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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).
- 15:06, 18 September 2024 Azoundria talk contribs created page BitTensor User Wallet TAO Theft (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/bittensoruserwallettaotheft.php}} {{Unattributed Sources}} thumb|BitTensor Logo/HomepageBittensor offers an open-source, decentralized, artificial intelligence platform. It aims to decentralize economies and commodities, reducing reliance on centralized entities. One user's wallet was hacked and 28k of TAO (worth ~$11.2m) was taken. Investigations are ongoing and...")
- 15:06, 18 September 2024 Azoundria talk contribs created page File:Bittensor.jpg
- 15:06, 18 September 2024 Azoundria talk contribs uploaded File:Bittensor.jpg
- 15:05, 18 September 2024 Azoundria talk contribs created page USDT ANDY KARRAT Smidge Phishing Inferno Drainer (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/usdtandykarratsmidgephishinginfernodrainer.php}} {{Unattributed Sources}} thumb|Inferno DrainerVictim 0x7eC6...8Ada was heavily invested in a lot of stablecoins and small cap coins including $USDT, $ANDY, $KARRAT, and $Smidge when they came across a realistic phishing website. They authorized the withdrawal of all their tokens, worth $65k, from their wallet....")
- 15:05, 18 September 2024 Azoundria talk contribs created page TURBO BOBO GORILLA Phishing Inferno Drainer (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/turbobobogorillaphishinginfernodrainer.php}} {{Unattributed Sources}} thumb|Inferno DrainerGemini, Binance, Kraken customer with address 0x6435...1390 fell victim to a phishing website and lost a significant number of tokens including TURBO, BOBO, GORILLA, GROK, and SHRAP. There is limited information about what happened, or anything which was done about a re...")
- 15:04, 18 September 2024 Azoundria talk contribs created page Pengfei.eth Link Phishing Inferno Drainer (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/pengfeiethlinkphishinginfernodrainer.php}} {{Unattributed Sources}} thumb|Inferno DrainerPengfei.eth became an unfortunate Inferno Drainer victim, sending $137k worth of LINK to a phishing website, where it was split between a scammer and the software developer. It is unclear if any investigation is underway or any funds will be recovered.<ref name="chainaegi...")
- 15:04, 18 September 2024 Azoundria talk contribs created page File:Infernodrainer.jpg
- 15:04, 18 September 2024 Azoundria talk contribs uploaded File:Infernodrainer.jpg
- 15:03, 18 September 2024 Azoundria talk contribs created page APEMAGA Smart Contract Drained (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/apemagasmartcontractdrained.php}} {{Unattributed Sources}} thumb|APEMAGA Transaction HistoryAPEMAGA launched without any marketing, website, or social media. Within an hour of launch, the APEMAGA smart contract was drained of $32k. It is unclear what caused the attack, and what the effect was on any users of the protocol.<ref name="slowmisthacked-13357" /><ref name=...")
- 15:03, 18 September 2024 Azoundria talk contribs created page File:Apemaga.jpg
- 15:03, 18 September 2024 Azoundria talk contribs uploaded File:Apemaga.jpg
- 15:03, 18 September 2024 Azoundria talk contribs created page Based Doge Tax Vulnerability Exploited (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/baseddogetaxvulnerabilityexploited.php}} {{Unattributed Sources}} thumb|BOGE/Based Doge Logo/HomepageBoge (Based Doge) is a memecoin on the Base blockchain. There was an exploit in the smart contract (similar to Normie) which was used to mint and sell 91 million BOGE tokens. The team relaunched the token in a new smart contract, and appears to have airdropped...")
- 15:03, 18 September 2024 Azoundria talk contribs created page File:Bogebaseddoge.jpg
- 15:03, 18 September 2024 Azoundria talk contribs uploaded File:Bogebaseddoge.jpg
- 15:02, 18 September 2024 Azoundria talk contribs created page Farcana Liquidity Provider Wallet Breach (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/farcanaliquidityproviderwalletbreach.php}} {{Unattributed Sources}} thumb|Farcana Logo/HomepageFarcana is a competitive, fast-paced hero shooter, with battles settled on the blockchain in bitcoin. A wallet belonging to one of the liquidity providers for Farcana was breached, and this was reported by the company. The news was picked up and widely distributed, under t...")
