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).

• 10:35, 28 January 2023 Azoundria talk contribs created page Arbix Finance Rug Pull (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/arbixfinancerugpull.php}} thumb|Arbix FinanceArbix Finance was a yield farming smart contract, which was audited by CertiK. However, funds were deposited instead on an unaudited smart contract which featured additional centralized mint functions for the owner. This enabled the full $10m which had been invested to be stolen. The website and other social media have been rem...")
• 10:35, 28 January 2023 Azoundria talk contribs created page File:Arbixfinance.jpg
• 10:35, 28 January 2023 Azoundria talk contribs uploaded File:Arbixfinance.jpg
• 10:35, 28 January 2023 Azoundria talk contribs created page Indian Medical Association Twitter Compromised (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/indianmedicalassociationtwittercompromised.php}} thumb|TwitterThe Indian Medical Association Twitter account was breached, with the attacker rebranding it to look like Elon Musk and offering a cryptocurrency giveaway. This was a standard giveaway that offered 10 times the amount sent in. No funds were actually provided to victims. It is believed that nothing w...")
• 10:34, 28 January 2023 Azoundria talk contribs created page File:Indianmedicalassociation.jpg
• 10:34, 28 January 2023 Azoundria talk contribs uploaded File:Indianmedicalassociation.jpg
• 10:34, 28 January 2023 Azoundria talk contribs created page Exodus Malicious Torrent File ColonelGray (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/exodusmalicioustorrentfilecolonelgray.php}} thumb|ExodusReddit user ColonelGray stored a screenshot of their seed phrase on their PC when setting up their wallet. Some time later, they downloaded a malicious torrent file which ended up running a larger program. This resulted in the hacker gaining access to the seed phrase and using it to withdraw from their wallet. This is a g...")
• 10:34, 28 January 2023 Azoundria talk contribs created page File:Exodus.jpg
• 10:34, 28 January 2023 Azoundria talk contribs uploaded File:Exodus.jpg
• 10:34, 28 January 2023 Azoundria talk contribs created page LiteVault Web Wallet Closes (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/litevaultwebwalletcloses.php}} thumb|LiteVaultLiteVault was a web wallet set up by someone named someguy123. It didn't manage private keys but rather gave users a secure way to generate them from the username and password (similar to blockchain.info). The service operated for several years before the domain name expired on January 1st, 2022. At this point, recovery of funds...")
• 10:34, 28 January 2023 Azoundria talk contribs created page File:Litevault.jpg
• 10:34, 28 January 2023 Azoundria talk contribs uploaded File:Litevault.jpg
• 10:33, 28 January 2023 Azoundria talk contribs created page OpenSea Bored Ape Old Contract Hack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/openseaboredapeoldcontracthack.php}} thumb|OpenSeaOpenSea is one of the largest NFT marketplaces online. If an order is placed on the blockchain, it's available for future use unless cancelled or the NFT is no longer in the wallet which the offer applies to. If an NFT is moved from one wallet to another and back again, then OpenSea will fail to display the open order, which ca...")
• 10:33, 28 January 2023 Azoundria talk contribs created page Ledger/MetaMask Hack PowerOfTheGods (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ledgermetamaskhackpowerofthegods.php}} thumb|MultipleThe Reddit user PowerOfTheGods reported losing all their cryptocurrency, saved up over the past 5 years, on both their Ledger hardware wallet and 4 separate MetaMask wallets. This allegedly happened while they were checking their balances on the wallets, which they did regularly. One of the potential theories for how this ha...")
• 10:33, 28 January 2023 Azoundria talk contribs created page OpenSea Doodle Sold By Old Listing (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/openseadoodlesoldbyoldlisting.php}} thumb|OpenSeaOpenSea is one of the largest NFT marketplaces online. If an order is placed on the blockchain, it's available for future use unless cancelled or the NFT is no longer in the wallet which the offer applies to. If an NFT is moved from one wallet to another and back again, then OpenSea will fail to display the open order, which can...")
• 10:33, 28 January 2023 Azoundria talk contribs created page Snowflake Floki Honeypot Scam (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/snowflakeflokihoneypotscam.php}} thumb|Snowflake FlokiSnowflake Floki claimed to be launching a new metaverse casino, and investors flocked in to participate. In reality, the house always wins. Token purchasers were unable to sell due to deliberate limitations in the smart contract. Only the smart contract owner could sell. Significant funds were spent on the tokens, an...")
