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).

• 14:14, 27 January 2023 Azoundria talk contribs created page GoCerberus (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/gocerberus.php}} thumb|GoCerberusGoCerebus is a copy of PantherSwap. All funds are stored in a smart contract hot wallet. This contract had an error in the way deflationary tokens were handled, which caused extra rewards to be released. All investors lost their funds as the hacker cashed out and the price of the token plummeted to zero. The project has claimed to be workin...")
• 14:13, 27 January 2023 Azoundria talk contribs created page File:Gocerberus.jpg
• 14:13, 27 January 2023 Azoundria talk contribs uploaded File:Gocerberus.jpg
• 12:31, 27 January 2023 Azoundria talk contribs created page CaramelSwap (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/caramelswap.php}} thumb|CaramelSwapCaramelSwap was made based on the PantherSwap smart contract. All funds were stored in a smart contract hot wallet. This contract had an error in the way deflationary tokens were handled, which caused extra rewards to be released. All investors lost their funds as the hacker cashed out and the price of the token plummeted to zero. The Ca...")
• 12:31, 27 January 2023 Azoundria talk contribs created page File:Caramelswap.jpg
• 12:31, 27 January 2023 Azoundria talk contribs uploaded File:Caramelswap.jpg
• 12:31, 27 January 2023 Azoundria talk contribs created page YBear Finance (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ybearfinance.php}} thumb|YBear FinanceYBear Finance was created based on the PantherSwap smart contract. All funds were stored in a smart contract hot wallet. This contract had an error in the way deflationary tokens were handled, which caused extra rewards to be released. All investors lost their funds as the hacker cashed out and the price of the token plummeted to zer...")
• 12:31, 27 January 2023 Azoundria talk contribs created page File:Ybearfinance.jpg
• 12:31, 27 January 2023 Azoundria talk contribs uploaded File:Ybearfinance.jpg
• 12:31, 27 January 2023 Azoundria talk contribs created page Lokum Finance (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/lokumfinance.php}} thumb|Lokum FinanceLokum Finance is a copy of PantherSwap. All funds were stored in a smart contract hot wallet. This contract had an error in the way deflationary tokens were handled, which caused extra rewards to be released. All investors lost their funds as the hacker cashed out and the price of the token plummeted to zero. The project has not rela...")
• 12:30, 27 January 2023 Azoundria talk contribs created page File:Lokumfinance.jpg
• 12:30, 27 January 2023 Azoundria talk contribs uploaded File:Lokumfinance.jpg
• 12:30, 27 January 2023 Azoundria talk contribs created page KetchupSwap Deflationary Token Mishandling (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ketchupswapdeflationarytokenmishandling.php}} thumb|KetchupSwapKetchupSwap is a copy of PantherSwap. All funds are stored in a smart contract hot wallet. This contract had an error in the way deflationary tokens were handled, which caused extra rewards to be released. All investors lost their funds as the hacker cashed out and the price of the token plummeted to zero. The...")
• 12:30, 27 January 2023 Azoundria talk contribs created page File:Ketchupswap.jpg
• 12:30, 27 January 2023 Azoundria talk contribs uploaded File:Ketchupswap.jpg
• 12:30, 27 January 2023 Azoundria talk contribs created page Iron Finance Titan Stablecoin Collapses (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ironfinancetitanstablecoincollapses.php}} thumb|Iron FinanceIron Finance was a relatively new stablecoin protocol which created a coin backed 75% by USDC and 25% by a coin called TITAN. The price of TITAN rose quickly, creating a feedback loop to incentivize massive investment. Once investors started to pull out, the loop reversed, creating a downward spiral as more TITAN...")
• 12:30, 27 January 2023 Azoundria talk contribs created page Alchemix alETH "Rug Put" (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/alchemixalethrugput.php}} thumb|AlchemixAlchemix is a crypto lending platform. Unlike other platforms, they simultaneously invest your collateral in yield farming, which is then used to repay your loan automatically for you. There was a bug where users loans were repaid too quickly, allowing them to withdraw their collateral sooner than they should have been. After resolving...")
• 12:30, 27 January 2023 Azoundria talk contribs created page File:Alchemix.jpg
• 12:30, 27 January 2023 Azoundria talk contribs uploaded File:Alchemix.jpg
• 12:29, 27 January 2023 Azoundria talk contribs created page Bitcoin Trader Sprayed In Eyes (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/bitcointradersprayedineyes.php}} Another case was reported in Hong Kong where a cryptocurrency trader went to purchase bitcoin with cash. He received an unknown liquid sprayed into his eyes, after which the assailants took his money. While the suspects were later arrested, there is no word on whether the cash was recovered. This exchange or platform is based in Hong Kong, or the incident targeted...")
• 12:29, 27 January 2023 Azoundria talk contribs created page Unified Stable Dollar Suspended (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/unifiedstabledollarsuspended.php}} thumb|Unified Stable DollarThe original proposal for the Unified Stable Dollar was put together on August 27th, 2020, as a stablecoin backed by multiple other stablecoins. The Unifi Hub website appears to be offline since November 30th, 2020. Minting was discontinued on February 21st, 2021. It appears that the supply was limited,...")
• 12:29, 27 January 2023 Azoundria talk contribs created page File:Unifiedstabledollar.jpg
• 12:29, 27 January 2023 Azoundria talk contribs uploaded File:Unifiedstabledollar.jpg
• 12:29, 27 January 2023 Azoundria talk contribs created page In Person Filecoin Fraud in Hong Kong (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/inpersonfilecoinfraudinhongkong.php}} In June of 2021, a man in Hong Kong thought he bought some filecoin, however the people he bought it from were unknown individuals who later couldn't be found, and hadn't actually sold him any filecoin. It's unclear if the thieves were caught and it does not appear that any funds were returned. This exchange or platform is based in Hong Kong, or the incident...")
• 12:29, 27 January 2023 Azoundria talk contribs created page Cream Finance Mining Reward Bug (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/creamfinanceminingrewardbug.php}} thumb|Cream FinanceCream Finance had a liquidity mining rewards contract. This included a smart contract hot wallet with $100k of funds available to hackers, due to an oversight which allowed users to claim rewards as though they'd been participating in the program since the beginning. Due to a responsible disclosure, the bug was fixed....")
• 12:28, 27 January 2023 Azoundria talk contribs created page CryptoStair Ponzi Scheme (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/cryptostairponzischeme.php}} thumb|CryptoStairCryptoStair was supposedly an investment platform. In reality, there is no evidence that any funds were invested, and the packages beared strong similarities to other ponzi schemes. The site appears to have run very shortly before disappearing with any invested funds. This is a global/international case not involving a specifi...")
• 12:28, 27 January 2023 Azoundria talk contribs created page File:Cryptostair.jpg
• 12:28, 27 January 2023 Azoundria talk contribs uploaded File:Cryptostair.jpg
• 12:28, 27 January 2023 Azoundria talk contribs created page EvoDefi Lightning Loan Breach (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/evodefilightningloanbreach.php}} thumb|EvoDefiThe EvoDefi project fell victim to a lightning loan attack, which allowed for minting additional GEN tokens, and caused a drop in the price. It does not appear that there is any mention of the events on the project Twitter currently, though they have deployed a new version of the smart contract a couple days later. This is a glob...")
• 12:28, 27 January 2023 Azoundria talk contribs created page File:Evodefi.jpg
• 12:28, 27 January 2023 Azoundria talk contribs uploaded File:Evodefi.jpg
• 12:28, 27 January 2023 Azoundria talk contribs created page Coinbase Lawsuit People Locked From Accounts (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/coinbaselawsuitpeoplelockedfromaccounts.php}} thumb|CoinbaseA significant number of users in CoinBase report troubles accessing their funds or that funds have disappeared. They are putting forward a lawsuit in an attempt to get answers and resolution to account issues. This exchange or platform is based in United States, or the incident targeted people primarily in United St...")
• 12:27, 27 January 2023 Azoundria talk contribs created page Zapper Arbitrary Payload Exploit (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/zapperarbitrarypayloadexploit.php}} thumb|ZapperZapper Finance offers a homepage for crypto traders to manage their portfolio from a central location. As part of this service, they grant Zapper the ability to pull funds out of their wallets. A vulnerability was found where an attacker could use these same functions to steal funds of users. However, due to the responsibl...")
• 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