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).

• 13:20, 15 November 2024 Azoundria talk contribs created page File:Sharpeixyz.jpg
• 13:20, 15 November 2024 Azoundria talk contribs uploaded File:Sharpeixyz.jpg
• 13:20, 15 November 2024 Azoundria talk contribs created page MuratiAI X Account Airdrop Phishing Wallet Drain (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/muratiaixaccountairdropphishingwalletdrain.php}} {{Unattributed Sources}} thumb|MuratiAI Logo/HomepageMuratiAI offer a platform to produce AI-generated art. On October 20th, 2024, their account on X started posting about a new airdrop, where users could sign up to get their new token for free. This message did not originate from the MuratiAI team, and any users who...")
• 13:20, 15 November 2024 Azoundria talk contribs created page File:Muratiai.jpg
• 13:20, 15 November 2024 Azoundria talk contribs uploaded File:Muratiai.jpg
• 13:19, 15 November 2024 Azoundria talk contribs created page Transak Data Breach Via Stormous Ransomware Group (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/transakdatabreachviastormousransomwaregroup.php}} {{Unattributed Sources}} thumb|Transak Logo/HomepageTransak offers a gateway between cryptocurrency and fiat payment methods. They are widely integrated in services such as MetaMask and CoinBase wallet. In late October, one of their employees suffered a data breach and their access to the third party KYC provider was...")
• 13:19, 15 November 2024 Azoundria talk contribs created page File:Transak.jpg
• 13:19, 15 November 2024 Azoundria talk contribs uploaded File:Transak.jpg
• 13:19, 15 November 2024 Azoundria talk contribs created page 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...") Tag: Visual edit: Switched
• 13:18, 15 November 2024 Azoundria talk contribs created page File:Ambientfinance.jpg
• 13:18, 15 November 2024 Azoundria talk contribs uploaded File:Ambientfinance.jpg
• 16:36, 12 November 2024 Azoundria talk contribs created page 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...")
• 16:36, 12 November 2024 Azoundria talk contribs created page 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...")
• 16:36, 12 November 2024 Azoundria talk contribs created page 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...") Tag: Visual edit: Switched
• 16:35, 12 November 2024 Azoundria talk contribs created page File:Ibxtradecom.jpg
• 16:35, 12 November 2024 Azoundria talk contribs uploaded File:Ibxtradecom.jpg
• 16:17, 8 November 2024 Azoundria talk contribs created page 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...") Tag: Visual edit: Switched
• 16:17, 8 November 2024 Azoundria talk contribs created page File:Lagrangedev.jpg
• 16:17, 8 November 2024 Azoundria talk contribs uploaded File:Lagrangedev.jpg
• 14:34, 8 November 2024 Azoundria talk contribs created page 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...")
• 14:34, 8 November 2024 Azoundria talk contribs created page File:Kabosumama.jpg
• 14:34, 8 November 2024 Azoundria talk contribs uploaded File:Kabosumama.jpg
• 13:29, 8 November 2024 Azoundria talk contribs created page 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...")
• 13:29, 8 November 2024 Azoundria talk contribs created page File:Ordinalswallet.jpg
• 13:29, 8 November 2024 Azoundria talk contribs uploaded File:Ordinalswallet.jpg
• 13:29, 8 November 2024 Azoundria talk contribs created page 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...")
• 13:29, 8 November 2024 Azoundria talk contribs created page File:Zulunetwork.jpg
• 13:29, 8 November 2024 Azoundria talk contribs uploaded File:Zulunetwork.jpg
• 13:28, 8 November 2024 Azoundria talk contribs created page 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...")
• 13:28, 8 November 2024 Azoundria talk contribs created page File:Korprotocol.jpg
• 13:28, 8 November 2024 Azoundria talk contribs uploaded File:Korprotocol.jpg
• 13:28, 8 November 2024 Azoundria talk contribs created page 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...")
• 13:27, 8 November 2024 Azoundria talk contribs created page File:Spx6900com.jpg
• 13:27, 8 November 2024 Azoundria talk contribs uploaded File:Spx6900com.jpg
• 13:27, 8 November 2024 Azoundria talk contribs created page 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...")
• 13:27, 8 November 2024 Azoundria talk contribs created page File:Hydtprotocol.jpg
• 13:27, 8 November 2024 Azoundria talk contribs uploaded File:Hydtprotocol.jpg
• 15:54, 6 November 2024 Azoundria talk contribs created page 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...")
• 15:53, 6 November 2024 Azoundria talk contribs created page File:M2exchange.jpg
• 15:53, 6 November 2024 Azoundria talk contribs uploaded File:M2exchange.jpg
• 15:53, 6 November 2024 Azoundria talk contribs created page 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...")
• 15:53, 6 November 2024 Azoundria talk contribs created page File:Spotonchain.jpg
• 15:53, 6 November 2024 Azoundria talk contribs uploaded File:Spotonchain.jpg
• 15:52, 6 November 2024 Azoundria talk contribs created page 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...")
• 15:52, 6 November 2024 Azoundria talk contribs created page File:Legocoin.jpg
• 15:52, 6 November 2024 Azoundria talk contribs uploaded File:Legocoin.jpg
• 15:52, 6 November 2024 Azoundria talk contribs created page 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...")
• 15:51, 6 November 2024 Azoundria talk contribs created page File:Symbioticfi.jpg
• 15:51, 6 November 2024 Azoundria talk contribs uploaded File:Symbioticfi.jpg
• 15:51, 6 November 2024 Azoundria talk contribs created page 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,...")