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).

• 14:06, 25 October 2024 Azoundria talk contribs created page Sahara AI Official Discord Account Compromised (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/saharaaiofficialdiscordaccountcompromised.php}} {{Unattributed Sources}} thumb|Sahara AI Logo/HomepageSahara AI is an artificial intelligence sharing platform, where users can coordinate usage of different AI solutions. The Shortly after putting out a call to expand their moderation team, the Discord channel of the project was compromised and a malicious link was p...")
• 14:06, 25 October 2024 Azoundria talk contribs created page File:Saharaai.jpg
• 14:06, 25 October 2024 Azoundria talk contribs uploaded File:Saharaai.jpg
• 14:06, 25 October 2024 Azoundria talk contribs created page Bitcoin Whale 4064 BTC Fortune Captured (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/bitcoinwhale4064btcfortunecaptured.php}} {{Unattributed Sources}} thumb|Different Services Used In LaunderingA bitcoin whale who was likely involved with Genesis Trading and had previously promoted an anonymous donation group on memo.sv saw their entire fortune of 4064.37689539 BTC wiped out. The funds were quickly distributed across a wide range of protoco...")
• 14:06, 25 October 2024 Azoundria talk contribs created page File:Bitcoinwhale4064.jpg
• 14:06, 25 October 2024 Azoundria talk contribs uploaded File:Bitcoinwhale4064.jpg
• 14:05, 25 October 2024 Azoundria talk contribs created page OMPx Application Smart Contract Emptied (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/ompxapplicationsmartcontractemptied.php}} {{Unattributed Sources}} thumb|OMPx Logo/Hompage ScreenshotOMPx stands for 1 million pixels, and was a project which allowed users to purchase pixels on a website canvas. The project was built based on a similar concept to the million dollar homepage, which launched in 2005. Unfortunately, the project appears to have died o...")
• 14:05, 25 October 2024 Azoundria talk contribs created page File:Ompxdapp.jpg
• 14:05, 25 October 2024 Azoundria talk contribs uploaded File:Ompxdapp.jpg
• 14:05, 25 October 2024 Azoundria talk contribs created page Starknet Discord Account Compromise Phishing (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/starknetdiscordaccountcompromisephishing.php}} {{Unattributed Sources}} thumb|Starknet Logo/HomepageStarknet aims to create a more secure layer 2 Ethereum scaling solution with a custom programming language for users. Through undisclosed means, the Discord channel of Starknet was compromised and phishing links were posted for hours, promising users an airdrop of St...")
• 14:05, 25 October 2024 Azoundria talk contribs created page File:Starknet.jpg
• 14:05, 25 October 2024 Azoundria talk contribs uploaded File:Starknet.jpg
• 14:04, 25 October 2024 Azoundria talk contribs created page DYdX Exchange DNS Hijacking Attack (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/dydxexchangednshijackingattack.php}} {{Unattributed Sources}} thumb|dYdX Logo/Homepage<ref name="slowmisthackedarchive-15180" /><ref name="dydx-15181" /><ref name="dydx-15182" /><ref name="llamaonthebrinktwitter-15183" /><ref name="open4profittwitter-15184" /><ref name="lawrencechiu14twitter-15185" /><ref name="dydxtwitter-15186" /><ref name="dydxtwitter-15187" /><ref...")
• 14:04, 25 October 2024 Azoundria talk contribs created page Spectra Finance Routing Utility Command Exploit (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/spectrafinanceroutingutilitycommandexploit.php}} {{Unattributed Sources}} thumb|Spectra Finance Logo/HomepageSpectra is a decentralized interest rate derivatives protocol. Users can use the service obtain a fixed rate loan, trade yield, or earn a return on their liquidity. An unfortunate vulnerability allowed tokens to be stolen from users who signed a partic...")
