User contributions for Azoundria

24 April 2024

• 12:0412:04, 24 April 2024 diff hist +13,322‎ N Curio Voting Power Exploit ‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/curiovotingpowerexploit.php}} {{Unattributed Sources}} thumb|Curio Invest Logo/HomepageCurioInvest offers a platform to tokenize various assets, providing liquidity and allowing assets to be used as collateral or locked into DeFi for rewards. Curio Group expands on this, offering digital tools for real-world assets and intellectual property, with a focus on tokenization an..." current
• 12:0312:03, 24 April 2024 diff hist 0‎ N File:Curioinvest.jpg ‎No edit summary current
• 10:3810:38, 24 April 2024 diff hist +675‎ Munchables Rogue Developer Theft ‎ 30 minutes. Started building up wiki article. About section information spread around. Integrating multiple tweets and information from Rekt news article. Thinking about Tweet promotion, but hold off for now as the article is not really ready yet. Tag: Visual edit
• 09:5909:59, 24 April 2024 diff hist +5,958‎ Global List of All Cases ‎No edit summary

23 April 2024

• 16:3516:35, 23 April 2024 diff hist +5,740‎ Gatecoin Hack ‎ Reviewed and integrated Bloomberg article about banking service limitation. Reviewing and integrating Reddit thread about liquidation. Integrated a large amount of information about the CoinDesk article on the breach and Gatecoin reaction. Integrated information from a tweet by Gatecoin Twitter. Integrated information from a Reddit thread about freezing wallet addresses. Tag: Visual edit
• 15:0315:03, 23 April 2024 diff hist +7,351‎ N Munchables Rogue Developer Theft ‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/munchablesroguedevelopertheft.php}} {{Unattributed Sources}} thumb|Munchables Logo/HomepageMunchables was an NFT game built on the Blast blockchain. Shortly after the project had garnered a significant investment, it was found that one of the developers had created and exploited a back door allowing them the ability to withdraw all of the funds. After some heated coaxing, t..."
• 15:0215:02, 23 April 2024 diff hist 0‎ N File:Munchables.jpg ‎No edit summary current
• 13:2513:25, 23 April 2024 diff hist +8,444‎ N ZKasino Ethereum Bridge Rugpull ‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/zkasinoethereumbridgerugpull.php}} {{Unattributed Sources}} thumb|ZKasino Logo/HomepageZKasino was building an online crypto-betting platform. To build up liquidity for their protocol, they offered that users who deposited ethereum into a bridging contract could receive a return in ZKAS tokens, plus be able to withdraw their ethereum after 30 days when the protocol launched. R..."
• 13:2513:25, 23 April 2024 diff hist 0‎ N File:Zkasino.jpg ‎No edit summary current
• 11:2311:23, 23 April 2024 diff hist +6,256‎ N Salmonfisker Shibaswap MetaMask Phishing ‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/salmonfiskershibaswapmetamaskphishing.php}} {{Unattributed Sources}} thumb|AI Generated Imagesalmonfisker, a Reddit user and commercial fisherman, was tricked into providing access to his wallet. His ethereum and bone tokens were stolen, worth $7k. There's no evidence that he has reported the crime, however he has reportedly claimed a loss on his taxes. This is a global/..." current
• 11:2311:23, 23 April 2024 diff hist 0‎ N File:Salmonfisker.jpg ‎No edit summary current

