User contributions for Azoundria
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18 January 2024
- 14:3614:36, 18 January 2024 diff hist 0 N File:Myalgo.jpg No edit summary current
- 13:5013:50, 18 January 2024 diff hist +1,124 MetaMask Large USDC/USDT Theft Setana0 Another 30 minutes complete. The link is already in the wiki from researching that case previously. Added the date. About section complete, information moved around for now. Filled in a full technical analysis of the blockchain transactions and list of funds which were stolen in the theft. current Tag: Visual edit
- 11:1111:11, 18 January 2024 diff hist +6,840 N Hotmail Account With Seed Phrase Hacked Ayyylmaooo2 Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/hotmailaccountwithseedphrasehackedayyylmaooo2.php}} {{Unattributed Sources}} thumb|Generated ImageReddit user Ayyylmaooo2 reports that they lost bitcoin from their mobile phone wallet, which they ultimately believe happened due to a breach of their email account, which had stored a screenshot of their seed phrase. The total amount lost was 1.61302584 BTC which had a value..." current Tag: Visual edit: Switched
- 11:1011:10, 18 January 2024 diff hist 0 N File:Ayyylmaooo2.jpg No edit summary current
17 January 2024
- 14:5714:57, 17 January 2024 diff hist +3,445 Hedera Token Service Exploited -------2441-------- COMPLETE 30 Minutes. Integrated the HBAR Hedera Reddit post. Added more information surrounding several tweets from Pangolin including about the delays in reimbursement. Cleaning up ongoing developments and about sections. Tag: Visual edit
- 13:4313:43, 17 January 2024 diff hist +6,464 Sending WETH To WETH Contract Mistake COMPLETE Another 30 minutes. Integrated Darkcryptomoon comments into article on weth. More from cryptopotato article description and progress being made. Added a description of wrapped ethereum from cryptopotato. current Tag: Visual edit
- 12:1212:12, 17 January 2024 diff hist +4,238 Darkcryptomoon Ethereum NFT Con Man More than 30 minutes complete working on this case researching and expanding. current Tag: Visual edit
- 11:1611:16, 17 January 2024 diff hist +3,356 Optimism Self Destruct Exploit Another 30 minutes complete. Integrated Reddit discussions. More review of prevention, sources, rest of article. current Tag: Visual edit
15 January 2024
- 17:4517:45, 15 January 2024 diff hist +6,525 N Scam Website Seed Phrase Entered Billyfudpucker Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/scamwebsiteseedphraseenteredbillyfudpucker.php}} {{Unattributed Sources}} thumb|Generated ImageReddit user Billyfudpucker was still getting used to working the night shift and made a careless mistake entering his seed phrase into a website to connect his wallet. His funds of Cardano, VeChain, and OMI were stolen. There is no indication he was able to get any of them bac..." current
- 17:4517:45, 15 January 2024 diff hist 0 N File:Billyfudpucker.jpg No edit summary current
- 14:5114:51, 15 January 2024 diff hist +8,689 N MetaMask Large USDC/USDT Theft Setana0 Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/metamasklargeusdcusdttheftsetana0.php}} {{Unattributed Sources}} thumb|MetaMask Browser ExtensionSetana0 reported that $88k worth of funds were stolen from their MetaMask account. It appears that their wallet was somehow compromised. As there is no evidence of a smart contract approval being involved, it is most likely due to a seed phrase stored insecurely. This is a global..." Tag: Visual edit: Switched
- 14:4514:45, 15 January 2024 diff hist +1,051 Cryptsy Withdrawals Closed/Bankruptcy Another 30 minutes complete. Prevention filling in. Prepared promotion for article. current Tag: Visual edit
- 12:5012:50, 15 January 2024 diff hist −33,062 MetaMask Redline PDF Spearphishing Email CryptoJordin Another 30 minutes complete. Working on the transcripts to summarize them properly in the article. current Tag: Visual edit
9 January 2024
- 13:0213:02, 9 January 2024 diff hist +2,351 MetaMask Redline PDF Spearphishing Email CryptoJordin Another 30 minutes complete. Adding in more security information about Ledger hardware wallets. Tag: Visual edit
8 January 2024
