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).

• 16:53, 3 May 2023 Azoundria talk contribs created page File:Eulerfinance.jpg
• 16:53, 3 May 2023 Azoundria talk contribs uploaded File:Eulerfinance.jpg
• 14:41, 3 May 2023 Azoundria talk contribs created page Kokomo Finance Lending Protocol Exit Scam (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/kokomofinancelendingprotocolexitscam.php}} {{Unattributed Sources}} thumb|Kokomo Finance PromotionKokomo Finance was a newly launched open-source and non-custodial lending protocol built on Optimism and Arbitrum. It allowed users to lend and borrow digital assets, and its token KOKO had a 14-day genesis mining program. The protocol's audit, conducted by 0xGuard, only cov...") Tag: Visual edit: Switched
• 14:41, 3 May 2023 Azoundria talk contribs created page File:Kokomofinance.jpg
• 14:41, 3 May 2023 Azoundria talk contribs uploaded File:Kokomofinance.jpg
• 14:00, 3 May 2023 Azoundria talk contribs created page Safemoon Vulnerable Deployer Exploited (Created page with "{{Imported Case Study 2|source=https://www.quadrigainitiative.com/casestudy/safemoonvulnerabledeployerexploited.php}} {{Unattributed Sources}} thumb|Safemoon Logo/HomepageSafeMoon is a human-focused technology and innovation business expanding blockchain technologies to build blockchain, commerce, metaverse, and NFT products for good. SafeMoon has faced criticism in the past, initially labeled as a pump and dump scheme, and later shillfluencers wer...") Tag: Visual edit: Switched
• 14:00, 3 May 2023 Azoundria talk contribs created page File:Safemoon.jpg
• 14:00, 3 May 2023 Azoundria talk contribs uploaded File:Safemoon.jpg
• 13:19, 3 May 2023 Azoundria talk contribs created page Sushi Swap New Routing Contract Bug (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/sushiswapnewroutingcontractbug.php}} {{Unattributed Sources}} thumb|Sushi SwapSushi is a decentralized exchange (DEX) that allows users to trade cryptocurrencies without the need for a central operator administrator. Users can buy and sell across 11,700 cryptocurrency pairs and trade tokens across ten crypto networks. Sushi’s products include a decentralized exchange, a de...") Tag: Visual edit: Switched
• 12:47, 3 May 2023 Azoundria talk contribs created page Yearn Finance Legacy Contract Exploited (Created page with "{{Imported Case Study 2|source=https://www.quadrigainitiative.com/casestudy/yearnfinancelegacycontractexploited.php}} {{Unattributed Sources}} thumb|Yearn FinanceYearn is a decentralized finance (DeFi) protocol that allows individuals, DAOs, and other protocols to earn yield on their digital assets. One of Yearn's core products is its Vaults, which are capital pools that generate yield based on market opportunities. Yearn's governance process i...")
• 11:36, 3 May 2023 Azoundria talk contribs created page Hundred Finance WBTC Optimism Exploit (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/hundredfinancewbtcoptimismexploit.php}} {{Unattributed Sources}} thumb|Hundred FinanceHundred Finance is a multi-chain lending protocol that allows users to borrow and lend assets in a decentralized and economically efficient manner. It was audited by WhiteHatDAO in Feb 2022. The platform integrates with Chainlink oracles to ensure market health and stability. The distr...") Tag: Visual edit: Switched
• 11:36, 3 May 2023 Azoundria talk contribs created page File:Hundredfinance.jpg
• 11:36, 3 May 2023 Azoundria talk contribs uploaded File:Hundredfinance.jpg
• 11:00, 3 May 2023 Azoundria talk contribs created page Merlin DEX Liquidity Pool Drained (Created page with "{{Imported Case Study 2|source=https://www.quadrigainitiative.com/casestudy/merlindexliquiditypooldrained.php}} {{Unattributed Sources}} thumb|Merlin DEXMerlin is a decentralized exchange (DEX) based on ZkSync and designed to support both volatile and stable exchanges with minimal fees and fast speed. The platform introduces dynamic directional fees that allow for various fees to be set for each pool and different fees based on the swap direction....")
• 11:00, 3 May 2023 Azoundria talk contribs created page File:Merlindex.jpg
• 11:00, 3 May 2023 Azoundria talk contribs uploaded File:Merlindex.jpg
• 10:11, 3 May 2023 Azoundria talk contribs created page Level Finance Gets Leveled (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/levelfinancegetsleveled.php}} {{Unattributed Sources}} thumb|Level FinanceLevel Finance is a decentralized perpetual exchange that offers innovative liquidity solutions and risk management for BTC, ETH, BNB, and stablecoins. Recently, the platform suffered an attack where $1.1 million in referral rewards were stolen due to a bug in the LevelReferralControllerV2 contract,...")
