User contributions for Azoundria
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2 February 2024
- 14:3014:30, 2 February 2024 diff hist +11,174 N Defrost Finance V2 Reentrancy Exploit Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/defrostfinancev2reentrancyexploit.php}} {{Unattributed Sources}} thumb|Defrost Finance Logo/HomepageDefrost Finance, the platform behind the stablecoin H2O, designed for remunerative investment opportunities, suffered a hack on its V2 version on December 23, 2021. The attacker exploited a flash loan function, withdrawing 170k and manipulating the LSWUSDC share price, re..." current
- 14:3014:30, 2 February 2024 diff hist 0 N File:Defrostfinance.jpg No edit summary current
1 February 2024
- 16:4516:45, 1 February 2024 diff hist +10,373 N Midas Investments Platform Closure Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/midasinvestmentsplatformclosure.php}} {{Unattributed Sources}} thumb|Midas Investments LogoThe Midas Investments platform closed, with investors short by $63.3m - more than half of all invested assets on the platform. A final post by the CEO outlines where the funds were lost. There was some discussion of making up the difference through launching a new venture. This..." current Tag: Visual edit: Switched
- 16:4416:44, 1 February 2024 diff hist 0 N File:Midasinvestments.jpg No edit summary current
- 14:2714:27, 1 February 2024 diff hist +3,660 Hedera Token Service Exploited COMPLETE Another 30 minutes. We already had this thread in the wiki with an earlier date, however we added an archived version since the post had been deleted. Filled in a fairly extensive about section introduction and improved the sources there. Removing all placeholder/stub text throughout other sections and filled in with some content. Integrated DefiIgnas technical analysis into the larger post. current Tag: Visual edit
- 13:4213:42, 1 February 2024 diff hist +1,559 MyAlgo Web Wallet JavaScript CDN Exploit COMPLETE Another 30 minutes. Integrated the Reddit thread into the wiki. Information from about section moved to other sections. Added information on technical analysis. Integrated a few different sources into the article. current Tag: Visual edit
- 11:0811:08, 1 February 2024 diff hist +1,513 MyAlgo Web Wallet JavaScript CDN Exploit COMPLETE Another 30 minutes. Integrated the Reddit thread into the wiki. Tag: Visual edit
31 January 2024
- 14:2214:22, 31 January 2024 diff hist +3,817 Mt. Gox Halts Trade Over Major Hack Another 30 minutes. Integrated the deadline extension post. Reviewing online timeline report and integrated information on the WizSec report. Tag: Visual edit
- 13:0113:01, 31 January 2024 diff hist +10,474 N Seed Phrases in Evernote Theft jbtravel84 Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/seedphrasesinevernotetheftjbtravel84.php}} {{Unattributed Sources}} thumb|Evernote Login AttemptReddit user jbtravel84 stored all their seed phrases online on their Evernote account and posted in January 2023 to brag about being a moon whale. Their funds were safe for 2 months before they all got taken. They are working with different authorities to investigate what..." current
- 13:0013:00, 31 January 2024 diff hist 0 N File:Jbtravel84evernote.jpg No edit summary current
30 January 2024
- 17:2917:29, 30 January 2024 diff hist +7,439 N Float Protocol Rari Capital Weak Oracle Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/floatprotocolraricapitalweakoracle.php}} {{Unattributed Sources}} thumb|Float Protocol Logo/HomepageFloat Protocol's liquidity pool had limited liquidity, and was used by Rari Fuse to determine the eligibility to borrow assets. An attacker manipulated the price through a large purchase, then took out a loan using the inflated value, profiting $250k+ after all was said an..." current Tag: Visual edit: Switched
- 17:2917:29, 30 January 2024 diff hist 0 N File:Floatprotocol.jpg No edit summary current
- 17:2717:27, 30 January 2024 diff hist −1,391 Rari Capital Hack About section moved around while adding new case from Float Protocol. current Tag: Visual edit
- 14:4914:49, 30 January 2024 diff hist +2,952 Mirror Trading International Another 30 minutes complete. About section split around. Added information in the timeline on the arrest and more investigation. current Tag: Visual edit
- 13:1713:17, 30 January 2024 diff hist +2,100 Bit LC Theft COMPLETE Another 30 minutes. Added prevention section to the wiki with further details. Reviewed and promoted on a Reddit post which was found. Integrated additional sources. Tag: Visual edit
