User contributions for Azoundria

13 March 2023

• 14:1514:15, 13 March 2023 diff hist +2,611‎ Crypto.com Withdrawals Triggered ‎ TechCrunch article as a source completed integration of information. Tag: Visual edit
• 13:3713:37, 13 March 2023 diff hist −43‎ Crypto.com Withdrawals Triggered ‎ Undo revision 3040 by Azoundria (talk)
• 13:3613:36, 13 March 2023 diff hist −593‎ Crypto.com Withdrawals Triggered ‎ →‎References
• 13:3513:35, 13 March 2023 diff hist −930‎ Crypto.com Withdrawals Triggered ‎ Crypto.com Withdrawals Triggered information split between the various sections of the article. Tag: Visual edit
• 12:1812:18, 13 March 2023 diff hist +222‎ Witty-Season-3914 Double Scam Recovery ‎ Working further on immediate reactions. Tag: Visual edit
• 12:1312:13, 13 March 2023 diff hist +1,018‎ Crypto.com Withdrawals Triggered ‎ Added the About Crypto.com section to Witty-Season-3914 case study and Crypto.com Withdrawal case study. Tag: Visual edit
• 12:1212:12, 13 March 2023 diff hist −183‎ Witty-Season-3914 Double Scam Recovery ‎ Added the About Crypto.com section to Witty-Season-3914 case study and Crypto.com Withdrawal case study. Tag: Visual edit
• 10:5410:54, 13 March 2023 diff hist +223‎ Witty-Season-3914 Double Scam Recovery ‎No edit summary Tag: Visual edit: Switched
• 10:5110:51, 13 March 2023 diff hist −5‎ Crypto.com Withdrawals Triggered ‎ →‎References
• 10:5110:51, 13 March 2023 diff hist +2,598‎ Witty-Season-3914 Double Scam Recovery ‎No edit summary Tag: Visual edit: Switched

12 March 2023

• 20:1220:12, 12 March 2023 diff hist +125‎ Convex Finance Malicious DNS Hijack ‎ →‎Platform Prevention Policies: Added the multi-signature general policy and included in the case study. Tag: Visual edit
• 20:0920:09, 12 March 2023 diff hist +461‎ N Template:Prevention:Platform:Implement Multi-Signature ‎ Created page with "All wallets and critical infrastructure should be implemented with a multi-signature requirement, with a recommended minimum of 3 signatures required. This means that making important changes or approving spending will require the keys held by at least 3 separate individuals within the organization to approve. The multi-signature should be implemented at the lowest layer possible, and all key holders should be empowered and encouraged to exercise diligence."
• 19:3919:39, 12 March 2023 diff hist −17‎ Convex Finance Malicious DNS Hijack ‎ →‎Individual Prevention Policies: Restructured. Tag: Visual edit
• 19:3619:36, 12 March 2023 diff hist +85‎ Prevention Policies for Individuals ‎ Added Prevention:Individual:Double Check Transactions Tag: Visual edit
• 19:3519:35, 12 March 2023 diff hist +450‎ N Template:Prevention:Individual:Double Check Transactions ‎ Created page with "Every approval on Web3 is an opportunity to lose all of the funds present in your wallet. Take the time to review the transaction in full. Fully check over the balance, permissions, and entire address which you are interacting with. Do not trust that your clipboard or any website front-end is guaranteed to provide an accurate address or transaction status. Always perform a test transaction prior to the first high-value transaction in any session."
• 19:2219:22, 12 March 2023 diff hist +55‎ Convex Finance Malicious DNS Hijack ‎ →‎Ongoing Developments: Changed the wording around a bit. Tag: Visual edit

10 March 2023

• 21:4621:46, 10 March 2023 diff hist +148‎ Convex Finance Malicious DNS Hijack ‎ →‎Prevention Policies for Individuals: Proper name for section titles. Tag: Visual edit
• 21:4421:44, 10 March 2023 diff hist +97‎ Convex Finance Malicious DNS Hijack ‎ →‎Prevention Policies: Split up prevention policies into 3 separate sections. Tag: Visual edit
• 21:4221:42, 10 March 2023 diff hist +380‎ Convex Finance Malicious DNS Hijack ‎ →‎The Reality: Citations resolved. Tag: Visual edit
• 21:2721:27, 10 March 2023 diff hist +68‎ Convex Finance Malicious DNS Hijack ‎ The 5 addresses which were affected by the smart contract have now been placed in the appropriate timeline event. All unattributed citations are now resolved. Tag: Visual edit
• 15:1615:16, 10 March 2023 diff hist +1,092‎ Witty-Season-3914 Double Scam Recovery ‎ Filling in more About Witty-Season-3914 Tag: Visual edit
• 15:0415:04, 10 March 2023 diff hist −57‎ Witty-Season-3914 Double Scam Recovery ‎No edit summary
• 15:0315:03, 10 March 2023 diff hist −179‎ Witty-Season-3914 Double Scam Recovery ‎No edit summary Tag: Visual edit: Switched
• 14:5914:59, 10 March 2023 diff hist −65‎ Witty-Season-3914 Double Scam Recovery ‎ Immediate reactions and ultimate outcome sections updated. Tag: Visual edit
• 14:5314:53, 10 March 2023 diff hist +112‎ Witty-Season-3914 Double Scam Recovery ‎ Updated total amount lost and recovered. Tag: Visual edit
• 14:5014:50, 10 March 2023 diff hist +486‎ Witty-Season-3914 Double Scam Recovery ‎ Timeline updated to include both posts. Filling in some basic information on most sections. Tag: Visual edit
• 14:4214:42, 10 March 2023 diff hist +4,442‎ N Witty-Season-3914 Double Scam Recovery ‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/wittyseason3914doublescamrecovery.php}} {{Unattributed Sources}} thumb|Crypto.com Exchange This is a global/international case not involving a specific country. <ref name="unnamed-10600" /><ref name="unnamed-10601" /> == About Crypto.com == "Not proud of this, but I almost fell for one. Sent 7000 ADA to a sketch address that said they would double it… once i sent it i kn..." Tag: Visual edit: Switched
• 14:3114:31, 10 March 2023 diff hist +1,252‎ Darkcryptomoon Ethereum NFT Con Man ‎ Updating with some details on the NFTs from the blockchain. Tag: Visual edit
• 14:1714:17, 10 March 2023 diff hist +2,168‎ Darkcryptomoon Ethereum NFT Con Man ‎ →‎The Reality: Lots of different revisions to the article. Starting to go through further Reddit posts. Still need details on the NFTs which were taken. Tag: Visual edit

