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).

• 12:24, 27 January 2023 Azoundria talk contribs created page File:Beltfinance.jpg
• 12:24, 27 January 2023 Azoundria talk contribs uploaded File:Beltfinance.jpg
• 12:24, 27 January 2023 Azoundria talk contribs created page Wild Credit Minting Exploit (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/wildcreditmintingexploit.php}} thumb|Wild CreditAn exploit in the smart contract allowed anyone to take over the contract. A malicious actor attempted to exploit, however another front-running bot saw the transaction and ran it with a higher fee to bypass them. The front-runner returned the funds to the contract developers, where they were distributed back to affected user...")
• 12:24, 27 January 2023 Azoundria talk contribs created page File:Wildcredit.jpg
• 12:24, 27 January 2023 Azoundria talk contribs uploaded File:Wildcredit.jpg
• 12:24, 27 January 2023 Azoundria talk contribs created page BurgerSwap Goes Hungry (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/burgerswapgoeshungry.php}} thumb|BurgerSwapThe BurgerSwap smart contract contained an exploit which allows for an attacker to use a fake coin, which they then used to create trading pairs and ultimately remove funds. The BurgerSwap team has fixed the specific vulnerabilities and put together a plan to compensate their affected users. This is a global/international case no...")
• 12:24, 27 January 2023 Azoundria talk contribs created page File:Burgerswap.jpg
• 12:24, 27 January 2023 Azoundria talk contribs uploaded File:Burgerswap.jpg
• 12:23, 27 January 2023 Azoundria talk contribs created page JulSwap Wasn't Hacked (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/julswapwasn'thacked.php}} thumb|JulSwapWhen it comes to handling exploits, lots of platforms do different things. Some disappear. Some issue a statement and refuse to help affected users. Some do what they can. A few make right to their users. The JulSwap platform is one of the few who claim they weren't breached, despite the evidence clearly on the blockchain. Despite their i...")
• 12:23, 27 January 2023 Azoundria talk contribs created page File:Julswap.jpg
• 12:23, 27 January 2023 Azoundria talk contribs uploaded File:Julswap.jpg
• 12:23, 27 January 2023 Azoundria talk contribs created page Qubit Life Ponzi Scheme (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/qubitlifeponzischeme.php}} thumb|Qubit LifeQubit Life was a multi-level marketing scheme with no realistic product or service behind it. On March 26th, 2021, the platform collapsed and all funds were lost. This is a global/international case not involving a specific country. == About Qubit Life == "Taking a leap towards the Quantum Future. The main mission of QubitLife is...")
• 12:23, 27 January 2023 Azoundria talk contribs created page File:Qubitlife.jpg
• 12:23, 27 January 2023 Azoundria talk contribs uploaded File:Qubitlife.jpg
• 12:23, 27 January 2023 Azoundria talk contribs created page Merlin Labs Flashed (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/merlinlabsflashed.php}} thumb|Merlin LabsThe Merlin Labs smart contract featured two bugs. One of them was around the rewards minting mechanism, and the other was around incorrect pricing of one particular crypto-asset. These were exploited by an attacker to make off with liquidity funds. The team launched a subsequent compensation plan for affected users. This is a globa...")
• 12:22, 27 January 2023 Azoundria talk contribs created page File:Merlinlabs.jpg
• 12:22, 27 January 2023 Azoundria talk contribs uploaded File:Merlinlabs.jpg
• 12:22, 27 January 2023 Azoundria talk contribs created page AutoShark Economic Exploit (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/autosharkeconomicexploit.php}} thumb|AutoSharkAutoShark was a copy of PancakeBunny, which included an exploit where the market price could be manipulated for profit. An attack used a flash loan to raise a lot of capital for the exploit. In the end, they did an airdrop of tokens from the development wallet, without minting new tokens. This is a global/international case not...")
• 12:22, 27 January 2023 Azoundria talk contribs created page File:Autoshark.jpg
• 12:22, 27 January 2023 Azoundria talk contribs uploaded File:Autoshark.jpg
• 12:21, 27 January 2023 Azoundria talk contribs created page Bogged Finance Emptying (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/boggedfinanceemptying.php}} thumb|Bogged FinanceAnother breach of a liquidity pool. In this case, the exploit was stopped part-way through draining the funds. The team plans to relaunch. There is some concern over dilution of the token supply in their new plan. They seem optimistic given the large number of people following the project. However, it's really unclear if p...")
• 12:21, 27 January 2023 Azoundria talk contribs created page File:Boggedfinance.jpg
• 12:21, 27 January 2023 Azoundria talk contribs uploaded File:Boggedfinance.jpg
• 12:21, 27 January 2023 Azoundria talk contribs created page ShibaSwap Phishing Site (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/shibaswapphishingsite.php}} thumb|ShibaSwapShibaSwap is a popular decentralized exchange platform used to swap between different tokens in the Shiba Inu ecosystem. While the .com website appears to offer a legitimate exchange, the .co and other variants are phishing websites which trick users into approving malicious wallet-emptying transactions. At least $39k worth of token...")
