User contributions for Azoundria
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12 July 2023
- 09:1709:17, 12 July 2023 diff hist +1,042 Titano Finance Evil Contractors Another 30 minutes complete. Prevention added and much more research. Tag: Visual edit
11 July 2023
- 16:4316:43, 11 July 2023 diff hist +4,778 TopGoal Hot Wallet Breach Another 30 minutes complete. Prevention added and much more research. current Tag: Visual edit
- 16:3616:36, 11 July 2023 diff hist +1,692 RigoBlock Missing Access Controls Another 30 minutes complete. Prevention added and much more research. current Tag: Visual edit
- 16:2716:27, 11 July 2023 diff hist +2,599 Gold Mine Finance Scam Another 30 minutes complete. Prevention added and much more research. Tag: Visual edit
- 13:4113:41, 11 July 2023 diff hist +321 Template:Prevention:Platforms:Regular Audit Procedures No edit summary current
10 July 2023
- 14:4614:46, 10 July 2023 diff hist +5,948 OpenSea Phishing Attack Another 30 minutes complete. Prevention added and much more research. Tag: Visual edit
- 14:4114:41, 10 July 2023 diff hist +1,357 Compound Finance Live Critical Vulnerability Another 30 minutes complete. Prevention added and much more research. current Tag: Visual edit
- 14:3614:36, 10 July 2023 diff hist +3,081 Flurry Finance Vault Flash Loan Attack Another 30 minutes complete. Prevention added and much more research. current Tag: Visual edit
- 14:2714:27, 10 July 2023 diff hist +3,403 Lana Rhoades Alleged Rug Pull Another 30 minutes complete. Tag: Visual edit
- 14:1914:19, 10 July 2023 diff hist +1,077 Ariva Digital Key Breached Another 30 minutes complete. All sources merged in. Prevention added. Information relocated around. Tag: Visual edit
- 13:2213:22, 10 July 2023 diff hist −1 Template:Prevention:Individual:No Individual Funds Lost Redirected page to Template:Prevention:Individuals:No Individual Funds Lost current Tag: New redirect
- 13:2213:22, 10 July 2023 diff hist +71 N Template:Prevention:Individuals:No Individual Funds Lost Created page with "This case does not appear to have resulted in a loss to any individual." current
- 11:0511:05, 10 July 2023 diff hist +940 Pirate X Pirate Private Key Leak Another 30 minutes complete. All sources merged in. Prevention added. Information relocated around. current Tag: Visual edit
- 11:0211:02, 10 July 2023 diff hist +723 Fantasm Finance Contract Vulnerabilities Another 30 minutes complete. Prevention added. Information relocated around. current Tag: Visual edit
- 10:5410:54, 10 July 2023 diff hist +1,138 Unchained Capital ActiveCampaign Privacy Breach Another 30 minutes complete. All sources merged in. Prevention added. Information relocated around. current Tag: Visual edit
- 10:4410:44, 10 July 2023 diff hist +3,954 Rare Bears Discord Attack Another 30 minutes complete. Prevention added. Information relocated around. Tag: Visual edit
- 10:3610:36, 10 July 2023 diff hist +652 EtherRock Sold For 444 Wei CoinMarketCope Another 30 minutes complete. All sources merged in. Prevention added. Information relocated around. current Tag: Visual edit
9 July 2023
