User contributions for Azoundria
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15 November 2024
- 13:1913:19, 15 November 2024 diff hist 0 N File:Transak.jpg No edit summary current
- 13:1913:19, 15 November 2024 diff hist +11,271 N Ambient Finance Frontend DNS Hijacking Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/ambientfinancefrontenddnshijacking.php}} {{Unattributed Sources}} thumb|Ambient Finance Logo/HomepageAmbient Finance is a decentralized exchange which offers a variety of order types on the same exchange platform. On October 17th, users of their site were prompted to approve a new smart contract, and found that their wallets were drained as a result. This is..." current Tag: Visual edit: Switched
- 13:1813:18, 15 November 2024 diff hist 0 N File:Ambientfinance.jpg No edit summary current
14 November 2024
- 16:2816:28, 14 November 2024 diff hist −1,589 Canadian Bitcoins Social Engineering Theft COMPLETE 30 minutes. Updated template. About information spread around now. Added additional sources. Prepared a promotion for Twitter/X. current Tag: Visual edit
12 November 2024
- 16:3616:36, 12 November 2024 diff hist +8,756 N DeltaPrime Unchecked Smart Contract Inputs Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/deltaprimeuncheckedsmartcontractinputs.php}} {{Unattributed Sources}} thumb|DeltaPrime Logo/HomepageDeltaPrime is a decentralized lending platform which aims to be more capital efficient, but still fully collateralized. The project obtained multiple smart contract audits, however evidence was also present that they may have hired developers from North Korea. On N..." current
- 16:3616:36, 12 November 2024 diff hist +11,541 N Eigenlayer Official X Account Reallocation Phishing Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/eigenlayerofficialxaccountreallocationphishing.php}} {{Unattributed Sources}} thumb|EigenLayer HomepageEigenLayer is another restaking platform, which offers Ethereum holders the ability to earn more staking rewards on their already staked Ethereum. On October 18th, 2024 their X account promised that a new round of token allocation would happen, in line with thei..." current
- 16:3616:36, 12 November 2024 diff hist +13,881 N IBXtrade / Artic Promoted Platform Rug Pull Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/ibxtradearticpromotedplatformrugpull.php}} {{Unattributed Sources}} thumb|IBXtrade Logo/HomepageIBX Trade appeared to be a platform which had billions under management and a whole host of active clients investing in a wide range of assets. They had participated in Orderly Network's incubation program, which created an impression of legitimacy, and Orderly Networ..." current Tag: Visual edit: Switched
- 16:3516:35, 12 November 2024 diff hist 0 N File:Ibxtradecom.jpg No edit summary current
8 November 2024
- 17:4317:43, 8 November 2024 diff hist +2,973 Mintpal Exchange Exit Scam COMPLETE 30 Minutes. Update construction template. Added caption to logo/homepage image. Reviewed and integrated information from two different Bitcoin News articles. Information from about section spread around rest of article. Continued review of wiki article. Tag: Visual edit
- 16:1716:17, 8 November 2024 diff hist +10,955 N Lagrange X Account Phishing Fake Token Launch Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/lagrangexaccountphishingfaketokenlaunch.php}} {{Unattributed Sources}} thumb|Lagrange Logo/HomepageLagrange offers a decentralized network to assist with preparing and using zero knowledge proofs. On October 16th, their X account started promoting a new LGR token. This token was not launched by Lagrange, and the tweet was not authored by them. The X account was..." current Tag: Visual edit: Switched
- 16:1716:17, 8 November 2024 diff hist 0 N File:Lagrangedev.jpg No edit summary current
- 15:1315:13, 8 November 2024 diff hist +3,332 GBL Exchange Exit Scam COMPLETE 30 minutes. Review of wiki article. Updated template. Updated date to October 26th, 2013. Integrated information from Kyle Gibson, BitcoinTalk, BitcoinExchangeGuide, Comparitech, a news article by Network World, and a news article by The Daily Beast. Several new sources with additional information were examined and added to the article. current Tag: Visual edit
- 14:3414:34, 8 November 2024 diff hist +9,393 N Kabosumama Instagram Fake Cat Kai Charity Phishing Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/kabosumamainstagramfakecatkaicharityphishing.php}} {{Unattributed Sources}} thumb|Kabosu Mama Instagram AccountKabosu is arguably the most famous dog of all time, and the inspiration behind the doge meme, which led to dogecoin. The owner, a Japanese lady named Atsuko Sato, runs an instagram account which posts updates about her and Kabosu, who died in May 2024. O..." current
