User contributions for Azoundria

12 February 2025

• 19:0219:02, 12 February 2025 diff hist +109‎ MyEtherWallet Unauthorized Transaction boki019 ‎ COMPLETE 30 minutes. Fixed description and typo. Updated The Reality section. Updated transaction of Ethereum. Added new explanation. Reference update. current Tag: Visual edit
• 17:2317:23, 12 February 2025 diff hist +2,145‎ Fake Wallet From Reddit ‎ COMPLETE 30 minutes. All sources updated with titles. Brian Krebs Tweet source updated with quote from Twitter. Adding extensive further information on both culprits and families. Fixing spelling of Oliver Read. Added further information about the lawsuit complaint and jury trial demand. Located and added information about the specific transaction. current Tag: Visual edit
• 16:1916:19, 12 February 2025 diff hist +2,436‎ OneCoin Scheme Collapses ‎ COMPLETE 30 minutes. All sources expanded to have proper title and date formatting. Integrated information from BBC article about the Financial Conduct Authority in the UK. current Tag: Visual edit
• 15:3415:34, 12 February 2025 diff hist +5,032‎ N Horse Coin (HORS) Smart Contract Exploited ‎ Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/horsecoinhorssmartcontractexploited.php}} {{Unattributed Sources}} thumb|Binance Security ImageHorse Coin is a token on the Binance Smart Chain, launched in May 2021, but with minimal visibility and a small following, mainly due to a single mention on Twitter. Its mechanism remains unclear and has not been widely discussed. Recently, SlowMist reported a susp..." current
• 14:3814:38, 12 February 2025 diff hist +7,589‎ N Mosca Exit Program Double Withdrawal Exploit 2 ‎ Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/moscaexitprogramdoublewithdrawalexploit2.php}} {{Unattributed Sources}} thumb|BNB Smart Chain ImageThe Mosca contract, launched on the Binance Smart Chain (BSC) on January 4th, is a decentralized subscription and referral system supporting multiple tokens, including USDT, USDC, and a native Mosca token. It offers users two subscription tiers, Standard and En..." current
• 14:3714:37, 12 February 2025 diff hist +6,883‎ N IPC Token TransferTime Swap Contract Vulnerability ‎ Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/ipctokentransfertimeswapcontractvulnerability.php}} {{Unattributed Sources}} thumb|BNB Smart Chain ImageOn January 7th, 2025, the IPC AI token experienced an exploit, resulting in a loss of approximately $590K. The attacker leveraged the swap() function to avoid detection as a typical buy transaction, circumventing protective measures such as flashloan prote..." current
• 14:3714:37, 12 February 2025 diff hist +8,252‎ N Mosca Exit Program Double Withdrawal Exploit 1 ‎ Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/moscaexitprogramdoublewithdrawalexploit1.php}} {{Unattributed Sources}} thumb|BNB Smart Chain ImageThe Mosca contract, launched on the Binance Smart Chain (BSC) on January 4th, is a decentralized subscription and referral system that supports multiple tokens, including USDT, USDC, and a native Mosca token. It offers two subscription tiers, Standard and Enter..." current Tag: Visual edit: Switched

11 February 2025

• 12:1812:18, 11 February 2025 diff hist +2,417‎ Fake Wallet From Reddit ‎ COMPLETE 30 Minutes - Integrated information from BitcoinTalk, Unknown Cheats, Toribash, Reddit, Loyce Club sources into rest of article. Tweaked initial description. Started adding profiles for culprits. Tag: Visual edit

