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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).
- 18:26, 4 March 2025 Azoundria talk contribs uploaded File:Litecoincom.jpg
- 16:18, 3 March 2025 Azoundria talk contribs created page Infini Money Anonymous Developer Backdoor Vault Theft (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/infinimoneyanonymousdeveloperbackdoorvaulttheft.php}} {{Unattributed Sources}} thumb|Infini Money Logo/HomepageInfini Money, a crypto payment solution, suffered a major exploit when a rogue developer retained admin privileges and drained $49.5 million from the platform. The hacker used the access to steal USDC, swapped it for DAI, and laundered it through Tornad...")
- 16:18, 3 March 2025 Azoundria talk contribs created page File:Infinimoney.jpg
- 16:18, 3 March 2025 Azoundria talk contribs uploaded File:Infinimoney.jpg
- 12:34, 3 March 2025 Azoundria talk contribs created page Aizel Network EVA AI Token Rug Pull Twitter/X Phished (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/aizelnetworkevaaitokenrugpulltwitterxphished.php}} {{Unattributed Sources}} thumb|Aizel NetworkAizel Network posts on Twitter/X to announce that they have recovered access to their Twitter account.<ref name="foresightnews-18143" /><ref name="ajoey91twitter-18144" /><ref name="nftweb3newstwitter-18145" /><ref name="odailynews-18146" /><ref name="pastebin-18147"...")
- 12:34, 3 March 2025 Azoundria talk contribs created page File:Aizelnetwork.jpg
- 12:34, 3 March 2025 Azoundria talk contribs uploaded File:Aizelnetwork.jpg
- 12:33, 3 March 2025 Azoundria talk contribs created page ByBit Multi-Sig Cold Wallet Not Cold Or Multi-Sig (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/bybitmultisigcoldwalletnotcoldormultisig.php}} {{Unattributed Sources}} thumb|ByBit Logo/HomepageBybit is a popular cryptocurrency exchange offering services like spot trading, futures contracts, and derivatives. The platform supports over 1,700 cryptocurrencies and operates in 160+ countries, emphasizing Web3 technology and robust security. Bybit's security f...")
- 12:33, 3 March 2025 Azoundria talk contribs created page File:Bybitexchange.jpg
- 12:33, 3 March 2025 Azoundria talk contribs uploaded File:Bybitexchange.jpg
- 15:01, 18 February 2025 Azoundria talk contribs created page ZKLend Lending Accumulator Precision Loss Manipulation (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/zklendlendingaccumulatorprecisionlossmanipulation.php}} {{Unattributed Sources}} thumb|ZKLendzkLend is a decentralized money-market protocol built on Starknet that offers secure, efficient lending, borrowing, and depositing for both retail and institutional users. It provides competitive yields, a robust risk framework, and scalability via Starknet’s L2 solution...")
- 15:01, 18 February 2025 Azoundria talk contribs created page File:Zklendcom.jpg
- 15:01, 18 February 2025 Azoundria talk contribs uploaded File:Zklendcom.jpg
- 12:25, 18 February 2025 Azoundria talk contribs created page Holoworld AI Distribution Phases Twitter/X Hack Phishing (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/holoworldaidistributionphasestwitterxhackphishing.php}} {{Unattributed Sources}} thumb|Holoworld AIHoloworld is an AI-powered storytelling platform that provides creators and brands with immersive tools to produce videos, livestreams, memes, and more, offering continuous engagement. It helps creators build unique personalities, connect deeply with audiences, and...")
