June 7, 2024

CertiK


🟢 CertiK — занимается безопасностью блокчейнов, которая сочетает формальную проверку с технологией искусственного интеллекта для предоставления комплексных аудиторских услуг.

Они запустили Skynet Quest: путешествие по обеспечению безопасности Web3

Skynet Quest — это совершенно новая платформа, которая обеспечивает безопасность Web3 с помощью увлекательного обучающего опыта и инструментов. Выполняя квесты, пользователи получают практические знания о безопасности Web3, получают награды и разблокируют ценные инструменты.

Выполняя квесты и ежедневные задания, вы зарабатываете очки опыта (XP) и драгоценные камни. Опыт поможет вам повысить уровень и достичь новых целей, а драгоценные камни можно обменять на виртуальные награды, чтобы разблокировать более захватывающие путешествия.

💵Собрали в общей сложности около $300 000 000. Оценка $2млрд.
Goldman Sachs, SoftBank, Tiger Global, Sequoia Capital, Coinbase, Binance

💬 Тут нет прямых предпосылок на дроп и токен. Если спросить в дискорде у админов про токен или дроп, они ответят: токен не планируют, квесты это просто обучение, и никаких наград в виде токенов не будет.

Но это единственный способ, как мы можем повзаимодействовать с их продуктом. Так что я в любом случае делаю квесты и буду делиться ответами. Возможно, потом выкатят какие-то фантики по тирам для тех, кто выполнял квесты, и вот за эти фантики, возможно, что-то дадут.

Первая партия ответов

1.Skynet Rating

Welcome to Skynet Quest

2.Web3 Security with Skynet
1.Security score
2.False

3.Operational Security
1.True
2.They harness community expertise to identify bugs

4.Team and Insider Risks
1.Lack of accountability and transparency
2.False

5. Pepe
1.Undergoing a CertiK audit of its token contract
2.The top 10 holders own less than 5% of the total supply

6. Aptos
1.A developer-friendly environment, focusing on scalability and security
2.True

7.Ondo
1.True
2.Conducts compliance checks and engages with regulatory bodies

Вторая партия ответов на Skynet Quest от Certik

1️⃣ Code Security

Вопрос: Why is it important to conduct security audits on Web3 code?
Ответ: To identify and fix potential security vulnerabilities.

Вопрос: A code repository’s regular updates and community involvement can be indicators of the team’s commitment to a project.
Ответ: True

2️⃣ Governance and Security in DAOs

Вопрос: Which issue is a common risk in DAO governance?
Ответ: Centralization risks in smart contract

Вопрос: Community approval is usually required before implementing changes to a DAO’s project model.
Ответ: True

3️⃣ Market-Related Risks

Вопрос: What is a risk associated with tokens being concentrated in few wallets?
Ответ: It increases the risk of market manipulation

Вопрос: Why is high trading activity viewed positively in token markets?
Ответ: It indicates strong interest and potential liquidity.

4️⃣ Community and Security Risks in Web3

Вопрос: Why is monitoring social media sentiment important for Web3 projects?
Ответ: Influences market stability and trust.

Вопрос: Transparency decreases trust in the Web3 community and should be minimized.
Ответ: False

5️⃣ Introduction to User Security

Вопрос: Why is user security particularly important in the world of crypto?
Ответ: Because crypto assets are often held in decentralized wallets with no central authority to help recover lost funds.

Вопрос: What additional security measure is recommended beyond a strong password?
Ответ: Two-Factor Authentication (2FA).

6️⃣ Introduction to Wallet Security
Вопрос: What is the primary risk of using custodial wallets?
Ответ: If the custodial service experiences a security breach, hack, or the service itself becomes inaccessible, you may lose access to your private keys.

Вопрос: What is a key practice for securing your wallet’s private keys?
Ответ: Storing them in a hardware wallet or encrypted offline location.

