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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).
- 14:47, 30 April 2024 Azoundria talk contribs created page File:Openleverage.jpg
- 14:47, 30 April 2024 Azoundria talk contribs uploaded File:Openleverage.jpg
- 13:56, 30 April 2024 Azoundria talk contribs created page Ethereum Yield ETHY Goes Offline (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ethereumyieldethygoesoffline.php}} {{Unattributed Sources}} thumb|Ethereum Yield Logo/WebsiteEthereum Yield proposed a new yield farming smart contract where users could deposit ethereum to earn a yield. As part of the project, significant taxes applied to withdrawals from the smart contract, meaning that users could not withdraw without facing that penalty. The project...") Tag: Visual edit: Switched
- 13:55, 30 April 2024 Azoundria talk contribs created page File:Ethereumyield.jpg
- 13:55, 30 April 2024 Azoundria talk contribs uploaded File:Ethereumyield.jpg
- 16:50, 29 April 2024 Azoundria talk contribs created page Zao Finance Exit Scam (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/zaofinanceexitscam.php}} {{Unattributed Sources}} thumb|BSC Smart Chain Exit ScamBitBoy Crypto was a highly popular YouTuber who regularly promoted different projects, often as part of sponsorship deals where he would receive compensation. One such project was Zao Finance, which was a smart contract on the Binance Smart Chain which existed as a Telegram group without a...")
- 16:27, 29 April 2024 Azoundria talk contribs created page Pendle Finance Twitter Hack Fake Airdrop (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/pendlefinancetwitterhackfakeairdrop.php}} {{Unattributed Sources}} thumb|Pendle Finance Logo/HomepagePendle Finance offers tools to assist users in optimizing their yield on DeFi loans, enabling more predictable yield generation stretegies. On March 30th, they lost the ability to access their Twitter account, and the account appeared to be linked to a different email add...")
- 16:27, 29 April 2024 Azoundria talk contribs created page File:Pendlefinance.jpg
- 16:27, 29 April 2024 Azoundria talk contribs uploaded File:Pendlefinance.jpg
- 15:16, 29 April 2024 Azoundria talk contribs created page Solareum Project Private Key Exploit (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/solareumprojectprivatekeyexploit.php}} {{Unattributed Sources}} thumb|Solareum Project Logo/GraphicsThe Solareum Project promised a set of trading tools for users to ensure private and efficient trading through their Telegram-based wallet. As part of the operation, users would provide Solareum with their private keys to store in a secure environment with AES512 encrypt...")
- 15:16, 29 April 2024 Azoundria talk contribs created page File:Solareumproject.jpg
- 15:16, 29 April 2024 Azoundria talk contribs uploaded File:Solareumproject.jpg
- 13:09, 26 April 2024 Azoundria talk contribs created page Lava Lending Flash Loan Attack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/lavalendingflashloanattack.php}} {{Unattributed Sources}} thumb|Lava Lending Logo/ImageLava Lending offered a decentralized liquidity market platform. An incident was reported on March 28, 2024 by PeckShield Alert, leading to the immediate pause of all lending markets to prevent further exploits. Community members collaborated with major exchanges to identify the exploit a...")
- 13:09, 26 April 2024 Azoundria talk contribs created page File:Lavalending.jpg
- 13:09, 26 April 2024 Azoundria talk contribs uploaded File:Lavalending.jpg
- 12:39, 26 April 2024 Azoundria talk contribs created page Decrypt Media Email Newsletter Compromise (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/decryptmediaemailnewslettercompromise.php}} {{Unattributed Sources}} thumb|Decrypt Media Logo/HomepageDecrypt is a next-generation media company that focuses on stories spanning culture, technology, business, education, politics, art, and the latest news. Recently, they appeared to announce Decrypt Provisions, a step towards decentralization, inviting users to claim their...")
- 12:39, 26 April 2024 Azoundria talk contribs created page File:Decryptmedia.jpg
- 12:39, 26 April 2024 Azoundria talk contribs uploaded File:Decryptmedia.jpg
- 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
