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).

• 14:44, 25 January 2023 Azoundria talk contribs created page File:Primitivefinance.jpg
• 14:44, 25 January 2023 Azoundria talk contribs uploaded File:Primitivefinance.jpg
• 14:44, 25 January 2023 Azoundria talk contribs created page @apedeveloper ChartEx Github Private Key Extraction (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/@apedeveloperchartexgithubprivatekeyextraction.php}} thumb|NoneIn early 2021, while cleaning up their Github repositories, "apedeveloper" publicized a repository which included their current private key to a wallet with funds. On February 19th, 2021, they were alerted that their wallet was emptying out through their own ChartEx tool they had developed. While all of their...")
• 14:44, 25 January 2023 Azoundria talk contribs created page File:Apedeveloper.jpg
• 14:44, 25 January 2023 Azoundria talk contribs uploaded File:Apedeveloper.jpg
• 14:44, 25 January 2023 Azoundria talk contribs created page Pantera Capital HubSpot Data Breach and Pantera Coin Fraud (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/panteracapitalhubspotdatabreachandpanteracoinfraud.php}} thumb|Pantera CapitalPantera Capital is an investment company in the United States offering investors a variety of investment products with exposure to bitcoin and other cryptocurrencies. They were reportedly among those companies affected by the Hubspot data breach. The issue for Pantera happened prior to Februar...")
• 14:44, 25 January 2023 Azoundria talk contribs created page File:Panteracapital.jpg
• 14:44, 25 January 2023 Azoundria talk contribs uploaded File:Panteracapital.jpg
• 14:43, 25 January 2023 Azoundria talk contribs created page Coinseed Destroyed By SEC (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/coinseeddestroyedbysec.php}} thumb|CoinseedCoinseed was a platform founded by two Mongolians based in New York which purported to allow users to invest spare change in cryptocurrency automatically as they made purchases. It also would allow users to automatically choose a balanced growth portfolio. According to reports, the platform quickly ran into issues with banking limits...")
• 14:43, 25 January 2023 Azoundria talk contribs created page File:Coinseed.jpg
• 14:43, 25 January 2023 Azoundria talk contribs uploaded File:Coinseed.jpg
• 14:43, 25 January 2023 Azoundria talk contribs created page Tellor Upgrade Proxy Error (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/tellorupgradeproxyerror.php}} thumb|TellorWhen upgrading the smart contract, Tellor had a failure which brought down their entire system. It appears that everything is brought back online and recovered to a new smart contract, assuming the ETH pools on third parties became unstuck. This is a global/international case not involving a specific country. == About Tellor == Tello...")
• 14:43, 25 January 2023 Azoundria talk contribs created page File:Tellor.jpg
• 14:43, 25 January 2023 Azoundria talk contribs uploaded File:Tellor.jpg
• 14:42, 25 January 2023 Azoundria talk contribs created page Cryptopia Liquidation Hack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/cryptopialiquidationhack.php}} thumb|CryptopiaIt seems fairly certain that the funds were not stored in a multi-signature wallet, and may even have been connected to an online system. It's possible that only a portion of the tokens were taken since the others were locked into a staking contract. This exchange or platform is based in New Zealand, or the incident targeted pe...")
• 14:42, 25 January 2023 Azoundria talk contribs created page File:Cryptopia2.jpg
• 14:42, 25 January 2023 Azoundria talk contribs uploaded File:Cryptopia2.jpg
• 14:42, 25 January 2023 Azoundria talk contribs created page Verge Block Reorganization Attempt (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/vergeblockreorganizationattempt.php}} thumb|VergeThe Verge network suffered a blockchain reorganization (similar to a 51% attack) where a miner had managed to mine several months worth of transactions on a separate chain. Through working with different miners, a software update was deployed with rejected the alternate chain. This is a global/international case not involving a s...")
• 14:42, 25 January 2023 Azoundria talk contribs created page Armor Finance Insurance Payout Refused (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/armorfinanceinsurancepayoutrefused.php}} thumb|Armor FinanceArmor Finance offers insurance for smart contracts, however there was a dispute over whether the policy applied to staked assets. The affected user understood one thing, and was not covered when they expected they were. The payout of $1.6m remained with the Armor Finance team. This is a global/international case...")
