User contributions for Azoundria

25 January 2023

• 13:1413:14, 25 January 2023 diff hist +8,729‎ N Pickle In A Pickle ‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/pickleinapickle.php}} thumb|Pickle FinancePickle suffered a complex attack, which can be expected when many different systems are working together and there's a very strong incentive to break in. In this case, the Pickle Finance team has not made any efforts to make right on what happened, so affected users are out the entire value of their funds. This is a global/internation..."
• 13:1413:14, 25 January 2023 diff hist 0‎ N File:Pickle.jpg ‎No edit summary current
• 13:1313:13, 25 January 2023 diff hist +5,725‎ N Blockchain.com Fake Websites ‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/blockchaincomfakewebsites.php}} thumb|Blockchain.comFake versions of the Blockchain.com website were set up to fool users. It is unknown how many users lost funds. The FCA issued a warning about such sites. This is a global/international case not involving a specific country. == About Blockchain.com == "The world’s most popular crypto wallet. Over 80 million wallets..."
• 13:1313:13, 25 January 2023 diff hist +7,880‎ N Uniswap Fake Google Play Application ‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/uniswapfakegoogleplayapplication.php}} thumb|UniswapA fake Uniswap application showed up in the Google Play application. This application managed to trick at least one user into giving over their seed phrase, costing them roughly $20,000 worth of cryptocurrency. There is no evidence that any funds were recovered. This is a global/international case not involving a specific co..."
• 13:1313:13, 25 January 2023 diff hist +7,793‎ N Bitcoin Interchange Exit Scam ‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/bitcoininterchangeexitscam.php}} Bitcoin Interchange was a Zimbabwe-based investment platform which promised investors 35% returns. They had offices in multiple Zimbabwe cities including Harare and Chitungwiza. Investors lost over $766k through investing. This exchange or platform is based in Zimbabwe, or the incident targeted people primarily in Zimbabwe. == About Bitcoin Interchange == "Phinea..."
• 13:1313:13, 25 January 2023 diff hist +8,001‎ N 88MPH Project Exploited ‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/88mphprojectexploited.php}} thumb|88MPH88 MPH ran a decentralized lending platform, which enabled users to earn continual interest on their crypto-assets by lending them out. The platform was exploited for $100k. It appears that the $100k was ultimately recovered through an oversight of the hacker. This is a global/international case not involving a specific country. == About..."
• 13:1213:12, 25 January 2023 diff hist 0‎ N File:88mph.jpg ‎No edit summary current
• 13:1213:12, 25 January 2023 diff hist +10,114‎ N Origin Protocol Hack ‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/originprotocolhack.php}} thumb|Origin ProtocolThe origin protocol smart contract failed to check that one of the inputs into a function was a valid stablecoin. As a result, the hacker was able to create additional coins in the protocol and remove funds. Origin Protocol came out with an ambitious plan to reimburse their affected users over time. This is a global/intern..."
• 13:1213:12, 25 January 2023 diff hist 0‎ N File:Originprotocol.jpg ‎No edit summary current
• 13:1213:12, 25 January 2023 diff hist +11,416‎ N Value DeFi Goes On Sale ‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/valuedefigoesonsale.php}} thumb|Value DeFiValue DeFi attracted a lot of interest around the world in their project, and many participants were unaware of the level of risk involved. The hacker reimbursed two of the victims, and the protocol worked to assist the rest. However, it goes to show that the space is still developing. This is a global/international case not involv..."
• 13:1213:12, 25 January 2023 diff hist +7,694‎ N Liquid Data Leak ‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/liquiddataleak.php}} thumb|LiquidThe Liquid exchange in Japan saw personal data on hundreds of thousands of customers leaked, after an attacked managed to modify some DNS settings to take hold of internal company email accounts. The leaked information includes customer KYC information. This exchange or platform is based in Japan, or the incident targeted people primarily in Ja..."
• 13:1113:11, 25 January 2023 diff hist 0‎ N File:Liquid.jpg ‎No edit summary current
• 13:1113:11, 25 January 2023 diff hist +10,249‎ N Akropolis Attacked ‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/akropolisattacked.php}} thumb|AkropolisAnother decentralized finance attack where multiple code auditors failed to find the exploit. This is a global/international case not involving a specific country. == About Akropolis == "Akropolis is a software enabling developers to launch decentralized applications (dapps) that provide cryptocurrency-based financial services owned..."
• 13:1113:11, 25 January 2023 diff hist 0‎ N File:Akropolis.jpg ‎No edit summary current
• 13:1113:11, 25 January 2023 diff hist +7,250‎ N SharkTron Exit Scam ‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/sharktronexitscam.php}} thumb|SharkTronAn anonymous developer created SharkTron, a liquidity mining protocol on the Tron network. The developer ultimately made off with $10m of investors funds which were invested on the platform. While some of the funds were frozen, it does not appear that investors have been returned a significant portion. This is a global/international..."