22 April 2024

• 14:1214:12, 22 April 2024 diff hist +587‎ Bitcoinica Hot Wallet Hack ‎ 30 minutes. Generated and published a promotional tweet for the incident. Reviewed and revised the article through esxtensive proofreading. Re-ordered an out of order item in the timeline. Attempted research on some of the inconsistent dates reported in other media. More information throughout and links to BitcoinTalk profile. current Tag: Visual edit
• 13:3213:32, 22 April 2024 diff hist +11,728‎ N Grand Base Private Key Leak ‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/grandbaseprivatekeyleak.php}} {{Unattributed Sources}} thumb|Grand Base Logo/HomepageGrand Base offers a decentralized application (DApp) that allows users to tokenize, own, and trade any real world asset as an ERC20 token on the platform's decentralized synthetic market. The process involves opening a vault, depositing collateral to mint the desired gAsset, managing positio..." current
• 13:3213:32, 22 April 2024 diff hist 0‎ N File:Grandbase.jpg ‎No edit summary current
• 12:4512:45, 22 April 2024 diff hist +10,510‎ N Hedgey Finance Flash Loan Attack ‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/hedgeyfinanceflashloanattack.php}} {{Unattributed Sources}} thumb|Hedgey Finance Logo/HomepageHedgey offers token infrastructure solutions for onchain teams, including token vesting, lockups, grants, and distributions for teams, investors, and communities. The exploit occurred due to insufficient input validation on user parameters, enabling the attacker to misuse token..." Tag: Visual edit: Switched
• 12:4412:44, 22 April 2024 diff hist 0‎ N File:Hedgeyfinance.jpg ‎No edit summary current
• 12:0112:01, 22 April 2024 diff hist +5,351‎ MetaMask Phishing InstallMetaMask.com ‎ 30 minutes. This is a duplicate of the case we already have, and will be merged. Integrated significant information from the BleepingComputer article. Integrating information on warning tweet from MetaMask. Integrated tweets from victim dcon18. Found more links as sources. Added information from article update and tweet from Sean Roesner. current Tag: Visual edit
• 11:1011:10, 22 April 2024 diff hist +11,868‎ N Kevin O Leary Twitter Hack Giveway ‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/kevinolearytwitterhackgiveway.php}} {{Unattributed Sources}} thumb|Kevin O Leary Giveaway WebsiteA crypto giveaway scam was orchestrated through Kevin O'Leary's Twitter account, @kevinolearytv, where hackers falsely promoted a giveaway of 5,000 Bitcoin and 15,000 Ethereum. O'Leary vehemently vowed to pursue the perpetrators. The scam, a common tactic in cryptocurre..." current
• 11:1011:10, 22 April 2024 diff hist 0‎ N File:Kevinolearygiveaway.jpg ‎No edit summary current

19 April 2024

• 16:1416:14, 19 April 2024 diff hist +6,216‎ N CoinSquare Client Database Breach ‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/coinsquareclientdatabasebreach.php}} {{Unattributed Sources}} thumb|CoinSquare Logo/HomepageCoinSquare, the first Canadian crypto trading platform registered by the Investment Industry Regulatory Organization of Canada (IIROC), experienced a data breach compromising users' personal information. On November 19, the platform temporarily ceased operations to investigate unusua..." current Tag: Visual edit: Switched
• 16:1416:14, 19 April 2024 diff hist 0‎ N File:Coinsquare.jpg ‎No edit summary current
• 15:1215:12, 19 April 2024 diff hist +3,444‎ QuadrigaCX Bankruptcy ‎ 30 minutes. Integrated information from McKercher LLP on the impacts of the QuadrigaCX bankruptcy on Canadian law. Restructuring initial about section information to create a shortened description with just the essentials of the case. Moved much of the rest of the information into other sections about the exchange and collapse. Reviewing of ProofOfResearch tweet. current Tag: Visual edit
• 14:0514:05, 19 April 2024 diff hist +1,036‎ Bitfinex Hot Wallet Hack ‎ 30 minutes. Split out the information from the about section into other sections. Updated the template. Reviewed and updated all source titles. Information from announcement on the website and Twitter integrated. Updating on the variety of loss amounts reported in media. Integration of information and new sources from Kyle Gibson. Added in tweet about platform still operating. Tag: Visual edit
• 12:5012:50, 19 April 2024 diff hist +3,011‎ Bitcoinica Hot Wallet Hack ‎ 30 minutes. Reviewing and tweaking the wiki timeline significantly. Integrating information from 2 different BitcoinTalk articles, as well as Zhou Tong's BitcoinTalk profile. Adding introduction description to case. Updated to add in the prevention section. Tag: Visual edit
• 11:4411:44, 19 April 2024 diff hist +60‎ Gatecoin Hack ‎ 30 minutes. Generated a new logo/image for Gatecoin. Prevention section updated. Updated inclusion list sentence. Review sources further. Tag: Visual edit
• 11:3111:31, 19 April 2024 diff hist +50‎ Gatecoin Hack ‎No edit summary
• 11:3011:30, 19 April 2024 diff hist 0‎ N File:Gatecoin.jpg ‎No edit summary current

