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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).
- 13:49, 7 March 2025 Azoundria talk contribs moved page Xeggex Exchange Collapses to Xeggex Exchange Collapses Amid MongoDB Claim
- 14:31, 6 March 2025 Azoundria talk contribs created page Moonray MNRY Airdrop Phishing Discord Compromised (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/moonraymnryairdropphishingdiscordcompromised.php}} {{Unattributed Sources}} thumb|Moonray Game Logo/HomepageMoonray, a free-to-play multiplayer arena combat game, is currently in alpha on the Epic Game Store, with upcoming releases for PlayStation 5 and Xbox. Set in a post-human world, it offers fast-paced, melee combat requiring both strategy and quick reflexes...")
- 14:31, 6 March 2025 Azoundria talk contribs created page File:Moonraygame.jpg
- 14:31, 6 March 2025 Azoundria talk contribs uploaded File:Moonraygame.jpg
- 13:34, 6 March 2025 Azoundria talk contribs created page UniLend Redeem Underlying Missing Health Factor Check Exploit (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/unilendredeemunderlyingmissinghealthfactorcheckexploit.php}} {{Unattributed Sources}} thumb|UniLend Logo/HomepageUniLend is a decentralized finance (DeFi) platform enabling permissionless lending and borrowing for any ERC20 token, along with features like isolated dual-asset pools, on-chain governance, and the Lamaa AI platform for building blockchain-integra...") Tag: Visual edit: Switched
- 13:34, 6 March 2025 Azoundria talk contribs created page File:Unilendfinance.jpg
- 13:34, 6 March 2025 Azoundria talk contribs uploaded File:Unilendfinance.jpg
- 18:57, 5 March 2025 Azoundria talk contribs created page Foresight Ventures MingAI Other Tokens Twitter/X Phishing (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/foresightventuresmingaiothertokenstwitterxphishing.php}} {{Unattributed Sources}} thumb|Foresight Ventures Logo/HomepageForesight Ventures' Twitter/X account was hacked, leading to the launch of several tokens and up to $500,000 raised. The exact amount tied specifically to Foresight Ventures remains unclear. The hack prompted various reactions on Twitter,...")
- 18:57, 5 March 2025 Azoundria talk contribs created page File:Foresightventures.jpg
- 18:57, 5 March 2025 Azoundria talk contribs uploaded File:Foresightventures.jpg
- 18:56, 5 March 2025 Azoundria talk contribs created page Xeggex Exchange Collapses (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/xeggexexchangecollapses.php}} {{Unattributed Sources}} thumb|Xeggex Logo/Homepage<ref name="rektnews-18286" /><ref name="jamestyleetweet-18287" /><ref name="smollspintwitter-18288" /><ref name="xeggextweet-18289" /><ref name="xeggex-18290" /> == About Xeggex == Xeggex claims to offer a comprehensive suite of services tailored to cryptocurrency traders and investo...") Tag: Visual edit: Switched
- 18:56, 5 March 2025 Azoundria talk contribs created page File:Xeggexcom.jpg
- 18:56, 5 March 2025 Azoundria talk contribs uploaded File:Xeggexcom.jpg
- 13:14, 5 March 2025 Azoundria talk contribs created page Ryan Zarick LayerZero Token/Airdrop Twitter/X Phishing (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/ryanzaricklayerzerotokenairdroptwitterxphishing.php}} {{Unattributed Sources}} thumb|Ryan Zarick CollageRyan Zarick is the Co-founder and CTO of LayerZero Labs, a company focused on building the Layer 0 of blockchain. With over 10 years of experience in tech, he has co-founded several companies and held roles like CTO at Buzzdraft. In January 2025, Ryan's Twitter...")
- 13:13, 5 March 2025 Azoundria talk contribs created page File:Ryanzarick.jpg
- 13:13, 5 March 2025 Azoundria talk contribs uploaded File:Ryanzarick.jpg
- 18:29, 4 March 2025 Azoundria talk contribs created page SuperVerse Fraudulent Airdrop Twitter/X Compromise (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/superversefraudulentairdroptwitterxcompromise.php}} {{Unattributed Sources}} thumb|SuperVerse Logo/HomepageThe SuperVerse is a web3 gaming network powered by the $SUPER token, designed to unify top gaming titles with fast, low-cost transactions on a custom blockchain. It allows crypto holders to access quality games and engage in governance through DAO staking, u...")
- 18:29, 4 March 2025 Azoundria talk contribs created page File:Superverse.jpg
- 18:29, 4 March 2025 Azoundria talk contribs uploaded File:Superverse.jpg
- 18:27, 4 March 2025 Azoundria talk contribs created page BUIDL BSC Transfer Burn Smart Contract Vulnerability (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/buidlbsctransferburnsmartcontractvulnerability.php}} {{Unattributed Sources}} thumb|Binance Smart ChainThe BUIDL smart contract, launched on January 3rd, 2025, on the Binance Smart Chain, was found to have a vulnerability in its transfer() function. This flaw allowed tokens from the pair to be easily burned, leading to a loss of approximately $8,000. The inc...")
- 18:27, 4 March 2025 Azoundria talk contribs created page Litecoin On Solana Token Twitter/X Account Compromise (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/litecoinonsolanatokentwitterxaccountcompromise.php}} {{Unattributed Sources}} thumb|Litecoin Logo/HomepageLitecoin is a decentralized digital currency launched in 2011, designed to be a faster, cheaper alternative to Bitcoin for everyday transactions. It has processed over 300 million transactions with zero downtime. Known for its security, financial privacy, an...")
- 18:26, 4 March 2025 Azoundria talk contribs created page File:Litecoincom.jpg
- 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...")
