User contributions for Azoundria

5 July 2023

• 14:1114:11, 5 July 2023 diff hist +4,350‎ Trezor Data Breach Phishing ‎ Another 30 minutes complete. Tag: Visual edit
• 14:0814:08, 5 July 2023 diff hist +7,303‎ BondAppetite Stablecoin Peg Lost ‎ Another 30 minutes complete. Tag: Visual edit
• 14:0514:05, 5 July 2023 diff hist +82‎ Luna Terra Algorithmic Stablecoin Crash ‎ Another 30 minutes complete. Tag: Visual edit
• 14:0414:04, 5 July 2023 diff hist +3‎ Prevention Policies for Individuals ‎No edit summary
• 14:0314:03, 5 July 2023 diff hist +9‎ Prevention Policies for Individuals ‎No edit summary
• 14:0314:03, 5 July 2023 diff hist −527‎ Template:Prevention:Individual:Handling In-Person Transactions ‎ Redirected page to Template:Prevention:Individuals:Handling In-Person Transactions current Tag: New redirect
• 14:0314:03, 5 July 2023 diff hist +603‎ N Template:Prevention:Individuals: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 authorizin..." current
• 14:0214:02, 5 July 2023 diff hist −588‎ Template:Prevention:Individual:Safe Smart Contract Usage ‎ Redirected page to Template:Prevention:Individuals:Safe Smart Contract Usage current Tag: New redirect
• 14:0214:02, 5 July 2023 diff hist +659‎ N Template:Prevention:Individuals: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..." current
• 14:0014:00, 5 July 2023 diff hist −379‎ Template:Prevention:Individual:Double Check Transactions ‎ Redirected page to Template:Prevention:Individuals:Double Check Transactions current Tag: New redirect
• 14:0014:00, 5 July 2023 diff hist +450‎ N Template:Prevention:Individuals: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." current
• 13:5913:59, 5 July 2023 diff hist −600‎ Template:Prevention:Individual:Question Unrealistic Profit ‎ Redirected page to Template:Prevention:Individuals:Question Unrealistic Profit current Tag: New redirect
• 13:5913:59, 5 July 2023 diff hist +673‎ N Template:Prevention:Individuals:Question Unrealistic Profit ‎ Created page with "Any time that you are promised any profit or benefit in exchange for an initial payment, smart contract approval, or deposit, pay special care as to whether the entity making that offer is trustworthy, actually who they say they are, and has the means to fulfill what they're promising. There are no magic algorithms providing guaranteed returns from trading or mining. Trading on average will lose money. Mining is expensive and complex. No one is going to immediately send..." current
• 12:4412:44, 5 July 2023 diff hist +457‎ N Template:Prevention:Individuals:Never Share Private Keys ‎ Created page with "Private keys can be obtained through seed phrases, mnemonics, private key files, mobile synchronization screens, wallet export features, wallet backups, etc... Never ever send these to anyone else who you do not intend to allow to take all of your money. Attackers will use a wide variety of tactics to convince you like pretending to be your wallet software, pretending they work for the wallet software, or asking you to screen share. Don't fall for them." current
• 12:4412:44, 5 July 2023 diff hist −387‎ Template:Prevention:Individual:Never Share Private Keys ‎ Redirected page to Template:Prevention:Individuals:Never Share Private Keys current Tag: New redirect
• 12:4312:43, 5 July 2023 diff hist −240‎ Template:Prevention:Individual:Keep Multiple Backups ‎ Redirected page to Template:Prevention:Individuals:Keep Multiple Backups current Tag: New redirect
• 12:4312:43, 5 July 2023 diff hist +307‎ N Template:Prevention:Individuals:Keep Multiple Backups ‎ Created page with "Ensure that more than one copy of your seed phrase is kept, and that each copy is in a distinct location. For example, you may keep a backup copy in a bank vault. A common scheme is to split the 24 word seed phrase into 3 sets of 16 words each, such that any two of the sets are needed to unlock the wallet." current
• 12:4112:41, 5 July 2023 diff hist −643‎ Template:Prevention:Individual:Avoid Third Party Custodians ‎ Redirected page to Template:Prevention:Individuals:Avoid Third Party Custodians current Tag: New redirect
• 12:4012:40, 5 July 2023 diff hist +717‎ N Template:Prevention:Individuals: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..." current
• 12:3912:39, 5 July 2023 diff hist −28‎ Template:Prevention:Individual:Placeholder ‎ Redirected page to Template:Prevention:Individuals:Placeholder current Tag: New redirect
• 12:3912:39, 5 July 2023 diff hist +29‎ Template:Prevention:Individuals:Placeholder ‎ Removed redirect to Template:Prevention:Individual:Placeholder current Tags: Removed redirect Manual revert
• 12:3212:32, 5 July 2023 diff hist −29‎ Template:Prevention:Individuals:Placeholder ‎ Redirected page to Template:Prevention:Individual:Placeholder Tag: New redirect
• 12:3212:32, 5 July 2023 diff hist +85‎ N Template:Prevention:Individual:Placeholder ‎ Created page with "No specific policies for individual prevention have yet been identified in this case."

