All public logs

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).

• 19:11, 23 September 2024 Azoundria talk contribs created page File:Shezmuio.jpg
• 19:11, 23 September 2024 Azoundria talk contribs uploaded File:Shezmuio.jpg
• 14:18, 23 September 2024 Azoundria talk contribs created page BingX Massive Hot Wallet Breach (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/bingxmassivehotwalletbreach.php}} {{Unattributed Sources}} thumb|BingX Logo/HomepageBingX is a large exchange which promote4s itself through a sponsorship of the Chelsea Football Club in Fulham, West London. The exchange boast "100% Proof-of-Reserves with top cybersecurity organizations as partners". On September 19th, 2024, the exchange found that their assets wer...") Tag: Visual edit: Switched
• 14:17, 23 September 2024 Azoundria talk contribs created page File:Bingxcom.jpg
• 14:17, 23 September 2024 Azoundria talk contribs uploaded File:Bingxcom.jpg
• 12:05, 20 September 2024 Azoundria talk contribs created page Orderly Network Discord Server Compromised (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/orderlynetworkdiscordservercompromised.php}} {{Unattributed Sources}} thumb|Orderly Network Logo/HomepageOrderly Network provides liquidity from a combination of decentralized and centralized exchange services. On August 29th, the official Discord of the project started to announce a rewards program that hadn't previously been mentioned, using similar wording...")
• 12:05, 20 September 2024 Azoundria talk contribs created page File:Orderlynetwork.jpg
• 12:05, 20 September 2024 Azoundria talk contribs uploaded File:Orderlynetwork.jpg
• 10:55, 20 September 2024 Azoundria talk contribs created page 1inch Official Discord Phishing Links (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/1inchofficialdiscordphishinglinks.php}} {{Unattributed Sources}} thumb|1inch Logo/Homepage1inch offers a wallet to assist with storing crypto and a swapping service which assists with exchanging one asset to another. According to SlowMist, the official Discord channel of 1inch was breached and used to promote a phishing link as part of a fake airdrop. There do...") Tag: Visual edit: Switched
• 10:54, 20 September 2024 Azoundria talk contribs created page File:1inchexchange.jpg
• 10:54, 20 September 2024 Azoundria talk contribs uploaded File:1inchexchange.jpg
• 06:11, 20 September 2024 User account Eslot Jaya talk contribs was created
• 18:17, 19 September 2024 Azoundria talk contribs created page Aave Periphery Arbitrary Call Vulnerability (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/aaveperipheryarbitrarycallvulnerability.php}} {{Unattributed Sources}} thumb|Aave Logo/HomepageAave is one of the largest liquidity protocols on the blockchain. Periphery contracts assist with users interacting with the protocol, but are not part of the core contract. Over time, these contracts have gradually accumulated dust from transactions that impacted the protoco...")
• 18:17, 19 September 2024 Azoundria talk contribs created page File:Aave.jpg
• 18:17, 19 September 2024 Azoundria talk contribs uploaded File:Aave.jpg
• 13:16, 19 September 2024 Azoundria talk contribs created page Avalanche Official Discord Compromise Fake Airdrop (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/avalancheofficialdiscordcompromisefakeairdrop.php}} {{Unattributed Sources}} thumb|Avalanche Logo/HomepageAvalanche is an innovative blockchain which is designed to be fast and scalable, without sacrificing security. On August 25th, their official Discord channel started promoting an airdrop that was supposedly going to distribute 4% of the total supply of AVAX to...") Tag: Visual edit: Switched
• 13:15, 19 September 2024 Azoundria talk contribs created page File:Avalanche.jpg
• 13:15, 19 September 2024 Azoundria talk contribs uploaded File:Avalanche.jpg
• 16:16, 18 September 2024 Azoundria talk contribs moved page Kronos Hack to Kronos.io Pre-Launch Bitcoin Heist (More descriptive title.)