- 15:02, 18 September 2024 Azoundria talk contribs created page File:Farcana.jpg
- 15:02, 18 September 2024 Azoundria talk contribs uploaded File:Farcana.jpg
- 15:02, 18 September 2024 Azoundria talk contribs created page File:Coinstatsapp.jpg
- 15:02, 18 September 2024 Azoundria talk contribs uploaded File:Coinstatsapp.jpg
- 15:01, 18 September 2024 Azoundria talk contribs created page CoinStats AWS Compromise Wallets Drained (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/coinstatsawscompromisewalletsdrained.php}} {{Unattributed Sources}} thumb|CoinStats Application Logo/HomepageCoinStats provides a suite of utilities to assist with managing and tracking portfolio positions. On June 22nd, users started getting strange push notifications attempting to scam them, before wallets which were created through the application were drain...")
- 15:01, 18 September 2024 Azoundria talk contribs created page BtcTurk Hot Wallet Network Attack (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/btcturkhotwalletnetworkattack.php}} {{Unattributed Sources}} thumb|BtcTurk Logo/HomepageBtcTurk is one of the largest exchanges in Turkey. On late June, they suffered a breach of 10 different hot wallets where funds were drained. It is estimated that $55m worth of funds were taken. They have promised to fully cover all losses and gradually been reopening withdrawals...")
- 15:01, 18 September 2024 Azoundria talk contribs created page File:Btcturk.jpg
- 15:01, 18 September 2024 Azoundria talk contribs uploaded File:Btcturk.jpg
- 15:00, 18 September 2024 Azoundria talk contribs created page 50 Cent Website And Twitter Hack (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/50centwebsiteandtwitterhack.php}} {{Unattributed Sources}} thumb|ThisIs50 Brand WebsiteCurtis Jackson, also known as 50 Cent, is a famous music producer. In June 2024, both his Twitter and website were used to promote a GUnit cryptocurrency. 50 cent has claimed that both accounts were hacked and he has nothing to do with the cryptocurrency which was launched. T...")
- 15:00, 18 September 2024 Azoundria talk contribs created page File:Thisis50cent.jpg
- 15:00, 18 September 2024 Azoundria talk contribs uploaded File:Thisis50cent.jpg
- 14:59, 18 September 2024 Azoundria talk contribs created page ChainGPT Fake Token Rug Pull (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/chaingptfaketokenrugpull.php}} {{Unattributed Sources}} thumb|ChainGPT Logo/HomepageChainGPT offers a suite of tools related to AI, such as an AI chat bot, NFT art image generation, automatic news generation, smart contract auditing, technical analysis for trading, and more. Someone created a token named CGPT, not connected to the official ChainGPT, and was able to...")
- 14:59, 18 September 2024 Azoundria talk contribs created page File:Chaingpt.jpg
- 14:59, 18 September 2024 Azoundria talk contribs uploaded File:Chaingpt.jpg
- 13:43, 18 September 2024 Azoundria talk contribs created page Dyson Money Deprecated Vault Contract (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/dysonmoneydeprecatedvaultcontract.php}} {{Unattributed Sources}} thumb|Dyson Money Logo/HomepageDyson Money emptied some rewards out of a deprecated vault contract, which captured the attention of security researchers at SlowMist. According to Dyson Money, there was no exploit at all, and the transaction was falsely flagged. While SlowMist has publicly praised th...")
- 13:42, 18 September 2024 Azoundria talk contribs created page File:Dysonmoney.jpg
- 13:42, 18 September 2024 Azoundria talk contribs uploaded File:Dysonmoney.jpg
- 13:42, 18 September 2024 Azoundria talk contribs created page Holograph Rogue Developer Infinite Minting (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/holographroguedeveloperinfiniteminting.php}} {{Unattributed Sources}} thumb|Holograph Logo/HomepageHolograph is a protocol which assist with the launch of tokens on omnichain. On June 13th, 2024, on of their developers exploited their access to mint 1 billion HLG tokens, which were then sold on the market for various coins. The token price dropped significantly...")
