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).

• 10:30, 28 January 2023 Azoundria talk contribs created page Up1 Infinite Approval Phishing (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/up1infiniteapprovalphishing.php}} thumb|Up1 NetworkUp1 Network claimed to be a synthetic elastic index fund, and offer new innovation to revolutionize how investors invested. The website was filled with extensive details and background about synthetic tokens and even featured some tokenomic algorithms. There was a supposed team with biographies, although no human faces were...")
• 10:30, 28 January 2023 Azoundria talk contribs created page File:Up1network.jpg
• 10:30, 28 January 2023 Azoundria talk contribs uploaded File:Up1network.jpg
• 10:29, 28 January 2023 Azoundria talk contribs created page Grim Finance Reentrancy Attack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/grimfinancereentrancyattack.php}} thumb|Grim FinanceDespite an audit, Grim Finance's smart contract hot wallets suffered an exploit where they allowed an attacker to add a malicious smart contract, gaining extra shares. The attacker appears to have gotten away with roughly $30m in Fantom. Grim Finance is working on a compensation plan for affected users. Solidity Finance,...")
• 10:29, 28 January 2023 Azoundria talk contribs created page File:Grimfinance.jpg
• 10:29, 28 January 2023 Azoundria talk contribs uploaded File:Grimfinance.jpg
• 10:29, 28 January 2023 Azoundria talk contribs created page Charge DeFi Flash Loan Attack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/chargedefiflashloanattack.php}} thumb|Charge DeFiCharge DeFi suffered a Flash loan exploit to one of their smart contract hot wallets for new 60/40 vaults. This was apparently the same exploit as occurred with Grim Finance. They've reimbursed more than what was lost to all affected users, replacing the tokens and providing 50 BUSD per lost Charge. This is a global/internat...")
• 10:29, 28 January 2023 Azoundria talk contribs created page File:Chargedefi.jpg
• 10:29, 28 January 2023 Azoundria talk contribs uploaded File:Chargedefi.jpg
• 10:28, 28 January 2023 Azoundria talk contribs created page OlympusDAO V2 Migration Scams (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/olympusdaov2migrationscams.php}} thumb|OlympusDAOOlympusDAO is a decentralized reserve currency. During the migration to V2, scammers took advantage of the confusion faced by at least one user to trick them out of $20k in funds. There is no indication that any funds have been recovered. This is a global/international case not involving a specific country. == About Olympus...")
• 10:28, 28 January 2023 Azoundria talk contribs created page CoinMarketCap Price Glitch (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/coinmarketcappriceglitch.php}} thumb|CoinMarketCapOn December 15th, 2021, the price on CoinMarketCap glitched. As far as we can observe, there were relatively limited impacts due to this incident. This is a global/international case not involving a specific country. == About CoinMarketCap == "CoinMarketCap is a website that tracks the price movement of cryptocurrency....")
• 10:28, 28 January 2023 Azoundria talk contribs created page Convex Finance Rug Pull Vulnerability (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/convexfinancerugpullvulnerability.php}} thumb|Convex FinanceConvex Finance is a tool to increase rewards for stakers and liquidity providers on the curve protocol. Management of pools is overseen by a multi-signature wallet run by 3 anonymous developers. There was a potential malicious attack pattern that would have allowed 2 of the anonymous developers to steal funds fr...")
• 22:10, 27 January 2023 Azoundria talk contribs created page MetaMask Wallet Funds Taken anonymizeme (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/metamaskwalletfundstakenanonymizeme.php}} thumb|MetaMaskReddit user anonymizeme used MyEtherWallet to set up their wallet, storing the seed phrase at the time on the Evernote cloud storage service. The seed phrase was then imported to MetaMask and wallets were generated on BNB (Binance Smart Chain) and FTM (Fantom) using the same private key. After breaching the Evernote acc...")
• 22:10, 27 January 2023 Azoundria talk contribs created page Vulcan Forged Venly Wallets Breached (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/vulcanforgedvenlywalletsbreached.php}} thumb|Vulcan ForgedVulcan Forge is a metaverse with multiple NFTs used in a variety of games. They offered a service called "My Forge" on their site, where they would manage user's wallets using the Venly service. Someone exploited their servers and got the private keys of the Venly wallets, however according to Venly the attack came...")
