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).

• 12:27, 27 January 2023 Azoundria talk contribs created page File:Zapperfinance.jpg
• 12:27, 27 January 2023 Azoundria talk contribs uploaded File:Zapperfinance.jpg
• 12:27, 27 January 2023 Azoundria talk contribs created page PolyGold Finance Exits (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/polygoldfinanceexits.php}} thumb|PolyGold FinanceAn anonymous developer launched a token and yield farming platform, which offered investors an impressive return. The platform founder then sold their tokens and shut down the service without notice. This is a global/international case not involving a specific country. == About PolyGold Finance == PolyGold Finance is "[a]n i...")
• 12:27, 27 January 2023 Azoundria talk contribs created page File:Polygold.jpg
• 12:27, 27 January 2023 Azoundria talk contribs uploaded File:Polygold.jpg
• 12:27, 27 January 2023 Azoundria talk contribs created page 88MPH Init Vulnerability (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/88mphinitvulnerability.php}} thumb|88MPHThe audited 88MPH smart contract hot wallet was storing $6.5m in funds. There was an error in the smart contract which allowed anyone to initialize the contract, thereby granting themselves the mint and burn functionality. This was discovered by a white hacker before being exploited. As a result, all funds were safe and a bounty was issue...")
• 12:27, 27 January 2023 Azoundria talk contribs created page EspianGlobal Ponzi Scheme (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/espianglobalponzischeme.php}} thumb|EspianGlobalEspian Global was a multi-level marketing and ponzi scheme where investors pay money and then receive some of it back if they recruit faster than others and withdraw their funds in time. Espian Global collapsed after half a year, with the service rebooting as eOracle. It seems unlikely that investors recovered their funds....")
• 12:26, 27 January 2023 Azoundria talk contribs created page File:Espianglobal.jpg
• 12:26, 27 January 2023 Azoundria talk contribs uploaded File:Espianglobal.jpg
• 12:26, 27 January 2023 Azoundria talk contribs created page PolyWeed Withdrawal Fee Rug Pull (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/polyweedwithdrawalfeerugpull.php}} thumb|PolyWeedPolyWeed created a high yield staking platform, and then adjusted the withdrawal fees to remove funds to 98%, which basically trapped everyone's funds on the platform. As far as is known, users have not been able to get funds off, except 2% of them. This is a global/international case not involving a specific country. == Abou...")
• 12:26, 27 January 2023 Azoundria talk contribs created page File:Polyweed.jpg
• 12:26, 27 January 2023 Azoundria talk contribs uploaded File:Polyweed.jpg
• 12:26, 27 January 2023 Azoundria talk contribs created page PolyButterfly Flies Away (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/polybutterflyfliesaway.php}} thumb|PolyButterflyPolyButterfly was great at marketing, and produced a great smart contract with a backdoor that allowed them to drain liquidity from all investors. After executing their new functionality, they then decided to disappear. There did not appear to have been any resolution, so it would appear that investors are just out by the...")
• 12:26, 27 January 2023 Azoundria talk contribs created page File:Polybutterfly.jpg
• 12:26, 27 January 2023 Azoundria talk contribs uploaded File:Polybutterfly.jpg
• 12:25, 27 January 2023 Azoundria talk contribs created page Apymon Rug Pull (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/apymonrugpull.php}} thumb|ApymonThe Apymon project created artistic NFT eggs which hatched into monsters and could be used to store other items. However, the lead developer was not interested in the success of the project and left with a significant amount of ethereum. Other members of the team came together to rebuild with limited funds, and plan to relaunch fully as Apymon Re...")
• 12:25, 27 January 2023 Azoundria talk contribs created page File:Apymon.jpg
• 12:25, 27 January 2023 Azoundria talk contribs uploaded File:Apymon.jpg
• 12:25, 27 January 2023 Azoundria talk contribs created page PancakeHunny Liquidity Pool Drained (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/pancakehunnyliquiditypooldrained.php}} thumb|PancakeHunnyThe PancakeHunny smart contract had an exploit in the rewards mechanism, which allowed the attacker to mint additional Hunny which was not intended. This is a global/international case not involving a specific country. == About PancakeHunny == "PancakeHunny aims to provide users the easiest way to join the bandwag...")
• 12:25, 27 January 2023 Azoundria talk contribs created page File:Pancakehunny.jpg
• 12:25, 27 January 2023 Azoundria talk contribs uploaded File:Pancakehunny.jpg
• 12:25, 27 January 2023 Azoundria talk contribs created page Belt Finance Untightens Itself (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/beltfinanceuntightensitself.php}} thumb|Belt FinanceThe Belt Finance smart contract used the pricing information of their limited size market to determine the price of assets on the exchange liquidity pool. A user borrowed a large amount of money via a flash loan, and used it to manipulate the price in a favourable way. The smart contract did what it was programmed to do,...")
• 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