• 13:1113:11, 25 January 2023 diff hist 0‎ N File:Sharktron.jpg ‎No edit summary current
• 13:1013:10, 25 January 2023 diff hist +11,810‎ N Keep3rLink Fake CertiK Audit ‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/keep3rlinkfakecertikaudit.php}} thumb|Keep3rLinkThe Keep3rLink project claimed to be a fork of the popular Keep3rV1 contract. The smart contract hot wallet claimed to be audited by CertiK, and a fake audit report was put on the website. Participants never received their claimed tokens, and were instead presented with instructions to enter their private key. At least one use..."
• 13:1013:10, 25 January 2023 diff hist 0‎ N File:Keep3rlink.jpg ‎No edit summary current
• 13:1013:10, 25 January 2023 diff hist +7,815‎ N Grin Token 51% Attack ‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/grintoken51attack.php}} thumb|Grin TokenThe Grin token blockchain was 51% attacked after a mining pool managed to gain control of the majority of the hashing power. Transactions were reorganized and it's not clear if any funds were lost. This is a global/international case not involving a specific country. == About Grin Token == "Electronic transactions for all. Without ce..."
• 13:1013:10, 25 January 2023 diff hist 0‎ N File:Grintoken.jpg ‎No edit summary current
• 13:0913:09, 25 January 2023 diff hist +6,881‎ N BSV Multi-Sig Exploited ‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/bsvmultisigexploited.php}} thumb|Bitcoin AssociationAs a separate token, BSV developers went a different path with their multi-signature implementation, and due in part to the controversy surrounding the token, struggled to find professional reviews of their approach. Due to multiple blunders, they ended up with a setup which allowed multi-sig withdrawals without an..."
• 13:0913:09, 25 January 2023 diff hist 0‎ N File:Bitcoinassociation.jpg ‎No edit summary current
• 13:0913:09, 25 January 2023 diff hist +7,002‎ N Cheese Bank Heist ‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/cheesebankheist.php}} thumb|Cheese BankFlash loans are a new feature of decentralized finance which allow attackers to exploit the market conditions in various ways, typically by manipulating the prices of assets at particular oracles. Smart contracts will typically blindly follow their instructions. In this case, as with others, that's highly lucrative for the attacker, a..."
• 13:0913:09, 25 January 2023 diff hist 0‎ N File:Cheesebank.jpg ‎No edit summary current
• 13:0813:08, 25 January 2023 diff hist +8,353‎ N Percent Finance Funds Frozen ‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/percentfinancefundsfrozen.php}} thumb|Percent FinancePercent finance was originally launched by an anonymous developer. The smart contract was handed off to be managed by the community in a multi-signature fashion. Some members of this new management were not familiar with how all of the assets operated, and made a mistake which resulted in almost a full million dollar..."
• 13:0813:08, 25 January 2023 diff hist 0‎ N File:Percentfinance.jpg ‎No edit summary current
• 13:0813:08, 25 January 2023 diff hist +8,842‎ N Crowd1 Ponzi Scheme ‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/crowd1ponzischeme.php}} thumb|Crowd1Crowd1 promotes itself as not being an investment, and yet the only thing available for purchase appears to be expensive membership plans. They have no product or external revenue. While the site still appears to be online at the moment, their business model is not sustainable and has already been flagged by multiple regulators. This is a gl..."
• 13:0813:08, 25 January 2023 diff hist 0‎ N File:Crowd1.jpg ‎No edit summary current
• 13:0713:07, 25 January 2023 diff hist +17,023‎ N Ledger Wallet Upgrade Phishing ‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ledgerwalletupgradephishing.php}} thumb|LedgerUsing fake data from the data breach in June 2020, scammers started mailing customers that perhaps their crypto-assets were at risk as well. The emails would provide "upgraded" software to install and intercept the seed phrase when users set up their wallet. At least one user lost millions in XRP, and there is very limited recourse..."
• 13:0713:07, 25 January 2023 diff hist +11,574‎ N Axion Staking Inside Job ‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/axionstakinginsidejob.php}} thumb|Axion StakingOne developer modified the software, and later used an exploit they had introduced to remove funds. The exploit was not caught despite multiple auditors reviewing the code. The developer was dumb enough to exploit it immediately and had no concrete escape plan. This is a global/international case not involving a specific co..."
• 13:0713:07, 25 January 2023 diff hist 0‎ N File:Axionstaking.jpg ‎No edit summary current
• 13:0713:07, 25 January 2023 diff hist +10,900‎ N Cred CCO Was UK Fugitive ‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/credccowasukfugitive.php}} thumb|CredCred was founded with one executive who had a criminal record. They loaned out user's cryptocurrency without providing users with visibility into how they were invested. Finally, after the company went bankrupt, the court allowed the funds to remain outside of a multi-sig wallet, where the executive with the criminal record decided to attempt..."
