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).

• 23:17, 15 June 2023 Azoundria talk contribs created page File:Tokentax.jpg
• 23:17, 15 June 2023 Azoundria talk contribs uploaded File:Tokentax.jpg
• 23:16, 15 June 2023 Azoundria talk contribs created page MetaMask Ethereum Hacked Sup 55 (Created page with "{{DISPLAYTITLE:MetaMask Ethereum Hacked Sup_55}} {{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/metamaskethereumhackedsup55.php}} {{Unattributed Sources}} thumb|MetaMaskReddit user Sup_55 had their Ethereum taken from their MetaMask wallet. The exact mechanism of the theft is presently unknown. There are several potential transactions which could have been the theft. This is a global/international case not involving a sp...")
• 23:16, 15 June 2023 Azoundria talk contribs created page Solana NFT Minting Scam Hiuraii (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/solananftmintingscamhiuraii.php}} {{Unattributed Sources}} thumb|MintSolanaNFT WebsiteReddit user Hiuraii reports that they fell for an offer of a free NFT from the MintSolanaNFT. After granting full permissions to the website which was unaffiliated with Solana, their wallet was drained. There is no evidence that any funds have been recovered, however they took to Reddit...")
• 23:16, 15 June 2023 Azoundria talk contribs created page File:Mintsolananft.jpg
• 23:16, 15 June 2023 Azoundria talk contribs uploaded File:Mintsolananft.jpg
• 23:15, 15 June 2023 Azoundria talk contribs created page Cryptocurrency Mining Rig Purchase Scam wowzas97 (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/cryptocurrencyminingrigpurchasescamwowzas97.php}} {{Unattributed Sources}} thumb|Blockchain.infoReddit user wowzas97 reports that when they went to sell their mining rig, they were tricked into installing a fake bitcoin wallet application on their smartphone. Once that was installed, they received a fake payment from the purchasers. The purchasers made off with the mini...")
• 23:15, 15 June 2023 Azoundria talk contribs created page Monkey Kingdom Discord Hack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/monkeykingdomdiscordhack.php}} {{Unattributed Sources}} thumb|Monkey KingdomMonkey Kingdom's NFT launch was interfered with by fraudulent links, which pretended to allow users to mint NFTs for the project. The malicious links were sent from the official channel of the project. Heavy losses were taken, reportedly up to $1.3m USD. This is a global/international case not i...")
• 23:15, 15 June 2023 Azoundria talk contribs created page File:Monkeykingdom.jpg
• 23:15, 15 June 2023 Azoundria talk contribs uploaded File:Monkeykingdom.jpg
• 23:14, 15 June 2023 Azoundria talk contribs created page DiamondFxPro/DybitFX Fake Bitcoin Broker WonderWolf46 (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/diamondfxprodybitfxfakebitcoinbrokerwonderwolf46.php}} {{Unattributed Sources}} thumb|DiamondFXPro WebsiteReddit user WonderWolf46 reports that after investing with DiamondFxPro, his money was simply taken. This is a global/international case not involving a specific country.<ref name="redditold-11158" /><ref name="redditold-11159" /><ref name="redditoldarchive-11160" />...")
• 23:14, 15 June 2023 Azoundria talk contribs created page File:Diamondfxpro.jpg
• 23:14, 15 June 2023 Azoundria talk contribs uploaded File:Diamondfxpro.jpg
• 23:13, 15 June 2023 Azoundria talk contribs created page MetaMask Phishing Reddit CannierMist775 (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/metamaskphishingredditcanniermist775.php}} {{Unattributed Sources}} thumb|MetaMaskReddit user CannierMist775 reports that their funds were taken from their wallet after entering their seed phrase into a fake "WalletConnect" application they downloaded from the Google Play store. They lost $7k. While the attacker withdrew the funds to Kraken, there is no indication that any fu...")
