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).

• 21:42, 28 January 2023 Azoundria talk contribs created page Celsius Platform Withdrawals Paused (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/celsiusplatformwithdrawalspaused.php}} thumb|Celsius NetworkCelsius Network is a cryptocurrency lending platform, where you can deposit your cryptocurrency and take out a loan against it. After a series of risky investments using customer funds, as of June 12th, it appears that the platform has now prevented all customer withdrawals and transfers. The company is reporte...")
• 21:41, 28 January 2023 Azoundria talk contribs created page Bored Ape Yacht Club Discord Hacked Again (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/boredapeyachtclubdiscordhackedagain.php}} thumb|Bored Ape Yacht ClubThe Bored Ape Yacht Club Discord channel was successfully breached through the permissions granted to Boris Vagner, the project's community manager. Once the attacker managed to get into the account, they were able to post an announcement on the channel, letting users know about a new minting opportu...")
• 21:41, 28 January 2023 Azoundria talk contribs created page Moonbirds NFT Trading Fraud (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/moonbirdsnfttradingfraud.php}} thumb|MoonbirdsOne holder of many Moonbirds NFTs, who happens to be a father with young children, was befriended by an online "trader" who later offered to purchase his NFTs. However, the "trader" directed him to use a malicious website to facilitate the trade. This website was able to steal all his NFTs (worth $1.5m) after he granted it permis...")
• 21:41, 28 January 2023 Azoundria talk contribs created page GM Studios Discord Hacked savino910 (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/gmstudiosdiscordhackedsavino910.php}} thumb|GM StudiosGM Studios is a web3 animation studio producing various NFTs, including a project called Random Ravers. savino910 invested in the TAOS NFT, and was excited about purchasing more NFTs in the future when he came across an exciting announcement in the Discord channel for a free mint. After giving the website full access to h...")
• 21:41, 28 January 2023 Azoundria talk contribs created page File:Gmstudios.jpg
• 21:41, 28 January 2023 Azoundria talk contribs uploaded File:Gmstudios.jpg
• 21:40, 28 January 2023 Azoundria talk contribs created page Memeland Discord Server Compromised (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/memelanddiscordservercompromised.php}} thumb|MemelandMemeland used MEE6, a widely implemented Discord bot which assists with ranking and moderation functions. MEE6 had administrative level access to a wide range of Discord servers where it was set up. One of the MEE6 employee accounts was compromised, and the attackers used that to run widespread phishing attacks on multiple...")
• 21:40, 28 January 2023 Azoundria talk contribs created page File:Memeland.jpg
• 21:40, 28 January 2023 Azoundria talk contribs uploaded File:Memeland.jpg
• 21:40, 28 January 2023 Azoundria talk contribs created page Proof/Moonbirds Discord Compromised (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/proofmoonbirdsdiscordcompromised.php}} thumb|MoonbirdsProof_XYZ, the team behind the Moonbirds NFT set, used MEE6, a widely implemented Discord bot which assists with ranking and moderation functions. MEE6 had administrative level access to a wide range of Discord servers where it was set up. One of the MEE6 employee accounts was compromised, and the attackers used that to r...")
• 21:40, 28 January 2023 Azoundria talk contribs created page Cyberconnect Discord Channel Hacked (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/cyberconnectdiscordchannelhacked.php}} thumb|CyberconnectCyberConnect is developing a decentralized social media platform. As a promotion at the end of 2021, they launched an NFT with free minting. Their Discord sever was set up using MEE6, a widely implemented Discord bot which assists with ranking and moderation functions. MEE6 had administrative level access to a wide...")
• 21:40, 28 January 2023 Azoundria talk contribs created page File:Cyberconnect.jpg
• 21:40, 28 January 2023 Azoundria talk contribs uploaded File:Cyberconnect.jpg
• 21:39, 28 January 2023 Azoundria talk contribs created page RTFKT Discord Breach (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/rtfktdiscordbreach.php}} thumb|RTFKTNFT platform RTFKT used MEE6, a widely implemented Discord bot which assists with ranking and moderation functions. MEE6 had administrative level access to a wide range of Discord servers where it was set up. One of the MEE6 employee accounts was compromised, and the attackers used that to run widespread phishing attacks on multiple NFT commun...")