- 17:0017:00, 9 July 2023 diff hist +6,078 N ZBG Global Pig Butchering Scam ocean preneur Created page with "{{DISPLAYTITLE:ZBG Global Pig Butchering Scam ocean_preneur}} {{Imported Case Study 2|source=https://www.quadrigainitiative.com/casestudy/zbgglobalpigbutcheringscamoceanpreneur.php}} {{Unattributed Sources}} thumb|Pig Butchering CollageVictims are typically lured to invest on the ZBG Global platform through a fake online relationship. These can often be quite intimate and last weeks or months. Victims can invest a small amount and withdraw with p..." current
- 16:2316:23, 9 July 2023 diff hist +6,528 N LCTP Global Pig Butchering Scam Created page with "{{Imported Case Study 2|source=https://www.quadrigainitiative.com/casestudy/lctpglobalpigbutcheringscam.php}} {{Unattributed Sources}} thumb|Pig Butchering CollageVictims are typically lured to invest on the LCTP Global platform through a fake online relationship. These can often be quite intimate and last weeks or months. Victims can invest a small amount and withdraw with profits if they wish to "test" the platform, however the moment they try..." current
- 16:2316:23, 9 July 2023 diff hist 0 N File:Lctpglobal.jpg No edit summary current
- 13:3713:37, 9 July 2023 diff hist +7,997 N Coinbase Bank Fees z0mbiechris Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/coinbasebankfeesz0mbiechris.php}} {{Unattributed Sources}} thumb|Coinbase PlatformReddit user z0mbiechris reported being hacked about five months ago and informed Coinbase, who reimbursed the lost Ethereum by paying them in Bitcoin. However, z0mbiechris encountered issues when the hacker attempted to access their bank account to withdraw funds, resulting in z0mbiechris creati..." current Tag: Visual edit: Switched
8 July 2023
- 16:5816:58, 8 July 2023 diff hist +3,193 Doodles NFT Discord Hacked Another 30 minutes complete. All sources merged in. Prevention added. Information relocated around. current Tag: Visual edit
- 16:5016:50, 8 July 2023 diff hist −85 OpenSea Fake Verification Phishing Emails template current Tag: Visual edit
- 16:4916:49, 8 July 2023 diff hist +1,996 OpenSea Fake Verification Phishing Emails Another 30 minutes complete. All sources merged in. Prevention added. Information relocated around. Tag: Visual edit
- 16:3916:39, 8 July 2023 diff hist −395 Ledger Phishing Attack On Dutch Users Another 30 minutes complete. All sources merged in. Prevention added. Information relocated around. current Tag: Visual edit
- 16:2916:29, 8 July 2023 diff hist +3,660 TreasureDAO NFT Market Hacked Another 30 minutes complete. All sources merged in. Prevention added. Information relocated around. current Tag: Visual edit
- 16:1916:19, 8 July 2023 diff hist −285 OpenDAO USDO Stable Coin Collapses Another 30 minutes complete. All sources merged in. Prevention added. Information relocated around. current Tag: Visual edit
7 July 2023
- 16:4816:48, 7 July 2023 diff hist +55 N EtherRock Sold For 444 Wei DinoDealer Azoundria moved page EtherRock Sold For 444 Wei DinoDealer to EtherRock Sold For 444 Wei CoinMarketCope: Username change on Twitter. current Tag: New redirect
- 16:4816:48, 7 July 2023 diff hist 0 m EtherRock Sold For 444 Wei CoinMarketCope Azoundria moved page EtherRock Sold For 444 Wei DinoDealer to EtherRock Sold For 444 Wei CoinMarketCope: Username change on Twitter.