• 23:13, 15 June 2023 Azoundria talk contribs created page MetaMask Wallet Hacked Wal gh (Created page with "{{DISPLAYTITLE:MetaMask Wallet Hacked Wal_gh}} {{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/metamaskwallethackedwalgh.php}} {{Unattributed Sources}} thumb|MetaMaskReddit user Wal_gh reports that 1.3 ETH was taken from their MetaMask wallet. The attacker attempted to cash out the funds on another exchange platform. The exact cause is unknown. This is a global/international case not involving a specific country.<ref name...")
• 23:12, 15 June 2023 Azoundria talk contribs created page BNBStake Ponzi Smart Contract (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/bnbstakeponzismartcontract.php}} {{Unattributed Sources}} thumb|BNB Stake AppThe BNBStake smart contract promised unrealistic returns which were generated from the deposits of other users. The smart contract obtained an audit from Haze Security and then launched. The operators took a 10% fee. The scheme presumably lasted until the smart contract ran out of funds with which to...")
• 23:12, 15 June 2023 Azoundria talk contribs created page File:Bnbstake.jpg
• 23:12, 15 June 2023 Azoundria talk contribs uploaded File:Bnbstake.jpg
• 20:02, 10 June 2023 Azoundria talk contribs created page Ledger Nano XRP And More Theft Thugluvdoc (Created page with "{{Imported Case Study 2|source=https://www.quadrigainitiative.com/casestudy/ledgernanoxrpandmoretheftthugluvdoc.php}} {{Unattributed Sources}} thumb|Ledger WalletReddit user Thugluvdoc purchased a new Ledger device from a "Ledger Official" store on Amazon, which included malware prompting him to enter the seed phrase on his computer, where it could be sent to the hacker. He didn't realize the proper process of setting up a Ledger wallet. All of his f...")
• 15:34, 8 June 2023 Azoundria talk contribs created page Template:Prevention:Platforms:No Secret High Risk Investments (Created page with "Do not take customer assets and performing highly risky trades and investments without giving visibility to customers.")
• 12:11, 8 June 2023 Azoundria talk contribs created page Template:Prevention:Individual:Avoid Third Party Custodians (Created page with "When using any third party custodial platform (such as for trading), it is important to verify that the platform has a full backing of all assets, and that assets have been secured in a proper multi-signature wallet held by several trusted and trained individuals. If this can't be validated, then users should avoid using that platform. Unfortunately, most centralized platforms today still do not provide the level of transparency and third party validation which would be...")
• 12:10, 6 June 2023 Azoundria talk contribs created page Template:Prevention:Individual:Avoid Large Cash Transactions (Created page with "Having a large amount of cash in one area and improperly secured allows for theft to occur. The risk level can be minimized by reducing the amount of cash transferred at one time, performing the transfer in a more secure location, conducting the transaction with more individuals present, and retaining more identifying information about the counterparty. Alternatives with lower risk of physical theft such as credit, debit, or eTransfer should also be considered.")
• 12:09, 6 June 2023 Azoundria talk contribs created page Template:Prevention:Platforms:Avoid Large Cash Transactions (Created page with "Keeping a large amount of cash in one area and improperly secured allows for theft to occur. The risk level can be minimized by reducing the amount of cash transferred at one time, performing the transfer in a more secure location, conducting the transaction with more individuals present, and retaining more identifying information about the counterparty. Alternatives with lower risk of physical theft such as credit, debit, or eTransfer should also be considered.")
• 14:28, 5 June 2023 Azoundria talk contribs created page Template:Prevention:Platforms: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, all key holders should have security training, and all key holders should be empowered and...")
• 13:45, 5 June 2023 Azoundria talk contribs created page Template:Prevention:Individual:Safe Smart Contract Usage (Created page with "Avoid the use of smart contracts unless necessary. Minimize the level of exposure by removing or withdrawing assets whenever possible. Aim to choose smart contracts which have obtained third party security audits, preferably having been audited by at least three separate reputable firms. Pay attention to the audit reports, which smart contracts are covered, and whether the smart contract has been upgraded or modified since the report. Ensure that any administrative funct...")