10 February 2025

• 18:1418:14, 10 February 2025 diff hist +149‎ MyEtherWallet Unauthorized Transaction boki019 ‎ COMPLETE 30 Minutes. Fixed image caption text. All sources expanded and formatting improved. Relocated information from the about section to other sections of the article. Added loss event description. Reviewed and incorporated all blockchain-related information and the February 28th check into the timeline. Tag: Visual edit
• 16:4716:47, 10 February 2025 diff hist +161‎ Cases Involving Stablecoins ‎No edit summary
• 16:4716:47, 10 February 2025 diff hist +1,240‎ All Smart Contract Cases ‎No edit summary
• 16:4616:46, 10 February 2025 diff hist +1,393‎ Global List of All Cases ‎No edit summary
• 16:2916:29, 10 February 2025 diff hist +10,648‎ N Solv Protocol New Token Twitter/X Account Phishing ‎ Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/solvprotocolnewtokentwitterxaccountphishing.php}} {{Unattributed Sources}} thumb|Solv Protocol Logo/HomepageSolv Protocol is an on-chain Bitcoin Reserve that bridges traditional finance (TradFi), centralized finance (CeFi), and decentralized finance (DeFi), enabling investors to generate returns on Bitcoin through products like SolvBTC and SolvBTC.LSTs. The prot..." current
• 16:2916:29, 10 February 2025 diff hist 0‎ N File:Solvfinance.jpg ‎No edit summary current
• 13:2813:28, 10 February 2025 diff hist +164‎ Ionic Money Fake LBTC Collateral Social Engineering ‎No edit summary current
• 13:2813:28, 10 February 2025 diff hist +16,918‎ N Babylon Labs Phishing Twitter/X Account Compromise ‎ Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/babylonlabsphishingtwitterxaccountcompromise.php}} {{Unattributed Sources}} thumb|Babylon Labs Logo/HomepageBabylon Labs is a platform empowering Web3 through secure, self-custodial Bitcoin staking, allowing users to stake Bitcoin directly without wrapping or pegging, maintaining full control over their assets. The platform supports decentralized blockchain va..." current
• 13:2713:27, 10 February 2025 diff hist 0‎ N File:Babylonlabsio.jpg ‎No edit summary current

7 February 2025

• 17:3217:32, 7 February 2025 diff hist +9,184‎ N Sorra Contract Flawed Reward Logic Exploited ‎ Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/sorracontractflawedrewardlogicexploited.php}} {{Unattributed Sources}} thumb|Sorra.io Logo/Homepage<ref name="etherscan-17910" /><ref name="coingecko-17911" /><ref name="sorraarchive-17912" /><ref name="sorraarchive-17913" /><ref name="sorraarchive-17914" /><ref name="sorra-17915" /><ref name="coincheckup-17916" /><ref name="coingecko-17917" /><ref name="coinmonksme..." current
• 17:3217:32, 7 February 2025 diff hist 0‎ N File:Sorraio.jpg ‎No edit summary current
• 16:5116:51, 7 February 2025 diff hist +13,426‎ N Ionic Money Fake LBTC Collateral Social Engineering ‎ Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/ionicmoneyfakelbtccollateralsocialengineering.php}} {{Unattributed Sources}} thumb|Ionic Money Logo/HomepageIonic Money is an advanced platform facilitating efficient lending and borrowing of assets across the Optimism Superchain (OP Superchain). The platform supports an extensive range of assets and features. Ionic fell victim to a sophisticated social engineeri..."
• 16:5116:51, 7 February 2025 diff hist 0‎ N File:Ionicmoney.jpg ‎No edit summary current

6 February 2025

• 18:5018:50, 6 February 2025 diff hist +9,793‎ N Scope Protocol (0xScope) Twitter/X Scope Token Launch ‎ Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/scopeprotocol0xscopetwitterxscopetokenlaunch.php}} {{Unattributed Sources}} thumb|Scope Protocol Logo/HomepageScope Protocol (0xScope) is a Web3 AI platform that provides advanced data solutions for analyzing, trading, and managing digital assets, with tools like Scopechat, ScopeAPI, and Scopescan. It supports over 9.5 million tokens and nearly 30,000 projects..." current
• 18:5018:50, 6 February 2025 diff hist 0‎ N File:Scopeprotocol.jpg ‎No edit summary current
• 16:1316:13, 6 February 2025 diff hist +11,083‎ N Centrifuge $YUMI AI Token Twitter/X Compromise ‎ Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/centrifuge$yumiaitokentwitterxcompromise.php}} {{Unattributed Sources}} thumb|Centrifuge Logo/HomepageCentrifuge, a platform for tokenizing real-world assets (RWAs) within decentralized finance (DeFi), was compromised when its official Twitter account was hacked on January 3rd. The attacker used a replica of Twitter’s login page to steal login credentials and..." current Tag: Visual edit: Switched
• 16:1316:13, 6 February 2025 diff hist 0‎ N File:Centrifugeio.jpg ‎No edit summary current
• 12:5612:56, 6 February 2025 diff hist +3,415‎ Fake Wallet From Reddit ‎ Integrated information from KrebsOnSecurity article and lawsuit. Added significant additional sources from BitcoinTalk and online web search. Filling in extra information on wiki Timeline. Tag: Visual edit