- 16:4816:48, 7 July 2023 diff hist +880 EtherRock Sold For 444 Wei CoinMarketCope Partially through 30 minutes. Tag: Visual edit
- 11:4311:43, 7 July 2023 diff hist +3,150 Circle HubSpot Data Breach Another 30 minutes complete. All sources merged in. Prevention added. Information relocated around. current Tag: Visual edit
- 11:4111:41, 7 July 2023 diff hist +3,122 NYDIG HubSpot Data Breach Another 30 minutes complete. All sources merged in. Prevention added. Information relocated around. current Tag: Visual edit
- 11:4111:41, 7 July 2023 diff hist +2,988 BlockFi Hubspot Data Breach Another 30 minutes complete. All sources merged in. Prevention added. Information relocated around. current Tag: Visual edit
- 11:3811:38, 7 July 2023 diff hist +4,186 Swan Bitcoin Hubspot Data Breach Another 30 minutes complete. All sources merged in. Prevention added. Information relocated around. current Tag: Visual edit
- 11:1911:19, 7 July 2023 diff hist +7,659 Cash.io App Solana Fake Account Exploit Another 30 minutes complete. All sources merged in. Prevention added. Information relocated around. current Tag: Visual edit
- 11:0811:08, 7 July 2023 diff hist +1,887 Axie Infinity Ronin Bridge Unauthorized Treasury Access Another 30 minutes complete. Prevention added and much more research. Tag: Visual edit
- 11:0811:08, 7 July 2023 diff hist +3,094 Trezor Data Breach Phishing Another 30 minutes complete. All open tabs integrated into the case. Prevention fully up to date. Tag: Visual edit
- 09:3309:33, 7 July 2023 diff hist +478 Template:Prevention:Regulators:Private Identity Key Protocol No edit summary current
6 July 2023
- 13:1913:19, 6 July 2023 diff hist +74 N Template:Prevention:Regulator:Private Identity Key Protocol Redirected page to Template:Prevention:Regulators:Private Identity Key Protocol current Tag: New redirect
- 13:1913:19, 6 July 2023 diff hist +777 N Template:Prevention:Regulators:Private Identity Key Protocol Created page with "A key challenge is the increased reliance on an incredible amount of personal data by financial firms. Having this information shared as part of a normal business relationship, and floating around on multiple platforms poses a severe risk to all users when it comes to identity theft, phishing attacks, and other targeted criminal activities. Criminals only need to breach one platform, and the information is permanently exposed to the black market. As an alternative, a sin..."
- 11:5611:56, 6 July 2023 diff hist +9 Template:Prevention:Individuals:Protect Personal Information No edit summary current
- 11:5211:52, 6 July 2023 diff hist +92 Prevention Policies for Individuals Added protect personal information for individuals. current Tag: Visual edit
- 11:5111:51, 6 July 2023 diff hist +74 N Template:Prevention:Individual:Protect Personal Information Redirected page to Template:Prevention:Individuals:Protect Personal Information current Tag: New redirect
- 11:5111:51, 6 July 2023 diff hist +614 N Template:Prevention:Individuals:Protect Personal Information Created page with "Set up separate email addresses for each service, and avoid providing your phone number whenever possible. Any received emails or phone calls must be viewed with scrutiny, especially if unsolicited. Interact with companies only through their official websites and confirm anything with the company directly via multiple sources, especially if it promises a significant incentive to take an action or threatens access to your funds if an action is not taken. It would be recom..."
- 02:1902:19, 6 July 2023 diff hist +4,287 CoinSpot Account Hacked borgy63 Another 30 minutes complete. Found the blockchain evidence. Tag: Visual edit
5 July 2023
- 22:1022:10, 5 July 2023 diff hist +5,679 N CoinSpot Account Hacked borgy63 Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/coinspotaccounthackedborgy63.php}} {{Unattributed Sources}} thumb|CoinSpot ExchangeOn November 8, 2021, a reddit user named borgy63 reported that their CoinSpot account had been hacked, resulting in the theft of over $1239 worth of assets. They shared the address where the stolen funds were sent and sought assistance in tracing it. Some users sympathized with borgy63, acknowl..."
- 22:0922:09, 5 July 2023 diff hist 0 N File:Coinspot.jpg No edit summary current
- 14:1514:15, 5 July 2023 diff hist +6,681 Axie Infinity Ronin Bridge Unauthorized Treasury Access Another 30 minutes complete. Tag: Visual edit
- 14:1514:15, 5 July 2023 diff hist +1,112 EtherRock Sold For 444 Wei CoinMarketCope Another 30 minutes complete. Tag: Visual edit
- 14:1414:14, 5 July 2023 diff hist +2,139 Cash.io App Solana Fake Account Exploit Another 30 minutes complete. Tag: Visual edit