• 14:42, 25 January 2023 Azoundria talk contribs created page Alpha Homora/Cream Finance Hack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/alphahomorahack.php}} thumb|Alpha HomoraLuckily, users of the Alpha Homora platform did not end up losing their funds in this exploit. However, the Alpha Finance platform owes the Cream Finance platform a repayment of the funds which were lent out on their behalf. This is a global/international case not involving a specific country. == About Alpha Homora == "Alpha Financ...")
• 14:41, 25 January 2023 Azoundria talk contribs created page File:Alphahomora.jpg
• 14:41, 25 January 2023 Azoundria talk contribs uploaded File:Alphahomora.jpg
• 13:48, 25 January 2023 Azoundria talk contribs created page Uniswap Tokens Stuck Forever (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/uniswaptokensstuckforever.php}} thumb|UniswapOver $1.4m worth of Uniswap $UNI tokens have been "generously donated" to the smart contract address of Uniswap. These tokens are irretrievable, since no smart contract function to retrieve them has been implemented and blockchain transactions are irreversible. This is a global/international case not involving a specific country....")
• 13:48, 25 January 2023 Azoundria talk contribs created page Growth DeFi Hack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/growthdefihack.php}} thumb|Growth DeFiA successfully audited smart contract still contained an exploit. This exploit enabled a very smart individual to extract funds from the platform's hot wallets. That smart individual decided to keep the money. Affected users are given the equivalent of 15% of their money back. This is a global/international case not involving a specif...")
• 13:48, 25 January 2023 Azoundria talk contribs created page File:Growthdefi.jpg
• 13:48, 25 January 2023 Azoundria talk contribs uploaded File:Growthdefi.jpg
• 13:48, 25 January 2023 Azoundria talk contribs created page BT Finance Hack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/btfinancehack.php}} thumb|BT FinanceA large group of people decided to make a clever puzzle that held their money. The puzzle was solved by an unscrupulous puzzle solver, who then proceeded to keep their money, despite being asked nicely to return the money multiple times. The puzzle maker has declared that the new version of their puzzle is completely unsolvable. Affected...")
• 13:48, 25 January 2023 Azoundria talk contribs created page File:Btfinance.jpg
• 13:48, 25 January 2023 Azoundria talk contribs uploaded File:Btfinance.jpg
• 13:47, 25 January 2023 Azoundria talk contribs created page UniSwap False Celebrity Endorsement (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/uniswapfalsecelebrityendorsement.php}} thumb|UniswapA hacker created a fake coin with the same name as a real coin. Then they send some to an influencer in a swap, making it look like the influencer is participating. This is a global/international case not involving a specific country. == About Uniswap == "A rather easy way to make it appear that known influencers have "aped...")
• 13:47, 25 January 2023 Azoundria talk contribs created page Yearn Finance Hack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/yearnfinancehack.php}} thumb|Yearn FinanceThe Yearn Finance project was exploited, and the hacker made off with $2.7m, out of $11m removed from the platform. Had the team not reacted quickly to fix the issue within 10 minutes, the damage could have been far worse. This is a global/international case not involving a specific country. == About Yearn Finance == "Yearn Fina...")
• 13:47, 25 January 2023 Azoundria talk contribs created page File:Yearnfinance.jpg
• 13:47, 25 January 2023 Azoundria talk contribs uploaded File:Yearnfinance.jpg
• 13:47, 25 January 2023 Azoundria talk contribs created page Multi Financial Exit Scam (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/multifinancialexitscam.php}} thumb|Multi FinancialMulti Financial existed for all of 3 days, and obtained a reported 5000 BNB from investors. While Twitter and the site were deleted, their single Medium post is still present online. This is a global/international case not involving a specific country. == About Multi Financial == "Multi.Financial is an automated marke...")
