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).

• 22:01, 27 January 2023 Azoundria talk contribs created page File:Coffinfinance.jpg
• 22:01, 27 January 2023 Azoundria talk contribs uploaded File:Coffinfinance.jpg
• 22:00, 27 January 2023 Azoundria talk contribs created page Curve Finance Governance Attack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/curvefinancegovernanceattack.php}} thumb|Curve FinanceCurve Finance provides liquidity pools especially tailored for stablecoins. The Mochi protocol has a stablecoin USDM which could be freely minted by the team. They used incentives to gain liquidity in their pool, minted additional Mochi, used the Mochi to mint USDM, swapped the USDM to DAI, then swapped the DAI to CVX....")
• 22:00, 27 January 2023 Azoundria talk contribs created page FomoEX Ponzi Scheme (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/fomoexponzischeme.php}} thumb|FomoEXFomoEx was a service with no products or services, which allowed investors to purchase mining plans. It is not believed that any actual mining was happening behind the scenes. On November 10th, 2021 the individuals behind the scheme. This is a global/international case not involving a specific country. == About FomoEX == "THE MINING AND NET...")
• 22:00, 27 January 2023 Azoundria talk contribs created page File:Fomoex.jpg
• 22:00, 27 January 2023 Azoundria talk contribs uploaded File:Fomoex.jpg
• 22:00, 27 January 2023 Azoundria talk contribs created page EOracle Ponzi Scheme (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/eoracleponzischeme.php}} thumb|EOracleeOracle was supposedly investing in various blockchain startups. In reality, there is no evidence that any funds were invested. The site appears to have run for a short time before disappearing with any invested funds. There is a report that 3 of the founders have been arrested in India. This is a global/international case not involving a...")
• 22:00, 27 January 2023 Azoundria talk contribs created page File:Eoracle.jpg
• 22:00, 27 January 2023 Azoundria talk contribs uploaded File:Eoracle.jpg
• 21:59, 27 January 2023 Azoundria talk contribs created page MOAR Finance Flash Loan Attack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/moarfinanceflashloanattack.php}} thumb|MOAR FinanceMoar Finance is a decentralized lending protocol. The protocol suffered from a Flash Loan attack on November 10th, which saw the attacker make off with $116k worth of funds. This left a bad debt in the protocol, which the team subsequently repaid. There does not appear to be any loss to affected users. This is a global/in...")
• 21:59, 27 January 2023 Azoundria talk contribs created page File:Moarfinance.jpg
• 21:59, 27 January 2023 Azoundria talk contribs uploaded File:Moarfinance.jpg
• 21:59, 27 January 2023 Azoundria talk contribs created page Redline Stealer Malware (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/redlinestealermalware.php}} thumb|Redline StealerRedline Stealer is malware which can commonly be included with any form of installation or downloads from malicious emails. Users are typially tricked into the download process. Once downloaded, the malware operates silently and is able to steal credentials throughout the PC, including saved browser passwords and informat...")
• 21:59, 27 January 2023 Azoundria talk contribs created page File:Redlinestealer.jpg
• 21:59, 27 January 2023 Azoundria talk contribs uploaded File:Redlinestealer.jpg
• 21:58, 27 January 2023 Azoundria talk contribs created page Telegram Tips Bot @lntxbot Hacked (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/telegramtipsbot@lntxbothacked.php}} thumb|EclairThe Eclair wallet functions as a standard send/receive wallet but also allows you to open a payment channel to recieve or make payments. The Lightning Transmission Bot on Telegram (@lntxbot) was using the Eclair API to enable it's functionality. Due to an exploit in that hot wallet, the funds in the wallet were able to be taken. I...")
• 21:58, 27 January 2023 Azoundria talk contribs created page File:Eclair.jpg
• 21:58, 27 January 2023 Azoundria talk contribs uploaded File:Eclair.jpg
• 21:58, 27 January 2023 Azoundria talk contribs created page Saddle Finance MetaSwap Nerve/Synapse Bridge Exploit (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/saddlefinancemetaswapnervebridgeexploit.php}} thumb|Saddle FinanceSaddle Finance offers a automated market between different pegged assets. There was a vulnerability discovered in one of the smart contract hot wallets for metaswap. However, network validators blocked their exit to cash out the funds and funds were ultimately returned to affected users. This is a global/...")