- 13:42, 18 September 2024 Azoundria talk contribs created page File:Holographxyz.jpg
- 13:42, 18 September 2024 Azoundria talk contribs uploaded File:Holographxyz.jpg
- 13:42, 18 September 2024 Azoundria talk contribs created page AutoChain Global Contract Hacked (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/autochainglobalcontracthacked.php}} {{Unattributed Sources}} thumb|AutoChain Global Logo/HomepageAutoChain is a smart matrix model which allows users to earn money by promoting a multi-level marketing scheme to their friends or family as passive income. On June 14th, the protocol suffered an attack. Although no public announcement of the specific hack was pr...")
- 13:41, 18 September 2024 Azoundria talk contribs created page File:Autochainglobal.jpg
- 13:41, 18 September 2024 Azoundria talk contribs uploaded File:Autochainglobal.jpg
- 13:41, 18 September 2024 Azoundria talk contribs created page Nftperp Clearing House Critical Bug (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/nftperpclearinghousecriticalbug.php}} {{Unattributed Sources}} thumb|nftperp Logo/Homepagenftperp is a perpetual futures decentralized exchange (dex) for NFTs, allowing users to speculate on floor prices of popular projects like Bored Ape Yacht Club and CryptoPunks. Recently, the platform identified a critical bug in its clearingHouse contract, prompting the susp...")
- 13:41, 18 September 2024 Azoundria talk contribs created page File:Nftperpxyz.jpg
- 13:41, 18 September 2024 Azoundria talk contribs uploaded File:Nftperpxyz.jpg
- 13:41, 18 September 2024 Azoundria talk contribs created page JokInTheBoxETH Unstaking Vulnerability (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/jokintheboxethunstakingvulnerability.php}} {{Unattributed Sources}} thumb|JokInTheBox Logo/HomepageJokInTheBox is a utility to assist with sandwich attacks and copy sniping, with profits going to the JOK token stakers. A vulnerability in the smart contract allowed a user to unstake their assets multiple times, draining the pool of staked assets from other users....")
- 13:41, 18 September 2024 Azoundria talk contribs created page File:Jokinthebox.jpg
- 13:41, 18 September 2024 Azoundria talk contribs uploaded File:Jokinthebox.jpg
- 13:40, 18 September 2024 Azoundria talk contribs created page YOLO Games Liquidity exitPool Check Missing (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/yologamesliquidityexitpoolcheckmissing.php}} {{Unattributed Sources}} thumb|YOLO Games Logo/HomepageThe YOLO Games platform is positioned as a premier destination for serious gamers, emphasizing substantial rewards and operated by an experienced team renowned for their provably fair on-chain games and inventive reward systems. Participants can earn game fees and D...")
- 13:40, 18 September 2024 Azoundria talk contribs created page File:Yologames.jpg
- 13:40, 18 September 2024 Azoundria talk contribs uploaded File:Yologames.jpg
- 13:40, 18 September 2024 Azoundria talk contribs created page Kraken Exploit Found/Used By CertiK (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/krakenexploitfoundusedbycertik.php}} {{Unattributed Sources}} thumb|Kraken Logo/PromotionCertiK identified a critical flaw in Kraken's deposit system allowing immediate crediting of client accounts before verifying cleared assets, enabling real-time crypto market trading. The vulnerability led to over $3 million being withdrawn from Kraken's corporate wallets through exploit te...")
- 13:40, 18 September 2024 Azoundria talk contribs created page Loopring Official Guardian 2FA Vulnerability (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/loopringofficialguardian2favulnerability.php}} {{Unattributed Sources}} thumb|Loopring Logo/HomepageLoopring provides wallet software, which has a default setting of only a single official guardian. While the software provided daily notices requesting users to set up additional guardians, and multiple sources online including a post from Vitalik Buterin provided ad...")
- 13:39, 18 September 2024 Azoundria talk contribs created page Gemholic Ecosystem Rug Pull (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/gemholicecosystemrugpull.php}} {{Unattributed Sources}} thumb|Gemholic Logo/Homepage/TwitterGemholic raised 921 ETH worth of funds to create a new blockchain ecosystem. Those funds were then locked due to an issue with their smart contract deployed on zkSync. This took over a year to resolve via an update to the zkSync algorithm. Once it was complete, the Gemholic...")