18 April 2024

• 16:4716:47, 18 April 2024 diff hist +5,712‎ Gatecoin Hack ‎ 30 minutes. Integrated CoinTelegraph article with more about the founding of Gatecoin and expansion into segregated bank accounts and regulatory compliance. Reviewed and added infromation from the homepage. Working on generating a gatecoin screenshot of homepage. Had to use other sources with screenshots as the internet archive didn't appear to load it well. Tag: Visual edit
• 15:2515:25, 18 April 2024 diff hist +3,440‎ Vircurex Second Exchange Hack ‎ 30 minutes. Review blockchain and integrate information on the litecoin theft transaction into the total lost. Update the database with the amount lost and date of incident. Added information on the lawsuit against Vircurex and the fact they were based in Germany but claimed to be based in Beijing. Added information about the case class certification request and ultimately being dismissed in Colorado. Tag: Visual edit
• 14:4514:45, 18 April 2024 diff hist +2,869‎ Bitcoinica Hot Wallet Hack ‎ 30 minutes. Integrating source from 2017 on Alexander Vinnick and Mt. Gox. All sources in article have now been resolved. Reviewing open sources and adding some more BitcoinTalk forum posts that were open to the page. Tag: Visual edit
• 12:3812:38, 18 April 2024 diff hist +5,799‎ N Silicon Valley Liquor Bitcoin ATM Robbery ‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/siliconvalleyliquorbitcoinatmrobbery.php}} {{Unattributed Sources}} thumb|Silicon Valley Liquor Store Bitcoin ATM TheftSurveillance footage captured thieves stealing a Bitcoin ATM from a Silicon Valley liquor store around 4:50 a.m. local time on Thursday. The video shows the ATM being tied to the back of a white van, which then drives forward, pulling the machine thr..." current
• 12:3812:38, 18 April 2024 diff hist 0‎ N File:Siliconvalley2021.jpg ‎No edit summary current
• 11:4211:42, 18 April 2024 diff hist +6,095‎ N Pleasant Hill Bitcoin ATM Theft ‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/pleasanthillbitcoinatmtheft.php}} {{Unattributed Sources}} thumb|Pleasant Hill Bitcoin ATM Robbery FootageIn Pleasant Hill, California, just before 5 a.m. at the Value Wine and Spirits store on Gregory Lane, a trio of burglars used a stolen white van to forcibly enter the premises, attaching a cable to the van to break through the glass doors. Once inside, they swiftl..." current Tag: Visual edit: Switched
• 11:4211:42, 18 April 2024 diff hist 0‎ N File:Pleasanthill2021.jpg ‎No edit summary current

