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).

• 14:45, 27 January 2023 Azoundria talk contribs created page File:Thorchain.jpg
• 14:45, 27 January 2023 Azoundria talk contribs uploaded File:Thorchain.jpg
• 14:44, 27 January 2023 Azoundria talk contribs created page SafeDollar Reward Logic Exploited (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/safedollarrewardlogicexploited.php}} thumb|SafeDollarSafeDollar was backed by crypto-assets stored in a smart contract hot wallet, which even featured more than one vulnerability. They didn't see the value in an audit or bug bounty program. Rather, their approach was to wait until the wallet was drained before coming up with a plan to reimburse investors using a new servic...")
• 14:44, 27 January 2023 Azoundria talk contribs created page Pods Finance Logic Error Fixed (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/podsfinancelogicerrorfixed.php}} thumb|Pods FinancePods Finance is a tool which allows you to hedge your portfolio to reduce the risk of vulnerability. This tool uses a smart contract to manage the reward distribution. The proposed smart contract (which was not yet deployed) had a vulnerability which would have allowed a hacker to claim additional rewards. A bounty of $4,...")
• 14:44, 27 January 2023 Azoundria talk contribs created page File:Podsfinance.jpg
• 14:44, 27 January 2023 Azoundria talk contribs uploaded File:Podsfinance.jpg
• 14:44, 27 January 2023 Azoundria talk contribs created page XWin Finance Flash Loan Attack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/xwinfinanceflashloanattack.php}} thumb|XWin FinanceXWin Finance had an investment platform, where all assets were stored in a smart contract hot wallet. This smart contract had an exploit, which was exploited, and $270k of user funds were taken. This is a global/international case not involving a specific country. == About XWin Finance == "xWIN is [an] Investment Platfo...")
• 14:44, 27 January 2023 Azoundria talk contribs created page File:Xwinfinance.jpg
• 14:44, 27 January 2023 Azoundria talk contribs uploaded File:Xwinfinance.jpg
• 14:43, 27 January 2023 Azoundria talk contribs created page SharedStake TimeLock Vulnerabilities (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/sharedstaketimelockvulnerabilities.php}} thumb|SharedStakeA group of anonymous developers created SharedStake, a staking service which allowed users to put in Ethereum, in exchange for a share of the Ethereum V2 staking rewards. One of those anonymous team members exploited the smart contract to mint some additional SGT tokens for themselves, which were later sold on the...")
• 14:43, 27 January 2023 Azoundria talk contribs created page File:Sharedstake.jpg
• 14:43, 27 January 2023 Azoundria talk contribs uploaded File:Sharedstake.jpg
• 14:43, 27 January 2023 Azoundria talk contribs created page StableMagnet Exit Scam (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/stablemagnetexitscam.php}} thumb|StableMagnetWith an anonymous team, StableMagnet built a large complex smart contract, which promised a platform to trade with low slippage and fees. In reality, they were using a malicious library which included some code that later allowed them to take control of all user funds, including both the liquidity pool and additional funds tha...")
• 14:43, 27 January 2023 Azoundria talk contribs created page File:Stablemagnet.jpg
• 14:43, 27 January 2023 Azoundria talk contribs uploaded File:Stablemagnet.jpg
• 14:42, 27 January 2023 Azoundria talk contribs created page Mushroom Finance Logic Error (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/mushroomfinancelogicerror.php}} thumb|Mushroom FinanceDespite two audits, Mushroom Finance still had a smart contract logic error which could have allowed a malicious actor to steal some of the fund. The error was corrected without being exploited and a bug bounty was paid. The smart contract has subsequently been audited a third time. This is a global/international...")
• 14:42, 27 January 2023 Azoundria talk contribs created page Eleven Finance Logic Exploit (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/elevenfinancelogicexploit.php}} thumb|Eleven FinanceAn Eleven Finance smart contract which had not been audited had an exploit. An attacker used this error to withdraw more funds than they should have been able to, and drain liquidity pools. They later returned the funds. This is a global/international case not involving a specific country. == About Eleven Finance ==...")
• 14:42, 27 January 2023 Azoundria talk contribs created page File:Elevenfinance.jpg
• 14:42, 27 January 2023 Azoundria talk contribs uploaded File:Elevenfinance.jpg
• 14:42, 27 January 2023 Azoundria talk contribs created page StakeHound Got FireBlocked (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/stakehoundgotfireblocked.php}} thumb|StakeHoundStakeHound gave all their money to FireBlock, and FireBlock lost the private key. FireBlock is saying that StakeHound should have kept a backup of the private key. In any case, $75m of user funds appears to have been permanently lost. This exchange or platform is based in Switzerland, or the incident targeted people primaril...")
• 14:41, 27 January 2023 Azoundria talk contribs created page File:Stakehound.jpg
• 14:41, 27 January 2023 Azoundria talk contribs uploaded File:Stakehound.jpg
• 14:41, 27 January 2023 Azoundria talk contribs created page Coach K Defrauded Investment Phishing (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/coachkdefraudedinvestmentphishing.php}} thumb|NoneCoach K is a YouTuber and popular crypto trader who has gained a significant following. In 2019, Coach K was approached by a scammer in person to invest in CertiK via JD Capital. After making the payment via Ethereum, the scammer stopped talking. Coach K noted that the money was sent to Binance, and followed up to attempt to rec...")
• 14:41, 27 January 2023 Azoundria talk contribs created page File:Coachk.jpg
• 14:41, 27 January 2023 Azoundria talk contribs uploaded File:Coachk.jpg
• 14:41, 27 January 2023 Azoundria talk contribs created page Popit Finance Rug Pull (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/popitfinancerugpull.php}} thumb|Popit FinanceBanking partially on the goodwill of people wishing to support LGBTQ rights, Popit Farms launched a smart contract which had a backdoor that allowed the draining of all funds. After this was reported, they used the exploit to steal all funds, and removed most social media. popit.farm presently redirects to a McDonald's hiring pag...")
• 14:40, 27 January 2023 Azoundria talk contribs created page File:Popitfarm.jpg
• 14:40, 27 January 2023 Azoundria talk contribs uploaded File:Popitfarm.jpg
• 14:40, 27 January 2023 Azoundria talk contribs created page Impossible Finance Fake Token Drain (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/impossiblefinancefaketokendrain.php}} thumb|Impossible FinanceThe Impossible Finance smart contract contained an exploit which allowed for draining the liquidity pool by creating a fake token. This was exploited. Some funds were returned, and the team made up the difference. This is a global/international case not involving a specific country. == About Impossible...")
• 14:40, 27 January 2023 Azoundria talk contribs created page File:Impossiblefinance.jpg
• 14:40, 27 January 2023 Azoundria talk contribs uploaded File:Impossiblefinance.jpg
• 14:40, 27 January 2023 Azoundria talk contribs created page SafeDollar First Exploit (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/safedollarfirstexploit.php}} thumb|SafeDollarSafeDollar was backed by crypto-assets stored in a smart contract hot wallet, which even featured more than one vulnerability. They didn't see the value in an audit or bug bounty program. Rather, their approach was to wait until the wallet was drained before coming up with a plan to reimburse investors from the dev fund. This i...")
• 14:39, 27 January 2023 Azoundria talk contribs created page File:Safedollar.jpg
• 14:39, 27 January 2023 Azoundria talk contribs uploaded File:Safedollar.jpg
• 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