29 January 2024
- 17:0317:03, 29 January 2024 diff hist 0 N File:Bitlcnet.jpg No edit summary current
- 14:5214:52, 29 January 2024 diff hist +4,401 796 Exchange Hack Another 30 minutes. Prepared and published a promotion for the article. Added additional description and information from BitcoinTalk. Added several additional sources from Twitter for additional context and timeline information on the 796 exchange platform. current Tag: Visual edit
26 January 2024
- 17:5817:58, 26 January 2024 diff hist +373 Bit LC Theft Another 30 minutes. About stub moved to technical analysis. All sources integrated. About to prevention, and wrote a new basic description of the case. Introduction, reality, and other sections populated with basic information. Reviewed the website homepage for further information that was available there. Tag: Visual edit
- 17:2217:22, 26 January 2024 diff hist +3,888 MyCoin Exchange Bankruptcy Another 30 minutes. Reviewed all existing sources. Adding more news articles referenced from other sources. Timeline and loss estimates filled in. Tag: Visual edit
- 16:3216:32, 26 January 2024 diff hist +1,934 796 Exchange Hack Another 30 minutes. Added information on potential vanity address generation. Reviewing and incorporating Twitter news sources including CoinSide. Tag: Visual edit
- 13:4713:47, 26 January 2024 diff hist +1,013 Bitfinex Security Breach Another 30 minutes. Integrated tweet on DOJ seizure leaving one address. Finished about section spread around. Template updated. All sources have been given a proper title. Incorporated information about the Reddit discussion. Potential duplicate statement of facts source flagged. Tag: Visual edit
- 13:1813:18, 26 January 2024 diff hist +181 Trezor BGP Highjacking/DNS Poisoning No edit summary current Tag: Visual edit
- 13:1813:18, 26 January 2024 diff hist +181 KlaySwap BGP Hijacking No edit summary current Tag: Visual edit
- 13:1313:13, 26 January 2024 diff hist +170 Trezor BGP Highjacking/DNS Poisoning No edit summary Tag: Visual edit
- 13:1313:13, 26 January 2024 diff hist +170 KlaySwap BGP Hijacking No edit summary Tag: Visual edit
- 13:1113:11, 26 January 2024 diff hist +271 KlaySwap BGP Hijacking Adding BGP links. Tag: Visual edit
- 13:1113:11, 26 January 2024 diff hist +270 Trezor BGP Highjacking/DNS Poisoning Adding BGP links. Tag: Visual edit
- 12:0312:03, 26 January 2024 diff hist +2,281 Mt. Gox Halts Trade Over Major Hack COMPLETE Another 30 minutes. All sources sorted through. Lists moved to ultimate outcome, down to 12 sources left to be integrated. Andrei Jikh video and CryptoPotato article integrated. Tag: Visual edit
25 January 2024
- 17:4717:47, 25 January 2024 diff hist +3,267 Kipcoin Exchange Hack 30 minutes. All sources integrated. Started up timeline. Started to review blockchain addresses for available transactions and filled in the timeline with the transactions we found. These are very different than the actual data in the report. current Tag: Visual edit
- 15:0915:09, 25 January 2024 diff hist +394 Bitfinex Security Breach Added deposit transactions to the wiki page for later integration. Tag: Visual edit
- 15:0415:04, 25 January 2024 diff hist +2,148 796 Exchange Hack Another 30 minutes. Reviewing further, description updated. Timeline discrepancy fully resolved to correlate blockchain data and the 796 exchange's own reporting. Started to integrate several potentially insightful sources which were located through the Twitter search into the timeline. Tag: Visual edit
- 14:3114:31, 25 January 2024 diff hist +3,595 796 Exchange Hack Saving 30 minutes from yesterday. Tag: Visual edit
- 13:1013:10, 25 January 2024 diff hist +4,729 IRA Financial Suspicious Withdrawals Another 30 minutes spent. Added information from CoinDesk article and some information from the FXEmpire article. Improving various sections and removing placeholder text. Tag: Visual edit
- 12:2512:25, 25 January 2024 diff hist +6,308 Bitfinex Security Breach Another 30 minutes and included the statement about the coin control effectiveness. Included tons of other tweets and data from ErgoBTC, and added blockchain transactions to timeline and technical analysis. Tag: Visual edit
24 January 2024
- 13:3613:36, 24 January 2024 diff hist +4,681 IRA Financial Suspicious Withdrawals Another 30 minutes complete. Integrated information from ErgoBTC and following the trail. Still lots more work to be done on this article. Tag: Visual edit