• 15:59, 18 September 2024 Azoundria talk contribs created page Dough Finance ConnectorDeleverageParaswap Vulnerability (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/doughfinanceconnectordeleverageparaswapvulnerability.php}} {{Unattributed Sources}} thumb|Dough Finance Logo/HomepageDough Finance is a DeFi protocol integrating other DeFi services into an easy-to-use interface to help users automatically manage their cryptocurrency. Due to unvalidated call data in the “ConnectorDeleverageParaswap” function, $1.81m worth o...")
• 15:59, 18 September 2024 Azoundria talk contribs created page File:Doughfinance.jpg
• 15:59, 18 September 2024 Azoundria talk contribs uploaded File:Doughfinance.jpg
• 15:58, 18 September 2024 Azoundria talk contribs created page Unstoppable Domains SquareSpace DNS Hijacking (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/unstoppabledomainssquarespacednshijacking.php}} {{Unattributed Sources}} thumb|Unstoppable Domains Logo/HomepageUnstoppable Domains offers web3-based domain names which serve as an identity for users on the blockchain. On July 11th, Google Domains were acquired by SquareSpace, which set up a transition process whereby users could log in to transfer their...")
• 15:58, 18 September 2024 Azoundria talk contribs created page File:Unstoppabledomains.jpg
• 15:58, 18 September 2024 Azoundria talk contribs uploaded File:Unstoppabledomains.jpg
• 15:57, 18 September 2024 Azoundria talk contribs created page Compound Finance Official Website DNS Hijacking (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/compoundfinanceofficialwebsitednshijacking.php}} {{Unattributed Sources}} thumb|Compound Finance LogoCompound Finance is one of the most popular decentralized finance protocols for loans. They used SquareSpace as their domain registrar. Early in the morning of July 11th, their domain was hijacked, and pointed users to a malicious wallet draining application....")
• 15:57, 18 September 2024 Azoundria talk contribs created page MetaMax Arrests Revenue Payouts Stop (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/metamaxarrestsrevenuepayoutsstop.php}} {{Unattributed Sources}} thumb|MetaMax Logo/PromotionMetaMax offered opportunities for users to get paid from viewing videos and rating content. That required them to invest some upfront money. After running for multiple years, the scheme started to collapse and stopped paying out on June 25th, 2024. Multiple arrests were made...")
• 15:56, 18 September 2024 Azoundria talk contribs created page File:Metamax.jpg
• 15:56, 18 September 2024 Azoundria talk contribs uploaded File:Metamax.jpg
• 15:56, 18 September 2024 Azoundria talk contribs created page MakerDAO Delegate aEthMKR Pendle USDe Phishing Attack (Created page with "{{Case Study Under Construction}}{{Unattributed Sources}} thumb|Generic ImageOne of the large delegates of the MakerDAO protocol accidentally signed a malicious transaction on a wallet with a reported $11m worth of assets, transferring those to an attacker. This was likely due to an impersonation account on Twitter, which was mimicking the main account of a prominent protocol. There is no word on who the victim was, and much less on the attac...")
• 15:56, 18 September 2024 Azoundria talk contribs created page File:Cryptophishing.jpg
• 15:56, 18 September 2024 Azoundria talk contribs uploaded File:Cryptophishing.jpg
• 15:55, 18 September 2024 Azoundria talk contribs created page Ethereum Foundation Mailing List Phishing (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/ethereumfoundationmailinglistphishing.php}} {{Unattributed Sources}} thumb|Ethereum Foundation Logo/HomepageLate in the afternoon of June 22nd, an email was sent to 35,794 people, including at least 3,759 email addresses from the Ethereum Foundation's mailing list. The email offered respondents 6.8% APY return from staking in the Lido protocol through a p...")
• 15:55, 18 September 2024 Azoundria talk contribs created page File:Ethereumfoundation.jpg
• 15:55, 18 September 2024 Azoundria talk contribs uploaded File:Ethereumfoundation.jpg
• 15:55, 18 September 2024 Azoundria talk contribs created page Wasabi Wallet Coordinator Overcharging Fees (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/wasabiwalletcoordinatoroverchargingfees.php}} {{Unattributed Sources}} thumb|Wasabi Wallet Logo/HomepageWasabi Wallet is a bitcoin wallet which supports the privacy maximizing CoinJoin protocol, which helps make it much more challenging to track the origin and destination of bitcoin which go through the wallet. This process relies on a coordinator to assist wit...")
