User contributions for Azoundria
Jump to navigation
Jump to search
21 June 2023
- 10:5510:55, 21 June 2023 diff hist +582 Beanstalk Farms Stablecoin Hack Another 30 minutes complete. Tag: Visual edit
- 10:4410:44, 21 June 2023 diff hist +1,846 BondAppetite Stablecoin Peg Lost Another 30 minutes complete. Tag: Visual edit
- 10:3010:30, 21 June 2023 diff hist +2,326 Bored Ape Yacht Club Instagram Hack Another 30 minutes complete. Prevention added and much more research. current Tag: Visual edit
20 June 2023
- 16:1416:14, 20 June 2023 diff hist +1 Beanstalk Farms Stablecoin Hack No edit summary
- 16:1416:14, 20 June 2023 diff hist −362 Beanstalk Farms Stablecoin Hack Partial edit, need to fix enters Tag: Visual edit
- 14:1414:14, 20 June 2023 diff hist +6,781 Moonbirds Airdrop Phishing Another 30 minutes complete. Prevention added and much more research. current Tag: Visual edit
- 14:0714:07, 20 June 2023 diff hist +1,580 Shamanzs NFT Unfair Dutch Auction Another 30 minutes complete. Tag: Visual edit
- 13:5813:58, 20 June 2023 diff hist +3,724 OpenSea Carl Bot Discord Hack Fake YouTube NFT Another 30 minutes complete. Prevention added and much more research. current Tag: Visual edit
- 13:5213:52, 20 June 2023 diff hist +2,737 Luna Terra Algorithmic Stablecoin Crash Another 30 minutes complete. Tag: Visual edit
- 13:4513:45, 20 June 2023 diff hist +509 DEI Stablecoin Depegging Another 30 minutes complete. Tag: Visual edit
- 12:4912:49, 20 June 2023 diff hist +1,479 DEI Stablecoin Depegging No edit summary Tag: Visual edit
19 June 2023
- 23:5023:50, 19 June 2023 diff hist +1,456 Lodestar Finance Collateral Price Manipulation Another 30 minutes complete. current Tag: Visual edit
18 June 2023
- 14:4514:45, 18 June 2023 diff hist +6,075 Platypus Finance Unchecked Stablecoin Collateral Another 30 minutes complete. current Tag: Visual edit
17 June 2023
- 17:3017:30, 17 June 2023 diff hist +7,512 Platypus Finance Unchecked Stablecoin Collateral Another 30 minutes complete. Tag: Visual edit
16 June 2023
- 16:1116:11, 16 June 2023 diff hist +3,256 Aurora Engine $6m Bug Bounty Another 30 minutes complete. Prevention added and much more research. current Tag: Visual edit
- 13:2513:25, 16 June 2023 diff hist +5,014 Shamanzs NFT Unfair Dutch Auction Another 30 minutes complete. Tag: Visual edit
- 13:2013:20, 16 June 2023 diff hist +2,378 Tsim Sha Tsui Businessmen Robbed Another 30 minutes complete. Prevention added and much more research. current Tag: Visual edit
- 13:1813:18, 16 June 2023 diff hist +5 Prevention Policies for Individuals No edit summary
- 13:1813:18, 16 June 2023 diff hist −389 Template:Prevention:Individual:Avoid Large Cash Transactions Redirected page to Template:Prevention:Individual:Handling In-Person Transactions current Tag: New redirect
- 13:1813:18, 16 June 2023 diff hist +613 N Template:Prevention:Individual:Handling In-Person Transactions Created page with "When performing an in-person exchange, the risk level can be minimized by reducing the amount 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. Having a large amount of cash in one area and improperly secured allows for theft to occur. Be sure that you have physical visibility of any cash to be received prior to authorizi..."