• 21:58, 27 January 2023 Azoundria talk contribs created page BZx Private Key Leak (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/bzxprivatekeyleak.php}} thumb|BZxA bZx developer had control to single-handedly make modifications to the bZx smart contract hot wallet. The developer fell victim to a spear phishing attack, and ended up revealing their key. This key alone allowed the phishing attacker to modify contracts and withdraw over $55m in funds from multiple users. The community was able to determ...")
• 21:58, 27 January 2023 Azoundria talk contribs created page Robinhood Massive Data Breached (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/robinhoodmassivedatabreached.php}} thumb|RobinhoodRobinhood is one of the largest and most well-known trading applications in the United States. On November 3rd, the platform suffered a breach where the contact information of millions of customers was stolen. The breach happened due to an attacker successfully tricking a support worker into giving access. Robinhood notified...")
• 21:57, 27 January 2023 Azoundria talk contribs created page Vesper Finance Oracle Attack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/vesperfinanceoracleattack.php}} thumb|Vesper FinanceVesper Finance offers a number of liquidity protocols, targeted to be simpler for newer users to the DeFi space. All their offerings are audited. One of their newer liquidity pools (in beta) had an oracle vulnerability in the smart contract hot wallet, which was exploited. The attacker used tornado cash and was able to make of...")
• 21:57, 27 January 2023 Azoundria talk contribs created page File:Vesper.jpg
• 21:57, 27 January 2023 Azoundria talk contribs uploaded File:Vesper.jpg
• 21:57, 27 January 2023 Azoundria talk contribs created page Squid Game Token Scam (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/squidgametokenscam.php}} thumb|Squid Game TokenThe Squid Game token launched with an innovative concept which would take players through all 6 levels of challenge against one another, mapped after the hit Netflix series, with NFTs provided at each stage. Unfortunately, the team was fake, and the smart contract was designed to prevent any selling, except by the creator. Wides...")
• 21:57, 27 January 2023 Azoundria talk contribs created page File:Squidgame.jpg
• 21:57, 27 January 2023 Azoundria talk contribs uploaded File:Squidgame.jpg
• 21:57, 27 January 2023 Azoundria talk contribs created page Kaiju Kingz Discord Hacked (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/kaijukingzdiscordhacked.php}} thumb|Kaiju KingzThe Kaiju Kings are a collection of thousands of pixel beast NFTs, which are rare collectibles that provide access to a specialized metaverse or the ability to mint other NFTs and tokens. On October 30th, 2021, their Discord was hacked through one of the team members who was anonymous named Kekwin. It is unclear whether it was...")
• 21:57, 27 January 2023 Azoundria talk contribs created page File:Kaijukingz.jpg
• 21:57, 27 January 2023 Azoundria talk contribs uploaded File:Kaijukingz.jpg
• 21:56, 27 January 2023 Azoundria talk contribs created page BXH Exchange Private Key Leak (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/bxhexchangeprivatekeyleak.php}} thumb|BXH ExchangeBXH is a decentralized exchange platform which appears to be run by a team in China. However, the authority to make changes resided within the hands of a single team member. This private key was breached by an unknown means, and the attacker has not returned any funds. A $10m reward has gone unanswered. The project has relaunched...")
• 21:56, 27 January 2023 Azoundria talk contribs created page File:Bxh.jpg
• 21:56, 27 January 2023 Azoundria talk contribs uploaded File:Bxh.jpg
• 21:56, 27 January 2023 Azoundria talk contribs created page AutoShark Finance Flash Loan Attack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/autosharkfinanceflashloanattack.php}} thumb|AutoSharkAutoShark Finance is a yield optimizer smart contract. On October 29th, they suffered an economic exploit that saw the attacker make off with $2m. They've created a compensation plan for users who were affected. This is a global/international case not involving a specific country. == About AutoShark == "AutoShark [starte...")