• 10:11, 3 May 2023 Azoundria talk contribs created page File:Levelfinance.jpg
• 10:11, 3 May 2023 Azoundria talk contribs uploaded File:Levelfinance.jpg
• 15:32, 2 May 2023 Azoundria talk contribs created page Coin-Ether Coinbase Ethereum Doubling Offer (Created page with "{{Imported Case Study 2|source=https://www.quadrigainitiative.com/casestudy/coinethercoinbaseethereumdoublingoffer.php}} {{Unattributed Sources}} thumb|Coin-Ether WebsiteWhat could go wrong with an "official" Ethereum give-away of 40,000 ETH? After all, it was accompanied by a video of an interview between Brian Armstrong and Vitalik Buterin and had a premium domain name. After several users sent a total of 6.003026 ETH, unsurprisingly the...") Tag: Visual edit: Switched
• 15:32, 2 May 2023 Azoundria talk contribs created page File:Coinethergiveaway.jpg
• 15:32, 2 May 2023 Azoundria talk contribs uploaded File:Coinethergiveaway.jpg
• 11:54, 2 May 2023 Azoundria talk contribs moved page GemSwap to GemSwap "Developer Attack" (Original page had the wrong name.)
• 13:23, 1 May 2023 Azoundria talk contribs created page CoinTiger PTT "Cold Wallet" Breach (Created page with "{{Imported Case Study 2|source=https://www.quadrigainitiative.com/casestudy/cointigerpttcoldwalletbreach.php}} {{Unattributed Sources}} thumb|CoinTigerCoinTiger had the PTT token in a wallet without multi-sig. This wallet was breached, and all funds were taken. It does not appear that the exchange did anything to compensate the affected users. The Proton Chain also refused to upgrade their chain to assist. This exchange or platform is based in S...")
• 11:09, 1 May 2023 Azoundria talk contribs created page Crypto.com Sends $10.5m To Melbourne Woman (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/cryptocomsends$105mtomelbournewoman.php}} {{Unattributed Sources}} thumb|Crypto.comCrypto.com accidentally transferred $10.5m to a woman in Australia. An employee reportedly messed up the account number and the amount to be transferred. 7 months later the platform realized the error and tried to pursue recovery. This exchange or platform is based in Australia, or the incide...") Tag: Visual edit: Switched
• 10:46, 28 April 2023 Azoundria talk contribs created page MetaMask MattoGio Malware Fund Theft (Created page with "{{Imported Case Study 2|source=https://www.quadrigainitiative.com/casestudy/metamaskmattogiomalwarefundtheft.php}} {{Unattributed Sources}} thumb|MetaMaskMetaMask user MattoGio reports that his funds were stolen from his MetaMask wallet by Malware called "IntelRapid". This is a global/international case not involving a specific country.<ref name="redditold-10722" /><ref name="redditold-10723" /><ref name="redditold-10724" /><ref name="bscscan-1072...") Tag: Visual edit: Switched
• 10:14, 27 April 2023 Azoundria talk contribs created page Award Winning Case Studies (Initial list of award winning case studies.) Tag: Visual edit
• 15:16, 20 April 2023 Azoundria talk contribs created page Hinge Romance Scam Niki Hutchinson (Created page with "{{Imported Case Study 2|source=https://www.quadrigainitiative.com/casestudy/hingeromancescamnikihutchinson.php}} {{Unattributed Sources}} thumb|Niki Hutchinson and Her FatherNiki Hutchinson knew nothing about cryptocurrency, and decided based on the advice of someone she met online named Hao to invest her money on a platform named "ICAC". The platform purported to be generating her profit, and so she invested more money. Finally, when she wen...") Tag: Visual edit: Switched
• 15:16, 20 April 2023 Azoundria talk contribs created page File:Nikihutchinson.jpg
• 15:16, 20 April 2023 Azoundria talk contribs uploaded File:Nikihutchinson.jpg
• 15:14, 10 April 2023 Azoundria talk contribs created page Nomad Bridge Hack (Created page with "{{Imported Case Study 2|source=https://www.quadrigainitiative.com/casestudy/nomadbridgehack.php}} {{Unattributed Sources}} thumb|Nomad Bridge WebsiteNomad Bridge was a popular bridging platform between different blockchains. The smart contract was audited by Quantstamp and held over $190m. An upgrade to the smart contract allowed for anyone to replace a valid withdrawal transaction with their own address, and the transaction would succeed. Over...")