• 15:54, 18 September 2024 Azoundria talk contribs created page Wasabi Wallet Installer Binary Changed (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/wasabiwalletinstallerbinarychanged.php}} {{Unattributed Sources}} thumb|Wasabi Wallet Logo/HomepageWasabi Wallet is a bitcoin wallet which supports the privacy maximizing CoinJoin protocol, which helps make it much more challenging to track the origin and destination of bitcoin which go through the wallet. While the wallet is open-source and distributed through...")
• 15:54, 18 September 2024 Azoundria talk contribs created page File:Wasabiwallet.jpg
• 15:54, 18 September 2024 Azoundria talk contribs uploaded File:Wasabiwallet.jpg
• 15:54, 18 September 2024 Azoundria talk contribs created page Linking The World (LW) Transfer Logic Issue (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/linkingtheworldlwtransferlogicissue.php}} {{Unattributed Sources}} thumb|Generic Binance Security ImageLinking The World (LW) is a smart contract on the Binance Smart Chain. The contract was launched on July 7th, and shortly thereafter a breach enabled all of the liquidity to be taken from the smart contract. The incident was reported by SlowMist, ExVul, and...")
• 15:13, 18 September 2024 Azoundria talk contribs created page Bifrost Private Key Treasury Theft (Created page with "{{Case Study Under Construction}}{{Unattributed Sources}} thumb|Bifrost Logo/HomepageThe BiFrost protocol provides a way that stakable tokens can be converted into vToken assets, which are able to earn staking rewards while also being used continuously in different protocols. On July 6th, an individual was able to get ahold of a private key by compromising a server. This private key was intended to be part of a 3 of 5 multi-sig, however the signatur...")
• 15:12, 18 September 2024 Azoundria talk contribs created page File:Bifrost.jpg
• 15:12, 18 September 2024 Azoundria talk contribs uploaded File:Bifrost.jpg
• 15:12, 18 September 2024 Azoundria talk contribs created page Interlay Official Twitter Account Compromised (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/interlayofficialtwitteraccountcompromised.php}} thumb|Interlay Logo/HomepageInterlay is a protocol which allows bitcoin to be used on the Polkadot network. The bitcoin is stored in vaults and iBTC tokens are issued to users on the Polkadot chain. On July 6th, Alexei Zamyatin reported that his phone number had been sim swapped. It appears that this was used to take...")
• 15:12, 18 September 2024 Azoundria talk contribs created page File:Interlay.jpg
• 15:12, 18 September 2024 Azoundria talk contribs uploaded File:Interlay.jpg
• 15:11, 18 September 2024 Azoundria talk contribs created page Authy Database Phone Numbers Breached (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/authydatabasephonenumbersbreached.php}} {{Unattributed Sources}} thumb|Twilio's Authy Logo/HomepageTwilio Authy left an authentication server insecure such that users could query phone numbers to get basic information about the account status. This was queried repeatedly with phone numbers until eventually 33 million records were obtained. These records were the...")
• 15:11, 18 September 2024 Azoundria talk contribs created page File:Twilioauthy.jpg
• 15:11, 18 September 2024 Azoundria talk contribs uploaded File:Twilioauthy.jpg
• 15:10, 18 September 2024 Azoundria talk contribs created page Sydney Sweeney Twitter SWEENEY Launch Hack (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/sydneysweeneytwittersweeneylaunchhack.php}} {{Unattributed Sources}} thumb|Sydney Sweeney, Messages Posted During HackSydney Sweeney is a famous American actress with a long career. Her Twitter account got hacked for a second time in July 2024, and posted a series of tweets promoting a cryptocurrency named $SWEENEY. Many bought in even though they knew the acc...")