days after the token launched on April 23rd, an exploit took advantage of a delegateCallReserves vulnerabili...")
• 12:35, 16 May 2024 Azoundria talk contribs created page Merlin Chain Discord Hack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/merlinchaindiscordhack.php}} {{Unattributed Sources}} thumb|Merlin Chain Logo/HomepageMerlin Chain is a layer 2 protocol for bitcoin, aiming to make bitcoin fun again. The Merlin Chain official Discord was hacked, right in the middle of their airdrop campaign. From what can be determined, the post was removed very quickly, and it's unclear if there were any affected users....")
• 12:35, 16 May 2024 Azoundria talk contribs created page File:Merlinchain.jpg
• 12:35, 16 May 2024 Azoundria talk contribs uploaded File:Merlinchain.jpg
• 15:36, 15 May 2024 Azoundria talk contribs created page BitcoinTalk The Hole Seekers Hack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/bitcointalktheholeseekershack.php}} {{Unattributed Sources}} thumb|BitcoinTalk Logo/HomepageThe popular BitcoinTalk forum was hacked in October 2013, with visitors being greeted by a dramatic animation featuring magicians, rockets, and a podcast with a bitcoin song. While there was significant speculation about the extent of the damage, it appears that there was limited im...") Tag: Visual edit: Switched
• 12:07, 15 May 2024 Azoundria talk contribs created page XBridge Suspicious Transactions (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/xbridgesuspicioustransactions.php}} {{Unattributed Sources}} thumb|XBridge Logo/Marketing BannersXBridge is an innovative cross-chain bridging platform with very catchy marketing videos. On April 24th, coincident with Twitter promotions, the protocol suffered an exploit which drained over $1m worth of value. The website appears to have subsequently displayed a maintenance page...")
• 12:07, 15 May 2024 Azoundria talk contribs created page File:Xbridge.jpg
• 12:07, 15 May 2024 Azoundria talk contribs uploaded File:Xbridge.jpg
• 12:06, 15 May 2024 Azoundria talk contribs created page Magpie Protocol Unchecked Contract Inputs (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/magpieprotocoluncheckedcontractinputs.php}} {{Unattributed Sources}} thumb|Magpie Protocol Logo/HomepageMagpie Protocol offers efficient cross-chain trading without the need for bridges, enabling users to navigate DeFi seamlessly, facilitating seamless cross-chain swaps. It emphasizes fewer transactions and full non-custodial control of assets. Despite a recent attack d...")
• 12:06, 15 May 2024 Azoundria talk contribs created page File:Magpieprotocol.jpg
• 12:06, 15 May 2024 Azoundria talk contribs uploaded File:Magpieprotocol.jpg
• 14:51, 14 May 2024 Azoundria talk contribs created page Velvet Capital Front-End Incident (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/velvetcapitalfrontendincident.php}} {{Unattributed Sources}} thumb|Velvet Capital Logo/HomepageVelvet Capital offers infrastructure to help with adoption of DeFi infrastructure, with a suite of tools specifically targeted against several key pain points which they identified from surveying professional investors and traders. On April 22nd, 2024, it was reported that thei...")
• 14:50, 14 May 2024 Azoundria talk contribs created page File:Velvetcapital.jpg
• 14:50, 14 May 2024 Azoundria talk contribs uploaded File:Velvetcapital.jpg
• 14:00, 14 May 2024 Azoundria talk contribs created page Safe Global Copycat Token Rug Pull (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/safeglobalcopycattokenrugpull.php}} {{Unattributed Sources}} thumb|Safe Global Logo/HomepageSafe Global offers an infrastructure for externally owned accounts, which are designed to improve the control and flexibility of blockchain users over their wallets. This protocol is governed by the SafeDAO, and voting in the SafeDAO is decided based on holding the Safe Token. Safe T...")
• 14:00, 14 May 2024 Azoundria talk contribs created page File:Safeglobal.jpg
• 14:00, 14 May 2024 Azoundria talk contribs uploaded File:Safeglobal.jpg
• 15:22, 13 May 2024 Azoundria talk contribs created page Z123 Smart Contract Vulnerability (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/z123smartcontractvulnerability.php}} {{Unattributed Sources}} thumb|Generic ImageZ123 was a popular token with over 3,000 holders. Unfortunately the smart contract was vulnerable to price manipulation, which allowed an attacker to take $136k from the liquidity pools. This is a global/international case not involving a specific country.<ref name="slowmisthackedarchive-...")
• 14:02, 13 May 2024 Azoundria talk contribs created page Cruiz Fake Token Rug Pull (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/cruizfaketokenrugpull.php}} {{Unattributed Sources}} thumb|Cruiz Logo/HomepageCruiz proposes a blockchain-based ridesharing application, which aims to increase the economic efficiency of ridesharing. On April 22nd, a fake version of the CRUIZ token on the Binance smart chain had the liquidity rug pulled, netting $39k to the attacker. This is a global/international case not in...") Tag: Visual edit: Switched
• 14:02, 13 May 2024 Azoundria talk contribs created page File:Cruizai.jpg
• 14:02, 13 May 2024 Azoundria talk contribs uploaded File:Cruizai.jpg
• 13:37, 10 May 2024 Azoundria talk contribs created page Jill Boden Fake BNB Token Rug Pull (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/jillbodenfakebnbtokenrugpull.php}} {{Unattributed Sources}} thumb|Jill BodenJill Boden is a highly popular meme token which is a parody of the first lady Jill Biden. The meme token was launched and gained high prominence on the Solana blockchain. Another token named Jill Boden was launched on the binance smart chain, and gained a large market cap of $335k, before the token c...")
• 13:37, 10 May 2024 Azoundria talk contribs created page File:Jillboden.jpg
• 13:37, 10 May 2024 Azoundria talk contribs uploaded File:Jillboden.jpg
• 13:37, 10 May 2024 Azoundria talk contribs created page VoidZ Fake Binance Smart Chain Token (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/voidzfakebinancesmartchaintoken.php}} {{Unattributed Sources}} thumb|Voidz App Logo/HomepageVoidZ is an AI engine with an associated token on the Ethereum blockchain. A token with a very similar name was released on the Binance smart chain. It's unclear how the token was promoted. On April 14th, 2024, the liquidity was pulled with a total value of $323k. This is a global/int...")