User contributions for Azoundria
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24 September 2024
- 14:2714:27, 24 September 2024 diff hist 0 N File:Lifiprotocol.jpg No edit summary current
- 14:2514:25, 24 September 2024 diff hist +6,636 N Humanity Protocol Discord Malicious Links Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/humanityprotocoldiscordmaliciouslinks.php}} {{Unattributed Sources}} thumb|Humanity Protocol Logo/HomepageHumanity Protocol is an identity protocol which creates a proof of human-ness, which can be used to demonstrate that an individual is a human being instead of potentially a robot. They do this through a camera-based photo of a palm, which is required to..." current
- 14:2514:25, 24 September 2024 diff hist 0 N File:Humanityprotocol.jpg No edit summary current
- 12:1712:17, 24 September 2024 diff hist +15,043 N IO.net Official Discord Phishing Airdrop Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/ionetofficialdiscordphishingairdrop.php}} {{Unattributed Sources}} thumb|IO.net Logo/HomepageIO.net allows for the purchase of cheap GPU processing, and those with GPUs can sell their processing power on the open market using a Solana-based token. On August 28th, the IO.net Discord server was compromised and began posting a phishing link. Community members nearly imme..." current
23 September 2024
- 19:1119:11, 23 September 2024 diff hist +218 BingX Massive Hot Wallet Breach No edit summary current
- 19:1119:11, 23 September 2024 diff hist +14,990 N Shezmu Unbacked Collateral Vulnerability Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/shezmuunbackedcollateralvulnerability.php}} {{Unattributed Sources}} thumb|Shezmu Logo/HomepageShezmu has a series of smart contracts, one of which is a collateralized stablecoin. Due to a vulnerability introduced on September 3rd, it was possible to mint some of these stablecoin units without having actual collateral to back them. This was exploited several times..." current
- 19:1119:11, 23 September 2024 diff hist 0 N File:Shezmuio.jpg No edit summary current
- 14:1814:18, 23 September 2024 diff hist +11,130 N 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
- 14:1714:17, 23 September 2024 diff hist 0 N File:Bingxcom.jpg No edit summary current
20 September 2024
- 15:4815:48, 20 September 2024 diff hist +5,621 Bitfinex Security Breach COMPLETE 30 minutes. Added information about the online cloud storage account. Filling in more information about the actual Bitfinex withdrawal transactions and timeline of the theft. Integrated additional information about the money laundering activities which occurred after the initial theft. More information and minor tweaks throughout the rest of the case. Tag: Visual edit
- 14:0614:06, 20 September 2024 diff hist +1,780 BitNZ MailJet Hack COMPLETE 30 minutes. Prepared information on the reality section. Fixed typo Reddit versus Twitter in the post. Applied the Reddit post source throughout the article. Filled in a basic prevention section in the wiki. Found and incorporated information which MailJet published prior to the exploit. Working on filling in transaction information about the donation wallet address. Added some additional sources for later review. Tag: Visual edit
- 13:0013:00, 20 September 2024 diff hist +3,183 Bitcoin Lost In The Dump James Howells COMPLETE 30 minutes. Added information section about James Howells. Added several additional sources. Integrated news article from CNBC, and placed multiple other news articles in the timeline in their respective locations based on publication time. Added information article from Korea about the lawsuit in progress to gain access to the landfill. Filled in the section on the total amount lost. Added a post to request information on when the hard drive was lost to Reddit. Tag: Visual edit
- 12:0512:05, 20 September 2024 diff hist +10,582 N 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..." current
- 12:0512:05, 20 September 2024 diff hist 0 N File:Orderlynetwork.jpg No edit summary current
- 10:5510:55, 20 September 2024 diff hist +7,510 N 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..." current Tag: Visual edit: Switched
- 10:5410:54, 20 September 2024 diff hist 0 N File:1inchexchange.jpg No edit summary current
19 September 2024
- 18:5818:58, 19 September 2024 diff hist +239 Bitcoin Value Overflow 184 Billion Minting Incident Two more sources, to confirm the date of August 15th. Tag: Visual edit
- 18:5518:55, 19 September 2024 diff hist +1,073 BTER NXT Token Theft Added more sources and working to isolate the date of the incident. Tag: Visual edit
- 18:1718:17, 19 September 2024 diff hist +10,759 N 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..." current
- 18:1718:17, 19 September 2024 diff hist 0 N File:Aave.jpg No edit summary current
- 13:1613:16, 19 September 2024 diff hist +25,836 N 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..." current Tag: Visual edit: Switched
- 13:1513:15, 19 September 2024 diff hist 0 N File:Avalanche.jpg No edit summary current
18 September 2024
- 18:3718:37, 18 September 2024 diff hist +2,081 Kronos.io Pre-Launch Bitcoin Heist COMPLETE 30 minutes. Renamed case to Kronos.io Pre-Launch Bitcoin Heist. Clarified timeline entries about the Kronos website not loading for over a month. Added information about the sock puppet theft accusations and Alberto's response which is widely posted on BitcoinTalk. Filled in the initial prevention section for individuals, platforms, and regulators. Removed multiple placeholder stubs. Included basics in the Technical Analysis section. Tag: Visual edit
- 16:1616:16, 18 September 2024 diff hist +48 N Kronos Hack Azoundria moved page Kronos Hack to Kronos.io Pre-Launch Bitcoin Heist: More descriptive title. current Tag: New redirect
- 16:1616:16, 18 September 2024 diff hist 0 m Kronos.io Pre-Launch Bitcoin Heist Azoundria moved page Kronos Hack to Kronos.io Pre-Launch Bitcoin Heist: More descriptive title.