- 11:3411:34, 24 January 2024 diff hist +5,542 Bitfinex Security Breach Another 30 minutes complete. Analysis and spreading out the About section further to construct the initial article. Put in place information from further review of the ErgoBTC Twitter posts. Tag: Visual edit
23 January 2024
- 17:4617:46, 23 January 2024 diff hist +8,416 N Daedalus Fake Cardano Wallet Application Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/daedalusfakecardanowalletapplication.php}} {{Unattributed Sources}} thumb|Daedalus Wallet Homepage/LogoAn application for Daedalus, a popular Cardano blockchain full node wallet, was posted on the Google Play store with thousands of positive reviews. However, if a user downloaded and attempted to use this wallet, their funds would be stolen from them. At least one user..." current
- 17:4617:46, 23 January 2024 diff hist 0 N File:Daedaluswallet.jpg No edit summary current
- 16:1616:16, 23 January 2024 diff hist +10,879 N XMiner.io Cloud Mining Scam Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/xmineriocloudminingscam.php}} {{Unattributed Sources}} thumb|XMiner.io Homepage/LogoXMiner.io claimed to run a cryptocurrency cloud mining platform and offered various packages with guaranteed returns. Users who purchased small packages would receive their promised returns promptly, while users who purchased the larger packages would be met with excuses when they tried to wit..." current Tag: Visual edit: Switched
- 16:1616:16, 23 January 2024 diff hist 0 N File:Xminerio.jpg No edit summary current
- 12:2612:26, 23 January 2024 diff hist +4,584 Crypto.com Sends $10.5m To Melbourne Woman COMPLETE another 30 minutes. Crypto.com Parody Article integrated into the existing wiki article. Made some further revisions to the article. Added more information/updated about the arrest of Manivel. current Tag: Visual edit
- 11:4911:49, 23 January 2024 diff hist +7,702 Binance Bridge Forged Proof Exploit Another 30 minutes complete. Updates to better incorporate information. Incorporated several more sources of information. Added a lot of information from Reddit for community reactions. current Tag: Visual edit
19 January 2024
- 18:4318:43, 19 January 2024 diff hist +220 GladiaCoin Multi-Level Marketing Scheme Collapses Description current Tag: Visual edit
- 18:4018:40, 19 January 2024 diff hist +14,232 N GladiaCoin Multi-Level Marketing Scheme Collapses Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/gladiacoinmultilevelmarketingschemecollapses.php}} {{Unattributed Sources}} thumb|GladiaCoin Website/Logo This is a global/international case not involving a specific country.<ref name="redditold-10600" /><ref name="redditold-12872" /><ref name="redditold-12873" /><ref name="redditold-12874" /><ref name="behindmlm-12875" /><ref name="bitcoinwiki-12876" /><ref name="casetex..."
- 18:4018:40, 19 January 2024 diff hist 0 N File:Gladiacoin.jpg No edit summary current
- 15:4115:41, 19 January 2024 diff hist +13,297 N Yoroi Hot Wallet Drained EchoLake90 Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/yoroihotwalletdrainedecholake90.php}} {{Unattributed Sources}} thumb|Yoroi Wallet Homepage/LogoReddit user EchoLake90 reported that their funds had disappeared from their Yoroi Wallet, and blockchain data showed that the funds were transfered to another wallet. EchoLake90 had stored their seed phrase securely offline, however they had entered the seed phrase when setting u..." current Tag: Visual edit: Switched
- 15:4115:41, 19 January 2024 diff hist 0 N File:Yoroiwallet.jpg No edit summary current
- 14:0514:05, 19 January 2024 diff hist +4,245 Euler Finance Receives "Generous" Donations Another 30 minutes completed. Information from about spread around. Added CoinTelegraph and various additional sources referenced from that article. Expansion of the timeline accordingly. current Tag: Visual edit
18 January 2024
- 15:4015:40, 18 January 2024 diff hist +2,887 Witty-Season-3914 Double Scam Recovery Another 30 minutes completed. Mostly expanding the information about Witty-Season3914. There's nothing really left to update on here. current Tag: Visual edit
- 14:3614:36, 18 January 2024 diff hist +11,374 N MyAlgo Web Wallet JavaScript CDN Exploit Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/myalgowebwalletjavascriptcdnexploit.php}} {{Unattributed Sources}} thumb|MyAlgo Wallet Homepage/LogoWeb-based wallet MyAlgo users found that their assets were being removed from their wallets starting in February 2023. The exploit remained unknown until April 2023, at which time it was revealed that malicious JavaScript code must have been injected on January 21st. The total lo..." Tag: Visual edit: Switched
