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).

• 22:04, 27 January 2023 Azoundria talk contribs created page Lever Network Flash Loan Attack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/levernetworkflashloanattack.php}} thumb|Lever NetworkDespite two audits by CertiK, the Lever Network's smart contract hot wallet was still vulnerable to exploit due to a missing check. The funds were taken from the hacker. Because there wasn't an extreme amount of loss, the team was able to reimburse the loss from their own wallets. This is a global/international case no...")
• 22:04, 27 January 2023 Azoundria talk contribs created page File:Levernetwork.jpg
• 22:04, 27 January 2023 Azoundria talk contribs uploaded File:Levernetwork.jpg
• 22:04, 27 January 2023 Azoundria talk contribs created page Visor Finance Arbitrage Attack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/visorfinancearbitrageattack.php}} thumb|Visor FinanceVisor Finance liquidity pool suffered from an arbitrage attack, which drained at least $773k of funds. The team has promised upgrades to the smart contract hot wallet and all funds will be reimbursed. This is a global/international case not involving a specific country. == About Visor Finance == "Visor Finance is a U...")
• 22:04, 27 January 2023 Azoundria talk contribs created page SnowDog DAO Liquidity Blocked (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/snowdogdaoliquidityblocked.php}} thumb|SnowDog DAOThe SnowDog DAO was a new token with a ridiculously high APY, which was managed by an anonymous team. The ability to sell the tokens was opened up on a smaller liquidity platform, which wasn't expected by the community, and this was initially password-protected. When the password was removed, it was discovered that many of t...")
• 22:03, 27 January 2023 Azoundria talk contribs created page File:Snowdogdao.jpg
• 22:03, 27 January 2023 Azoundria talk contribs uploaded File:Snowdogdao.jpg
• 22:03, 27 January 2023 Azoundria talk contribs created page Ploutoz Finance Oracle Attack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ploutozfinanceoracleattack.php}} thumb|Ploutoz FinancePloutoz Finance is an audited decentralized lending platform on the Binance Smart Chain. Despite their audit, the protocol's smart contract hot wallet was still vulnerable to an oracle price exploit through a flash loan. $365k of funds were taken. There is no evidence of any funds being returned. This is a global/in...")
• 22:03, 27 January 2023 Azoundria talk contribs created page File:Ploutozfinance.jpg
• 22:03, 27 January 2023 Azoundria talk contribs uploaded File:Ploutozfinance.jpg
• 22:03, 27 January 2023 Azoundria talk contribs created page Celo Optics Project Team Misconduct (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/celoopticsprojectteammisconduct.php}} thumb|CeloOptics Protocol is a cross-chain bridge as part of the Celo platform. Multi-signature permissions were replaced on the protocol by one of the developers. The wrong developer was accused. No funds appear to have been lost due to the development error. This is a global/international case not involving a specific country. == About Ce...")
• 22:03, 27 January 2023 Azoundria talk contribs created page File:Celo.jpg
• 22:03, 27 January 2023 Azoundria talk contribs uploaded File:Celo.jpg
• 22:02, 27 January 2023 Azoundria talk contribs created page Olympus DAO Team Ops Failure (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/olympusdaoteamopsfailure.php}} thumb|Olympus DAOOlympus DAO runs a protocol with a treasury backing the assets, aiming to maintain a minimum price floor. One of their bonds backing a liquidity pool was accidentally left online when not intended, resulting in an attacker being able to exploit that at a significant profit. It's unclear if any losses were covered by the projec...")
• 22:02, 27 January 2023 Azoundria talk contribs created page File:Olympusdao.jpg
• 22:02, 27 January 2023 Azoundria talk contribs uploaded File:Olympusdao.jpg
• 22:02, 27 January 2023 Azoundria talk contribs created page Ribbon Finance Accounting Bug (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ribbonfinanceaccountingbug.php}} thumb|Ribbon FinanceRibbon Finance realized on November 23rd that, due to a bug in their smart contract, users were being overcharged. The platform compensated affected users in full based on what was overcharged. This is a global/international case not involving a specific country. == About Ribbon Finance == "SUSTAINABLE ALPHA FOR EVER...")
• 22:02, 27 January 2023 Azoundria talk contribs created page HyperFund Ponzi Scheme (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/hyperfundponzischeme.php}} thumb|HyperFundHyperfund is a blockchain company with no products or services, however investors may participate by paying money, which will supposedly generate a passive return. They also can get paid even more by recruiting others to join. In the end, however, the site disappeared, key owners are hiding away, and regulators seem upset. Hyperfund...")
• 22:02, 27 January 2023 Azoundria talk contribs created page Unlock Protocol Private Key Breach (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/unlockprotocolprivatekeybreach.php}} thumb|Unlock ProtocolThe Unlock Protocol is a smart contract utility which allows services to create membership systems easily. Two of the bridges providing liquidity against xDAI and Polygon were run using an exposed private key from one of the founders. The key enabled the attacker tp upgrade the smart contract and remove 50,000 to...")
• 22:01, 27 January 2023 Azoundria talk contribs created page Formation Finance Flash Loan Vulnerability (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/formationfinanceflashloanvulnerability.php}} thumb|Formation FinanceFormation Finance is a risk management service which offers synthetic products with particular risk profiles to help retail investors manage the risks in their profile. An unknown amount of money was taken from the liquidity pool smart contract hot wallet via a flash loan exploit. The situation was qu...")
• 22:01, 27 January 2023 Azoundria talk contribs created page File:Formationfinance.jpg
• 22:01, 27 January 2023 Azoundria talk contribs uploaded File:Formationfinance.jpg
• 22:01, 27 January 2023 Azoundria talk contribs created page Phantom Galaxies Discord Malware Attack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/phantomgalaxiesdiscordmalwareattack.php}} thumb|Phantom GalaxiesThe Phantom Galaxies, by Animoca Brands, is a sci-fi NFT game where users mint tokens. The official discord for the project was taken over by attackers who compromised a single device of one of the project leads which held both factors in a 2FA. This allowed the attackers to post links to a malicious websi...")
• 22:01, 27 January 2023 Azoundria talk contribs created page File:Phantomgalaxies.jpg
• 22:01, 27 January 2023 Azoundria talk contribs uploaded File:Phantomgalaxies.jpg
• 22:01, 27 January 2023 Azoundria talk contribs created page Coffin Dollar Stablecoin Depegs (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/coffindollarstablecoindepegs.php}} thumb|Coffin DollarCoffin Finance offers a prtially collateralized stablecoin on the Fantom blockchain. The peg was lost near the end of November 2021, after the protocol published a Medium article that seemed to question their own security. After a buy-back proposal failed to restore the peg, allowing it to drop all the way to a low of...")
• 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