17 April 2024

• 16:2516:25, 17 April 2024 diff hist +84‎ DeFi Saver Malicious DNS Hijack ‎ 30 Minutes. Expanded and rewrote the description of the Defi Saver service. Review and minor revisiont to timeline. current Tag: Visual edit
• 14:4414:44, 17 April 2024 diff hist +11,543‎ N General Bytes Bitcoin ATM Zero-Day Exploit ‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/generalbytesbitcoinatmzerodayexploit.php}} {{Unattributed Sources}} thumb|General Bytes Logo/Homepage/ATMsGeneral Bytes is one of the most well-known bitcoin ATM companies globally. On March 17th, 2023, a zero-day exploit was found and exploited in their Java-based system. This was used by the attacker to steal 56.23311638 BTC among other assets. There is no suggestion th..." current
• 14:4314:43, 17 April 2024 diff hist 0‎ N File:Generalbytes.jpg ‎No edit summary current
• 14:1414:14, 17 April 2024 diff hist +11,122‎ N Jairo Martinez Cryptocurrency Scam Victim ‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/jairomartinezcryptocurrencyscamvictim.php}} {{Unattributed Sources}} thumb|Jairo MartinezJairo Martínez has had a diverse and eventful career path, beginning with his studies at Colegio San Carlos and later at Jorge Tadeo Lozano University in Cartagena, where he studied International Trade. Known for his charisma and involvement in various events and competitions, he la..." current Tag: Visual edit: Switched
• 14:1314:13, 17 April 2024 diff hist 0‎ N File:Jairomartinez.jpg ‎No edit summary current
• 13:2613:26, 17 April 2024 diff hist +9,415‎ FTX Exchange Collapse and Bankruptcy ‎ 30 minutes. Reviewed Reddit thread on Chinese bribery. Integrated article from TheTechee on the bribery charges being added. Added additional sources linked from the article. Review and reword throughout the article. Significant tweaks and improvements to the timeline. Merging of Aid And Abetment Lawsuit entry. Tag: Visual edit
• 11:4411:44, 17 April 2024 diff hist +3,080‎ Gatecoin Hack ‎ 30 minutes. Tweak about section a bit. Complete an analysis of all blockchain transactions involved in the process. Tag: Visual edit
• 11:1011:10, 17 April 2024 diff hist +2,240‎ Vircurex Second Exchange Hack ‎ 30 minutes. Updated and rewrote about section for improved readability. Integrated significant extra information from the bitcoin and terracoin blockchain transactions and historic market pricing. Tag: Visual edit
• 10:3410:34, 17 April 2024 diff hist +3,209‎ Bitcoinica Hot Wallet Hack ‎ 30 minutes. Review and improve summary description. Incorporate information from bitcoin transaction throughout wiki page. Clean up timeline one entry. Adding information from Zhou Tong departure post. Incorporating information from Sophos article. Improvements to reality section and linking to the other article. Tag: Visual edit

12 April 2024

• 16:3016:30, 12 April 2024 diff hist +3,434‎ CoinBerry ETransfer Glitch Fraud ‎ 30 minutes. Integrated additional information from BRD article. Incorporated CoinMarketCap source. Integrated information from CoinDesk article on lawsuit. current Tag: Visual edit
• 14:0714:07, 12 April 2024 diff hist +6,486‎ Thodex CEO Flees Collapse ‎ 30 minutes. Updated source names. Integrated information from Futurism article. Removed duplicate source. Integrating information from CBS News. Reviewing more videos with information from the time. Adding more sources. current Tag: Visual edit
• 12:1212:12, 12 April 2024 diff hist +6,471‎ Crypto.com Withdrawals Triggered ‎ 30 minutes. Updated source names. Integrated information from Futurism article. Removed duplicate source. Integrating information from CBS News. current Tag: Visual edit
• 11:2511:25, 12 April 2024 diff hist +6,302‎ OptiFi Accidental Shutdown Command ‎ 30 minutes. Reviewing and improving the wiki article wording. Integrated additional Twitter reactions. This article still needs more information and updates in the future. current Tag: Visual edit

11 April 2024

• 16:2916:29, 11 April 2024 diff hist +297‎ ShapeShift Three Thefts ‎ 30 minutes. Preparing a draft promotion for Twitter. Reviewing significantly more media online to learn more about this case. Adding new sources to wiki. current Tag: Visual edit
• 11:1311:13, 11 April 2024 diff hist +371‎ ShapeShift Three Thefts ‎ 30 minutes. Further review of history with Russian hacker, and the implications of providing exchange services to his own thief. Tag: Visual edit

10 April 2024

• 15:3215:32, 10 April 2024 diff hist 0‎ ShapeShift Three Thefts ‎No edit summary Tag: Visual edit