User contributions for Azoundria
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6 September 2023
- 13:0413:04, 6 September 2023 diff hist +3,695 OlympusDAO V2 Migration Scams Another 30 minutes complete. Additional sources merged in. Working on prevention. current Tag: Visual edit
- 12:5412:54, 6 September 2023 diff hist +3,732 Terrastation Luna Wrong Address Send Party Combination 49 Another 30 minutes complete. All sources merged in. Prevention added. Information relocated around. current Tag: Visual edit
5 September 2023
- 14:4614:46, 5 September 2023 diff hist +3,267 Visor Finance Unlimited Minting Another 30 minutes complete. Additional sources merged in. Prevention completed. Information moved around. current Tag: Visual edit
- 14:3414:34, 5 September 2023 diff hist +2,942 Charge DeFi Flash Loan Attack Another 30 minutes complete. Additional sources merged in. Prevention completed. Information moved around. current Tag: Visual edit
- 14:2514:25, 5 September 2023 diff hist +3,111 Coinbase Wallet Seed Phrase Lost Fresh Supermarket Another 30 minutes complete. All sources merged in. Prevention added. Information relocated around. Tag: Visual edit
- 14:2114:21, 5 September 2023 diff hist +3,474 Grim Finance Reentrancy Attack Another 30 minutes complete. Additional sources merged in. Prevention completed. Information moved around. current Tag: Visual edit
- 14:1414:14, 5 September 2023 diff hist +5,461 Up1 Infinite Approval Phishing Another 30 minutes complete. Additional sources merged in. Prevention completed. Information moved around. current Tag: Visual edit
- 14:0314:03, 5 September 2023 diff hist +2,781 Bent Finance Malicious Balance Injection Another 30 minutes complete. Additional sources merged in. Prevention completed. Information moved around. current Tag: Visual edit
- 13:3413:34, 5 September 2023 diff hist +3,100 Monkey Kingdom Discord Hack Another 30 minutes complete. Additional sources merged in. Prevention completed. Information moved around. current Tag: Visual edit
3 September 2023
- 23:1123:11, 3 September 2023 diff hist −21,108 Celsius Platform Withdrawals Paused No edit summary
- 23:1123:11, 3 September 2023 diff hist −6,085 Michael Saylor Giveaway Scam No edit summary Tag: Manual revert
- 23:1023:10, 3 September 2023 diff hist +210 Twitter Bitcoin Giveaway Scams No edit summary
- 23:1023:10, 3 September 2023 diff hist +291 Binance Hot Wallet Theft No edit summary
- 23:1023:10, 3 September 2023 diff hist +770 MetaMask Fake Google Play Clipper Malware No edit summary current
- 23:0923:09, 3 September 2023 diff hist +1,354 Gate.io Ethereum Classic 51% Attack No edit summary current
- 23:0923:09, 3 September 2023 diff hist +1,354 Bitrue Ethereum Classic 51% Attack No edit summary current
- 23:0923:09, 3 September 2023 diff hist +1,624 Electrum Mass Phishing Attacks No edit summary current
- 23:0923:09, 3 September 2023 diff hist +279 Electron Cash Malicious ElectrumX Servers No edit summary current
- 23:0823:08, 3 September 2023 diff hist +672 Titanium Blockchain Infrastructure Services No edit summary
- 23:0723:07, 3 September 2023 diff hist +756 MyEtherWallet Google Public DNS No edit summary current
- 23:0723:07, 3 September 2023 diff hist +581 Blockchain.info Coinhoarder Phishing No edit summary current
- 22:5722:57, 3 September 2023 diff hist +422 SolNFTMinting Solana Auto-Approve Theft Whiskeytango99 Another 30 minutes complete. All sources merged in. Prevention added. Information relocated around. current Tag: Visual edit
- 22:4622:46, 3 September 2023 diff hist +1,255 CoinRise Investor Losses Another 30 minutes complete. Additional sources merged in. Prevention completed. Information moved around. current Tag: Visual edit
