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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).
- 17:17, 18 July 2025 Azoundria talk contribs created page BigONE Control Logic Changed To Withdraw Customer Funds (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/bigonecontrollogicchangedtowithdrawcustomerfunds.php}} {{Unattributed Sources}} thumb|BigONE Exchange Logo/HomepageBigONE Exchange is a full-featured cryptocurrency trading platform offering spot, margin, and futures trading, alongside structured investment products through its BigONE Earn suite. With a focus on user convenience, security, and education, it p...")
- 17:17, 18 July 2025 Azoundria talk contribs created page File:Bigoneexchange.jpg
- 17:17, 18 July 2025 Azoundria talk contribs uploaded File:Bigoneexchange.jpg
- 17:16, 18 July 2025 Azoundria talk contribs created page Texture Finance Vault Rebalance Missing Ownership Check Theft (Created page with "{{Imported Case Study 2 With About|source=https://www.quadrigainitiative.com/casestudy/texturefinancevaultrebalancemissingownershipchecktheft.php}} {{Unattributed Sources}} thumb|Texture Finance Logo/HomepageTexture 2.0, a modular lending platform on Solana, suffered a $2.2 million exploit due to a missing ownership check in its Vault contract’s rebalance function. The attacker redirected LP tokens to their own account and redeemed them for...")
- 17:16, 18 July 2025 Azoundria talk contribs created page File:Texturefinance.jpg
- 17:16, 18 July 2025 Azoundria talk contribs uploaded File:Texturefinance.jpg
- 17:04, 18 July 2025 Azoundria talk contribs created page File:Synthetixexchange.jpg
- 17:04, 18 July 2025 Azoundria talk contribs uploaded File:Synthetixexchange.jpg
- 17:03, 18 July 2025 Azoundria talk contribs created page Future Protocol FPC Token Burn Sandwich Attack Drain (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/futureprotocolfpctokenburnsandwichattackdrain.php}} {{Unattributed Sources}} thumb|Future Protocol Logo/HomepageFuture Protocol is a DeFi platform focused on structured, deflationary tokenomics and on-chain value governance through its automated DeGov Treasury System. Despite its structured approach to on-chain value governance, the protocol suffered a major...")
- 17:03, 18 July 2025 Azoundria talk contribs created page File:Futureprotocol.jpg
- 17:03, 18 July 2025 Azoundria talk contribs uploaded File:Futureprotocol.jpg
- 17:02, 18 July 2025 Azoundria talk contribs created page Echo Protocol Malware Install Telegram Verify Bot Phishing (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/echoprotocolmalwareinstalltelegramverifybotphishing.php}} {{Unattributed Sources}} thumb|Echo Protocol Logo/Homepage<ref name="slowmistteamtweet-20273" /><ref name="slowmistnewscamtechnique-20274" /><ref name="echoprotocoltweet1-20275" /><ref name="echoprotocoltweet2-20276" /><ref name="echoprotocoltweet3-20277" /><ref name="exhoprotocoltweet4-20278" /><ref nam...")
- 17:02, 18 July 2025 Azoundria talk contribs created page File:Echoprotocol.jpg
- 17:02, 18 July 2025 Azoundria talk contribs uploaded File:Echoprotocol.jpg
- 16:54, 18 July 2025 Azoundria talk contribs created page Ether Finance Discord Season 5 Rewards Phishing Links (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/etherfinancediscordseason5rewardsphishinglinks.php}} {{Unattributed Sources}} thumb|Ether Finance Logo/HomepageEther.fi is a decentralized finance (DeFi) platform that enables users to stake, earn, and spend crypto securely through products like restaking tokens, automated liquidity vaults, and a non-custodial crypto credit card offering 3% cashback. With over...")
- 16:52, 18 July 2025 Azoundria talk contribs created page Ledger English Teacher encrcne BTC ETH Savings Stolen (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/ledgerenglishteacherencrcnebtcethsavingsstolen.php}} {{Unattributed Sources}} thumb|Ledger Logo/HomepageLedger, a French fintech founded in 2014, is a global leader in crypto hardware wallets, known for devices like the Nano X and the Stax, which prioritize security using proprietary BOLOS OS and certified Secure Element chips. A user recently reported a theft of ~$7...")
- 16:43, 16 June 2025 Azoundria talk contribs created page Alex Lab Vault Permission Flaw Labubu Token Transfer Drain (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/alexlabvaultpermissionflawlabubutokentransferdrain.php}} {{Unattributed Sources}} thumb|Alex Lab Logo/HomepageThe ALEX Lab Foundation, a non-profit driving DeFi innovation on Bitcoin, suffered a major security breach in June 2025 due to a critical flaw in its smart contract permission logic, allowing an attacker to exploit its vault system and steal over $16 million...")