• 12:21, 27 January 2023 Azoundria talk contribs created page File:Shibaswap.jpg
• 12:21, 27 January 2023 Azoundria talk contribs uploaded File:Shibaswap.jpg
• 12:21, 27 January 2023 Azoundria talk contribs created page Defi100 Pretend Exit Scam (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/defi100pretendexitscam.php}} thumb|Defi100In this case, a hacker breached the Defi100 website and created a page which claimed an exit scam. A tweet claimed $32m was lost. The story spread quickly, even included in some mainstream news articles. By the time the project had realized and provided an update, significant damage was done to the project reputation. The site has sin...")
• 12:21, 27 January 2023 Azoundria talk contribs created page File:Defi100.jpg
• 12:21, 27 January 2023 Azoundria talk contribs uploaded File:Defi100.jpg
• 12:20, 27 January 2023 Azoundria talk contribs created page Mushroom Finance Yield Manipulation Theft (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/mushroomfinanceyieldmanipulationtheft.php}} thumb|Mushroom FinanceDespite two audits, Mushroom Finance still had a smart contract error which allowed a malicious actor to steal some of the yield. This did not appear to take any user funds, but rather reduced the profitability slightly. The error was corrected with minimal exploit and a bug bounty paid. This is a glob...")
• 12:20, 27 January 2023 Azoundria talk contribs created page File:Mushroomfinance.jpg
• 12:20, 27 January 2023 Azoundria talk contribs uploaded File:Mushroomfinance.jpg
• 12:18, 27 January 2023 Azoundria talk contribs created page BlockFi Sends Free Bitcoin (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/blockfisendsfreebitcoin.php}} thumb|BlockFiAs the story goes, BlockFi accidentally paid out bitcoin instead of USD to customers in their accounts. Some sources mention that they continued to have these bonuses for months. They then, in some cases, let customers withdraw these funds. BlockFi reports this was limited to 100 accounts. In most cases, it seems like they've been...") Tag: Visual edit: Switched
• 12:18, 27 January 2023 Azoundria talk contribs created page File:Blockfi.jpg
• 12:18, 27 January 2023 Azoundria talk contribs uploaded File:Blockfi.jpg
• 14:11, 26 January 2023 Azoundria talk contribs created page Circle Society Investment Platform (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/circlesocietyinvestmentplatform.php}} thumb|Circle SocietyDavid Saffron appeared to be highly wealthy with mansions and armed security guards. He promised investors a lucrative opportunity to make 500%-600% returns on their money. In reality, it appears he was running a ponzi scheme. The CFTC filed a complaint against him and he is prosecuted by the Department of Justi...")
• 14:11, 26 January 2023 Azoundria talk contribs created page File:Circlesociety.jpg
• 14:11, 26 January 2023 Azoundria talk contribs uploaded File:Circlesociety.jpg
• 23:52, 25 January 2023 Azoundria talk contribs created page PancakeBunny Flash Arbitrage (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/pancakebunnyflasharbitrage.php}} thumb|PancakeBunnyPancakeBunny is a staking platform for crypto-assets. Hackers used the smart contract along with flash loans to manipulate prices, and made millions in profit. Estimates varied widely between $45m and $200m. The project has made an effort to reimburse investors and continues to operate. This is a global/international ca...")
• 23:52, 25 January 2023 Azoundria talk contribs created page File:Pancakebunny.jpg
• 23:52, 25 January 2023 Azoundria talk contribs uploaded File:Pancakebunny.jpg
• 23:52, 25 January 2023 Azoundria talk contribs created page Venus Finance Liquidity Failure (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/venusfinanceliquidityfailure.php}} thumb|Venus FinanceVenus Finance is a collateralized loan platform. Due to a price spike and subsequent drop, there was a domino of liquidations triggered. The protocol was able to capitalize the loss, and took a large number of preventative measures to reduce the future risk. This is a global/international case not involving a specifi...")
• 23:52, 25 January 2023 Azoundria talk contribs created page File:Venusfinance.jpg
• 23:52, 25 January 2023 Azoundria talk contribs uploaded File:Venusfinance.jpg
• 23:51, 25 January 2023 Azoundria talk contribs created page CheapETH 51% Attack Demonstration (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/cheapeth51attackdemonstration.php}} thumb|CheapETHCheapETH is a fork of the ethereeum blockchain which features cheaper transactions due to the smaller network. A white hat hacker named Anish Agnihotri demonstrated a 51% attack. All funds were returned after the demonstration. This is a global/international case not involving a specific country. == About CheapETH == "Someo...")
• 23:51, 25 January 2023 Azoundria talk contribs created page File:Cheapeth.jpg
• 23:51, 25 January 2023 Azoundria talk contribs uploaded File:Cheapeth.jpg
• 23:51, 25 January 2023 Azoundria talk contribs created page FinNexus Finished (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/finnexusfinished.php}} thumb|FinNexusThe FinNexus smart contract was fully audited, and most reports suggest that this was the breach of a key which allows for management of the smart contract. For some reason, the team decided that they would have only one key, and share it amongst themselves. The official story is that malware has gotten onto one of the computers, allowing...")
• 23:51, 25 January 2023 Azoundria talk contribs created page File:Finnexus.jpg
• 23:51, 25 January 2023 Azoundria talk contribs uploaded File:Finnexus.jpg