4 July 2023

• 16:0316:03, 4 July 2023 diff hist +9,434‎ Cash.io App Solana Fake Account Exploit ‎ Another 30 minutes complete. Prevention added and much more research. Tag: Visual edit
• 16:0116:01, 4 July 2023 diff hist +2,547‎ Axie Infinity Ronin Bridge Unauthorized Treasury Access ‎ Another 30 minutes complete. Prevention added and much more research. Tag: Visual edit
• 15:5615:56, 4 July 2023 diff hist +4,864‎ Trezor Data Breach Phishing ‎ Another 30 minutes complete. Tag: Visual edit
• 15:5015:50, 4 July 2023 diff hist −1,358‎ BondAppetite Stablecoin Peg Lost ‎ Another 30 minutes complete. Tag: Visual edit
• 15:4415:44, 4 July 2023 diff hist +1,173‎ Luna Terra Algorithmic Stablecoin Crash ‎ Another 30 minutes complete. Tag: Visual edit
• 15:3515:35, 4 July 2023 diff hist +2,436‎ DEI Stablecoin Depegging ‎ Another 30 minutes completed. Prevention section completed now. Tag: Visual edit

3 July 2023

• 20:2720:27, 3 July 2023 diff hist +7,039‎ Luna Terra Algorithmic Stablecoin Crash ‎ Another 30 minutes completed. About Do Kwon more. Tag: Visual edit
• 17:1717:17, 3 July 2023 diff hist +2,581‎ DEI Stablecoin Depegging ‎ Another 30 minutes complete. Tag: Visual edit
• 16:5516:55, 3 July 2023 diff hist −825‎ DEI Stablecoin Depegging ‎No edit summary Tag: Visual edit
• 16:3616:36, 3 July 2023 diff hist −20‎ Verge Block Reorganization Attempt ‎No edit summary current
• 16:3616:36, 3 July 2023 diff hist +43‎ CoinBin Declares Bankruptcy ‎No edit summary current
• 16:3516:35, 3 July 2023 diff hist −19‎ Bitrue Ethereum Classic 51% Attack ‎No edit summary
• 16:3516:35, 3 July 2023 diff hist +208‎ Verge 51% Attack ‎No edit summary current
• 16:3516:35, 3 July 2023 diff hist +233‎ Coinnest Platform CEO Embezzlement ‎No edit summary current
• 11:1511:15, 3 July 2023 diff hist −1,088‎ Memeland Discord Server Compromised ‎ Another 30 minutes complete. Tag: Visual edit
• 10:0310:03, 3 July 2023 diff hist +5,526‎ Grim Finance Reentrancy Attack ‎ Another 30 minutes complete. Tag: Visual edit

2 July 2023

• 17:4417:44, 2 July 2023 diff hist +6,485‎ N Fake Mining Company On Telegram paradisemorlam ‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/fakeminingcompanyontelegramparadisemorlam.php}} {{Unattributed Sources}} thumb|AI Generated Imageparadisemorlam fell victim to a crypto mining scam and lost $5,049. They had been in a Telegram group of a mining company and received a direct message from someone claiming to be from the US. The scammer recommended contacting the admin of the official group to purchas..." current Tag: Visual edit: Switched
• 17:4417:44, 2 July 2023 diff hist 0‎ N File:Cryptominertelegram.jpg ‎No edit summary current
• 15:4815:48, 2 July 2023 diff hist +3,515‎ Memeland Discord Server Compromised ‎ Another 30 minutes complete. Progress on about section. Tag: Visual edit
• 13:5013:50, 2 July 2023 diff hist +6,227‎ Grim Finance Reentrancy Attack ‎ Another 30 minutes complete. Tag: Visual edit
• 13:1913:19, 2 July 2023 diff hist −56‎ Template:Case Study Under Construction ‎ Updated the template further. current Tag: Visual edit

1 July 2023

• 14:4014:40, 1 July 2023 diff hist +7,472‎ SolaKnights Rug Pull Equivalent Toe5454 ‎ Initial 30 minutes. Integration of information about SolaKnights from two videos we found. Tag: Visual edit
• 14:0514:05, 1 July 2023 diff hist +206‎ MintPal Vericoin Hack/Rollback ‎No edit summary

30 June 2023

• 15:1515:15, 30 June 2023 diff hist +3,435‎ MetaMask Konomi Hoge Xbase Theft ICEINTHENICE ‎ Another 30 minutes complete. All open tabs integrated into the case. current Tag: Visual edit
• 15:0315:03, 30 June 2023 diff hist +4,038‎ RTFKT Discord Breach ‎ Another 30 minutes complete. All open tabs integrated into the case. Tag: Visual edit
• 14:4514:45, 30 June 2023 diff hist +3,337‎ Kaiju Kingz Discord Hacked ‎ Another 30 minutes complete. All open tabs integrated into the case. current Tag: Visual edit
• 14:4314:43, 30 June 2023 diff hist +5,985‎ Kaiju Kingz Discord Ticket Tool Hack ‎ About description to merge later. current Tag: Visual edit