🔔 Третья партия ответов на Skynet Quest от Certik

🟢Web3 Security

1️⃣ Best Practices for Wallet Security

Вопрос: What should you regularly do with your wallet to ensure security?
Ответ: All of the above

Вопрос: What should you always double-check before sending funds from your wallet?
Ответ: The recipient’s wallet address to ensure it’s correct

2️⃣ Choosing a Secure Exchange

Вопрос: Which of the following are key factors to consider when choosing a secure crypto exchange?
Ответ: All of the above

Вопрос: Choosing an exchange with both licensing and security certifications minimizes the risks associated with using a cryptocurrency exchange.
Ответ: True

3️⃣ Proof of Reserve

Вопрос: Proof of Reserve (PoR) guarantees against future changes and hacking risks.
Ответ: False

Вопрос: What is a limitation of Proof of Reserve?
Ответ: All of the above

4️⃣ Recognizing Risk Signals on the Exchange

Вопрос: Why should you be cautious if someone you don't know approaches you on social media about using a specific exchange?
Ответ: They might be recommending a scam or fraudulent scheme

Вопрос: What could frequent or prolonged withdrawal freezes on an exchange indicate?
Ответ: The exchange has liquidity problems or internal issues

5️⃣ Important Exchange Security Features

Вопрос: What does ISO 27001 certification signify for a cryptocurrency exchange?
Ответ: The exchange has strong information security management systems

Вопрос: What is the benefit of choosing an exchange with both proper licensing and security certifications?
Ответ: It minimizes the risks associated with using a cryptocurrency exchange

6️⃣ Private Key Security

Вопрос: Why is it important to keep your private key secure?
Ответ: If someone gains access to your private key, they gain access to your crypto assets.

Вопрос: What is a best practice for private key security?
Ответ: Store it offline, preferably in a hardware wallet.

7️⃣ Private Key Security: Seed Phrases

Вопрос: What is a recommended strategy for backing up your seed phrase?
Ответ: Create a backup and store it in secure locations.

Вопрос: What is the main risk of storing your seed phrase digitally (e.g., in cloud storage or email)?
Ответ: It can be hacked or accessed by unauthorized parties.

8️⃣ Losses Related to Private Key Compromises

Вопрос: How much was lost due to private key compromises in 2023?
Ответ: Nearly $881 million across 47 incidents.

Вопрос: Which of these exchanges did NOT experience a security incident related to a private key compromise?
Ответ: Binance

9️⃣ Website & dApp Security

Вопрос: A dApp is a centralized application that primarily runs on mobile devices.
Ответ: False

Вопрос: What might indicate that a dApp is potentially malicious or risky?
Ответ: The dApp has limited documentation and transparency

1️⃣0️⃣ Identifying Malicious Activity on Websites & dApps

Вопрос: How can you protect yourself from phishing attacks related to crypto websites and dApps?
Ответ: Be cautious with emails and messages that ask for sensitive information, and always verify links and URLs before clicking

Вопрос: What might indicate that a website is a scam or fake?
Ответ: The URL has subtle differences from the legitimate site, like extra characters or misspellings

Четвертая партия ответов на Skynet Quest от Certik

🟢 Project Focus

1️⃣ TON | Layer 1

Вопрос: What does the MasterChain do in TON's network?
Ответ: Ensures consistency and security across the network

Вопрос: What peak transaction speed did TON achieve in CertiK's performance testing?
Ответ: Over 100,000 TPS

2️⃣ Ripple (XRP Ledger) | Layer 1

Вопрос: What did CertiK audit for the XRP Ledger?
Ответ: The security of its Automated Market Maker (AMM) implementation

Вопрос: What do social monitoring insights indicate about the XRPL community?
Ответ: Highly active and engaged

3️⃣ Wormhole | Infrastructure

Вопрос: Wormhole was originally incubated by Jump Trading
Ответ: True

Вопрос: What is the maximum bounty offered by Wormhole’s bug bounty program?
Ответ: $5M

4️⃣ EigenLayer | Infrastructure

Вопрос: What unique model does EigenLayer use to enhance the security of other protocols?
Ответ: Shared security model leveraging staked ETH

Вопрос: What purpose does the insurance mechanism serve in EigenLayer's ecosystem?
Ответ: To provide a safety net in case of protocol failures or hacks

5️⃣ Ethena | