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).

• 14:39, 27 January 2023 Azoundria talk contribs created page Visor Finance Emergency Withdrawal (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/visorfinanceemergencywithdrawal.php}} thumb|Visor FinanceThe visor finance project had an emergency withdrawal function which was usable from a single private key. An attacker was able to breach that key, and took the funds to tornado cash. While they claim it was not a team member, they don't report any necessary knowledge about the attacker to be certain of that. All f...")
• 14:39, 27 January 2023 Azoundria talk contribs created page File:Visorfinance.jpg
• 14:39, 27 January 2023 Azoundria talk contribs uploaded File:Visorfinance.jpg
• 14:38, 27 January 2023 Azoundria talk contribs created page Ledger More Fake Hardware Wallets (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ledgermorefakehardwarewallets.php}} thumb|LedgerLedger users who had their private information compromised in the June 2020 breach were mailed another fake hardware wallet in June. This improved upon the version of fake hardware wallet provided in May. As Ledger doesn't have knowledge of which wallets belong to their users, it is unknown how many users were impacted, or whether...")
• 14:38, 27 January 2023 Azoundria talk contribs created page BeetsFarm Finance Exit Scam (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/beetsfarmfinanceexitscam.php}} thumb|BeetsFarm FinanceBeetsFarm Finance made a multitude of claims centered around gaining the trust of the user, and in the end, the only difference between a secure contract and the insecure one they set up was a single underscore. After gaining the trust and permissions of a vast swath of users, the project used the terms of their c...")
• 14:38, 27 January 2023 Azoundria talk contribs created page File:Beetsfarmfinance.jpg
• 14:38, 27 January 2023 Azoundria talk contribs uploaded File:Beetsfarmfinance.jpg
• 14:37, 27 January 2023 Azoundria talk contribs created page BradoIlleszt MetaMask Phishing Loss (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/bradoillesztmetamaskphishingloss.php}} thumb|MetaMaskReddit user BradoIlleszt reports that on June 16th they lost 8.12666451 Ether (worth $19,241.50 at the time) by providing their Ledger seed phrase to a fraudulent MetaMask wallet. They found the wallet via a Google search, where it was the top advertising result, installed it, and entered the seed phrase in a moment of weak...")
• 14:37, 27 January 2023 Azoundria talk contribs created page Mayo Swap Deflationary Hack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/mayoswapdeflationaryhack.php}} thumb|Mayo SwapMayoSwap 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 appears to be...")
• 14:36, 27 January 2023 Azoundria talk contribs created page File:Mayoswap.jpg
• 14:36, 27 January 2023 Azoundria talk contribs uploaded File:Mayoswap.jpg
• 14:14, 27 January 2023 Azoundria talk contribs created page Garuda Swap (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/garudaswap.php}} thumb|Garuda SwapGarudaSwap 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 announced a compensati...")
• 14:14, 27 January 2023 Azoundria talk contribs created page File:Garudaswap.jpg
• 14:14, 27 January 2023 Azoundria talk contribs uploaded File:Garudaswap.jpg
• 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...")