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Combined display of all available logs of Quadriga Initiative Cryptocurrency Hacks, Scams, and Frauds Repository. You can narrow down the view by selecting a log type, the username (case-sensitive), or the affected page (also case-sensitive).
- 15:39, 25 April 2024 Azoundria talk contribs created page Mars Token Launch Airdrop Exploit (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/marstokenlaunchairdropexploit.php}} {{Unattributed Sources}} thumb|Mars Token LogoThe Mars Token protocol launched on April 15th, and quickly faced a market attack. The exact amount taken by the exploiter is still being calculated, and the team has asked the public to have patience. This is a global/international case not involving a specific country.<ref name="slowmisthack...")
- 15:39, 25 April 2024 Azoundria talk contribs created page File:Marstoken.jpg
- 15:39, 25 April 2024 Azoundria talk contribs uploaded File:Marstoken.jpg
- 13:49, 25 April 2024 Azoundria talk contribs created page Parcl Fake BSC Token Rug Pull (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/parclfakebsctokenrugpull.php}} {{Unattributed Sources}} thumb|Parcl Logo/HomepageParcl Labs offers real estate price index tokens for portfolio diversification. A fake PRCL token was traded on the Binance Smart Chain, which allowed the creater to rug pull $172k. There doesn't appear to be much investigation thus far. This is a global/international case not involving a specific...") Tag: Visual edit: Switched
- 13:49, 25 April 2024 Azoundria talk contribs created page File:Parcl.jpg
- 13:49, 25 April 2024 Azoundria talk contribs uploaded File:Parcl.jpg
- 14:42, 24 April 2024 Azoundria talk contribs created page Meson Finance Twitter Breached (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/mesonfinancetwitterbreached.php}} {{Unattributed Sources}} thumb|Meson Finance Logo/HomepageMeson Finance offers a fast and secure solution for executing low-cost, zero-slippage universal cross-chain swaps across major blockchains and layer-2 rollups. Currently available on 16 high-performance chains and layer-2 rollups, including Ethereum, BNB Chain, and Arbitrum, Meson...")
- 14:42, 24 April 2024 Azoundria talk contribs created page File:Mesonfinance.jpg
- 14:42, 24 April 2024 Azoundria talk contribs uploaded File:Mesonfinance.jpg
- 14:05, 24 April 2024 Azoundria talk contribs created page Super Sushi Samurai Minting Exploit (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/supersushisamuraimintingexploit.php}} {{Unattributed Sources}} thumb|Super Sushi Samurai Logo/HomepageSuper Sushi Samurai (SSS) offers a complete on-chain experience, allowing players to own a piece of the game, collect player tax and game store revenue, and participate in daily and growth quests to unlock exclusive NFT legend skins. Set in the chaotic period of Mizu...")
- 14:05, 24 April 2024 Azoundria talk contribs created page File:Supersushisamurai.jpg
- 14:05, 24 April 2024 Azoundria talk contribs uploaded File:Supersushisamurai.jpg
- 12:04, 24 April 2024 Azoundria talk contribs created page 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...")
- 12:03, 24 April 2024 Azoundria talk contribs created page File:Curioinvest.jpg
- 12:03, 24 April 2024 Azoundria talk contribs uploaded File:Curioinvest.jpg
- 15:03, 23 April 2024 Azoundria talk contribs created page 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...")
- 15:02, 23 April 2024 Azoundria talk contribs created page File:Munchables.jpg
- 15:02, 23 April 2024 Azoundria talk contribs uploaded File:Munchables.jpg
- 13:25, 23 April 2024 Azoundria talk contribs created page 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...")
- 13:25, 23 April 2024 Azoundria talk contribs created page File:Zkasino.jpg
- 13:25, 23 April 2024 Azoundria talk contribs uploaded File:Zkasino.jpg
- 11:23, 23 April 2024 Azoundria talk contribs created page 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/...")
- 11:23, 23 April 2024 Azoundria talk contribs created page File:Salmonfisker.jpg
- 11:23, 23 April 2024 Azoundria talk contribs uploaded File:Salmonfisker.jpg
- 13:32, 22 April 2024 Azoundria talk contribs created page 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...")
- 13:32, 22 April 2024 Azoundria talk contribs created page File:Grandbase.jpg
- 13:32, 22 April 2024 Azoundria talk contribs uploaded File:Grandbase.jpg
- 12:45, 22 April 2024 Azoundria talk contribs created page 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
- 12:44, 22 April 2024 Azoundria talk contribs created page File:Hedgeyfinance.jpg
- 12:44, 22 April 2024 Azoundria talk contribs uploaded File:Hedgeyfinance.jpg
- 11:10, 22 April 2024 Azoundria talk contribs created page 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...")
- 11:10, 22 April 2024 Azoundria talk contribs created page File:Kevinolearygiveaway.jpg
- 11:10, 22 April 2024 Azoundria talk contribs uploaded File:Kevinolearygiveaway.jpg
- 16:14, 19 April 2024 Azoundria talk contribs created page 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...") Tag: Visual edit: Switched
- 16:14, 19 April 2024 Azoundria talk contribs created page File:Coinsquare.jpg
- 16:14, 19 April 2024 Azoundria talk contribs uploaded File:Coinsquare.jpg
- 11:30, 19 April 2024 Azoundria talk contribs created page File:Gatecoin.jpg
- 11:30, 19 April 2024 Azoundria talk contribs uploaded File:Gatecoin.jpg
- 12:38, 18 April 2024 Azoundria talk contribs created page 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...")
- 12:38, 18 April 2024 Azoundria talk contribs created page File:Siliconvalley2021.jpg
- 12:38, 18 April 2024 Azoundria talk contribs uploaded File:Siliconvalley2021.jpg
- 11:42, 18 April 2024 Azoundria talk contribs created page 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...") Tag: Visual edit: Switched
- 11:42, 18 April 2024 Azoundria talk contribs created page File:Pleasanthill2021.jpg
- 11:42, 18 April 2024 Azoundria talk contribs uploaded File:Pleasanthill2021.jpg
- 14:44, 17 April 2024 Azoundria talk contribs created page 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...")
- 14:43, 17 April 2024 Azoundria talk contribs created page File:Generalbytes.jpg
- 14:43, 17 April 2024 Azoundria talk contribs uploaded File:Generalbytes.jpg
- 14:14, 17 April 2024 Azoundria talk contribs created page Jairo Martinez Cryptocurrency Scam Victim (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/jairomartinezcryptocurrencyscamvictim.php}} {{Unattributed Sources}} thumb|Jairo MartinezJairo MartÃnez 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...") Tag: Visual edit: Switched
- 14:13, 17 April 2024 Azoundria talk contribs created page File:Jairomartinez.jpg
- 14:13, 17 April 2024 Azoundria talk contribs uploaded File:Jairomartinez.jpg