- 16:2016:20, 8 January 2024 diff hist +9,662 N Chain.group Ponzi Scheme Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/chaingroupponzischeme.php}} {{Unattributed Sources}} thumb|Chain Group Website/LogoChain.Group promised investors their choice of trade groups who would invest their funds on different terms, different periods, and for different rates of return. In reality, behind the illusion, everything was a ponzi scheme. Part way through December 2017, the scheme collapsed, and investor..." current
- 16:2016:20, 8 January 2024 diff hist 0 N File:Chaingroup.jpg No edit summary current
5 January 2024
- 14:3814:38, 5 January 2024 diff hist +208 BTC-e Assets Seized By US Authorities No edit summary current
- 14:2814:28, 5 January 2024 diff hist +13,781 N Hexabot.top High Yield Investment Scheme Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/hexabottophighyieldinvestmentscheme.php}} {{Unattributed Sources}} thumb|Hexabot Website/LogoHexabot claimed to have developed a complex new trading bot which could generate consistent profit in all trading environments. Online promotions included high level information about the trading strategy, which included usage of several common trading industry terms. Users who sign..." current Tag: Visual edit: Switched
- 14:2714:27, 5 January 2024 diff hist 0 N File:Hexabottop.jpg No edit summary current
- 12:0112:01, 5 January 2024 diff hist +1,642 DiegoPapi6 TrustWallet Theft Another 30 minutes complete. Lots of revision of the article. Attempting to find the quote related to the Android update malicious phishing link. current Tag: Visual edit
4 January 2024
- 15:4815:48, 4 January 2024 diff hist +6,326 N Coinbase Shiba Sim Swap Case ethanhunt444 Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/coinbaseshibasimswapcaseethanhunt444.php}} {{Unattributed Sources}} thumb|CoinbaseReddit user ethanhunt444 reported that their Verizon phone experienced a sim swap, and was used to gain access to their Coinbase account. Once in the Coinbase account, their 30,000,000 SHIB tokens were withdrawn from their account. Verizon requested a police report, however it's unclear if Ethan..." current
- 13:2413:24, 4 January 2024 diff hist +11,361 N Verified Brad Garlinghouse Scam Practical-Bench7741 Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/verifiedbradgarlinghousescampracticalbench7741.php}} {{Unattributed Sources}} thumb|Brad Garlinghouse Scam PostReddit user Practical-Bench7741 reports falling for a doubling scam from a user claiming to be Brad Garlinghouse and posting from a verified Twitter account. They sent 3,800 XRP with the expectation that it would be doubled, based on it being XRP's 10th a..." current Tag: Visual edit: Switched
- 13:2313:23, 4 January 2024 diff hist 0 N File:Bradgarlinghousescam.jpg No edit summary current
- 12:1612:16, 4 January 2024 diff hist +1,686 Vircurex Exchange Hack Another 30 minutes complete. Reviewing information and more about lawsuit to try to gain any blockchain data. current Tag: Visual edit
- 11:3911:39, 4 January 2024 diff hist +2,874 Mt. Gox Halts Trade Over Major Hack Another 30 minutes complete. About section spread around. Adding timeline. Added information on Karpeles conviction. Adding some sources on transaction malleability. Tag: Visual edit
3 January 2024
- 14:5514:55, 3 January 2024 diff hist +4,131 Mt. Gox User champbronc2 Hacked Another 30 minutes complete. Complete about section and all sources integrated. Started blockchain analysis of all transactions involved. current Tag: Visual edit
- 12:3312:33, 3 January 2024 diff hist +3,687 Bitstamp Hot Wallet Hack Another 30 minutes complete. Integrated blockchain transaction data to get actual date of breach. Timeline information. Prevention. Other sources integrated further. current Tag: Visual edit
- 11:5411:54, 3 January 2024 diff hist +1,801 Mt. Gox Coins Destroyed Another 30 minutes complete. Starting to integrate sources and further information built up. current Tag: Visual edit
- 11:2211:22, 3 January 2024 diff hist +93 Centralized Exchange Cases No edit summary
- 11:2211:22, 3 January 2024 diff hist +329 All Smart Contract Cases No edit summary
- 11:2211:22, 3 January 2024 diff hist +422 Global List of All Cases No edit summary
- 11:1411:14, 3 January 2024 diff hist +160 Mt. Gox Auditor Theft Another 30 minutes completed. Significant revisions to multiple sections of the article. Amount of losses section updated. Tag: Visual edit