- 14:3414:34, 8 November 2024 diff hist 0 N File:Kabosumama.jpg No edit summary current
- 13:2913:29, 8 November 2024 diff hist +4,722 N Ordinals Wallet X Account ORDI Token Phishing Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/ordinalswalletxaccountorditokenphishing.php}} {{Unattributed Sources}} thumb|Ordinals Wallet Logo/HomepageThe official X account of Ordinals Wallet was breached. It appears that the hacker posted a phishing link claiming an airdrop of $ORDI tokens. It is unclear if any users lost funds. The account did not appear to get restored for about a week.<ref name="re..." current
- 13:2913:29, 8 November 2024 diff hist 0 N File:Ordinalswallet.jpg No edit summary current
- 13:2913:29, 8 November 2024 diff hist +10,751 N Zulu Network Official X Airdrop Phishing Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/zulunetworkofficialxairdropphishing.php}} {{Unattributed Sources}} thumb|Zulu Network Logo/HomepageZulu Network allows computing power to be monetized into bitcoin revenue. On October 12th, their Twitter/X account posted a new airdrop promotion, which multiple users engaged in and promoted in the hopes of receiving the airdrop. However, this airdrop was a scam a..." current
- 13:2913:29, 8 November 2024 diff hist 0 N File:Zulunetwork.jpg No edit summary current
- 13:2813:28, 8 November 2024 diff hist +7,813 N KOR Protocol Official X Account Phishing Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/korprotocolofficialxaccountphishing.php}} {{Unattributed Sources}} thumb|KOR Protocol Logo/HomepageKOR Protocol is a decentralized protocol to assist with managing intellectual property rights. The Twitter/X account of the protocol was hacked around October 11th, and remained compromised for more than a week. During this time, the community was repeatedly offere..." current
- 13:2813:28, 8 November 2024 diff hist 0 N File:Korprotocol.jpg No edit summary current
- 13:2813:28, 8 November 2024 diff hist +6,609 N SPX6900 Official X Account Fake Token Launch Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/spx6900officialxaccountfaketokenlaunch.php}} thumb|SPX6900 Logo/HomepageSPX6900 is a meme token which claims to be superior to the S&P500 stock market. They use a number of fake celebrity endorsements which are designed as jokes, and have knock-off videos similar to Asian scam coins. On October 10th, 2024, the X account of the token was itself hacked, and use to..." current
- 13:2713:27, 8 November 2024 diff hist 0 N File:Spx6900com.jpg No edit summary current
- 13:2713:27, 8 November 2024 diff hist +7,831 N HYDT Protocol Token Price Manipulation Attack Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/hydtprotocoltokenpricemanipulationattack.php}} {{Unattributed Sources}} thumb|HYDT Protocol Logo/HomepageHYDT Protocol offers a stablecoin capable of generating an apparent 30% APY. Despite an audit by Cyberscope, the protocol was able to launch with a price vulnerability which allowed for manipulation. The protocol was exploited on October 9th, which resulted..." current
- 13:2713:27, 8 November 2024 diff hist 0 N File:Hydtprotocol.jpg No edit summary current
6 November 2024
- 15:5915:59, 6 November 2024 diff hist +146 Bedrock SigmaSupplier uniBTC Forging Exploit No edit summary current
- 15:5415:54, 6 November 2024 diff hist +6,909 N M2 Exchange Access Control Vulnerability Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/m2exchangeaccesscontrolvulnerability.php}} {{Unattributed Sources}} thumb|M2 Exchange Logo/HomepageM2 Exchange is a global cryptocurrency exchange targetting customers in the United Arab Emirates, and based in the Bahamas. On October 30th, 2024, wallets were drained across 3 chains. The company reported the issue as happening after it actually happened, and that..." current
- 15:5315:53, 6 November 2024 diff hist 0 N File:M2exchange.jpg No edit summary current
- 15:5315:53, 6 November 2024 diff hist +7,355 N Spot On Chain X Account Compromise Phishing Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/spotonchainxaccountcompromisephishing.php}} {{Unattributed Sources}} thumb|Spot On Chain Logo/HomepageSpot On Chain offers insights for those who are more active investors, to help spot trends and market changes. On October 5th, their Twitter account was compromised and used to post an airdrop for EIGEN tokens. The airdrop post was removed, and the account was r..." current
- 15:5315:53, 6 November 2024 diff hist 0 N File:Spotonchain.jpg No edit summary current