- 13:1513:15, 16 June 2023 diff hist +1,775 OpenSea Carl Bot Discord Hack Fake YouTube NFT Another 30 minutes complete. Tag: Visual edit
- 12:5012:50, 16 June 2023 diff hist +3,021 Luna Terra Algorithmic Stablecoin Crash Another 30 minutes complete. Tag: Visual edit
- 12:4212:42, 16 June 2023 diff hist +4,899 DEI Stablecoin Depegging Another 30 minutes complete. Tag: Visual edit
- 00:3600:36, 16 June 2023 diff hist +4,907 Platypus Finance Unchecked Stablecoin Collateral Another 30 minutes complete. Tag: Visual edit
15 June 2023
- 23:1923:19, 15 June 2023 diff hist +389 Centralized Exchange Cases No edit summary
- 23:1923:19, 15 June 2023 diff hist +1,263 All Smart Contract Cases No edit summary
- 23:1823:18, 15 June 2023 diff hist +1,893 Global List of All Cases No edit summary
- 23:1823:18, 15 June 2023 diff hist +5,339 N Luna Giveaway Scam Longjumping Image 17 Created page with "{{DISPLAYTITLE:Luna Giveaway Scam Longjumping_Image_17}} {{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/lunagiveawayscamlongjumpingimage17.php}} {{Unattributed Sources}} thumb|Terra/LunaReddit user Longjumping_Image_17 reports that they were tricked into sending 100 LUNA to a giveaway contest on YouTube. This is a global/international case not involving a specific country.<ref name="redditold-11153" /><ref name="reddito..."
- 23:1723:17, 15 June 2023 diff hist +10,564 N Token Tax API Key Breach SPT0615-JD Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/tokentaxapikeybreachspt0615jd.php}} {{Unattributed Sources}} thumb|Token Tax HomepageReddit user SPT0615-JD accidentally provided his token tax software with a full authorization to transfer assets from his exchange account, rather than a view-only access key. This key was later breached and used to withdraw funds from his exchange account. Neither the exchange nor the amount..."
- 23:1723:17, 15 June 2023 diff hist 0 N File:Tokentax.jpg No edit summary current
- 23:1623:16, 15 June 2023 diff hist +5,920 N 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..."
- 23:1623:16, 15 June 2023 diff hist +7,589 N 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..."
- 23:1623:16, 15 June 2023 diff hist 0 N File:Mintsolananft.jpg No edit summary current
- 23:1523:15, 15 June 2023 diff hist +7,599 N 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..."
- 23:1523:15, 15 June 2023 diff hist +9,001 N 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..."
- 23:1523:15, 15 June 2023 diff hist 0 N File:Monkeykingdom.jpg No edit summary current
- 23:1423:14, 15 June 2023 diff hist +9,582 N 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" />..." current
- 23:1423:14, 15 June 2023 diff hist 0 N File:Diamondfxpro.jpg No edit summary current
- 23:1323:13, 15 June 2023 diff hist +11,123 N 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..." current
- 23:1323:13, 15 June 2023 diff hist +5,905 N 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..." current
- 23:1223:12, 15 June 2023 diff hist +7,538 N 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..." current
- 23:1223:12, 15 June 2023 diff hist 0 N File:Bnbstake.jpg No edit summary current
- 16:5816:58, 15 June 2023 diff hist +3,475 OpenSea Carl Bot Discord Hack Fake YouTube NFT Another 30 minutes complete. All sources merged in. Tag: Visual edit
- 16:5716:57, 15 June 2023 diff hist +5,342 Luna Terra Algorithmic Stablecoin Crash Another 30 minutes complete. Tag: Visual edit
- 16:5516:55, 15 June 2023 diff hist +4,696 DEI Stablecoin Depegging Another 30 minutes complete. Tag: Visual edit
- 16:5316:53, 15 June 2023 diff hist +6,820 RTFKT Discord Breach Another 30 minutes complete. Prevention added and much more research. Tag: Visual edit
- 16:5016:50, 15 June 2023 diff hist +5,421 Cyberconnect Discord Channel Hacked Another 30 minutes complete. Prevention added and much more research. Tag: Visual edit
- 16:4716:47, 15 June 2023 diff hist +6,990 Proof/Moonbirds Discord Compromised Another 30 minutes complete. Prevention added and much more research. Tag: Visual edit
- 16:4216:42, 15 June 2023 diff hist +9,246 Memeland Discord Server Compromised Another 30 minutes complete. Prevention added and much more research. Tag: Visual edit
- 15:3915:39, 15 June 2023 diff hist +50 Template:Prevention:Regulators:Cryptocurrency Education Mandate No edit summary current