• 14:04, 25 October 2024 Azoundria talk contribs created page File:Spectrafinance.jpg
• 14:04, 25 October 2024 Azoundria talk contribs uploaded File:Spectrafinance.jpg
• 14:03, 25 October 2024 Azoundria talk contribs created page Base Dawgz Fake Token Rug Pull (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/basedawgzfaketokenrugpull.php}} {{Unattributed Sources}} thumb|Base Dawgz Logo/HomepageBase Dawgz is a memecoin "designed for those who crave adventure and innovation". On July 23rd, it was discovered by an organization called Paidun Monitoring that an Ethereum smart contract bearing the same name had managed to gain $113k in liquidity, which was successfully rug...")
• 14:03, 25 October 2024 Azoundria talk contribs created page File:Basedawgz.jpg
• 14:03, 25 October 2024 Azoundria talk contribs uploaded File:Basedawgz.jpg
• 14:03, 25 October 2024 Azoundria talk contribs created page Smart Bank Token (SBT) Contract Drained (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/smartbanktokensbtcontractdrained.php}} {{Unattributed Sources}} thumb|Generic ImageSmart Bank Token was a contract on the Binance Smart Chain. The contract was created and drained within 5 minutes of creation. It is unclear what the intent of the token was, and how it was promoted.<ref name="slowmisthackedarchive-15156" /><ref name="bscscan-15157" /><ref nam...")
• 14:03, 25 October 2024 Azoundria talk contribs created page OpSec Staking Security Private Key Breach (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/opsecstakingsecurityprivatekeybreach.php}} {{Unattributed Sources}} thumb|OpSec Ecosystem Logo/HomepageThe OpSec Ecosystem is a privacy-focused network dedicated to making operations on the cloud very seamless and efficient. Their staking contract was breached due to a private key which was leaked. A few hours later, a Twitter post was made requesting users to...")
• 14:03, 25 October 2024 Azoundria talk contribs created page File:Opseccomputer.jpg
• 14:03, 25 October 2024 Azoundria talk contribs uploaded File:Opseccomputer.jpg
• 14:02, 25 October 2024 Azoundria talk contribs created page Doja Cat Twitter Account Compromise (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/dojacattwitteraccountcompromise.php}} {{Unattributed Sources}} thumb|Doja Cat Logo/HomepageDoja Cat is a famous American rapper, singer, songwriter, and record producer with a large social media following. On July 8th, her Twitter account promoted a new $DOJA token on the Solana blockchain. It turns out that the account was breached and the token was a scam. After r...")
• 14:02, 25 October 2024 Azoundria talk contribs created page File:Dojacat.jpg
• 14:02, 25 October 2024 Azoundria talk contribs uploaded File:Dojacat.jpg
• 14:02, 25 October 2024 Azoundria talk contribs created page MALOU (NEVER) Memecoin Rug Pull (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/malounevermemecoinrugpull.php}} {{Unattributed Sources}} thumb|Malou Never Tokenomics And Facebook BackgroundMALOU (NEVER) was a new memecoin built around the philosophy of perseverance and adaptability. The smart contract was built with centralized controls. On July 16th, the smart contract was used to drain assets from the community of investors. Social media h...")
• 14:02, 25 October 2024 Azoundria talk contribs created page File:Malounever.jpg
• 14:02, 25 October 2024 Azoundria talk contribs uploaded File:Malounever.jpg
• 14:01, 25 October 2024 Azoundria talk contribs created page Minterest Flash Loan Reentrancy Exploit (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/minterestflashloanreentrancyexploit.php}} {{Unattributed Sources}} thumb|Minterest Logo/Homepage<ref name="slowmisthackedarchive-14754" /><ref name="minteresttwitter-15102" /><ref name="mantle-15103" /><ref name="minteresttwitter-15104" /><ref name="etherscan-15105" /><ref name="minteresttwitter-15106" /><ref name="minteresttwitter-15107" /><ref name="satyams246tw...")
• 14:01, 25 October 2024 Azoundria talk contribs created page File:Minterest.jpg
• 14:01, 25 October 2024 Azoundria talk contribs uploaded File:Minterest.jpg
• 14:01, 25 October 2024 Azoundria talk contribs created page File:Bitomatpl.jpg
• 14:01, 25 October 2024 Azoundria talk contribs uploaded File:Bitomatpl.jpg
• 14:00, 25 October 2024 Azoundria talk contribs created page Aquarius Capital Twitter Account Compromise (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/aquariuscapitaltwitteraccountcompromise.php}} {{Unattributed Sources}} thumb|Aquarius Capital Logo/HomepageAquarius Capital is a large decentralized venture capital and liquidity fund which had over $600m under management. On August 23rd, their official Twitter account was taken over by an attacker. The username was changed to alab_fund, and the attacker was...")