• 22:09, 27 January 2023 Azoundria talk contribs created page File:Vulcanforged.jpg
• 22:09, 27 January 2023 Azoundria talk contribs uploaded File:Vulcanforged.jpg
• 22:09, 27 January 2023 Azoundria talk contribs created page Indian Prime Minister Twitter Hacked (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/indianprimeministertwitterhacked.php}} For a brief period in December 2021, the prime minister of India's Twitter account was breached and used to launch a bitcoin giveaway scam, claiming in the usual way that bitcoin would be given away to anyone who first sent a payment to a wallet set up for the event. This lasted for roughly an hour before the tweet was removed. It is unclear how many individu...")
• 22:09, 27 January 2023 Azoundria talk contribs created page YBY-ETORO Phishing and Scamming (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ybyetorophishingandscamming.php}} thumb|YBY-ETOROYBY ETORO claims to be a popular and widely used decentralized application. However, once authorized, the service can take funds. The service claims to have been audited by CertiK, however this is not the case. Their website has been updated to claim an audit from SlowMist, including a downloadable document. So far, at least $1...")
• 22:09, 27 January 2023 Azoundria talk contribs created page File:Ybyetoro.jpg
• 22:09, 27 January 2023 Azoundria talk contribs uploaded File:Ybyetoro.jpg
• 22:08, 27 January 2023 Azoundria talk contribs created page Ascendex Hot Wallet Hack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ascendexhotwallethack.php}} thumb|AscendexBitMax, now renamed AscendEx, suffered a security breach which occurred when an unauthorized actor was able to gain an unauthorized bypass into their hot wallets by exploiting a hardware vulnerability. The total funds taken were estimated at $77.7m, and varied across a wide range of currencies. The majority of funds on the platform re...")
• 22:08, 27 January 2023 Azoundria talk contribs created page File:Ascendex.jpg
• 22:08, 27 January 2023 Azoundria talk contribs uploaded File:Ascendex.jpg
• 22:08, 27 January 2023 Azoundria talk contribs created page Pizza DeFi EOS Spiderman Hack Incident (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/pizzadefieosspidermanhackincident.php}} thumb|Pizza DeFiPizza DeFi includes an EOS lending platform which was vulnerable and targeted by hackers. The way the EOS network works, it's possible for block producers to vote to freeze accounts or return funds. However, the hacker moved the funds to 1.37M different accounts, and threatened to send all the funds to normal accounts i...")
• 22:08, 27 January 2023 Azoundria talk contribs created page File:Pizzadefi.jpg
• 22:08, 27 January 2023 Azoundria talk contribs uploaded File:Pizzadefi.jpg
• 22:08, 27 January 2023 Azoundria talk contribs created page BoosterToken Malicious Front-End (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/boostertokenmaliciousfrontend.php}} thumb|BoosterTokenThe BoosterToken project swapped their front-end for a malicious front-end after getting a CertiK audit, enabling them to steal at least 120 BNB. Anyone who fell for the migration code on the website had their entire wallet drained of any funds. The website is presently offline and it does not appear that any recovery...")
• 22:07, 27 January 2023 Azoundria talk contribs created page File:Boostertoken.jpg
• 22:07, 27 January 2023 Azoundria talk contribs uploaded File:Boostertoken.jpg
• 22:07, 27 January 2023 Azoundria talk contribs created page 8ight Finance Private Key Leak (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/8ightfinanceprivatekeyleak.php}} thumb|8ight Finance8ight Finance was launching an 8-ball themed DAO on the Harmony blockchain. According to the official story, the private key was shared through Google Docs and Facebook, and either of the two admins had access to it. All $1.75m was taken from the treasury. The team offered to disburse $250k of marketing budget or relaunc...")