• 21:39, 28 January 2023 Azoundria talk contribs created page File:Rtfkt.jpg
• 21:39, 28 January 2023 Azoundria talk contribs uploaded File:Rtfkt.jpg
• 21:39, 28 January 2023 Azoundria talk contribs created page DEI Stablecoin Depegging (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/deistablecoindepegging.php}} thumb|DEIDEI aimed to create a stablecoin which could be swapped across multiple chains without any cost. Unfortunately the protocol depended on the availability of liquidity in farming pools. In other words, the whole thing depended on there being persistent demand for the stablecoin token. DEI tried a wide variety of different approaches t...")
• 21:39, 28 January 2023 Azoundria talk contribs created page File:Deistablecoin.jpg
• 21:39, 28 January 2023 Azoundria talk contribs uploaded File:Deistablecoin.jpg
• 21:38, 28 January 2023 Azoundria talk contribs created page Luna Terra Algorithmic Stablecoin Crash (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/lunaterraalgorithmicstablecoincrash.php}} thumb|Terra LabsThe Terra/Luna ecosystem consisted of two tokens. Terra was intended to maintain a "stable" value of $1 USD. Luna, on the other hand, was intended to absorb the volatility from Terra. Holders of Terra were given a blockchain-enforced right to redeem their Terra immediately for $1 worth of Luna, something which is comm...")
• 21:38, 28 January 2023 Azoundria talk contribs created page File:Terraluna.jpg
• 21:38, 28 January 2023 Azoundria talk contribs uploaded File:Terraluna.jpg
• 21:38, 28 January 2023 Azoundria talk contribs created page OpenSea Carl Bot Discord Hack Fake YouTube NFT (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/openseacarlbotdiscordhackfakeyoutubenft.php}} thumb|OpenSeaOpenSea is one of the best known NFT marketplaces globally. They used the Carl Bot to assist with managing their Discord channel. Early in the morning on Friday, May 6th, their Discord channel was overtaken by Carl Bot and used to publish multiple phishing scam links, which announced a partnership with YouTube and enco...")
• 21:38, 28 January 2023 Azoundria talk contribs created page Tsim Sha Tsui Businessmen Robbed (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/tsimshatsuibusinessmenrobbed.php}} thumb|NoneIn Tsim Sha Tsui, a region of Hong Kong, a group of business-people were tricked out of $1.5m HKD (~$191k USD). They had previously transacted with the trader for an even larger sum without issue. They were led to a room which was full of fake equipment and made their transfer. The trader then locked the front door and headed in...")
• 21:37, 28 January 2023 Azoundria talk contribs created page File:Tsimshatsui.jpg
• 21:37, 28 January 2023 Azoundria talk contribs uploaded File:Tsimshatsui.jpg
• 21:37, 28 January 2023 Azoundria talk contribs created page Shamanzs NFT Unfair Dutch Auction (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/shamanzsnftunfairdutchauction.php}} thumb|ShamanzsShamanzs is a set of collectible NFT characters designed by a known team in Barcelona. The NFTs came to be listed on the widely used OpenSea marketplace, however the team changed the URL of the listing near the launch itself. A number of references pointed their community to the old link, and as a result many members were dire...")
• 21:37, 28 January 2023 Azoundria talk contribs created page Near Protocol Rainbow Bridge First Attack Mitigated (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/nearprotocolrainbowbridgefirstattackmitigated.php}} thumb|Near ProtocolThe Near Protocol Rainbow Bridge allows the transfer of tokens between the Ethereum, Near, and Aurora blockchain networks. Like most bridges, there is a possibility of attackers submitting fraudulent transactions trying to trick the bridge into releasing funds without making an actual paym...")
• 21:37, 28 January 2023 Azoundria talk contribs created page File:Nearprotocolrainbowbridge.jpg
• 21:37, 28 January 2023 Azoundria talk contribs uploaded File:Nearprotocolrainbowbridge.jpg
• 21:36, 28 January 2023 Azoundria talk contribs created page Aurora Engine $6m Bug Bounty (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/auroraengine$6mbugbounty.php}} thumb|Aurora EngineThe Aurora EVM is a layer 2 scaling solution for the Near Protocol. A bridge existed between the Aurora protocol and the Near or Ethereum blockchains, which could allow someone to attempt to swap their Aurora-based Ethereum to Near-based Ethereum or Ethereum itself, without actually completing the payment of the sour...")
