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).

• 21:45, 28 January 2023 Azoundria talk contribs created page SudoRare NFT Market Maker Rug Pull (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/sudorarenftmarketmakerrugpull.php}} thumb|SudoRareSudoRare claimed to be a new and more efficient automated market maker, combining together code from popular platforms LooksRare and SudoSwap. They ran a large airdrop which was a reward for anyone staking in their pool, which was a modified (upgradeable) version of popular market making protocol Master Chef. The community sta...")
• 21:44, 28 January 2023 Azoundria talk contribs created page File:Sudorare.jpg
• 21:44, 28 January 2023 Azoundria talk contribs uploaded File:Sudorare.jpg
• 21:44, 28 January 2023 Azoundria talk contribs created page Near Protocol Rainbow Bridge Second Attack Mitigated (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/nearprotocolrainbowbridgesecondattackmitigated.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 pay...")
• 21:44, 28 January 2023 Azoundria talk contribs created page Voyager Digital Bankruptcy (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/voyagerdigitalbankruptcy.php}} thumb|Voyager DigitalVoyager Digital was a digital asset investment platform which allowed customers to deposit cryptocurrency and earn an annual return of up to 12%. In exchange for customers depositing over $5.9B USD in assets, Voyager Digital would lend the assets out to various firms, which largely included Three Arrows Capital (over 50% of t...")
• 21:44, 28 January 2023 Azoundria talk contribs created page File:Voyager.jpg
• 21:44, 28 January 2023 Azoundria talk contribs uploaded File:Voyager.jpg
• 21:43, 28 January 2023 Azoundria talk contribs created page Vauld Platform Withdrawals Paused (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/vauldplatformwithdrawalspaused.php}} thumb|VauldVauld was a trading and lending platform established in 2018 or 2019. Multiple cryptocurrency users chose to trust the platform Vauld with their funds, which promised really high interest rates and continual assurances that everything was safe, all the way leading up to their July 4th announcement that withdrawals were suspended....")
• 21:43, 28 January 2023 Azoundria talk contribs created page File:Vauld.jpg
• 21:43, 28 January 2023 Azoundria talk contribs uploaded File:Vauld.jpg
• 21:43, 28 January 2023 Azoundria talk contribs created page CoinFlex flexUSD Stablecoin Depegs (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/coinflexflexusdstablecoindepegs.php}} thumb|CoinFlexCoinFlex is the first decentralized repo markets. The repo market connects lenders to borrowers. Lenders can participate through holding a new stablecoin, called flexUSD. Borrowers would take out loans on the CoinFlex platform. flexUSD was redeemable 1:1 for USDC and earned interest every 8 hours automatically. Normally, bo...")
• 21:43, 28 January 2023 Azoundria talk contribs created page File:Coinflex.jpg
• 21:43, 28 January 2023 Azoundria talk contribs uploaded File:Coinflex.jpg
• 21:42, 28 January 2023 Azoundria talk contribs created page Convex Finance Malicious DNS Hijack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/convexfinancemaliciousdnshijack.php}} thumb|Convex FinanceConvex Finance is a tool to increase rewards for stakers and liquidity providers on the curve protocol. The service used NameCheap to host their primary domain where customers would interact with the service. On June 23rd, the Convex team was impersonated to NameCheap and a request was made to change the DNS setti...")
• 21:42, 28 January 2023 Azoundria talk contribs created page Babel Finance Halts Withdrawals (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/babelfinancehaltswithdrawals.php}} thumb|Babel FinanceBabel Finance is a global investment firm for high net worth individuals. In June 2022, they stopped allowing withdrawals of assets on their platform. No further notice has been available on the website since July 2nd, and no updates have been available on Twitter since June 20th. It is unclear if any assets will be re...")
• 21:42, 28 January 2023 Azoundria talk contribs created page File:Babelfinance.jpg
• 21:42, 28 January 2023 Azoundria talk contribs uploaded File:Babelfinance.jpg
• 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