• 13:35, 5 June 2023 Azoundria talk contribs created page Template:Prevention:Regulators:No Funds Were Lost (Created page with "It does not appear that any funds were lost in this case.")
• 13:32, 5 June 2023 Azoundria talk contribs created page Template:Prevention:Platforms:No Platform Funds Lost (Created page with "This case does not appear to have resulted in a loss to any platform.")
• 12:57, 5 June 2023 Azoundria talk contribs created page Template:Prevention:Platforms:Establish Industry Insurance Fund (Created page with "Work with other industry platforms to set up a multi-signature wallet with private keys held separately by delegate signatories from seven prominent platforms and services within the industry. Establish requirements for contributions by all platforms and services, designed to be affordable for small platforms yet large enough to cover anticipated breach events. Any breach event can be brought forth by a member platform or a petition of 100 signatures for consideration by...")
• 12:17, 5 June 2023 Azoundria talk contribs created page Template:Prevention:Regulators:Physical Theft Prevention (Created page with "Physical theft is best dealt with through traditional means. The rate of occurrence of physical theft can be reduced through providing effective exchange platforms and better education for individuals.")
• 12:09, 5 June 2023 Azoundria talk contribs created page Template:Prevention:Individual:No Individual Funds Lost (Created page with "This case does not appear to have resulted in a loss to any individual.")
• 11:08, 29 May 2023 Azoundria talk contribs created page Template:Prevention:Regulators:Establish Industry Insurance Fund (Created page with "Set up a multi-signature wallet with private keys held separately by delegate signatories from seven prominent platforms and services within the industry. Establish requirements for contributions by all platforms and services within the country, designed to be affordable for small platforms yet large enough to cover anticipated breach events. Any breach event can be brought forth by a member platform or a petition of 100 signatures for consideration by the delegate signa...")
• 11:00, 29 May 2023 Azoundria talk contribs created page Template:Prevention:Regulators:Blockchain Level Exploit Handling (Created page with "In general, blockchain-level exploits can be resolved by reverting the blockchain to a prior state, which restores all funds to their prior ownership and limits potential losses to those who are transacting between the time of the exploit and the time of the revert. Effort should be undertaken by node operators to switch to a branch that eliminates the exploit as soon as possible to minimize losses. Any remaining losses would be resolved through the industry insurance fund.")
• 11:08, 25 May 2023 Azoundria talk contribs created page Tornado Cash Governance Overtaken (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/tornadocashgovernanceovertaken.php}} {{Unattributed Sources}} thumb|Tornado CashTornadoCash fell victim to a malicious governance proposal, putting control of various aspects of the smart contract in the hands of a single address. This was accomplished through a clever "bait and switch" with a smart contract that delegated calls to another. The original smart contract was...")
• 11:07, 25 May 2023 Azoundria talk contribs created page File:Tornadocash.jpg
• 11:07, 25 May 2023 Azoundria talk contribs uploaded File:Tornadocash.jpg
• 10:32, 25 May 2023 Azoundria talk contribs created page MetaMask Wallet Cleaned Out echodelta79 (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/metamaskwalletcleanedoutechodelta79.php}} {{Unattributed Sources}} thumb|MetaMaskVeteran and crypto, stock, and real estate investor echodelta79 found that their MetaMask wallet was emptied out of a whole ethereum. Fortunately, the thief didn't also take their Polygon. They now have a hardware wallet. This is a global/international case not involving a specific country.<ref...")
• 10:31, 25 May 2023 Azoundria talk contribs created page MetaMask Konomi Hoge Xbase Theft ICEINTHENICE (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/metamaskkonomihogexbasethefticeinthenice.php}} {{Unattributed Sources}} thumb|MetaMaskUser ICEINTHENICE suffered a breach of their MetaMask wallet, and thousands of dollars in three tokens were taken from the wallet. This is a global/international case not involving a specific country.<ref name="redditold-11098" /><ref name="redditold-11099" /><ref name="etherscan-11100" /><...") Tag: Visual edit: Switched
• 12:01, 19 May 2023 Azoundria talk contribs created page LW Token Price Manipulation Attack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/lwtokenpricemanipulationattack.php}} {{Unattributed Sources}} thumb|LW Token Price ChartLittle is known about the LW token. It doesn't appear to have an official website and there is limited references on social media, however it traded on PancakeSwap and was listed on several sites. On May 11th, the price spiked and rapidly fell due to a flash loan exploit. Approximately $48k...")