• 21:56, 27 January 2023 Azoundria talk contribs created page AnubisDAO Liquidity Pulled (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/anubisdaoliquiditypulled.php}} thumb|AnubisDAOAnubis DAO was a new liquidity pool and token with some unique tokenomics. $60m was raised from investors through the purchase of the ANKH token before the liquidity disappeared. It appears that the liquidity was left in the hands of a single developer, who claims to have clicked on a phishing email link. This is a global/intern...")
• 21:56, 27 January 2023 Azoundria talk contribs created page File:Anubisdao.jpg
• 21:56, 27 January 2023 Azoundria talk contribs uploaded File:Anubisdao.jpg
• 21:55, 27 January 2023 Azoundria talk contribs created page Cream Finance Lending Attack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/creamfinancelendingattack.php}} thumb|Cream FinanceCream Finance suffered a complex attack to the liquidity stored in their smart contract hot wallets. The attacker came from, and returned to TornadoCash, and didn't appear to respond to any attempts to contact them. The contracts in question have been disabled, and Cream Finance has so far only released Cream tokens to th...")
• 21:55, 27 January 2023 Azoundria talk contribs created page Alpha Finance Sandwich Attack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/alphafinancesandwichattack.php}} thumb|Alpha FinanceThe Alpha Finance platform enabled users to be "sandwich attacked", where their orders (public on the blockchain) were taken and packaged within other transactions to create profit for the attacker. This was highly lucrative, creating a net profit of over 40 Ethereum for the attacker. The Alpha Finance platform has agree...")
• 21:55, 27 January 2023 Azoundria talk contribs created page YouTube Fake Crypto Doubling Scams (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/youtubefakecryptodoublingscams.php}} YouTube channel providers are being tricked into downloading malware. Once the malware is downloaded, it gives the attacker access to the channel. Using the access to the channel, they can rebrand it into a livestream, which takes viewers to another website with a bitcoin scam claiming their money will be doubled. Recovering funds lost here is very uncommon. T...")
• 21:55, 27 January 2023 Azoundria talk contribs created page Avaterra Finance Minting Vulnerability (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/avaterrafinancemintingvulnerability.php}} thumb|Avaterra FinanceAvaTerra launched a new smart contract hot wallet without any form of audit. Unfortunately the contract lasted about 4 hours from their announcement with $391k in liquidity before their mistake was discovered. RugDoc categorized the project as "Some Risk" and later revised to "High Risk" (even though the smart co...")
• 21:55, 27 January 2023 Azoundria talk contribs created page File:Avaterra.jpg
• 21:55, 27 January 2023 Azoundria talk contribs uploaded File:Avaterra.jpg
• 21:54, 27 January 2023 Azoundria talk contribs created page PancakeHunny Contract Incident (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/pancakehunnycontractincident.php}} thumb|PancakeHunnyPancakeHunny is a yield farm aggregator, which suffered from a flash loan exploit involving price manipulation of tokens with lower liquidity. The attacker was able to make off with $1.9m. While none of the funds were recovered, Hunny is distributing funds to compensate those users who were affected. This is a global/i...")
• 21:54, 27 January 2023 Azoundria talk contribs created page NBA Top Shot Discord Phishing (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/nbatopshotsdiscordphishing.php}} thumb|NBA Top ShotNBA Top Shots is a collectible platform where users can purchase NFTs representing game-changing moments in basketball games, with an official license arrangement with the NBA. On the evening of October 19th, the discord channel was attacked via a webhook and a malicious link was placed on the channel. Those who visited tho...")
• 21:54, 27 January 2023 Azoundria talk contribs created page File:Nbatopshot.jpg
• 21:54, 27 January 2023 Azoundria talk contribs uploaded File:Nbatopshot.jpg
• 21:54, 27 January 2023 Azoundria talk contribs created page CreatureToadz NFT Theft (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/creaturetoadznfttheft.php}} thumb|CreatureToadzCreatureToadz was a popular NFT project. Using a WebHook, Discord users were redirected to a fake mint page, which convinced them to send funds to the attacker. After being tracked down, the attacker returned the funds and had a lengthy interview. This is a global/international case not involving a specific country. == Ab...")
• 21:54, 27 January 2023 Azoundria talk contribs created page File:Creaturetoadz.jpg
• 21:54, 27 January 2023 Azoundria talk contribs uploaded File:Creaturetoadz.jpg