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).

• 12:04, 20 December 2024 Azoundria talk contribs created page VETH VirtualToken Lending Mechanism Price Logic Error (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/vethvirtualtokenlendingmechanismpricelogicerror.php}} {{Unattributed Sources}} thumb|Ethereum FoundationvETH is lending contract token with a loan control mechanism which is part of an unknown project on Ethereum. On November 14th, the smart contract was exploited which allowed for cheaper minting of vETH tokens. There is no word on any intended recovery...")
• 12:04, 20 December 2024 Azoundria talk contribs created page BGM on BSC Batch Transactions Price Manipulation Exploit (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/bgmonbscbatchtransactionspricemanipulationexploit.php}} {{Unattributed Sources}} thumb|Generic BSC ChainBGM is a token launched on BSC (Binance Smart Chain). This project has limited public presence. On November 10th, a complex attack was launched on the token which included price manipulation and large batch transactions. There was an estimated $450k lost....")
• 12:03, 20 December 2024 Azoundria talk contribs created page CoinPoker Hot Wallet Third-party Vulnerability (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/coinpokerhotwalletthirdpartyvulnerability.php}} {{Unattributed Sources}} thumb|CoinPoker Logo/HomepageCoinPoker is an online poker/gambling site where players can play Poker against one another. On November 7th, a large withdrawal occurred from their hot wallet. The system was brought offline the next day, and they sent the hacker an on-chain message roughly a wee...")
• 12:03, 20 December 2024 Azoundria talk contribs created page File:Coinpoker.jpg
• 12:03, 20 December 2024 Azoundria talk contribs uploaded File:Coinpoker.jpg
• 12:03, 20 December 2024 Azoundria talk contribs created page MetaWin Ethereum/Solana Frictionless Hot Wallet Exploit (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/metawinethereumsolanafrictionlesshotwalletexploit.php}} {{Unattributed Sources}} thumb|MetaWin Logo/HomepageMetaWin is an online casino with support for both Ethereum and Solana. On November 3rd, their frictionless hot waller system was exploited and used to withdraw $4.4m worth of cryptocurrency. The MetaWin CEO has replenished the funds from his own personal savin...")
• 12:03, 20 December 2024 Azoundria talk contribs created page File:Metawin.jpg
• 12:03, 20 December 2024 Azoundria talk contribs uploaded File:Metawin.jpg
• 16:09, 9 December 2024 Azoundria talk contribs created page Wiz Khalifa Twitter/X Account $WIZ Token Launch (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/wizkhalifatwitterxaccount$wiztokenlaunch.php}} {{Unattributed Sources}} thumb|Wiz Khalifa And His Common Logo BrandWiz Khalifa is a well known American rap artist with a long list of awards and title releases. On November 3th, 2024, a new token was released via his Twitter/X account with the ticker symbol $WIZ. Hoards of people came forward to get in on the initi...")
• 16:09, 9 December 2024 Azoundria talk contribs created page File:Wizkhalifa.jpg
• 16:09, 9 December 2024 Azoundria talk contribs uploaded File:Wizkhalifa.jpg
• 16:36, 6 December 2024 Azoundria talk contribs created page Sunray Finance Malicious Upgrade And Token Minting (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/sunrayfinancemaliciousupgradeandtokenminting.php}} {{Unattributed Sources}} thumb|Sunray Finance Logo/HomepageSunray Finance offered a decentralized exchange on the Arbitrum blockchain. They claimed to have the backing of Japan's SoftBank, and their Twitter links to the SoftBank website, however SoftBank does not appear to have officially provided a public end...")
• 16:35, 6 December 2024 Azoundria talk contribs created page File:Sunrayfinance.jpg
• 16:35, 6 December 2024 Azoundria talk contribs uploaded File:Sunrayfinance.jpg
• 16:34, 6 December 2024 Azoundria talk contribs created page 1Inch Exchange DApp Lottie Player Supply Chain Attack (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/1inchexchangedapplottieplayersupplychainattack.php}} {{Unattributed Sources}} thumb|1Inch Exchange Logo/HomepageLottie Player is a common animation framework, widely used across dozens of top websites including big name well known brands. On October 30th, 2024, an upgrade to the plug-in was implemented on 1Inch, a widely used decentralized exchange. This upgra...")
• 19:13, 4 December 2024 Azoundria talk contribs created page Keystone Hardware Wallet Twitter/X Account Phishing (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/keystonehardwarewallettwitterxaccountphishing.php}} {{Unattributed Sources}} thumb|Keystone Wallet Logo/HomepageKeystone Wallet is a hardware wallet offering cold storage for users. On October 29th, they started promoting a new token, which users could check their eligibility for on a new website. When users visited the site, they were prompted to provide per...")