• 14:00, 25 October 2024 Azoundria talk contribs created page File:Aquariuscapital.jpg
• 14:00, 25 October 2024 Azoundria talk contribs uploaded File:Aquariuscapital.jpg
• 14:00, 25 October 2024 Azoundria talk contribs created page Maker DAO Vault Ownership Transfer Whale Phishing (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/makerdaovaultownershiptransferwhalephishing.php}} {{Unattributed Sources}} thumb|Maker DAO Logo/HomepageMakerDAO is behind the large stablecoin DAI, which is backed by cryptocurrency assets stored in vaults. A large whale and the owner of one of the largest MakerDAO vaults was successfully phished with a transaction that sent ownership of their vault to a new walle...")
• 13:59, 25 October 2024 Azoundria talk contribs created page TinTinLand Twitter Account Compromise (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/tintinlandtwitteraccountcompromise.php}} {{Unattributed Sources}} thumb|TinTinLand Logo/BackgroundTinTinLand is a developer community aiming to empower the next generation of developers. On July 25th, 2024, their Twitter account was breached and the attacker was able to post phishing links to their community. There is no indication that any funds were lost in the...")
• 13:59, 25 October 2024 Azoundria talk contribs created page File:Tintinland.jpg
• 13:59, 25 October 2024 Azoundria talk contribs uploaded File:Tintinland.jpg
• 13:59, 25 October 2024 Azoundria talk contribs created page Sorta Finance Exit Scam Rug Pull (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/sortafinanceexitscamrugpull.php}} {{Unattributed Sources}} thumb|Sorta Finance Logo/HomepageSorta Finance launched as a fork of Compound V2 on Avalanche, and claimed to be an innovative cross-chain lending platform. The platform was able to obtain a smart contract audit, although the audit did warn of a centralization risk in the smart contract. A total value l...")
• 13:59, 25 October 2024 Azoundria talk contribs created page File:Sortafinance.jpg
• 13:59, 25 October 2024 Azoundria talk contribs uploaded File:Sortafinance.jpg
• 13:58, 25 October 2024 Azoundria talk contribs created page DeltaPrime Smart Contract Vulnerability (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/deltaprimesmartcontractvulnerability.php}} {{Unattributed Sources}} thumb|DeltaPrime Logo/HomepageDeltaPrime is a decentralized lending platform which aims to be more capital efficient, but still fully collateralized. An unfortunate vulnerability allowed account ownership to be transfered, which was used against 13 accounts to repay loans and withdraw collateral,...")
• 13:58, 25 October 2024 Azoundria talk contribs created page Parcl Front-End and Twitter Compromised Phishing (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/parclfrontendandtwittercompromisedphishing.php}} {{Unattributed Sources}} thumb|Malicious Transactions From the Parcl DAppParcl is a decentralized smart contract service which allows investment/speculation on real estate prices. On August 19th, an attacker was able to gain access to the official Twitter account and domain management portal for Parcl. The atta...")
• 13:58, 25 October 2024 Azoundria talk contribs created page File:Parclappbreach.jpg
• 13:58, 25 October 2024 Azoundria talk contribs uploaded File:Parclappbreach.jpg
• 13:57, 25 October 2024 Azoundria talk contribs created page Renzo Protocol Discord Account Compromise (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/renzoprotocoldiscordaccountcompromise.php}} {{Unattributed Sources}} thumb|Renzo Protocol Logo/HomepageRenzo Protocol is designed to assist users who with to restake their assets. Restaking allows for a passive return on the restaked funds. Renzo promises to make the process very easy for users, removing much of the complexity that would typically be involved....")
• 13:57, 25 October 2024 Azoundria talk contribs created page File:Renzoprotocol.jpg