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Blockchain Hacks and Scams

Hack and scam database aggregates curated information from various Internet data sources and combines these information with Zero Friction's internal expertise in cyber and blockchain security to classify incidents into meaningful categories. By understanding the attack vectors, frequencies, and other metrics, interaction risks with the entity can be estimated and subsequently managed.

Visit our Hack and Scam Insight Page for more details on what we have seen with our dataset. If you enjoy this service, tips are appreciated. Our ETH tip address is 0x93D17E7EbCcbe6F600aFEc057B91dFf1dAF053e4.

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e.g., phishing, reentrancy, rug pull, etc.

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By default, search results are shown in reverse chronological order. As filter dropdowns are applied, the results are updated by the combinations of the selected criteria. The inputs also further refine the search to specific entity, description or method using a partial matching approach. Lastly, our database is updated nightly or when new data is available. Read our blog post for more information on the data fields available in our data set. 

Feminist Metaverse

5/18/22

Date:

Loss Amount:

535,758

Currency:

Dollars. FM

FM is a Feminist#DAO dedicated to building a Feminist Metaverse.

The project reported that it was under attack. According to Beosin Alert, approximate 75.15 million of FM tokens were taken. 1838 BNB has been deposited into Tornado.cash

The root cause of the attack is that FM_Token contract transfers directly to SakeSwapPair and does not transfer FM_Token tokens to SakeSwapPair by adding liquidity.

This smart contract was audited by Certik twice!

ALG Token

5/17/22

Date:

Loss Amount:

948,832

Currency:

Dollars, ALG

Certik reported that ALG token dropped 99%. It seems that 1M ALG tokens were transferred to a wallet and sold $948,832

JJH-DAO

5/18/22

Date:

Loss Amount:

336,070

Currency:

Dollars

JJH DAO claimed to be a defi3 0 + swap + NFT + meta universe aggregation ecology to build a sustainable world of virtual and real symbiosis.

Certik Alert reported that JJH rug pulled the project resulting in a significant drop in price of token. We confirmed the price drop as indicated.

https://www.tradingview.com/x/PfQsRwzV

An evaluation of onchain data also confirmed that the deployer sent 630k JJH token to the liquidation address which swapped JJH for BSC-USD across 48 transactions.

STARBASE

5/17/22

Date:

Loss Amount:

132,157

Currency:

Dollars, STARBASE

Certik reported that STARBASE token dropped 99%.
Onchain data confirmed that the deployer created the contract, and initiated the original pool liquidity. Two days later the pool was liquidated cause in the collapse in the token price.

QANplatform

5/18/22

Date:

Loss Amount:

638,000

Currency:

Dollars, ETH

QANplatform is the quantum-resistant Layer 1 hybrid blockchain platform that will allow developers and enterprises to build quantum-resistant: smart-contracts, DApps, DeFi solutions, NFTs, tokens, Metaverse on top of the QAN blockchain platform in any programming language.

The company reported a security incident with their bridge where, according to Certik, $638k was taken (~325 ETH). According to the company, the bridge component has been disabled. This is the seventh bridge incident detected in 2022.

Certik conducted the bridge audit for QANplatform.

Feed Every Gorilla

5/16/22

Date:

Loss Amount:

590,000

Currency:

Dollars, fETH

Feed Every Gorilla (FEG Token) is the hyper-deflationary governance token of FEGex lies at the very heart of the FEG entire ecosystem and offers a passive income to all its holders.

Certik Alert reported a flashloan attack on the Ethereum side of FEG via fETH. Approx. $590K was taken.


DISCLAIMER: While Zero Friction LLC has used the best efforts in aggregating and maintaining this database, Zero Friction LLC makes no representations or warranties with respect to the accuracy or completeness, and specifically disclaim any implied warranties of merchantability or fitness for any particular purpose. 

Under no circumstances, shall Zero Friction LLC be liable for any loss of profit or funds, any regulatory or governmental penalties, any legal costs, or any other commercial and non-commercial damages, including but not limited to special, incidental, consequential, or other damages from any or all usage of the dataset or information derived from our database.