• 22:07, 27 January 2023 Azoundria talk contribs created page File:8ightfinance.jpg
• 22:07, 27 January 2023 Azoundria talk contribs uploaded File:8ightfinance.jpg
• 22:07, 27 January 2023 Azoundria talk contribs created page Polygon Critical Exploit Fixed (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/polygoncriticalexploitfixed.php}} thumb|PolygonThe Polygon smart chain contained a critical vulnerability which would have allowed for the full drainage of all funds in the network. This was due to an additional function in the smart contract named transferWithSig, which didn't have the proper validation. Due to having a bug bounty, the issue was reported by a couple of white...")
• 22:07, 27 January 2023 Azoundria talk contribs created page BitMart Hot Wallet Security Breach (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/bitmarthotwalletsecuritybreach.php}} thumb|BitMartBitMart is one of the largest cryptocurrency exchange platforms in the globe. On December 4th, two of their hot wallets were breached and $196m worth of various assets were rapidly withdrawn. After the initial confusion, the company started their investigation. Limited information has been revealed publicly, however the company...")
• 22:06, 27 January 2023 Azoundria talk contribs created page Fake Liquidity Mining Scams (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/fakeliquidityminingscams.php}} thumb|VariousVarious fake website have been set up which claim to offer a liquidity mining service. Users will click a button "Receive" which authorizes a smart contract with spend access to their funds. In many wallets such as the CoinBase wallet, details of the transaction are not even provided to users. Scammers will sometimes give...")
• 22:06, 27 January 2023 Azoundria talk contribs created page File:Coinbasewalletclub.jpg
• 22:06, 27 January 2023 Azoundria talk contribs uploaded File:Coinbasewalletclub.jpg
• 22:06, 27 January 2023 Azoundria talk contribs created page CryptBot within KMSPico Trojan (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/cryptbotwithinkmspicotrojan.php}} thumb|CryptBotThe CryptBot is malware which can commonly be downloaded when pirating software, such as Windows license circumvention. Once downloaded, the software will report information from multiple programs including common cryptocurrency wallets. While multiple victims have lost funds, it's unclear and nearly impossible to determine how...")
• 22:06, 27 January 2023 Azoundria talk contribs created page File:Cryptbot.jpg
• 22:06, 27 January 2023 Azoundria talk contribs uploaded File:Cryptbot.jpg
• 22:06, 27 January 2023 Azoundria talk contribs created page BadgerDAO Malicious Code Injected (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/badgerdaomaliciouscodeinjected.php}} thumb|BadgerDAOBadgerDAO suffered a massive attack on their smart contract hot wallets. In this case, the vulnerability was not inherently in the contract, but they were tricked into adding an additional API connection, which allowed the attacker to inject malicious code. So far, the security of the smart contract has een improved and 40%...")
• 22:05, 27 January 2023 Azoundria talk contribs created page File:Badgerdao.jpg
• 22:05, 27 January 2023 Azoundria talk contribs uploaded File:Badgerdao.jpg
• 22:05, 27 January 2023 Azoundria talk contribs created page MonoX Software Bug (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/monoxsoftwarebug.php}} thumb|MonoXThe blockchain project MonoX had their smart contract hot wallets breached and $31m of user funds were taken. As a new project, they didn't have much funds available to assist their users, however they are working on a compensation plan. This is a global/international case not involving a specific country. == About MonoX == "MonoX is a...")
• 22:05, 27 January 2023 Azoundria talk contribs created page File:Monoxprotocol.jpg
• 22:05, 27 January 2023 Azoundria talk contribs uploaded File:Monoxprotocol.jpg
• 22:05, 27 January 2023 Azoundria talk contribs created page Baby Yooshi Liquidity Restrictions (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/babyyooshiliquidityrestrictions.php}} thumb|Baby YooshiThe Baby Yooshi token could be bought but not freely sold, which led to a price rising without the ability to sell. The website is presently offline although Twitter remains. This is a global/international case not involving a specific country. == About Baby Yooshi == "The friendly tiny dinosaur BABY YOOSHI. will fini...")
• 22:04, 27 January 2023 Azoundria talk contribs created page File:Babyyooshi.jpg
• 22:04, 27 January 2023 Azoundria talk contribs uploaded File:Babyyooshi.jpg
• 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...")