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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).
- 18:45, 17 January 2025 Azoundria talk contribs created page XT.com Exchange Hot Wallet Breach (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/xtcomexchangehotwalletbreach.php}} {{Unattributed Sources}} thumb|XT.com Logo/HomepageXT.com has operated a Seychelles-based exchange since 2018. On November 27th, 2024, their hot wallet was breached, and $1.7m worth of various assets were taken. The exchange immediately suspended withdrawals and provided updates. They also appear to have provided a highly pos...")
- 18:45, 17 January 2025 Azoundria talk contribs created page File:Xtcomexchange.jpg
- 18:45, 17 January 2025 Azoundria talk contribs uploaded File:Xtcomexchange.jpg
- 16:26, 16 January 2025 Azoundria talk contribs created page The Idols NFT Self Reflection Rewards Vulnerability (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/theidolsnftselfreflectionrewardsvulnerability.php}} {{Unattributed Sources}} thumb|The Idols NFT Logo/HomepageThe Idols are a series of unique NFTs representing guardians of Ethereum, born from an offering that locked staked ETH forever. On January 15, 2025, the Idols NFT contract on Ethereum was exploited, leading to the loss of approximately $340K in stETH. Th...")
- 16:26, 16 January 2025 Azoundria talk contribs created page File:Theidolsnft.jpg
- 16:26, 16 January 2025 Azoundria talk contribs uploaded File:Theidolsnft.jpg
- 16:26, 16 January 2025 Azoundria talk contribs created page Usual Money USD0 Depegging When Backing Removed (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/usualmoneyusd0++depeggingwhenbackingremoved.php}} {{Unattributed Sources}} thumb|Usual Money Logo/HomepageUsual Money pitches their stablecoin as an alternative to incumbents Tether and Circle, allowing holders to gain not just profits but also ownership in the protocol. The token was launched with a 1:1 backing peg. However, at some point in October or November...")
- 18:55, 15 January 2025 Azoundria talk contribs created page DCF Transfer Logic Implementation Error Flash Loan Exploit (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/dcftransferlogicimplementationerrorflashloanexploit.php}} {{Unattributed Sources}} thumb|DCF Token Logo/HomepageThe Decentralized Finance (DCF) community offers a wide range of services on their website, and allows investors to purchase their DCF token. Unfortunately, their smart contract had a vulnerability which allowed the price to be rapidly inflated through a...") Tag: Visual edit: Switched
- 18:55, 15 January 2025 Azoundria talk contribs created page File:Dcftoken.jpg
- 18:55, 15 January 2025 Azoundria talk contribs uploaded File:Dcftoken.jpg
- 18:54, 15 January 2025 Azoundria talk contribs created page File:Akashalife.jpg
- 18:54, 15 January 2025 Azoundria talk contribs uploaded File:Akashalife.jpg
- 18:54, 15 January 2025 Azoundria talk contribs created page AkashaLife/AK1111 Free Public Minting Vulnerability (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/akashalifeak1111freepublicmintingvulnerability.php}} {{Unattributed Sources}} thumb|AkashaLife Logo/HomepageAkashaLife is a token with a spritiual theme, celebrating the interconnectedness of humanity, named after Akasha, the first element of the universe. Unfortunately, the smart contract contained a vulnerability where one of the minting functions was able to b...")
- 18:53, 15 January 2025 Azoundria talk contribs created page JRNY Crypto Theft Private Key Leakage (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/jrnycryptotheftprivatekeyleakage.php}} {{Unattributed Sources}} thumb|JRNY Crypto Pictures/HomepageJRNY Crypto runs a YouTube channel about cryptocurrency investing, most famously being one of the first to get into the Bored Ape Yacht Club. In November 2024, one of his wallets was reportedly compromised, and $4m+ worth of assets were drained from it. There doesn'...") Tag: Visual edit: Switched
- 18:53, 15 January 2025 Azoundria talk contribs created page File:Jrnycrypto.jpg
- 18:53, 15 January 2025 Azoundria talk contribs uploaded File:Jrnycrypto.jpg
- 13:16, 14 January 2025 Azoundria talk contribs created page Moby Trade Private Key Compromised Whitehat Rescue (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/mobytradeprivatekeycompromisedwhitehatrescue.php}} {{Unattributed Sources}} thumb|Moby Trade Logo/HomepageMoby Trade is a decentralized options trading protocol designed to provide high liquidity and risk-hedging strategies. On January 8th, the private key behind multiple smart contracts was compromised. Over the course of a few hours, exploiters managed to transf...")
- 13:16, 14 January 2025 Azoundria talk contribs created page File:Mobytrade.jpg
- 13:16, 14 January 2025 Azoundria talk contribs uploaded File:Mobytrade.jpg
- 18:51, 13 January 2025 Azoundria talk contribs created page Sweepr Token Smart Contract Public Emergency Withdraw (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/sweeprtokensmartcontractpublicemergencywithdraw.php}} {{Unattributed Sources}} thumb|Sweepr Logo/HomepageSweepr was an NFT liquidity platform that allowed NFT projects to go head to head to select the more popular NFT, which would be purchased at floor prices by the treasury. On November 22nd, their smart contract was deployed without an access limitation on the...")
- 18:51, 13 January 2025 Azoundria talk contribs created page File:Sweeprtoken.jpg
- 18:51, 13 January 2025 Azoundria talk contribs uploaded File:Sweeprtoken.jpg
- 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