- 17:4117:41, 3 September 2023 diff hist +2,873 Visor Finance Unlimited Minting Another 30 minutes complete. Additional sources merged in. Prevention completed. Information moved around. Tag: Visual edit
- 17:2917:29, 3 September 2023 diff hist +2,666 Mirror Protocol Governance Attack Another 30 minutes complete. All sources merged in. Prevention added. Information relocated around. current Tag: Visual edit
- 17:1717:17, 3 September 2023 diff hist +880 Cell Phone Repair Shop Theft hoangs2k Another 30 minutes complete. Additional sources merged in. Prevention completed. Information moved around. current Tag: Visual edit
- 14:4814:48, 3 September 2023 diff hist +20 Template:Prevention:Platforms:Implement Multi-Signature Added specific mention of minting functions. current Tag: Visual edit
1 September 2023
- 13:1613:16, 1 September 2023 diff hist +5,805 Official KMSPico Malware TheAlmightyRedditor Another 30 minutes complete. Additional sources merged in. Prevention completed. current Tag: Visual edit
- 13:0413:04, 1 September 2023 diff hist +2,522 Cryptocurrency Mining Rig Purchase Scam wowzas97 Another 30 minutes complete. All sources merged in. Prevention added. Information relocated around. current Tag: Visual edit
- 12:5012:50, 1 September 2023 diff hist +6,281 Inverse Finance Second Price Oracle Exploit Another 30 minutes complete. All sources merged in. Prevention added. Information relocated around. current Tag: Visual edit
- 12:5012:50, 1 September 2023 diff hist +3,309 Inverse Finance First Price Oracle Exploit Another 30 minutes complete. All sources merged in. Prevention added. Information relocated around. current Tag: Visual edit
- 12:0712:07, 1 September 2023 diff hist +2,847 OpenSea Fake ConeHeads Collection Another 30 minutes complete. All sources merged in. Prevention added. Information relocated around. current Tag: Visual edit
- 10:0510:05, 1 September 2023 diff hist +220 BitConnect Scheme Collapses No edit summary
- 10:0510:05, 1 September 2023 diff hist +1,076 Ledger Devices Pre-Seeded On Ebay No edit summary current
- 10:0410:04, 1 September 2023 diff hist +15,545 N Celsius Bankruptcy Releases Customer Data Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/celsiusbankruptcyreleasescustomerdata.php}} {{Unattributed Sources}} thumb|CelsiusIn July 2022, cryptocurrency lender Celsius filed for Chapter 11 bankruptcy due to liquidity problems caused by the Terra ecosystem collapse, revealing a $1.2 billion deficit. Under Chapter 11, a list of creditors' names and addresses, known as the "Creditor Matrix," is required for transp..." current
- 10:0410:04, 1 September 2023 diff hist +7,909 N Inverse Finance Second Price Oracle Exploit Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/inversefinancesecondpriceoracleexploit.php}} {{Unattributed Sources}} thumb|Inverse FinanceInverse Finance, a decentralized lending protocol, experienced its second hack of the year through price oracle manipulation. The attacker made a profit of $1.26 million in BTC and USDT by exploiting imbalances in assets to calculate LP token prices. The attacker used a flash loan..."
- 10:0410:04, 1 September 2023 diff hist +6,939 N Inverse Finance First Price Oracle Exploit Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/inversefinancefirstpriceoracleexploit.php}} {{Unattributed Sources}} thumb|Inverse Finance Inverse Finance, a decentralized organization, experienced a hack through price manipulation of its INV/ETH price oracle on Sushiswap. The attacker manipulated the oracle, leading to a rise in the price of INV tokens, allowing them to borrow $15.6 million worth of DOLA, ETH, WBTC,..."
