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).

• 17:43, 25 July 2025 Azoundria talk contribs created page Stepp2p Binance Smart Chain Smart Contract Exploit Drain (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/stepp2pbinancesmartchainsmartcontractexploitdrain.php}} {{Unattributed Sources}} thumb|Stepp2pThe Stepp2p smart contract was launched at address 0x99855380E5f48Db0a6BABeAe312B80885a816DCe. An exploit a few months later led to the loss of approximately 43,782 BSC-USD (around $44,000). The incident was reported by TenArmor, though limited details are available...")
• 12:08, 25 July 2025 Azoundria talk contribs created page File:Abstractchain.jpg
• 12:08, 25 July 2025 Azoundria talk contribs uploaded File:Abstractchain.jpg
• 12:06, 25 July 2025 Azoundria talk contribs created page A16Z Fake Solana Token Launch On Compromised Twitter/X (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/a16zfakesolanatokenlaunchoncompromisedtwitterx.php}} {{Unattributed Sources}} thumb|A16Z Crypto Andreessen Horowitz (A16Z), a leading Silicon Valley venture capital firm founded in 2009, is known for investing in innovative tech sectors like AI, blockchain, and biotech, while offering deep operational support to startups. Hackers briefly took over the official Tw...")
• 12:06, 25 July 2025 Azoundria talk contribs created page File:A16zcrypto.jpg
• 12:06, 25 July 2025 Azoundria talk contribs uploaded File:A16zcrypto.jpg
• 12:04, 25 July 2025 Azoundria talk contribs created page WOO X Targeted Development Environment Phishing Attack Theft (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/wooxtargeteddevelopmentenvironmentphishingattacktheft.php}} {{Unattributed Sources}} thumb|WOO XWOO X, a crypto trading platform known for its high-yield incentives and wide market access, experienced a security breach after a team member's device was compromised in a phishing attack. This allowed an attacker to access the development environment and execute unauthor...")
• 12:04, 25 July 2025 Azoundria talk contribs created page File:Wooxio.jpg
• 12:04, 25 July 2025 Azoundria talk contribs uploaded File:Wooxio.jpg
• 11:26, 25 July 2025 Azoundria talk contribs created page Mehdi Farooq Alex Lin Zoom Phishing Drains Life Savings (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/mehdifarooqalexlinzoomphishingdrainslifesavings.php}} {{Unattributed Sources}} thumb|Screenshot of The Zoom CallMehdi Farooq, a respected Web3 investor and thought leader, fell victim to a sophisticated social engineering attack involving deepfakes and compromised identities. After receiving a seemingly routine message from a known contact on Telegram, Mehdi joi...")
• 11:25, 25 July 2025 Azoundria talk contribs created page File:Mehdifarooq.jpg
• 11:25, 25 July 2025 Azoundria talk contribs uploaded File:Mehdifarooq.jpg
• 11:25, 25 July 2025 Azoundria talk contribs created page Unverified BSC Contract Access Control Swap Vulnerability (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/unverifiedbsccontractaccesscontrolswapvulnerability.php}} {{Unattributed Sources}} thumb|Binance Security ImageAn unverified smart contract was deployed on the Binance Smart Chain (BSC) at address 0x16D7..., containing a critical vulnerability in its 0xf8c03cc4() function. Due to a lack of proper access controls, the function could be called by anyone to ini...")
• 11:23, 25 July 2025 Azoundria talk contribs created page Meta Pool ERC-4626 mpETH Mint Without ETH Flaw Exploited (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/metapoolerc4626mpethmintwithoutethflawexploited.php}} {{Unattributed Sources}} thumb|Meta Pool Logo/HomepageMeta Pool suffered an exploit due to a critical vulnerability in its Ethereum-based mpETH contract, where a failure to properly secure and validate the mint() function—part of the ERC-4626 standard—allowed an attacker to mint $27 million worth of tokens w...")
• 11:23, 25 July 2025 Azoundria talk contribs created page File:Metapool.jpg
• 11:23, 25 July 2025 Azoundria talk contribs uploaded File:Metapool.jpg
• 17:28, 18 July 2025 Azoundria talk contribs created page Bankroll Network Legacy Contract Unlimited Permissions Drain (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/bankrollnetworklegacycontractunlimitedpermissionsdrain.php}} {{Unattributed Sources}} thumb|Bankroll Network Logo/HomepageThe Bankroll Network, a decentralized finance project on BSC and ETH blockchains, suffered a security breach due to vulnerabilities in its old smart contracts. These contracts had unlimited token approvals, allowing an attacker to drain u...")