• 21:36, 28 January 2023 Azoundria talk contribs created page File:Nearprotocolaurora.jpg
• 21:36, 28 January 2023 Azoundria talk contribs uploaded File:Nearprotocolaurora.jpg
• 21:36, 28 January 2023 Azoundria talk contribs created page Moonbirds Airdrop Phishing (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/moonbirdsairdropphishing.php}} thumb|MoonbirdsThe Moonbirds NFT project suffered an attempted phishing attack. Attackers rebranded an account with 60k followers and used it to promote a supposed airdrop. Victims were taken to another website with a malicious smart contract designed to steal their funds. It is unclear how successful the attack was. It is possible that no fun...")
• 21:36, 28 January 2023 Azoundria talk contribs created page File:Moonbirds.jpg
• 21:36, 28 January 2023 Azoundria talk contribs uploaded File:Moonbirds.jpg
• 21:35, 28 January 2023 Azoundria talk contribs created page Bored Ape Yacht Club Instagram Hack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/boredapeyachtclubinstagramhack.php}} thumb|Bored Ape Yacht ClubThe Bored Ape Yacht Club Instagram account was successfully breached despite apparently using 2 factor authentication. This allowed the attacker to post an announcement on the channel, letting users know about a new minting opportunity with the OthersideMeta project, due to launch a week later. Once users...")
• 21:35, 28 January 2023 Azoundria talk contribs created page BondAppetite Stablecoin Peg Lost (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/bondappetitestablecoinpeglost.php}} thumb|BondAppetiteBondAppetite was a stablecoin backed by real-world yield generating bonds. The bonds that back USDap are supposedly stored by a licensed custodian in a stable jurisdiction. After multiple excursions below $1, the peg appears to have been lost at some point on April 18th, 2022. On June 8th, 2022, the protocol began an a...")
• 21:35, 28 January 2023 Azoundria talk contribs created page File:Bondappetit.jpg
• 21:35, 28 January 2023 Azoundria talk contribs uploaded File:Bondappetit.jpg
• 21:35, 28 January 2023 Azoundria talk contribs created page Beanstalk Farms Stablecoin Hack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/beanstalkfarmsstablecoinhack.php}} thumb|BeanstalkBeanstalk Finance is a decentralized credit-based stablecoin protocol launched in August 2021 by anonymous developers. The stablecoin was backed by a smart governance contract which allowed holders of the "stalk" token to propose and vote on new proposals. Fortunately for a certain attacker, the price to acquire the vast majo...")
• 21:34, 28 January 2023 Azoundria talk contribs created page File:Beanstalk.jpg
• 21:34, 28 January 2023 Azoundria talk contribs uploaded File:Beanstalk.jpg
• 21:34, 28 January 2023 Azoundria talk contribs created page Trezor Data Breach Phishing (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/trezordatabreachphishing.php}} thumb|TrezorMultiple users of the Trezor hardware wallet had their email addresses compromised, and the phishing attacker sent out a realistic, typo-free, and well planned attack complete with an altered version of the application, which requested their seed phrase. While the total value of the loss hasn't been publicized, at least one user was fo...")
• 21:34, 28 January 2023 Azoundria talk contribs created page Kaiju Kingz Discord Ticket Tool Hack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/kaijukingzdiscordtickettoolhack.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 April 1st, 2022, their Discord was again hacked through the Ticket Tool bot. Many concerned users banded together to post more spa...")
• 21:34, 28 January 2023 Azoundria talk contribs created page Nyoki Club Discord Hack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/nyokiclubdiscordhack.php}} thumb|Nyoki ClubNyoki Club is a popular set of 2,732 NFT characters. On April 1st, their Discord server was attacked, with a fake link posted promising a cheap mint of 1,000 new Nyoki NFT characters. It is believed that the access token was compromised when one of the Admin accounts used the same token to validate on another Discord serer. It is un...")
• 21:33, 28 January 2023 Azoundria talk contribs created page File:Nyokiclub.jpg
• 21:33, 28 January 2023 Azoundria talk contribs uploaded File:Nyokiclub.jpg
• 21:33, 28 January 2023 Azoundria talk contribs created page Shamanzs Discord Hack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/shamanzsdiscordhack.php}} thumb|ShamanzsShamanzs NFT Discord included the third party Ticket Tool plug-in, which was either malicious or exploited by a third party to post malicious links on the discord channel. The malicious link took users to a fake minting page, where they could generously donate their money to the hacker if they didn't have an interest in verifying the sm...")
• 21:33, 28 January 2023 Azoundria talk contribs created page File:Shamanzs.jpg