• 13:0713:07, 25 January 2023 diff hist 0‎ N File:Cred.jpg ‎No edit summary current
• 13:0613:06, 25 January 2023 diff hist +50‎ N EtherCrash ‎ Azoundria moved page EtherCrash to EtherCrash "Cold Wallet" Compromised current Tag: New redirect
• 13:0613:06, 25 January 2023 diff hist 0‎ m EtherCrash "Cold Wallet" Compromised ‎ Azoundria moved page EtherCrash to EtherCrash "Cold Wallet" Compromised
• 13:0513:05, 25 January 2023 diff hist +7,195‎ N EtherCrash "Cold Wallet" Compromised ‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ethercrashcoldwalletcompromised.php}} thumb|EtherCrashEtherCrash is an online gambling website which supposedly had funds stolen from a cold wallet. Details could not be located regarding the exact nature of the breach, and it appears that the company has no means to repay the funds of investors. No further tweets were found on Twitter after October 3rd, 2020, while the we..."
• 13:0513:05, 25 January 2023 diff hist 0‎ N File:Ethercrash.jpg ‎No edit summary
• 13:0413:04, 25 January 2023 diff hist +8,890‎ N Harvest Finance Harvested ‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/harvestfinanceharvested.php}} thumb|Harvest FinanceSmart contract thinks it's a good idea to give $25m to a hacker - no issues or suspicion at all. It does what it's programmed to do. Development team asks hacker to return funds. He does - return some of them. This is a global/international case not involving a specific country. == About Harvest Finance == "Harvest F..."
• 13:0413:04, 25 January 2023 diff hist 0‎ N File:Harvestfinance.jpg ‎No edit summary current
• 13:0413:04, 25 January 2023 diff hist +13,190‎ N OceanEx Account Breached wassim0 ‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/oceanexaccountbreachedwassim0.php}} thumb|OceanExReddit user wassim0 reported that their account at OceanEx had been breached and all funds taken. They claimed that $30k worth of funds were in the account. It appears possible that the breach originated from password reuse for their email account or the installation of malware on their PC. The thief reportedly locked them out o..."
• 13:0413:04, 25 January 2023 diff hist 0‎ N File:Oceanex.jpg ‎No edit summary current
• 13:0413:04, 25 January 2023 diff hist +8,161‎ N Steaks Finance Disappears ‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/steaksfinancedisappears.php}} thumb|Steaks FinanceSteaks Finance offered a yield farming solution, and was apparently backed by well known HedgeTrade/Rublix CEO David Waslen. The website and Twitter are both gone, and this was mentioned on a list of DeFi losses, however there doesn't appear to be any indication whether any user funds were lost or not. This is a global/..."
• 13:0313:03, 25 January 2023 diff hist 0‎ N File:Steaksfinance.jpg ‎No edit summary current
• 13:0313:03, 25 January 2023 diff hist +9,365‎ N Wine Swap Exit Scam ‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/wineswapexitscam.php}} thumb|Wine SwapA smart contract called Wine Swap was created which had a vulnerability that allowed a single person to take the funds which had been deposited for liquidity. This was utilized by that individual. They were caught and justice was threatened, and they returned the vast majority of the funds. These are being distributed back to affec..."
• 13:0313:03, 25 January 2023 diff hist 0‎ N File:Binancesecurity.jpg ‎No edit summary current
• 13:0313:03, 25 January 2023 diff hist +3,731‎ N Curve Finance Google Phish ‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/curvefinancegooglephish.php}} thumb|Curve FinanceA user was tricked after visiting what they believed to be the Curve Finance website through a Google advertisement. They permanently lost 20 BTC. This is a global/international case not involving a specific country. == About Curve Finance == "Recently, a user suffered a phishing attack while visiting the Curve exchange w..."
• 13:0213:02, 25 January 2023 diff hist +8,833‎ N WLEO Contract Hack ‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/wleocontracthack.php}} thumb|WLEOWLEO is a wrapped smart contract around the LEO token. An attacker somehow managed to get ahold of the private key which manages the contract. They used this key to mint a significant amount of WLEO, which they then liquidated. Some of the funds were left in the liquidity pool. It's not clear if affected users recovered more than a small portion..."
• 13:0213:02, 25 January 2023 diff hist 0‎ N File:Wleo.jpg ‎No edit summary current
• 13:0213:02, 25 January 2023 diff hist +10,811‎ N Off Blue Went Off Out Of The Blue ‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/offbluewentoffoutoftheblue.php}} thumb|Off BlueOff Blue appears to have been an NFT project which raised funds using the Rarible platform. However, the Rarible platform did not authorize the use of their platform for fundraising, and many people felt the project was a scam, particularly after Rarible brought down the page and the Twitter account name changed. However, in the..."
• 13:0213:02, 25 January 2023 diff hist 0‎ N File:Offblue.jpg ‎No edit summary current