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).

• 11:07, 22 February 2023 Azoundria talk contribs created page Template:Case Study Under Construction (Created page with "<blockquote>'''Notice:''' This page is a new case study which has been freshly assessed for inclusion but not thoroughly researched. Due to the limited time spent so far, it may not have relevant information for all sections, and may reflect inaccuracies present in initial sources. Please check the References at the bottom for further information and perform your own additional assessment. If you have some time, please contribute back to our database by adding any missin...")
• 10:39, 20 February 2023 Azoundria talk contribs moved page Template:Unattributed Citations to Template:Unattributed Sources (Update to the name from Citations to Sources.)
• 10:25, 20 February 2023 Azoundria talk contribs created page Template:Imported Case Study With About (Created page with "<blockquote>'''Notice:''' This page is a freshly imported case study from [{{{source}}} an original repository]. While the original content had a similar format, some sections may not have been fully completed. Please help fill in any empty sections or any missing information you can find. If you are new here, please read General Tutorial on Wikis or Anatomy of a Case Study for help getting started.</blockquote>")
• 11:34, 17 February 2023 Azoundria talk contribs created page Indodax Firo (ZCoin) 51% Attack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/indodaxfirozcoin51attack.php}} {{Unattributed Citations}} thumb|IndodaxIndodax is a leading cryptocurrency exchange in Indonesia, and Firo is a privacy-based Proof-of-Work blockchain. The Firo blockchain was weeks away from launching a chainlock feature when they were 51% attacked. The attacker attempted to double-spend coins through Binance. As a result of the attack, th...")
• 18:55, 15 February 2023 Azoundria talk contribs created page File:Rippletradejapan.jpg
• 18:55, 15 February 2023 Azoundria talk contribs uploaded File:Rippletradejapan.jpg
• 18:54, 15 February 2023 Azoundria talk contribs created page File:Shapeshift.jpg
• 18:54, 15 February 2023 Azoundria talk contribs uploaded File:Shapeshift.jpg
• 12:14, 15 February 2023 Azoundria talk contribs created page AllBridge Malicious DNS Hijack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/allbridgemaliciousdnshijack.php}} {{Unattributed Citations}} thumb|AllBridge This is a global/international case not involving a specific country. <ref name="allbridgewebsite-10528" /><ref name="allbridgedocs-10529" /> == About AllBridge == Allbridge, founded in 2021, is a "[c]ross-chain solutions provider" which offers "[t]he most convenient cross-chain transfers". The se...")
• 12:14, 15 February 2023 Azoundria talk contribs created page File:Allbridge.jpg
• 12:14, 15 February 2023 Azoundria talk contribs uploaded File:Allbridge.jpg
• 12:13, 15 February 2023 Azoundria talk contribs created page DeFi Saver Malicious DNS Hijack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/defisavermaliciousdnshijack.php}} {{Unattributed Citations}} thumb|DeFi Saver This is a global/international case not involving a specific country. <ref name="defisaverwebsite-1807" /><ref name="defisaverdefiprime-10525" /><ref name="defisaverdocs-10526" /> == About DeFi Saver == "DeFi Saver is a one-stop dashboard for creating, managing and tracking your DeFi positions."...")
• 12:06, 15 February 2023 Azoundria talk contribs created page Ribbon Finance Malicious DNS Hijack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ribbonfinancemaliciousdnshijack.php}} {{Unattributed Citations}} thumb|Ribbon Finance This is a global/international case not involving a specific country. <ref name="ribbonfinancewebsite-4139" /><ref name="ribbonfinancedocs-4143" /><ref name="ribbonfinancesecurity-4144" /><ref name="ribbonfinancepeckshieldaudit-4145" /><ref name="ribbonfinancechainsafeaudit-4146" /><re...") Tag: Visual edit: Switched
• 12:43, 10 February 2023 Azoundria talk contribs moved page Template:Imported Citations to Template:Unattributed Citations (Better name.)