4 February 2025

• 18:3318:33, 4 February 2025 diff hist +12,250‎ N Laura AI Token Remove Liquidity When K Increases Exploit ‎ Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/lauraaitokenremoveliquiditywhenkincreasesexploit.php}} {{Unattributed Sources}} thumb|Laura AI Logo/Graphic/HomepageLaura AI, with a token launched on December 30, 2024, promises an AI-powered crypto trading bot designed to provide automated trading, smart strategies, and full user control through a platform accessible on both web and mobile. It claims 19 pr..." current
• 18:3318:33, 4 February 2025 diff hist 0‎ N File:Lauraaiterminal.jpg ‎No edit summary current
• 17:0117:01, 4 February 2025 diff hist +11,279‎ N Ledger Cofounder David Balland And Wife Kidnapped Extortion ‎ Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/ledgercofounderdavidballandandwifekidnappedextortion.php}} {{Unattributed Sources}} thumb|Ledger Logo/HomepageDavid Balland, co-founder of Ledger, was kidnapped along with his wife by criminals demanding a $10 million ransom in Bitcoin, and sent one of Balland's severed fingers as proof. Thanks to a swift and coordinated response from law enforcement and the cryptocu..." current
• 17:0117:01, 4 February 2025 diff hist +12,242‎ N NoOnes Solana Bridge Exploit Hot Wallets Drained ‎ Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/noonessolanabridgeexploithotwalletsdrained.php}} {{Unattributed Sources}} thumb|No Ones App Logo/HomepageNoOnes is a comprehensive crypto platform offering services such as P2P trading, crypto swaps, gift card purchases, and a digital wallet, with support for over 500 payment methods. It provides users from 60+ countries with competitive quotes and the ability to..." current Tag: Visual edit: Switched
• 17:0117:01, 4 February 2025 diff hist 0‎ N File:Noonesapp.jpg ‎No edit summary current
• 12:3812:38, 4 February 2025 diff hist +2,225‎ OneCoin Scheme Collapses ‎ Expanded the timeline. Updated some references. Integrating information from BBC article. Tag: Visual edit

3 February 2025

• 15:0215:02, 3 February 2025 diff hist −2‎ Yat Siu $MOCA Launch From Twitter/X Account Compromise ‎No edit summary current
• 15:0215:02, 3 February 2025 diff hist +11,020‎ N Superchain Ecosystem Twitter/X Optimism/Base Airdrop ‎ Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/superchainecosystemtwitterxoptimismbaseairdrop.php}} {{Unattributed Sources}} thumb|Superchain Ecosystem Logo/HomepageThe Superchain Ecosystem is a network of Optimism-governed blockchains built on the OP Stack, sharing a common codebase, security, governance, and values. Members benefit from security upgrades, Retro Funding, and access to assets and users acr..." current Tag: Visual edit: Switched
• 15:0215:02, 3 February 2025 diff hist 0‎ N File:Superchaineco.jpg ‎No edit summary current
• 12:4412:44, 3 February 2025 diff hist +100‎ MyEtherWallet Unauthorized Transaction boki019 ‎ COMPLETE 30 Minutes Updated sources. Reviewing Reddit. Tag: Visual edit