• 15:13, 10 April 2023 Azoundria talk contribs created page File:Nomadbridge.jpg
• 15:13, 10 April 2023 Azoundria talk contribs uploaded File:Nomadbridge.jpg
• 15:13, 10 April 2023 Azoundria talk contribs created page Ornery Maintenance 8 Malware Attack on Windows 7 (Created page with "{{DISPLAYTITLE:Ornery_Maintenance_8 Malware Attack on Windows 7}} {{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ornerymaintenance8malwareattackonwindows7.php}} {{Unattributed Sources}} thumb|Just ArtworkReddit user Ornery_Maintenance_8 reported on the theft of thousands of dollars worth of cryptocurrencies from their Windows 7 computer. They give a surprisingly candid and humble account of all the security issue...")
• 15:11, 10 April 2023 Azoundria talk contribs created page File:Ornerymaintenance.jpg
• 15:11, 10 April 2023 Azoundria talk contribs uploaded File:Ornerymaintenance.jpg
• 13:19, 10 April 2023 Azoundria talk contribs created page Ex-Boyfriend Deleted External Wallet (Created page with "{{Imported Case Study 2|source=https://www.quadrigainitiative.com/casestudy/exboyfrienddeletedexternalwallet.php}} {{Unattributed Sources}} thumb|Artful DepictionA second hand story was reported of a young lady who had her wallet accidentally deleted by someone she had been dating. Unfortunately she did not keep any backups of the seed phrase, and had to go through hard drive recovery. The outcome is not clear. This exchange or platform is b...") Tag: Visual edit: Switched
• 13:19, 10 April 2023 Azoundria talk contribs created page File:Externalwallet.jpg
• 13:19, 10 April 2023 Azoundria talk contribs uploaded File:Externalwallet.jpg
• 23:30, 9 April 2023 Azoundria talk contribs created page Preventions Policies for Regulators (Redirected page to Prevention Policies for Regulators) Tag: New redirect
• 23:22, 9 April 2023 Azoundria talk contribs created page Template:Prevention:Individual:Keep Multiple Backups (Created page with "Keep multiple backups.")
• 13:47, 9 April 2023 Azoundria talk contribs created page Category Thin Jewelry Cabinet Seed Phrase Theft (Created page with "{{DISPLAYTITLE:Category_Thin Jewelry Cabinet Seed Phrase Theft}} {{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/categorythinjewelrycabinetseedphrasetheft.php}} {{Unattributed Sources}} thumb|Jewelry CabinetCategory_Thin is a Reddit user who stored their Ethereum seed phrase along with other valuables in their jewelry cabinet. They report that someone broke into their house and took the whole cabinet. Insu...") Tag: Visual edit: Switched
• 13:46, 9 April 2023 Azoundria talk contribs created page File:Jewelrycabinet.jpg
• 13:46, 9 April 2023 Azoundria talk contribs uploaded File:Jewelrycabinet.jpg
• 13:45, 6 April 2023 Azoundria talk contribs created page EtherRock Sold For 444 Wei DinoDealer (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/etherrocksoldfor444weidinodealer.php}} {{Unattributed Sources}} thumb|Ether Rock NFTNFT Collector DinoDealer accidentally sold his EtherRock NFT for 444 wei instead of 444 ethereum. This is a global/international case not involving a specific country.<ref name="redditold-10666" /><ref name="coinmarketcap-10667" /><ref name="etherrock-10668" /><ref name="btcdotcom-10669" />...") Tag: Visual edit: Switched
• 13:44, 6 April 2023 Azoundria talk contribs created page File:Etherrock.jpg
• 13:44, 6 April 2023 Azoundria talk contribs uploaded File:Etherrock.jpg
• 12:19, 6 April 2023 Azoundria talk contribs created page Sending WETH To WETH Contract Mistake (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/sendingwethtowethcontractmistake.php}} {{Unattributed Sources}} thumb|Wrapped Ethereum GraphicsA user made the mistake of sending wrapped ethereum to the wrapped ethereum smart contract, thinking it would work to unwrap it. Instead, their funds were permanently lost. This is a global/international case not involving a specific country.<ref name="redditimage-10655" /><...") Tag: Visual edit: Switched
• 12:19, 6 April 2023 Azoundria talk contribs created page File:Wrappedethereum.jpg
• 12:19, 6 April 2023 Azoundria talk contribs uploaded File:Wrappedethereum.jpg