2 January 2024
- 17:2117:21, 2 January 2024 diff hist +1,308 FTX Exchange Collapse and Bankruptcy Another 30 minutes complete. Review of the article. Incorporating Mario tweet information on moving hacked funds. Tag: Visual edit
- 16:2216:22, 2 January 2024 diff hist −3,401 MetaMask Redline PDF Spearphishing Email CryptoJordin Another 30 minutes complete. Working further on article. Integration of more video information. Tag: Visual edit
- 11:5511:55, 2 January 2024 diff hist +5,024 CoinMarketCap Price Glitch Another 30 minutes complete. About section updated. Integrated information from all sources. Still more to integrate. current Tag: Visual edit
29 December 2023
- 20:4020:40, 29 December 2023 diff hist +112 CoinMarketCap Price Glitch Added new source. Tag: Visual edit
- 18:0018:00, 29 December 2023 diff hist +1,382 FTX Exchange Collapse and Bankruptcy Another 30 minutes complete. Integration of Kraken offloading thread into the discussion and timeline for the FTX event. Tag: Visual edit
- 16:5416:54, 29 December 2023 diff hist +12,510 N Gemini Third Party Data Breach Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/geminithirdpartydatabreach.php}} {{Unattributed Sources}} thumb|Gemini Exchange/LogoAfter a data breach, multiple Gemini users reported that they had received sophisticated phishing emails to their Gemini account email addresses. Many of the emails attempted to trick users into providing their seed phrase to upgrade their wallets to avoid losing their funds in anticipation of t..." current
- 16:5416:54, 29 December 2023 diff hist 0 N File:Gemini.jpg No edit summary current
- 14:5914:59, 29 December 2023 diff hist +10,479 N Clucoin Founder Gambled Away Funds Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/clucoinfoundergambledawayfunds.php}} {{Unattributed Sources}} thumb|Clucoin Logo/HomepageCluShare launched as a hyper-deflationary token with a smart staking system that promised to reward holders and contribute to charity with each sale. The token incorporated a CLU wallet with 1 trillion tokens as part of the distribution pool, and CLU shareholders share 5% of each sell acti..." current Tag: Visual edit: Switched
- 14:5914:59, 29 December 2023 diff hist 0 N File:Clucoin.jpg No edit summary current
- 11:4311:43, 29 December 2023 diff hist +5,459 OneCoin Scheme Collapses Another 30 minutes complete. About section split apart. Integrated information from a few different sources into the timeline. Tag: Visual edit
28 December 2023
- 18:5618:56, 28 December 2023 diff hist +442 OneCoin Scheme Collapses No edit summary
- 18:5418:54, 28 December 2023 diff hist +5,237 N Approved Bullfarm Contract dunkindosenuts Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/approvedbullfarmcontractdunkindosenuts.php}} {{Unattributed Sources}} thumb|Bull Farm ContractReddit user dunkindosenuts reports that they gave a poor choice of approval to a "bullfarm" smart contract, which allowed $7k worth of UNI (Uniswap token) to be taken from their wallet. They appear to have come to terms with the loss relatively quickly, and there is no indica..." current
- 18:5418:54, 28 December 2023 diff hist 0 N File:Bullfarmcontract.jpg No edit summary current
- 15:3015:30, 28 December 2023 diff hist +9,693 N Oyster Protocol Bruno Block Exit Scam Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/oysterprotocolbrunoblockexitscam.php}} {{Unattributed Sources}} thumb|Oyster Protocol Homepage/LogoThe Oyster Protocol was a new way to monetize a website without having to use banner ads. The protocol launched and raised funds in 2017. An exploit left in the smart contract by Bruno Block, the protocol's creator, allowed for a large "directorship" transfer within the sm..." current Tag: Visual edit: Switched
- 15:3015:30, 28 December 2023 diff hist 0 N File:Oysterprotocol.jpg No edit summary current
- 13:5713:57, 28 December 2023 diff hist +2,543 Input.io “Wallet” Hack Another 30 minutes complete. Multiple sources integrated. About section information spread around. current Tag: Visual edit
- 12:5712:57, 28 December 2023 diff hist +2,312 Ribbon Finance Malicious DNS Hijack Blockchain analytics links added in. current Tag: Visual edit
- 12:4712:47, 28 December 2023 diff hist +1,563 Convex Finance Malicious DNS Hijack Blackchain analytics links added in. Tag: Visual edit
