List of Cases Pending Inclusion

The following is a list of new cases which are pending inclusion in the main repository. In order to add a case here, it needs to be fully complete. See the Process For Adding New Cases page for full details on the process of adding new cases.

Then, copy the Example Case Request template below and fill it out with the information about your proposed case. Leave the status as "Pending review." and fill out every other section with the specific details of your case.

Example Case Request

Title: Example Case Request

Platform: Example

Date: Jan 29, 2023 12:43 AM MST

At Risk Amount: Unknown

Loss Amount: $2k

Recovered Amount: $0

Bounty Amount: $0

Country: Global

Does this case involve interaction with smart contracts? Yes

Does this case involve a centralized exchange service? No

Does this case involve a decentralized exchange service? Yes

Does this case involve the breach of funds stored online such as hot wallet or smart contract? No

Does this case involve a single entity or system (or multi-sig with a single point of failure)? Yes

Does this case involve an entity falsely pretending funds were backed? No

Does this case involve an anonymous team with unknown background? Yes

Could this case have likely been avoided by a third party review of the service involved? Yes

Did this case involve an attempted 51% attack against a blockchain? No

Did this case involve a vulnerability being present in client-side wallet software? No

Did this case involve an initial coin offering or other decentralized fundraiser? No

Was an entity in the case impersonating another entity such as a phishing attack? No

Did this case involve a ponzi scheme where investors were paid out only from other investors? No

Was there sophisticated malware which was used to extract or swap data in an attack? Yes

Did the case involve self-custody funds which were not held with a third party? Yes

Did this case involve the breach of personal data from a centralized service or party? No

Did this case involve non-fungible tokens (NFTs)? No

Did this case involve a stablecoin or pegging to the value of another currency? No

Did this case happen despite funds known to have been in a hardware wallet? Yes

Did this case involve an exploit of the permissions or spam in Discord? No

Status

Pending review.