- 10:0310:03, 1 September 2023 diff hist 0 N File:Inversefinance.jpg No edit summary current
- 10:0310:03, 1 September 2023 diff hist +7,521 N Trading Software Remote Control Allan Jones Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/tradingsoftwareremotecontrolallanjones.php}} {{Unattributed Sources}} thumb|Allan JonesAn Ontario investor, Allan Jones, lost $55,000 in cryptocurrency after attempting to download trading software online. A company contacted him, offering assistance in installing the software remotely, but instead, they drained his Bitcoin account. Malware had been installed on his compute..." current
- 10:0310:03, 1 September 2023 diff hist 0 N File:Allanjones.jpg No edit summary current
- 10:0210:02, 1 September 2023 diff hist +5,988 N Elon Musk Doubling Scam Julie Bushnell Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/elonmuskdoublingscamjuliebushnell.php}} {{Unattributed Sources}} thumb|Julie BushnellJulie Bushnell, a teacher from Brighton, fell victim to a Bitcoin scam that cost her £9,000. The scam used the name of entrepreneur Elon Musk and a fake BBC website, claiming that Musk would double any Bitcoin deposit. Ms. Bushnell, an investor in cryptocurrency, transferred £9,000 to..." current
- 10:0210:02, 1 September 2023 diff hist 0 N File:Juliebushnell.jpg No edit summary current
- 10:0110:01, 1 September 2023 diff hist +7,548 N Trezor Hacked By Kraken Security Labs Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/trezorhackedbykrakensecuritylabs.php}} {{Unattributed Sources}} thumb|TrezorTrezor doesn't use a Secure Element, leaving their devices susceptible to physical hacking attacks involving opening and tampering. Kaspersky Labs reported that Trezor uses a single STM32 chip, storing the private key in its non-volatile flash memory. Kraken Security Labs demonstrated how they exploited..." current
- 10:0110:01, 1 September 2023 diff hist +6,396 N Bitcoin Fat Finger Large Fee Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/bitcoinfatfingerlargefee.php}} {{Unattributed Sources}} thumb|Bitcoin TalkA transaction was sent on the bitcoin blockchain with a fee of 1.99555451 BTC, which was worth close to $8k at the time. The value being transferred in the transaction was very small. This is a global/international case not involving a specific country.<ref name="bitcoinerx-11489" /><ref name="bitco..." current
- 10:0110:01, 1 September 2023 diff hist +11,069 N Bitzolkin Ponzi Scheme Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/bitzolkinponzischeme.php}} {{Unattributed Sources}} thumb|Bitzolkin WebsiteBitZolkin claimed to be a leading cryptocurrency manager, building trusted relationships with clients globally. They generate profits from various sources including fees from wallets, exchanges, trading, and more. However, concerns have been raised about their legitimacy. Their website's recent creati..." current
- 10:0110:01, 1 September 2023 diff hist 0 N File:Bitzolkin.jpg No edit summary current
- 10:0010:00, 1 September 2023 diff hist +8,060 N BCH-Mixer.com Scam Mixer Service Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/bchmixercomscammixerservice.php}} {{Unattributed Sources}} thumb|BCH Mixer WebsiteBCH CoinMixer was a bitcoin cash mixing service that promises to enhance privacy by breaking the links between bitcoin cash transactions on the blockchain. This process involves sending coins from one address to another, randomizing transaction amounts, and adding time delays to transactions. Th..." current
- 10:0010:00, 1 September 2023 diff hist 0 N File:Bchmixer.jpg No edit summary current
- 10:0010:00, 1 September 2023 diff hist +7,362 N Exodus Wallet Bitcoin Cash Theft Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/exoduswalletbitcoincashtheft.php}} {{Unattributed Sources}} thumb|Exodus WalletReddit user MobTwo reports that their Exodus Wallet appeared to have been emptied of all bitcoin cash worth $75k. The community is speculating as to the cause of the loss. This is a global/international case not involving a specific country.<ref name="redditold-11546" /><ref name="redditold-11547" /..." current
- 09:5909:59, 1 September 2023 diff hist +6,912 N Massive Theft Of Coins Valerian77 Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/massivetheftofcoinsvalerian77.php}} {{Unattributed Sources}} thumb|Bitcoin TalkBitcoinTalk user Valerian77 reported a hacking incident where $1 million USD worth of various cryptocurrencies was stolen. The theft was due to a combination of security failures, including using the same password for different purposes and having the same password for a DASH QT wallet as the pa..." current