• 12:01, 19 May 2023 Azoundria talk contribs created page File:Lwtoken.jpg
• 12:01, 19 May 2023 Azoundria talk contribs uploaded File:Lwtoken.jpg
• 11:19, 19 May 2023 Azoundria talk contribs created page SwapRum Rug Pull (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/swaprumrugpull.php}} {{Unattributed Sources}} thumb|SwapRun WebsiteSwapRum Finance offered a next generation decentralized exchange. They obtained an audit from CertiK but only partially resolved some of the issues in their project. Then they used one of those issues to execute a rug pull and withdraw all funds form the liquidity pool, which were then brought out through Torna...")
• 11:19, 19 May 2023 Azoundria talk contribs created page File:Swaprum.jpg
• 11:19, 19 May 2023 Azoundria talk contribs uploaded File:Swaprum.jpg
• 11:12, 19 May 2023 Azoundria talk contribs created page EOS EVM Contract Drain Vulnerability (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/eosevmcontractdrainvulnerability.php}} {{Unattributed Sources}} thumb|EOS.io LogoA critical vulnerability was uncovered and resolved in the EOS EVM before it could be exploited. The vulnerability, if exploited, would have allowed draining all contracts storing EOS across the trustless bridge. This is a global/international case not involving a specific country.<ref name="slowmi...") Tag: Visual edit: Switched
• 14:10, 18 May 2023 Azoundria talk contribs created page Coinbase Deposit BSC Wrapped Ethereum Spooky007x (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/coinbasedepositbscwrappedethereumspooky007x.php}} {{Unattributed Sources}} thumb|CoinbaseSpooky007x attempted to deposit $1,100 worth of wrapped Ethereum from the BNB chain onto Coinbase. While the funds were sent to the provided address, they didn't show up on his account. It does not appear that the funds have ever moved, suggesting that the amount has been permanently lost...") Tag: Visual edit: Switched
• 12:07, 16 May 2023 Azoundria talk contribs created page Template:Prevention:Individual:Avoid Using Smart Contracts (Created page with "Avoid the use of a smart contracts when possible. If smart contracts must be used, minimize the level of exposure by removing or withdrawing assets whenever possible. Aim to choose smart contracts which have obtained third party security audits, preferably having been audited by at least three separate reputable firms. Pay attention to the audit reports. Ensure that any administrative functions with the ability to remove funds from the smart contract are under the author...")
• 11:14, 16 May 2023 Azoundria talk contribs created page Land of Genesis Mint Permission Hack (Created page with "{{Imported Case Study 2|source=https://www.quadrigainitiative.com/casestudy/landofgenesismintpermissionhack.php}} {{Unattributed Sources}} thumb|Land of Genesis NFTThe Land of Genesis NFTs don't appear to have a widely known homepage. There are a maximum of 1,500 of them. An attacker appears to have minted a portion of NFTs that weren't supposed to be minted. Most funds remain in the attacker's wallet. This is a global/international case not...")
• 11:13, 16 May 2023 Azoundria talk contribs created page File:Landofgenesis.jpg
• 11:13, 16 May 2023 Azoundria talk contribs uploaded File:Landofgenesis.jpg
• 15:38, 15 May 2023 Azoundria talk contribs created page Template:Prevention:Platforms:Regular Audit Procedures (Created page with "All aspects of any platform should undergo a regular validation/inspection by experts. The recommended interval is twice prior to launch, once after 3 months, and every 6 months thereafter. It is recommended that the third party performing the inspection not be repeated within a 14 month period.")