• 19:12, 4 December 2024 Azoundria talk contribs created page File:Keystonewallet.jpg
• 19:12, 4 December 2024 Azoundria talk contribs uploaded File:Keystonewallet.jpg
• 16:39, 4 December 2024 Azoundria talk contribs created page Shoebill Finance BTC Market Collateral Oracle Exploit (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/shoebillfinancebtcmarketcollateraloracleexploit.php}} {{Unattributed Sources}} thumb|Shoebill Finance Logo/HomepageShoebill Finance offers a protocol to allow users to optimize their yield on decentralized assets. Users can gain additional assets via staking, and use those automatically to borrow additional assets. Unfortunately, there was a vulnerability pr...") Tag: Visual edit: Switched
• 16:39, 4 December 2024 Azoundria talk contribs created page File:Shoebillfinance.jpg
• 16:39, 4 December 2024 Azoundria talk contribs uploaded File:Shoebillfinance.jpg
• 16:21, 3 December 2024 Azoundria talk contribs created page File:Bitcoin7exchange.jpg
• 16:21, 3 December 2024 Azoundria talk contribs uploaded File:Bitcoin7exchange.jpg
• 15:23, 3 December 2024 Azoundria talk contribs created page Monad Fake Token Rug Pull (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/monadfaketokenrugpull.php}} {{Unattributed Sources}} thumb|Monad Logo/HomepageMonad is a blockchain which specializes in offering high throughput through parallel execution. In early April a fake Monad token was launched and had the liquidity (74 ETH) pulled out. This is a global/international case not involving a specific country.<ref name="slowmisthackedarchive-13505" /><r...")
• 15:22, 3 December 2024 Azoundria talk contribs created page XBank Finance Precision Loss Attack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/xbankfinanceprecisionlossattack.php}} {{Unattributed Sources}} thumb|XBank FinanceA non-custodial liquidity market protocol called xBank Finance, built on zkSync technology, facilitates lending and borrowing while prioritizing risk management. Despite being based on Compound Finance's audited and well-developed smart contracts, xBank Finance experienced an exploit, result...")
• 15:16, 3 December 2024 Azoundria talk contribs created page Essence Finance Chi Stablecoin Rug Pull (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/essencefinancechistablecoinrugpull.php}} {{Unattributed Sources}} thumb|Essence Finance Logo/HomepageEssence Finance promised a fully collateralized stablecoin named CHI, which was supposed to be fully backed more than 100% by assets. The stablecoin traded at a rate very close to $1 USD right up until October 25th, when the price started rapidly falling. The...")
• 15:16, 3 December 2024 Azoundria talk contribs created page File:Essencefinance.jpg
• 15:16, 3 December 2024 Azoundria talk contribs uploaded File:Essencefinance.jpg
• 15:15, 3 December 2024 Azoundria talk contribs created page Polter Finance Unaudited Contract Price Manipulation (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/polterfinanceunauditedcontractpricemanipulation.php}} {{Unattributed Sources}} thumb|Polter Finance Logo/HomepagePolter Finance is a decentralized non-custodial lending and borrowing platform. On November 16th, the team started an upgrade to their smart contract. However, the new code had not been audited. There was a price manipulation vulnerability due to ge...")
• 15:15, 3 December 2024 Azoundria talk contribs created page File:Polterfinance.jpg
• 15:15, 3 December 2024 Azoundria talk contribs uploaded File:Polterfinance.jpg
• 15:15, 3 December 2024 Azoundria talk contribs created page Andy Ayrey Compromise Infinite Backrooms Token Launch (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/andyayreycompromiseinfinitebackroomstokenlaunch.php}} {{Unattributed Sources}} thumb|Andy Ayrey Website Logo/HomepageAndy Ayrey describes himself as a designer, strategist, and technical all-rounder. His main claim to fame was the Truth Terminal, an AI-bot which was reportedly the first to manage a portfolio that grew to $1m USD. On October 28th, 2024, Andy Ayrey'...")
• 15:14, 3 December 2024 Azoundria talk contribs created page File:Andyayrey.jpg
• 15:14, 3 December 2024 Azoundria talk contribs uploaded File:Andyayrey.jpg
• 15:14, 3 December 2024 Azoundria talk contribs created page Aark Digital Incorrect Balance Update Exploit (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/aarkdigitalincorrectbalanceupdateexploit.php}} {{Unattributed Sources}} thumb|Aark Digital Logo/HomepageAark Digital is a decentralized exchange which allows users to gain extra rewards and staking benefits. On October 25th, 2024, the platform experience an exploit due to an incorrect balance update in a transfer function, which caused a large loss. Aark Digital...")
