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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).
- 15:35, 13 January 2025 Azoundria talk contribs created page Matez Gaming Token Smart Contract Integer Truncation (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/matezgamingtokensmartcontractintegertruncation.php}} {{Unattributed Sources}} thumb|Matez Homepage/LogoMatez is a gaming token primarily promoted through Facebook and YouTube. The smart contract does not appear to have ever received any audit. On November 21st, the smart contract suffered from an exploit due to a truncation when integer types are converted....")
- 15:35, 13 January 2025 Azoundria talk contribs created page File:Matezgamingtoken.jpg
- 15:35, 13 January 2025 Azoundria talk contribs uploaded File:Matezgamingtoken.jpg
- 16:28, 10 January 2025 Azoundria talk contribs created page BSCGem Smart Contract Inflation Function Exploited (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/bscgemsmartcontractinflationfunctionexploited.php}} {{Unattributed Sources}} thumb|Binance Smart ChainThe BSCGem smart contract on the Binance Smart Chain appears to have been exploited for $17.3k due to a vulnerability in the inflation function of the contract. No further details could be located to suggest that the protocol had issued a public statement or...")
- 14:33, 10 January 2025 Azoundria talk contribs created page Orange Finance Smart Contract Private Key Compromised (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/orangefinancesmartcontractprivatekeycompromised.php}} {{Unattributed Sources}} thumb|Orange Finance Logo/HomepageOrange Finance is an automated liquidity management protocol based on the Arbitrum blockchain, aiming to make liquidity providing derivatives more user friendly and accessible. On January 7th, 2025, the private key managing the protocol was breached...")
- 14:32, 10 January 2025 Azoundria talk contribs created page File:Orangefinance.jpg
- 14:32, 10 January 2025 Azoundria talk contribs uploaded File:Orangefinance.jpg
- 14:32, 10 January 2025 Azoundria talk contribs created page MFT Token Contract Flawed Transfer Logic (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/mfttokencontractflawedtransferlogic.php}} {{Unattributed Sources}} thumb|Binance Smart ChainMFT was a smart contract in the Binance Smart Chain. On November 17th, a vulnerability in the smart contract was exploited. The attacker ultimately transferred their gains into another token trading pair that they created.<ref name="bscscan-17099" /><ref name="Malicio...")
- 18:47, 3 January 2025 Azoundria talk contribs created page Giggle Academy Fake Token X Account Hack (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/giggleacademyfaketokenxaccounthack.php}} {{Unattributed Sources}} thumb|Giggle Academy Logo/HomepageGiggle Academy is an online learning project founded by Binance founder CZ, aimed at young children to help them gain basic literacy skills. The project does not have a token, and is not looking for funding, and makes this clear in their documentation. Some thir...")
- 18:46, 3 January 2025 Azoundria talk contribs created page File:Giggleacademy.jpg
- 18:46, 3 January 2025 Azoundria talk contribs uploaded File:Giggleacademy.jpg
- 14:53, 3 January 2025 Azoundria talk contribs created page DEXX Web Wallet Private Key Leakage (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/dexxwebwalletprivatekeyleakage.php}} {{Unattributed Sources}} thumb|DEXXDEXX offered a web wallet with enhanced security. "Our development team has years of on-chain experience, employing multi-layer encryption and ensuring private keys never touch the servers. Combined with top-tier auditing and security teams, DEXX keeps your assets safe." Despite all these p...")
- 14:53, 3 January 2025 Azoundria talk contribs created page File:Dexxaiwallet.jpg
- 14:53, 3 January 2025 Azoundria talk contribs uploaded File:Dexxaiwallet.jpg
- 17:55, 20 December 2024 Azoundria talk contribs created page Dogwifcoin (WIF) Twitter/X Phishing Attacks (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/dogwifcoinwiftwitterxphishingattacks.php}} {{Unattributed Sources}} thumb|dogwifcoin Logo/Homepagedogwifhat is a memecoin of a dog with a hat. At some point after their last tweet on November 13th, their Twitter account was hacked. The account appears to have remained inaccessible to the team for almost 2 weeks, and there are multiple reports of malicious contract...")
- 17:55, 20 December 2024 Azoundria talk contribs created page File:Dogwifhat.jpg
- 17:55, 20 December 2024 Azoundria talk contribs uploaded File:Dogwifhat.jpg
- 17:01, 20 December 2024 Azoundria talk contribs created page Thala Labs V1 Farming Contract Vulnerability (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/thalalabsv1farmingcontractvulnerability.php}} {{Unattributed Sources}} thumb|Thala Labs Logo/HomepageThala Labs forms a backbone of the Aptos blockchain, offering liquidity, staking, swapping, and a stablecoin for the ecosystem. On November 15th, 2024, the protocol was successfully attacked and drained for $25.5m USD worth of funds. The protocol managed to iden...")
- 17:01, 20 December 2024 Azoundria talk contribs created page File:Thalafinance.jpg
- 17:01, 20 December 2024 Azoundria talk contribs uploaded File:Thalafinance.jpg
- 12:39, 20 December 2024 Azoundria talk contribs created page GMGN.ai Website Malicious Crawler And Flood Attacks (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/gmgnaiwebsitemaliciouscrawlerandfloodattacks.php}} {{Unattributed Sources}} thumb|GMGN.ai Logo/HomepageGMGN.ai describes itself as a memecoin that's designed to help better connect traders with the "smart money". On November 15th, their website was attacked and they had to restore it. The incident was reported on Twitter as a traffic surge. This news was reported ove...")
- 12:39, 20 December 2024 Azoundria talk contribs created page File:Gmgnai.jpg
- 12:39, 20 December 2024 Azoundria talk contribs uploaded File:Gmgnai.jpg
- 12:05, 20 December 2024 Azoundria talk contribs created page GemPad Reentrancy Exploit In Lock Contract (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/gempadreentrancyexploitinlockcontract.php}} {{Unattributed Sources}} thumb|GemPad Logo/HomepageGemPad is a launchpad application for new projects, supporting a variety of different Seed Rounds, Private Sales, Partial Raises, Presales, Fair Launches, Hyper launches and Stealth Launches. Despite audits by both Cyberscope and Solidproof, the project still contained a...")
- 12:05, 20 December 2024 Azoundria talk contribs created page File:Gempadapp.jpg
- 12:05, 20 December 2024 Azoundria talk contribs uploaded File:Gempadapp.jpg
- 12:04, 20 December 2024 Azoundria talk contribs created page Clober DEX Unguarded Burn Function Reentrancy (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/cloberdexunguardedburnfunctionreentrancy.php}} {{Unattributed Sources}} thumb|Clober DEX Logo/HomepageClober DEX describes itself as the only fully on-chain order book for EVM. EVM or Ethereum Virtual Machine is the standard protocol of Ethereum and widely adopted across many other blockchains. Users can place buy/sell orders and fill each other's orders as with a...")
- 12:04, 20 December 2024 Azoundria talk contribs created page File:Cloberdex.jpg
- 12:04, 20 December 2024 Azoundria talk contribs uploaded File:Cloberdex.jpg
- 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