- 16:42, 16 June 2025 Azoundria talk contribs created page Malda Protocol Migrator Contract Fake Comptroller Drain (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/maldaprotocolmigratorcontractfakecomptrollerdrain.php}} {{Unattributed Sources}} thumb|Malda Protocol Logo/HomepageMalda, formerly known as Mendi Finance, is a cross-chain DeFi lending platform that unifies Ethereum and Layer 2 assets into a single, seamless lending experience powered by zero-knowledge proofs and zkMachine Learning risk models. Despite rigorou...")
- 16:42, 16 June 2025 Azoundria talk contribs created page File:Maldaprotocol.jpg
- 16:42, 16 June 2025 Azoundria talk contribs uploaded File:Maldaprotocol.jpg
- 16:41, 16 June 2025 Azoundria talk contribs created page Nexo Smart Contract Exploited By Fake Uniswap V3 Pool (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/nexosmartcontractexploitedbyfakeuniswapv3pool.php}} {{Unattributed Sources}} thumb|Nexo Logo/WebsiteNexo is a leading digital asset platform offering a broad suite of financial services, including crypto savings, trading, lending, and wealth management, with over $11 billion in assets under management since its launch in 2018. However, a vulnerability in the sm...")
- 16:41, 16 June 2025 Azoundria talk contribs created page Zunami Protocol Liquidity Pool Valuation Manipulation Exploit (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/zunamiprotocolliquiditypoolvaluationmanipulationexploit.php}} {{Unattributed Sources}} thumb|Zunami Protocol Logo/Homepage<ref name="zunamirekt2-20210" /><ref name="zunamirekt1-20230" /><ref name="zunamiprotocoltweet1-20231" /><ref name="peckshieldtweet-20232" /><ref name="zunamiprotocoltweet2-20233" /><ref name="etherscanzeth-20234" /><ref name="etherscanuzd...")
- 16:41, 16 June 2025 Azoundria talk contribs created page Zunami Protocol Pool Price Imbalance Arbitrage Exploit (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/zunamiprotocolpoolpriceimbalancearbitrageexploit.php}} {{Unattributed Sources}} thumb|Zunami Protocol Logo/Homepage<ref name="zunamirekt2-20210" /><ref name="zunamiprotocolmedium-20211" /><ref name="etherscan1-20216" /><ref name="etherscan2-20217" /><ref name="etherscan3-20218" /><ref name="etherscan4-20219" /><ref name="etherscan5-20220" /><ref name="ethersc...")
- 16:40, 16 June 2025 Azoundria talk contribs created page Zunami Protocol Stablecoin Swap MEV Sandwich Attack (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/zunamiprotocolstablecoinswapmevsandwichattack.php}} {{Unattributed Sources}} thumb|Zunami Protocol Logo/Homepage<ref name="zunamirekt2-20210" /><ref name="zunamiprotocolmedium-20211" /><ref name="etherscansandwichattack-20212" /><ref name="silofinancetweet-20213" /><ref name="compensationplan-20214" /><ref name="rekthqtweet-20215" /><ref name="zunamihomepage-...")
- 16:40, 16 June 2025 Azoundria talk contribs created page File:Zunamiprotocol.jpg
- 16:40, 16 June 2025 Azoundria talk contribs uploaded File:Zunamiprotocol.jpg
- 13:20, 12 June 2025 Azoundria talk contribs created page Nervos Network Force Bridge Drained Shortly After Sunset (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/nervosnetworkforcebridgedrainedshortlyaftersunset.php}} {{Unattributed Sources}} thumb|Nervos Network Force Bridge Logo/TemplateForce Bridge, a cross-chain protocol on the Nervos Network, was developed to enable interoperability between blockchains like Ethereum and BNB Chain using smart contracts and token wrapping. Initially praised for expanding Nervos...")
- 13:20, 12 June 2025 Azoundria talk contribs created page File:Nervosforcebridge.jpg
- 13:20, 12 June 2025 Azoundria talk contribs uploaded File:Nervosforcebridge.jpg
- 15:14, 11 June 2025 Azoundria talk contribs created page Curve Finance Fake Airdrop After Twitter/X Compromise (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/curvefinancefakeairdropaftertwitterxcompromise.php}} {{Unattributed Sources}} thumb|Curve Finance Logo/HomepageCurve Finance is a leading DeFi platform launched in January 2020, known for its efficient stablecoin trading, low-slippage swaps via an AMM model, and rewards for liquidity providers. Its specialized bonding curves are designed for minimal price impac...") Tag: Visual edit: Switched
- 16:06, 5 June 2025 Azoundria talk contribs created page File:Eip7702phishing.jpg
- 16:06, 5 June 2025 Azoundria talk contribs uploaded File:Eip7702phishing.jpg
- 16:05, 5 June 2025 Azoundria talk contribs created page Ethereum EIP 7702 Malicious Wallet Draining Phishing Attack (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/ethereumeip7702maliciouswalletdrainingphishingattack.php}} {{Unattributed Sources}} thumb|EIP-7702 Phishing AttackEthereum is a decentralized, open-source blockchain platform launched in 2015 that enables developers to build and run smart contracts and decentralized applications (dApps). However, new features like EIP-7702, which grant externally owned accou...")