- 12:25, 18 February 2025 Azoundria talk contribs created page File:Holoworldai.jpg
- 12:25, 18 February 2025 Azoundria talk contribs uploaded File:Holoworldai.jpg
- 18:01, 14 February 2025 Azoundria talk contribs created page Alien Base Compound Liquidity Yield Collection Issue (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/alienbasecompoundliquidityyieldcollectionissue.php}} {{Unattributed Sources}} thumb|Alien Base Logo/HomepageAlien Base is a DeFi platform that combines centralized exchange-like usability with the privacy benefits of decentralized finance. It uses Epsilon technology to aggregate pools on the Base network, offering faster and more cost-effective swaps. The platf...") Tag: Visual edit: Switched
- 18:01, 14 February 2025 Azoundria talk contribs created page File:Alienbasexyz.jpg
- 18:01, 14 February 2025 Azoundria talk contribs uploaded File:Alienbasexyz.jpg
- 16:30, 13 February 2025 Azoundria talk contribs created page FortuneWheel swapProfitFees Access Control Issue (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/fortunewheelswapprofitfeesaccesscontrolissue.php}} {{Unattributed Sources}} thumb|BNB Smart Chain ImageFortuneWheel is a project on the Binance Smart Chain launched in June 2023, identified as an "old unknown project contract." The vulnerability lies in its "swapProfitFees()" function, which facilitates token exchanges using PancakeSwap but lacks an access m...")
- 15:12, 13 February 2025 Azoundria talk contribs created page Virtuals Protocol Fake Tokens Discord Account Compromise (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/virtualsprotocolfaketokensdiscordaccountcompromise.php}} {{Unattributed Sources}} thumb|Virtuals Protocol Logo/HomepageVirtuals Protocol is developing AI agents designed to operate across various digital environments, such as gaming, entertainment, and social platforms, to enhance user engagement. These AI agents are autonomous, multimodal, and capable of i...")
- 15:12, 13 February 2025 Azoundria talk contribs created page File:Virtualsprotocol.jpg
- 15:12, 13 February 2025 Azoundria talk contribs uploaded File:Virtualsprotocol.jpg
- 15:34, 12 February 2025 Azoundria talk contribs created page 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...")
- 14:38, 12 February 2025 Azoundria talk contribs created page 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...")
- 14:37, 12 February 2025 Azoundria talk contribs created page 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...")
- 14:37, 12 February 2025 Azoundria talk contribs created page 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...") Tag: Visual edit: Switched
- 16:29, 10 February 2025 Azoundria talk contribs created page 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...")
- 16:29, 10 February 2025 Azoundria talk contribs created page File:Solvfinance.jpg
- 16:29, 10 February 2025 Azoundria talk contribs uploaded File:Solvfinance.jpg
- 13:28, 10 February 2025 Azoundria talk contribs created page 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...")
- 13:27, 10 February 2025 Azoundria talk contribs created page File:Babylonlabsio.jpg
- 13:27, 10 February 2025 Azoundria talk contribs uploaded File:Babylonlabsio.jpg
- 17:32, 7 February 2025 Azoundria talk contribs created page 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...")
- 17:32, 7 February 2025 Azoundria talk contribs created page File:Sorraio.jpg
- 17:32, 7 February 2025 Azoundria talk contribs uploaded File:Sorraio.jpg
- 16:51, 7 February 2025 Azoundria talk contribs created page 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...")
- 16:51, 7 February 2025 Azoundria talk contribs created page File:Ionicmoney.jpg
- 16:51, 7 February 2025 Azoundria talk contribs uploaded File:Ionicmoney.jpg
- 18:50, 6 February 2025 Azoundria talk contribs created page 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...")
- 18:50, 6 February 2025 Azoundria talk contribs created page File:Scopeprotocol.jpg
- 18:50, 6 February 2025 Azoundria talk contribs uploaded File:Scopeprotocol.jpg
- 16:13, 6 February 2025 Azoundria talk contribs created page 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...") Tag: Visual edit: Switched
- 16:13, 6 February 2025 Azoundria talk contribs created page File:Centrifugeio.jpg
- 16:13, 6 February 2025 Azoundria talk contribs uploaded File:Centrifugeio.jpg
- 18:33, 4 February 2025 Azoundria talk contribs created page 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...")
- 18:33, 4 February 2025 Azoundria talk contribs created page File:Lauraaiterminal.jpg
- 18:33, 4 February 2025 Azoundria talk contribs uploaded File:Lauraaiterminal.jpg
- 17:01, 4 February 2025 Azoundria talk contribs created page 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...")
- 17:01, 4 February 2025 Azoundria talk contribs created page 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...") Tag: Visual edit: Switched