• 13:46, 25 January 2023 Azoundria talk contribs created page File:Multifinancial.jpg
• 13:46, 25 January 2023 Azoundria talk contribs uploaded File:Multifinancial.jpg
• 13:46, 25 January 2023 Azoundria talk contribs created page SharkYield Exit Scam (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/sharkyieldexitscam.php}} thumb|SharkYieldSharkYield was another yield farming platform which ended up disappearing after using the smart contract to remove 6,000 BNB. Investors did not get any recovery. This is a global/international case not involving a specific country. == About SharkYield == "SharkYield is a new Yield Farming & Vault project on Binance Smart Chain." On...")
• 13:46, 25 January 2023 Azoundria talk contribs created page File:Sharkyield.jpg
• 13:46, 25 January 2023 Azoundria talk contribs uploaded File:Sharkyield.jpg
• 13:46, 25 January 2023 Azoundria talk contribs created page Zap Finance Exit Scam (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/zapfinanceexitscam.php}} thumb|Zap FinanceZap Finance was another yield farming platform which ended up disappearing. All social media and the website disappeared, and investors did not get any recovery. This is a global/international case not involving a specific country. == About Zap Finance == "Zap Finance [was] a merge of Aave & Uniswap on Binance Smart Chain (BS...")
• 13:46, 25 January 2023 Azoundria talk contribs created page Armor Finance Withdrawal Bug (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/armorfinancewithdrawalbug.php}} thumb|Armor FinanceArmor Finance launched a smart contract which allowed participants to withdraw significantly more funds than they deposited. This error was caught a white hacker who was generously compensated. This is a global/international case not involving a specific country. == About Armor Finance == "Armor is a decentralized brok...")
• 13:45, 25 January 2023 Azoundria talk contribs created page File:Armorfinance.jpg
• 13:45, 25 January 2023 Azoundria talk contribs uploaded File:Armorfinance.jpg
• 13:45, 25 January 2023 Azoundria talk contribs created page Dynamic Set Dollar Peg Lost (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/dynamicsetdollarpeglost.php}} thumb|Dynamic Set DollarThe Dynamic Set Dollar was a stablecoin based on Empty Set Dollar with modifications. It was launched on November 30th, 2020. The value ended up not remaining stable, fluctuated wildly in December, and eventually collapsed and failed to recover in January 2021. This is a global/international case not involving a s...")
• 13:45, 25 January 2023 Azoundria talk contribs created page File:Dynamicsetdollar.jpg
• 13:45, 25 January 2023 Azoundria talk contribs uploaded File:Dynamicsetdollar.jpg
• 13:39, 25 January 2023 Azoundria talk contribs created page PopcornSwap Exit Scam (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/popcornswapexitscam.php}} thumb|PopcornSwapPopcornSwap launched a project with a backdoor which allowed them to take user funds. (Part of a migration contract that is standard in PancakeSwap at this time.) They decided they wanted to take everyone's funds. Since they were anonymous, nobody managed to hunt them down to get the funds back. This is a global/internationa...")
• 13:39, 25 January 2023 Azoundria talk contribs created page SushiSwap Attacked Again (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/sushiswapattackedagain.php}} thumb|SushiSwapSushiSwap had a complex process for adding new trading pairs to their "SushiMaker" smart contract. The process was not followed properly when adding the DIGG-WETH trading pair. As a result an attacker was able to siphon off trading fees. It doesn't appear any user funds were lost. This is a global/international case not involving...")
• 13:39, 25 January 2023 Azoundria talk contribs created page ReFi Finance Runs Away (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/refifinancerunsaway.php}} ReFi Finance appears to have fully disappeared with user's funds. It's not clear what the contract originally did. This is a global/international case not involving a specific country. == About ReFi Finance == "Reports of refi.finance exit scamming by calling a superuser function to change treasury boardroom implementation to steal 2600 BAS ($144K)." "Weibo user “Cry...")
• 13:39, 25 January 2023 Azoundria talk contribs created page Tin Finance Exit Scam (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/tinfinanceexitscam.php}} thumb|Tin FinanceTin Finance promoted a large token pre-sale for their smart contract through an airdrop promotion. Once the time was right, the team used a deployer to siphon the liquidity out of the smart contract, making off with $140k worth of funds. It is not known if any funds were recovered. This is a global/international case not involvin...")