- 16:05, 5 June 2025 Azoundria talk contribs created page Vesu Lending Protocol Critical Liquidation Logic Rounding Error (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/vesulendingprotocolcriticalliquidationlogicroundingerror.php}} {{Unattributed Sources}} thumb|Vesu Protocol Logo/HomepageVesu is a fully permissionless lending protocol on Starknet that allows anyone to lend, borrow, and create custom lending pools with advanced features like lending hooks and ERC-4626 vTokens. In May 2025, a critical yet unused feature—recei...")
- 16:05, 5 June 2025 Azoundria talk contribs created page File:Vesuprotocol.jpg
- 16:05, 5 June 2025 Azoundria talk contribs uploaded File:Vesuprotocol.jpg
- 16:04, 5 June 2025 Azoundria talk contribs created page Tron DAO Fake Token Twitter/X Account Compromised (Created page with "{{Imported Case Study 2 With About|source=https://www.quadrigainitiative.com/casestudy/trondaofaketokentwitterxaccountcompromised.php}} {{Unattributed Sources}} thumb|Tron DAOTron DAO is a community-governed organization overseeing the TRON blockchain ecosystem, which supports decentralized applications across gaming, finance, multimedia, and more. In May 2025, Tron DAO’s X (Twitter) account was compromised via a social engineering attack targetin...")
- 16:04, 5 June 2025 Azoundria talk contribs created page File:Trondao.jpg
- 16:04, 5 June 2025 Azoundria talk contribs uploaded File:Trondao.jpg
- 16:03, 5 June 2025 Azoundria talk contribs created page Hyperliquid Season 2 Final Phase Twitter/X Compromised (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/hyperliquidseason2finalphasetwitterxcompromised.php}} {{Unattributed Sources}} thumb|Hyperliquid Logo/HomepageHyperliquid is a decentralized exchange built on its own high-speed Layer-1 blockchain, offering gasless, on-chain perpetual futures trading with an order book model and support for up to 50x leverage across over 130 assets. In early May, its X (Twitter)...")
- 16:03, 5 June 2025 Azoundria talk contribs created page File:Hyperliquid.jpg
- 16:03, 5 June 2025 Azoundria talk contribs uploaded File:Hyperliquid.jpg
- 16:02, 5 June 2025 Azoundria talk contribs created page Coinbase Support Data Breach Sophisticated Phishing (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/coinbasesupportdatabreachsophisticatedphishing.php}} {{Unattributed Sources}} thumb|Coinbase Building/LogoCoinbase, a leading U.S. cryptocurrency exchange, disclosed a major cybersecurity incident involving insider data leaks used in sophisticated phishing scams. Attackers impersonated Coinbase support to trick users into transferring funds to fraudulent wallets. A...")
- 16:02, 5 June 2025 Azoundria talk contribs created page Signature Checker Fake Wallet Address Security Tool (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/signaturecheckerfakewalletaddresssecuritytool.php}} {{Unattributed Sources}} thumb|Signature Checker Website And TextMany users first encounter the Signature Checker website through seemingly helpful messages on social media, where someone posing as a security expert warns them about a risky wallet authorization and suggests checking it using the tool. The...")
- 16:01, 5 June 2025 Azoundria talk contribs created page File:Signaturechecker.jpg
- 16:01, 5 June 2025 Azoundria talk contribs uploaded File:Signaturechecker.jpg
- 15:32, 29 May 2025 Azoundria talk contribs created page Usual Money USDS Sync Vault Pricing Arbitrage Exploit (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/usualmoneyusdssyncvaultpricingarbitrageexploit.php}} {{Unattributed Sources}} thumb|Usual Money Logo/HomepageUsual Money is a decentralized protocol redefining stablecoins by giving users ownership and revenue-sharing through its $USUAL governance token. Its core products include USD0, a fully collateralized stablecoin backed by U.S. Treasury Bills, and USD0++, a...")
- 14:39, 29 May 2025 Azoundria talk contribs created page Cork Protocol Market Manipulation and Liquidity Exploit (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/corkprotocolmarketmanipulationandliquidityexploit.php}} {{Unattributed Sources}} thumb|Cork ProtocolCork Protocol is a DeFi platform that enables users to hedge and trade the risk of pegged asset depeg events through novel financial instruments called Depeg Swaps and Cover Tokens, pairing Redemption Assets (RA) with Pegged Assets (PA) via a Peg Stability Module...")
- 14:39, 29 May 2025 Azoundria talk contribs created page File:Corkprotocol.jpg
- 14:39, 29 May 2025 Azoundria talk contribs uploaded File:Corkprotocol.jpg