31 January 2025

• 18:3218:32, 31 January 2025 diff hist −1,013‎ Fake Wallet From Reddit ‎ Updated case construction template. Dramatically restructured information from the about section into other sections of the wiki. Created basic about section. Looking up more information about the Electrum Atom software, which appears to be malware, though there is also a related protocol. Filling in immediate reactions and basic prevention part. Tag: Visual edit
• 17:2217:22, 31 January 2025 diff hist −2,441‎ OneCoin Scheme Collapses ‎ Summary review. Updated and rewrote the main introduction section of OneCoin case. Information from reality section relocated to other relevant sections. Basic sections for technical details, outcome. Information from immediate reaction relocated. Updating information in the timeline based on what we could find. Looking at the prevention section more. Not great fit for individual. Basic prevention area filled in further. Removed significant amounts of template content. Tag: Visual edit
• 14:5414:54, 31 January 2025 diff hist +146‎ Cases Involving Stablecoins ‎No edit summary
• 14:5314:53, 31 January 2025 diff hist +893‎ All Smart Contract Cases ‎No edit summary
• 14:5314:53, 31 January 2025 diff hist +597‎ Global List of All Cases ‎No edit summary
• 13:4213:42, 31 January 2025 diff hist +16,874‎ N Feed Every Gorilla (FEG) SmartDeFi Wormhole Bridge Exploit ‎ Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/feedeverygorillafegsmartdefiwormholebridgeexploit.php}} {{Unattributed Sources}} thumb|Feed Every Gorilla Logo/HomepageFeed Every Gorilla (FEG) is a decentralized finance (DeFi) project built around a single token supply, with a focus on security, transparency, and community involvement. The project launched via the SmartDeFi™ Token Launchpad, which su..." current
• 13:4213:42, 31 January 2025 diff hist 0‎ N File:Feedeverygorillafeg.jpg ‎No edit summary current
• 12:2912:29, 31 January 2025 diff hist +8,240‎ N Standing on Bizness (BIZNESS) SplitLock Reentrancy Attack ‎ Created page with "{{Imported Case Study 2 With About|source=https://www.quadrigainitiative.com/casestudy/standingonbiznessbiznesssplitlockreentrancyattack.php}} {{Unattributed Sources}} thumb|Standing on Bizness Homepage"Standing on Bizness" launched the $bizness token on the Base blockchain on November 20th, 2024, with a focus on building a community through its Telegram and Twitter channels. The token, introduced as the first tokenized belief coin from to..." current
• 12:2912:29, 31 January 2025 diff hist 0‎ N File:Standingonbizness.jpg ‎No edit summary current
• 11:3611:36, 31 January 2025 diff hist +14,525‎ N Yat Siu $MOCA Launch From Twitter/X Account Compromise ‎ Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/yatsiu$mocalaunchfromtwitterxaccountcompromise.php}} {{Unattributed Sources}} thumb|Yat Siu In Front Of Animoca Brands LogoAnimoca Brands focuses on advancing Web3 technologies to build an open metaverse with a strong emphasis on digital property rights and ownership. Recently, co-founder Yat Siu’s X account was hacked to promote a fake $MOCA token. Anim..."
• 11:3611:36, 31 January 2025 diff hist 0‎ N File:Animocabrandsysiu.jpg ‎No edit summary current

30 January 2025

• 16:1216:12, 30 January 2025 diff hist +348‎ ZkPass ZKP Airdrop Phishing Via Hacked Twitter/X Account ‎No edit summary current
• 16:1116:11, 30 January 2025 diff hist +13,961‎ N Moonhacker Moonwell Vault Unprotected ExecuteOperation Call ‎ Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/moonhackermoonwellvaultunprotectedexecuteoperationcall.php}} {{Unattributed Sources}} thumb|Moonwell Logo/HomepageMoonwell is a decentralized lending platform that allows users to lend or borrow digital assets with flexible repayment schedules and no additional fees. It prioritizes security through audits by Halborn Security and a bug bounty program with rewards up..." current
• 16:1016:10, 30 January 2025 diff hist 0‎ N File:Moonwell.jpg ‎No edit summary current