- 15:5215:52, 6 November 2024 diff hist +7,786 N LEGO Homepage Fake LEGO Coin Scam Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/legohomepagefakelegocoinscam.php}} {{Unattributed Sources}} thumb|Modified LEGO HomepageOn October 4th, the Lego homepage displayed an advertisement for a new cryptocurrency called the Lego coin. This was a scam coin, and was fairly obvious because the attackers didn't invest any time in creating a convincing landing page or trading history for their token, the Leg..." current
- 15:5215:52, 6 November 2024 diff hist 0 N File:Legocoin.jpg No edit summary current
- 15:5215:52, 6 November 2024 diff hist +7,039 N Symbiotic Finance Official Twitter Account Phishing Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/symbioticfinanceofficialtwitteraccountphishing.php}} {{Unattributed Sources}} thumb|Symbiotic Finance Logo/HomepageSymbiotic is a base layer for facilitating secure restaking. On October 4th, their Twitter account was compromised and posted a phishing link. The account was ultimately recovered a few days later. It is unclear if anyone fell for the phishing attac..." current
- 15:5115:51, 6 November 2024 diff hist 0 N File:Symbioticfi.jpg No edit summary current
- 15:5115:51, 6 November 2024 diff hist +5,714 N Fire Token Burn Mechanism Exploited Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/firetokenburnmechanismexploited.php}} {{Unattributed Sources}} thumb|A Different Fire Token ProjectFire Token is a smart contract without any known social media presence or website. The smart contract was implemented and exploited on October 1st, immediately after launch. This was due to an error in the burn mechanism of the smart contract. There were 9 ETH lost,..." current
- 15:5115:51, 6 November 2024 diff hist 0 N File:Firetoken.jpg No edit summary current
29 October 2024
- 12:1812:18, 29 October 2024 diff hist +10,039 N Truflation TRUF Token Malware Attack Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/truflationtruftokenmalwareattack.php}} {{Unattributed Sources}} thumb|Truflation Logo/HomepageThe truflation project aims to aggregate data from around the world to create true feeds of data such as inflation, and has since expanded into a number of other metrics. The project has a TRUF token launched. On September 25th, 2024, a malware attack targeted the projec..." current
28 October 2024
- 15:4915:49, 28 October 2024 diff hist +9,521 N ReHold Renat Gafarov Smart Contract Withdrawal Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/reholdrenatgafarovsmartcontractwithdrawal.php}} {{Unattributed Sources}} thumb|ReHold Logo/HomepageReHold was a smart contract dual investment protocol designed to maximize returns and managed by Michael Semin and Renat Gafarov. On July 15th, 2024, Renat reportedly decided to take $700k from the company funds and prevent Michael from accessing any of the administra..." current Tag: Visual edit: Switched
- 15:4915:49, 28 October 2024 diff hist 0 N File:Reholdio.jpg No edit summary current
- 13:1713:17, 28 October 2024 diff hist +3,241 CoinLenders Platform Closes With Funds COMPLETE 30 minutes. Sorted through sources to integrate homepage sources into the article. Integrating extensive timeline information based on investigation by BitcoinTalk user DumbFruit. Reviewing other BitcoinTalk threads. Nothing could be found to back up the original September date of incident. current Tag: Visual edit
- 12:3812:38, 28 October 2024 diff hist +2,241 My Big Coin Fraudulent Service COMPLETE 30 minutes. Reviewed the wiki article in further detail. Confirmed that this scheme continued to be promoted into 2017, and the true date of ending it should be later in 2017. 2015 is only the date of one of the promotions. Expanded the sources to be used, and added more information on the trial and convictions to the timeline. current Tag: Visual edit
25 October 2024
- 14:0614:06, 25 October 2024 diff hist +11,169 N 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..." current
- 14:0614:06, 25 October 2024 diff hist 0 N File:Saharaai.jpg No edit summary current
- 14:0614:06, 25 October 2024 diff hist +12,649 N 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..." current
- 14:0614:06, 25 October 2024 diff hist 0 N File:Bitcoinwhale4064.jpg No edit summary current
- 14:0514:05, 25 October 2024 diff hist +10,284 N 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..." current
- 14:0514:05, 25 October 2024 diff hist 0 N File:Ompxdapp.jpg No edit summary current
- 14:0514:05, 25 October 2024 diff hist +15,382 N 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..." current
- 14:0514:05, 25 October 2024 diff hist 0 N File:Starknet.jpg No edit summary current
- 14:0414:04, 25 October 2024 diff hist +11,115 N 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..." current
- 14:0414:04, 25 October 2024 diff hist +9,547 N 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..." current
