Aug 2024 - Orderly Network Discord Server Compromised - $Unknown (Global)
"The permissionless liquidity layer for Web3 trading. Powerful SDK, seamless integration for builders. Unified liquidity, superior performance for traders."
"Institutional-Grade Infrastructure with Shared Liquidity for CeFi & DeFi. We empower Web3 teams with comprehensive dApp tools and liquidity needed to rapidly deploy sophisticated omnichain trading apps. Our infrastructure provides a unified trading order book connected to every leading blockchain."
"$ORDER Rewards And Claiming NOW LIVE! We are proud to announce that after the recent launch of our staking & claiming platform, we're celebrating with our round 2 $ORDER claims! If you missed out on our first allocation distribution, feel free to claim Wave 2. Thank you for being part of our journey - we hope you enjoy it as much as we do."
"According to an official tweet from Web3 liquidity provider Orderly Network, their Discord server has been compromised. The official team advises users not to click on any links until the situation is fully resolved to avoid potential losses."
"ALERT: our discord has been compromised.
Do not click any links until we say it is all clear"
Further Analysis
Orderly Network provides liquidity from a combination of decentralized and centralized exchange services. On August 29th, the official Discord of the project started to announce a rewards program that hadn't previously been mentioned, using similar wording to some official site announcements. The team announced the issue on Twitter shortly thereafter, and by the afternoon had restored the Discord server to proper full functioning. It is unclear whether any users fell for the phishing attack and any funds were lost.
How Could This Have Been Prevented?
More Cryptocurrency Exchange Hacks/Scams/Frauds
Witness Chain Official Discord Hack Phishing > > < < IO.net Official Discord Phishing Airdrop
Sources/Further Reading
SlowMist Hacked - SlowMist Zone (Dec 31)
Orderly Network | The permissionless liquidity layer for Web3 trading (Dec 31)
Orderly Network | About Us (Dec 31)
@OrderlyNetwork Twitter (Dec 31)
@DMPierson Twitter (Dec 31)
@MixumStudio Twitter (Dec 31)
@Najdorf250 Twitter (Dec 31)
@SajibDeb_bd Twitter (Dec 31)
@Semi_DeFi Twitter (Dec 31)
@OrderlyNetwork Twitter (Dec 31)
@codeglitch Twitter (Dec 31)
@solidintel_x Twitter (Dec 31)
@quackduckcrypto Twitter (Dec 31)
@gabakimu Twitter (Dec 31)
@CoinmoiNews Twitter (Dec 31)
@zugaaanzubababa Twitter (Dec 31)
@B0YNEXD0R Twitter (Dec 31)
@B0YNEXD0R Twitter (Dec 31)
@encrypt_wizard Twitter (Dec 31)
@22is2many Twitter (Dec 31)
@Gary_BingX Twitter (Dec 31)
@tolgaozek Twitter (Dec 31)
@tramcamap Twitter (Dec 31)
@CryptoMage_YT Twitter (Dec 31)
@CryptoBull_360 Twitter (Dec 31)
@ICODrops Twitter (Dec 31)
@Dukewang_ Twitter (Dec 31)
@CryptoTotem Twitter (Dec 31)
@wyckoffweb Twitter (Dec 31)
https://orderlysnetwork.com/ (Dec 31)
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