• 15:14, 3 December 2024 Azoundria talk contribs created page File:Aarkdigital.jpg
• 15:14, 3 December 2024 Azoundria talk contribs uploaded File:Aarkdigital.jpg
• 15:13, 3 December 2024 Azoundria talk contribs created page Base Blockchain Unverified Compound Fork Lending Exploited (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/baseblockchainunverifiedcompoundforklendingexploited.php}} {{Unattributed Sources}} thumb|Base Blockchain Logo/HomepageAn unidentified smart contract on the Base Blockchain (which was originally derived from the Compound Finance protocol) was exploited through a price manipulation exploit. In total, $1m USD with of funds were lost. There is no clarity as to w...")
• 15:13, 3 December 2024 Azoundria talk contribs created page File:Baseblockchain.jpg
• 15:13, 3 December 2024 Azoundria talk contribs uploaded File:Baseblockchain.jpg
• 15:13, 3 December 2024 Azoundria talk contribs created page Bitfinex Proceeds US Government Controlled Wallets Breached (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/bitfinexproceedsusgovernmentcontrolledwalletsbreached.php}} {{Unattributed Sources}} thumb|Bitfinex Logo/HomepageIn 2016, the Bitfinex exchange was hacked. These funds were seized by the US government in 2022. In October 2024, their wallet was breached and the funds were relocated. The funds were returned the next day, suggesting that the US government was able to...")
• 15:12, 3 December 2024 Azoundria talk contribs created page Ramses Exchange Reward Distribution Logic Vulnerability (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/ramsesexchangerewarddistributionlogicvulnerability.php}} {{Unattributed Sources}} thumb|Ramses Exchange Logo/HomepageRamses Exchange is an online decentralized exchange platform which allows swapping between pools, contributing liquidity, or voting in their decentralized governance. On October 23rd, an error in their reward distribution logic was exploited to...") Tag: Visual edit: Switched
• 15:12, 3 December 2024 Azoundria talk contribs created page File:Ramsesexchange.jpg
• 15:12, 3 December 2024 Azoundria talk contribs uploaded File:Ramsesexchange.jpg
• 15:42, 15 November 2024 Azoundria talk contribs created page Cryptobottle Disabled Swap Balance Check Vulnerability (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/cryptobottledisabledswapbalancecheckvulnerability.php}} {{Unattributed Sources}} thumb|Cryptobottle Logo/HomepageCryptoBottle is a unique concept where an NFT representation of virtual vine is minted, which contains a diverse mix of cryptocurrency assets. The NFT can be "opened" in the future to unlock the underlying assets, and this is permanent and irreversib...")
• 15:42, 15 November 2024 Azoundria talk contribs created page Cryptobottle CryptoCuvee Instant Extraction Vulnerability (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/cryptobottlecryptocuveeinstantextractionvulnerability.php}} {{Unattributed Sources}} thumb|Cryptobottle Logo/HomepageCryptoBottle is a unique concept where an NFT representation of virtual vine is minted, which contains a diverse mix of cryptocurrency assets. The NFT can be "opened" in the future to unlock the underlying assets, and this is permanent and irreve...")
• 15:42, 15 November 2024 Azoundria talk contribs created page Cryptobottle WithdrawUserLiquidity Missing Access Control (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/cryptobottlewithdrawuserliquiditymissingaccesscontrol.php}} {{Unattributed Sources}} thumb|Cryptobottle Logo/HomepageCryptoBottle is a unique concept where an NFT representation of virtual vine is minted, which contains a diverse mix of cryptocurrency assets. The NFT can be "opened" in the future to unlock the underlying assets, and this is permanent and irreve...")
• 15:41, 15 November 2024 Azoundria talk contribs created page File:Cryptobottle.jpg
• 15:41, 15 November 2024 Azoundria talk contribs uploaded File:Cryptobottle.jpg
• 13:21, 15 November 2024 Azoundria talk contribs created page SHARPEI Dispute About Public Figure Endorsement Rug Pull (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/sharpeidisputeaboutpublicfigureendorsementrugpull.php}} {{Unattributed Sources}} thumb|Sharpei Logo/HomepageSharpei is a memecoin which is centered around travel and food, with the main character being a dog that travels around to various restaurants around the world. The project claimed to have many large Tier 1 KOLs (Key Opinion Leaders) interested in promotion...")