- 16:1016:10, 18 September 2024 diff hist +1,704 Bitfinex Security Breach COMPLETE 30 minutes. Verified that there was no loss of data due to spam backup restoration. Edited the introduction to update the text description of the incident, removing irrelevant data and shortening things further. Improved the reality section. Review of article. Cleaning up default template parts and adding in further information. Moved the inclusion in reference lists to the end of the wiki article. Information integrated from Department of Justice and Washington Post articles on the arr Tag: Visual edit
- 15:5915:59, 18 September 2024 diff hist +7,330 N 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..." current
- 15:5915:59, 18 September 2024 diff hist 0 N File:Doughfinance.jpg No edit summary current
- 15:5815:58, 18 September 2024 diff hist +8,627 N 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..." current
- 15:5815:58, 18 September 2024 diff hist 0 N File:Unstoppabledomains.jpg No edit summary current
- 15:5715:57, 18 September 2024 diff hist +9,469 N 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...." current
- 15:5715:57, 18 September 2024 diff hist +7,979 N 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..." current
- 15:5615:56, 18 September 2024 diff hist 0 N File:Metamax.jpg No edit summary current
- 15:5615:56, 18 September 2024 diff hist +5,164 N 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..." current
- 15:5615:56, 18 September 2024 diff hist 0 N File:Cryptophishing.jpg No edit summary current
- 15:5515:55, 18 September 2024 diff hist +9,130 N 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..." current
- 15:5515:55, 18 September 2024 diff hist 0 N File:Ethereumfoundation.jpg No edit summary current
- 15:5515:55, 18 September 2024 diff hist +7,802 N 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..." current
- 15:5415:54, 18 September 2024 diff hist +9,303 N 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..." current
- 15:5415:54, 18 September 2024 diff hist 0 N File:Wasabiwallet.jpg No edit summary current
- 15:5415:54, 18 September 2024 diff hist +5,917 N 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..." current
- 15:1315:13, 18 September 2024 diff hist +12,653 N 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..." current
- 15:1215:12, 18 September 2024 diff hist 0 N File:Bifrost.jpg No edit summary current
- 15:1215:12, 18 September 2024 diff hist +5,693 N 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..." current
- 15:1215:12, 18 September 2024 diff hist 0 N File:Interlay.jpg No edit summary current
- 15:1115:11, 18 September 2024 diff hist +10,127 N 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..." current
- 15:1115:11, 18 September 2024 diff hist 0 N File:Twilioauthy.jpg No edit summary current
- 15:1015:10, 18 September 2024 diff hist +8,624 N 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..." current
- 15:1015:10, 18 September 2024 diff hist +5,428 N Sydney Sweeney Twitter MILK Promotion Hack Created page with "{{Case Study Under Construction}}{{Unattributed Sources}} thumb|Sydney Sweeney, Hacked Twitter Messages From Later Incident In JulySydney Sweeney is a famous American actress with a long career. Her Twitter account got hacked in January 2024, and was used to promote the sexually-themed Solana meme coin $MILK. The tweet was subsequently deleted. Promotion of the $MILK memecoin continues through other avenues.<ref name="wikipedia-14603" /><ref n..." current
- 15:1015:10, 18 September 2024 diff hist 0 N File:Sydneysweeney.jpg No edit summary current