9 March 2023

• 15:3315:33, 9 March 2023 diff hist +52‎ DiegoPapi6 TrustWallet Theft ‎ →‎What Happened: More filled in. Tag: Visual edit
• 15:1815:18, 9 March 2023 diff hist +2,560‎ DiegoPapi6 TrustWallet Theft ‎ Description about DiegoPapi6 filled in. Tag: Visual edit
• 13:4313:43, 9 March 2023 diff hist +47‎ DiegoPapi6 TrustWallet Theft ‎ About TrustWallet filled in. Tag: Visual edit
• 13:2013:20, 9 March 2023 diff hist +1,845‎ Darkcryptomoon Ethereum NFT Con Man ‎ →‎What Happened: Updating transactions of thief based on blockchain analytics. Tag: Visual edit
• 12:3012:30, 9 March 2023 diff hist −420‎ Darkcryptomoon Ethereum NFT Con Man ‎No edit summary
• 12:2912:29, 9 March 2023 diff hist +211‎ Darkcryptomoon Ethereum NFT Con Man ‎ Description and various additional details, all sources now assigned into article. Tag: Visual edit
• 12:2412:24, 9 March 2023 diff hist +82‎ Darkcryptomoon Ethereum NFT Con Man ‎ →‎Immediate Reactions: And total amount lost clarifying further. Tag: Visual edit
• 12:1712:17, 9 March 2023 diff hist +629‎ Darkcryptomoon Ethereum NFT Con Man ‎ Further progress on Darkcryptomoon article. Wrapping up Immediate Reactions, Ultimate Outcome. One source applied to a specific section. Tag: Visual edit

8 March 2023

• 11:4611:46, 8 March 2023 diff hist +191‎ Ribbon Finance Malicious DNS Hijack ‎ →‎What Happened: Adding https://etherscan.io/token/0x2260fac5e5542a773aa44fbcfedf7c193bc2c599?a=0xda981ae7d29e6c97da4d486dec90e41aa02454ef Tag: Visual edit

7 March 2023

• 17:0817:08, 7 March 2023 diff hist +280‎ Darkcryptomoon Ethereum NFT Con Man ‎ →‎What Happened: Response to fraudster added. Tag: Visual edit
• 17:0317:03, 7 March 2023 diff hist −79‎ Darkcryptomoon Ethereum NFT Con Man ‎ →‎Immediate Reactions: Saving update Tag: Visual edit
• 17:0017:00, 7 March 2023 diff hist +836‎ Darkcryptomoon Ethereum NFT Con Man ‎ More editing about recovery and ongoing developments. Tag: Visual edit
• 16:4916:49, 7 March 2023 diff hist +1,334‎ Darkcryptomoon Ethereum NFT Con Man ‎ →‎What Happened: More in the timeline and immediate reaction section of the article. Tag: Visual edit
• 16:3516:35, 7 March 2023 diff hist +293‎ DiegoPapi6 TrustWallet Theft ‎ →‎What Happened Tag: Visual edit
• 16:2516:25, 7 March 2023 diff hist +12,620‎ Darkcryptomoon Ethereum NFT Con Man ‎ →‎About Darkcryptomoon: Information filled in all about him. Tag: Visual edit
• 13:1413:14, 7 March 2023 diff hist +373‎ Darkcryptomoon Ethereum NFT Con Man ‎ →‎About MetaMask: Further information and sources on MetaMask. Tag: Visual edit
• 13:0913:09, 7 March 2023 diff hist +756‎ Darkcryptomoon Ethereum NFT Con Man ‎No edit summary Tag: Visual edit: Switched
• 12:4212:42, 7 March 2023 diff hist +5,611‎ N Darkcryptomoon Ethereum NFT Con Man ‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/darkcryptomoonethereumnftconman.php}} {{Unattributed Sources}} thumb|MetaMask This is a global/international case not involving a specific country. <ref name="unnamed-8929" /><ref name="unnamed-10595" /><ref name="unnamed-10596" /><ref name="unnamed-10597" /><ref name="unnamed-10598" /><ref name="unnamed-10599" /> == About MetaMask == "My MM got hacked. Filed a report with..." Tag: Visual edit: Switched
• 12:2612:26, 7 March 2023 diff hist +1,491‎ Guidelines for Case Timelines ‎ Working on timeline guidelines. current Tag: Visual edit

6 March 2023

• 16:1116:11, 6 March 2023 diff hist −2‎ DiegoPapi6 TrustWallet Theft ‎ →‎Ultimate Outcome
• 16:1116:11, 6 March 2023 diff hist −44‎ DiegoPapi6 TrustWallet Theft ‎ Updating thread. Tag: Visual edit