• 10:33, 28 January 2023 Azoundria talk contribs created page File:Snowflakefloki.jpg
• 10:33, 28 January 2023 Azoundria talk contribs uploaded File:Snowflakefloki.jpg
• 10:32, 28 January 2023 Azoundria talk contribs created page MASK Token Unsellable (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/masktokenunsellable.php}} thumb|MASK TokenIn anticipation of a new MASK token which was to be released by MetaMask, a scam token was created also called MASK. The token was structured so that the ability to sell it would stop working over time, through a modification to the smart contract. It is reported that 462 ETH was spent purchasing the tokens. Much of the proceeds/prof...")
• 10:32, 28 January 2023 Azoundria talk contribs created page File:Masktoken.jpg
• 10:32, 28 January 2023 Azoundria talk contribs uploaded File:Masktoken.jpg
• 10:32, 28 January 2023 Azoundria talk contribs created page Official KMSPico Malware TheAlmightyRedditor (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/officialkmspicomalwarethealmightyredditor.php}} thumb|NoneThe 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, in this case it appears that $30k was lost...")
• 10:32, 28 January 2023 Azoundria talk contribs created page Cell Phone Repair Shop Theft hoangs2k (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/cellphonerepairshopthefthoangs2k.php}} thumb|MultipleOn November 9th, Reddit user hoangs2k took his cell phone with a broken screen to get repaired at the UBreakIFix cell phone repair shop. He reported finding that a new device had been hooked up to his Google account on November 9th, the same day that his cell phone was being repaired. On December 26th, he found that his H...")
• 10:32, 28 January 2023 Azoundria talk contribs created page File:Ubreakifix.jpg
• 10:32, 28 January 2023 Azoundria talk contribs uploaded File:Ubreakifix.jpg
• 10:31, 28 January 2023 Azoundria talk contribs created page Mirror Protocol Governance Attack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/mirrorprotocolgovernanceattack.php}} thumb|Mirror ProtocolMirror Protocol is a Terra project which allows the creation of synthetic assets that mirror other assets like stocks. The protocol uses a governance protocol. This protocol was attacked by creating a large number of malicious proposals that give funds to the attacker ($40m in total). There doesn't appear to be a...")
• 10:31, 28 January 2023 Azoundria talk contribs created page File:Mirrorprotocol.jpg
• 10:31, 28 January 2023 Azoundria talk contribs uploaded File:Mirrorprotocol.jpg
• 10:31, 28 January 2023 Azoundria talk contribs created page CoinRise Investor Losses (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/coinriseinvestorlosses.php}} thumb|CoinRiseCoinRise is apparently Canada's newest and fastest growing cryptocurrency platform, and issued a number of press releases. Their site makes them appear to have an office in Canada, which is not true. They are, of course, not registered with any regulators. More than one investor has reported losses through the platform, despite an ov...")
• 10:31, 28 January 2023 Azoundria talk contribs created page File:Coinrise.jpg
• 10:31, 28 January 2023 Azoundria talk contribs uploaded File:Coinrise.jpg
• 10:30, 28 January 2023 Azoundria talk contribs created page Visor Finance Unlimited Minting (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/visorfinanceunlimitedminting.php}} thumb|Visor FinanceDue to a bug in the Visor Finance smart contract, an attacker was able to mint an unlimited number of VISR tokens. These were then sold on the open market. The Visor Finance project has merged with Gamma Strategies, and all affected users will be issued new GAMMA tokens. This is a global/international case not involvi...")
• 10:30, 28 January 2023 Azoundria talk contribs created page Bent Finance Malicious Balance Injection (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/bentfinancemaliciousbalanceinjection.php}} thumb|Bent FinanceThe Bent Finance platform suffered from a malicious injection during the development of their smart contract hot wallet. This resulted in one of the developers giving themselves a very large balance, which was not discovered for 20 days. The malicious developer was eventually convinced to return the stolen funds,...")
• 10:30, 28 January 2023 Azoundria talk contribs created page File:Bentfinance.jpg
• 10:30, 28 January 2023 Azoundria talk contribs uploaded File:Bentfinance.jpg
• 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