• 17:25, 18 July 2025 Azoundria talk contribs created page ChainSaw NFT Replicandy Peplicator HEDZ ZOGZ Rug Pull (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/chainsawnftreplicandypeplicatorhedzzogzrugpull.php}} {{Unattributed Sources}} thumb|ChainSaw Logo/Homepage<ref name="zachxbttweet-20409" /><ref name="thecoinpietweet-20410" /><ref name="thecoinpietwitter-20411" /><ref name="chudosasshhatwitter-20412" /><ref name="mrponzitweet-20413" /><ref name="ethwesctweet-20414" /><ref name="caolinsantweet-20415" /><ref name=...")
• 17:25, 18 July 2025 Azoundria talk contribs created page File:Chainsawnft.jpg
• 17:25, 18 July 2025 Azoundria talk contribs uploaded File:Chainsawnft.jpg
• 17:24, 18 July 2025 Azoundria talk contribs created page Nobitex Hot Wallet Funds Burned In Politically Motivated Attack (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/nobitexhotwalletfundsburnedinpoliticallymotivatedattack.php}} {{Unattributed Sources}} thumb|Nobitex Logo/HomepageNobitex, Iran’s largest centralized crypto exchange, suffered a major hack. Attackers—allegedly a pro-Israel hacker group called “Gonjeshke Darande”—drained approximately $81.7 million in assets from its hot wallets across multiple blockchains...")
• 17:24, 18 July 2025 Azoundria talk contribs created page File:Nobitex.jpg
• 17:24, 18 July 2025 Azoundria talk contribs uploaded File:Nobitex.jpg
• 17:24, 18 July 2025 Azoundria talk contribs created page Ledger Bought From Seller On Douyin Results In Massive Theft (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/ledgerboughtfromsellerondouyinresultsinmassivetheft.php}} {{Unattributed Sources}} thumb|Ledger Logo/HomepageA friend of Twitter user @hella1413 reportedly lost around 500 million RMB (~$6.5 million USD) after using a tampered Ledger hardware wallet purchased through Douyin. The victim's name allegedly includes a zodiac character, though few details are known about h...")
• 17:23, 18 July 2025 Azoundria talk contribs created page MegaETH Nigga Coin Launch After Twitter/X Account Hack (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/megaethniggacoinlaunchaftertwitterxaccounthack.php}} {{Unattributed Sources}} thumb|MegaETH Blockchain Logo/HomepageMegaETH is a high-performance blockchain platform designed to bring real-time computing to the Ethereum ecosystem, offering over 100,000 transactions per second, sub-10 millisecond block times, and ultra-low fees. A reported security incident...")
• 17:23, 18 July 2025 Azoundria talk contribs created page File:Megaethblockchain.jpg
• 17:23, 18 July 2025 Azoundria talk contribs uploaded File:Megaethblockchain.jpg
• 17:22, 18 July 2025 Azoundria talk contribs created page Zunami Protocol Compromised Admin All Collateral Drained (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/zunamiprotocolcompromisedadminallcollateraldrained.php}} {{Unattributed Sources}} thumb|Zunami Protocol Logo/HomepageZunami Protocol is a decentralized finance platform that optimizes yield by issuing aggregated stablecoins like zunUSD and zunETH, backed by diversified assets managed in omnipools across major DeFi platforms. Governed by ZUN token holders thro...")
• 17:22, 18 July 2025 Azoundria talk contribs created page ZKSync and The Matter Labs Twitter/X Hack Airdrop Scam (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/zksyncandthematterlabstwitterxhackairdropscam.php}} {{Unattributed Sources}} thumb|ZkSync Logo/HomepageZKSync, a modular and verifiable blockchain network built on zero-knowledge technology, enables scalable, secure, and user-friendly experiences through interconnected ZK chains and one-tap onboarding. Recently, its official social media accounts were compromised to...")
• 17:21, 18 July 2025 Azoundria talk contribs created page CoinTelegraph Twitter/X Phish TELE Fake Token Launch (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/cointelegraphtwitterxphishtelefaketokenlaunch.php}} {{Unattributed Sources}} thumb|CoinTelegraph Logo/HomepageCoinTelegraph is a U.S.-based, globally active digital media outlet specializing in cryptocurrency, blockchain, and fintech news. The outlet recently suffered a security breach when its X account, with over 2.6 million followers, was compromised. Hacke...")
• 17:20, 18 July 2025 Azoundria talk contribs created page BitoPro Multiple Hot Wallets Drained During System Upgrade (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/bitopromultiplehotwalletsdrainedduringsystemupgrade.php}} {{Unattributed Sources}} thumb|BitoPro Logo/BackgroundBitoPro is a Taiwan-based cryptocurrency exchange launched in 2018 by the BitoEX team, which has been active in the crypto space since 2014, offering services like digital wallets and financial auditing. Known for its user-friendly app and support for majo...")