• 12:42, 10 February 2023 Azoundria talk contribs created page Template:Imported Citations (Created page with "<blockquote>'''Notice:''' This page contains one or more citations which are not attributed to any text. These citations are listed at the top of the page. Please assist by visiting each citation page and placing the citation next to any text it can be used to support. Broken links can be replaced with versions from the [https://archive.org/ Internet Archive] or removed. Thanks for your help!</blockquote>")
• 12:12, 10 February 2023 Azoundria talk contribs created page File:Guttercatgang.jpg
• 12:12, 10 February 2023 Azoundria talk contribs uploaded File:Guttercatgang.jpg
• 12:11, 10 February 2023 Azoundria talk contribs created page Gutter Cat Gang Clone Phishing Attack Seth Green (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/guttercatgangclonephishingattacksethgreen.php}} thumb|Gutter Cat Gang NFT website.Well known actor Seth Green was spoofed by a clone site for the GutterCats website. Four NFTs were stolen worth an estimated $669k USD. None of the NFTs appear to have been recovered. <ref name="unnamed-10460" /><ref name="unnamed-10461" /><ref name="unnamed-10462" /><ref name="unnamed-1046...") Tag: Visual edit: Switched
• 14:47, 8 February 2023 Azoundria talk contribs created page File:Picostocks.jpg
• 14:47, 8 February 2023 Azoundria talk contribs uploaded File:Picostocks.jpg
• 12:35, 8 February 2023 Azoundria talk contribs created page How To Calculate Losses (Adding the page on calculating losses.) Tag: Visual edit
• 11:08, 8 February 2023 Azoundria talk contribs created page Picostocks "Cold Wallet” Hack (Redirected page to Picostocks “Cold Wallet” Hack) Tag: New redirect
• 20:41, 7 February 2023 Azoundria talk contribs uploaded a new version of File:Defisaver.jpg
• 14:50, 4 February 2023 Azoundria talk contribs created page Beeple Twitter Account Hack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/beepletwitteraccounthack.php}} thumb|Beeple Mint scam website.Beeple was an extremely successful NFT artist, with works selling for upwards of $69.3m in auctions. On May 22nd, 2022, his Twitter account was compromised and the attackers used their access to launch two separate phishing attacks on his followers, netting them a total of $438k. It does not appear that any of th...") Tag: Visual edit: Switched
• 14:34, 4 February 2023 Azoundria talk contribs created page File:Beeplemint.jpg
• 14:34, 4 February 2023 Azoundria talk contribs uploaded File:Beeplemint.jpg
• 00:30, 4 February 2023 Azoundria talk contribs created page Citing Your Sources Guide (Created page with "There is considerably greater flexibility in terms of sources which are supported, given that many of the incidents can presently only be found in comments, social media posts, and various third party websites. The minimum requirement for a case is 2 separate sources. == Format for Citations == Citations are presently placed in the following format: [https://example.com/ Link Title] (Access Date) Here are some examples: [https://example.com/ Example Website Title] (...") Tag: Visual edit: Switched
• 13:35, 2 February 2023 Azoundria talk contribs created page Rare Bears Scam Account (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/rarebearsscamaccount.php}} thumb|Rare BearsThe Rare Bears NFTs are a set of NFT bears made by a New Zealand artist Enox. A scam account was posting some links and successfully scammed at least one user out of $2k worth of assets. == About Rare Bears == "The Rare Bears are taking over. They’re cute and sweet, but tough and street. The Bears have a cool retro vibe mixed...")
• 21:24, 1 February 2023 Azoundria talk contribs created page General Tutorial on Wikis (Created page with " Consult the User's Guide for additional information on using the wiki software. == Getting started == * [https://www.mediawiki.org/wiki/Special:MyLanguage/Manual:Configuration_settings Configuration settings list] * [https://www.mediawiki.org/wiki/Special:MyLanguage/Manual:FAQ MediaWiki FAQ] * [https://lists.wikimedia.org/postorius/lists/mediawiki-announce.lists.wikimedia.org/ MediaWiki release mailing list] * [https:...") Tag: Visual edit: Switched
• 15:17, 31 January 2023 Azoundria talk contribs created page File:Mybitcoin.jpg
• 15:17, 31 January 2023 Azoundria talk contribs uploaded File:Mybitcoin.jpg
• 01:17, 31 January 2023 Azoundria talk contribs created page List of Known Case Issues (Created page with "Below is the present list of known issues in cases. If you spot an issue that you don't know how to tackle, you can list it here. For example: * Trying to find the original URL of a service which has since gone offline. * Trying to find specific blockchain transactions when some details are known. * Spotting problems with articles that are not quick to resolve yourself. === Example Issue - January 31st, 2023 === Article: Example Article Issue: The example article...") Tag: Visual edit
• 22:54, 29 January 2023 Azoundria talk contribs created page List of Cases Pending Inclusion (Created article.) Tag: Visual edit
• 17:47, 29 January 2023 Azoundria talk contribs created page Process For Adding New Cases (Process For Adding New Cases) Tag: Visual edit
• 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