• 17:19, 18 July 2025 Azoundria talk contribs created page CoinTelegraph TELEGRAPH PACKY Fake Tokens Launched (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/cointelegraphtelegraphpackyfaketokenslaunched.php}} {{Unattributed Sources}} thumb|CoinTelegraph Logo/HomepageCointelegraph is a leading independent digital media outlet specializing in cryptocurrency, blockchain, and fintech news. On March 23, 2024, its official X/Twitter account was compromised—likely via credential theft or social engineering—to promote...")
• 17:18, 18 July 2025 Azoundria talk contribs created page File:Cointelegraph.jpg
• 17:18, 18 July 2025 Azoundria talk contribs uploaded File:Cointelegraph.jpg
• 17:17, 18 July 2025 Azoundria talk contribs created page Raelene Vandenbosch Rogers Kiosk SIM Swap Shakepay Ledger (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/raelenevandenboschrogerskiosksimswapshakepayledger.php}} {{Unattributed Sources}} thumb|SIM Swapping AttackA Canadian woman, Raelene Vandenbosch, is suing Rogers Communications and Match Transact Inc. after losing 12 Bitcoin (worth $531,000 in 2021, now $1.8 million) in a SIM swap scam. She alleges a Match-owned mobile store employee shared her information with a hacker, en...")
• 17:17, 18 July 2025 Azoundria talk contribs created page BigONE Control Logic Changed To Withdraw Customer Funds (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/bigonecontrollogicchangedtowithdrawcustomerfunds.php}} {{Unattributed Sources}} thumb|BigONE Exchange Logo/HomepageBigONE Exchange is a full-featured cryptocurrency trading platform offering spot, margin, and futures trading, alongside structured investment products through its BigONE Earn suite. With a focus on user convenience, security, and education, it p...")
• 17:17, 18 July 2025 Azoundria talk contribs created page File:Bigoneexchange.jpg
• 17:17, 18 July 2025 Azoundria talk contribs uploaded File:Bigoneexchange.jpg
• 17:16, 18 July 2025 Azoundria talk contribs created page Texture Finance Vault Rebalance Missing Ownership Check Theft (Created page with "{{Imported Case Study 2 With About|source=https://www.quadrigainitiative.com/casestudy/texturefinancevaultrebalancemissingownershipchecktheft.php}} {{Unattributed Sources}} thumb|Texture Finance Logo/HomepageTexture 2.0, a modular lending platform on Solana, suffered a $2.2 million exploit due to a missing ownership check in its Vault contract’s rebalance function. The attacker redirected LP tokens to their own account and redeemed them for...")
• 17:16, 18 July 2025 Azoundria talk contribs created page File:Texturefinance.jpg
• 17:16, 18 July 2025 Azoundria talk contribs uploaded File:Texturefinance.jpg
• 17:04, 18 July 2025 Azoundria talk contribs created page File:Synthetixexchange.jpg
• 17:04, 18 July 2025 Azoundria talk contribs uploaded File:Synthetixexchange.jpg
• 17:03, 18 July 2025 Azoundria talk contribs created page Future Protocol FPC Token Burn Sandwich Attack Drain (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/futureprotocolfpctokenburnsandwichattackdrain.php}} {{Unattributed Sources}} thumb|Future Protocol Logo/HomepageFuture Protocol is a DeFi platform focused on structured, deflationary tokenomics and on-chain value governance through its automated DeGov Treasury System. Despite its structured approach to on-chain value governance, the protocol suffered a major...")
• 17:03, 18 July 2025 Azoundria talk contribs created page File:Futureprotocol.jpg
• 17:03, 18 July 2025 Azoundria talk contribs uploaded File:Futureprotocol.jpg
• 17:02, 18 July 2025 Azoundria talk contribs created page Echo Protocol Malware Install Telegram Verify Bot Phishing (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/echoprotocolmalwareinstalltelegramverifybotphishing.php}} {{Unattributed Sources}} thumb|Echo Protocol Logo/Homepage<ref name="slowmistteamtweet-20273" /><ref name="slowmistnewscamtechnique-20274" /><ref name="echoprotocoltweet1-20275" /><ref name="echoprotocoltweet2-20276" /><ref name="echoprotocoltweet3-20277" /><ref name="exhoprotocoltweet4-20278" /><ref nam...")
• 17:02, 18 July 2025 Azoundria talk contribs created page File:Echoprotocol.jpg
• 17:02, 18 July 2025 Azoundria talk contribs uploaded File:Echoprotocol.jpg
• 16:54, 18 July 2025 Azoundria talk contribs created page Ether Finance Discord Season 5 Rewards Phishing Links (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/etherfinancediscordseason5rewardsphishinglinks.php}} {{Unattributed Sources}} thumb|Ether Finance Logo/HomepageEther.fi is a decentralized finance (DeFi) platform that enables users to stake, earn, and spend crypto securely through products like restaking tokens, automated liquidity vaults, and a non-custodial crypto credit card offering 3% cashback. With over...")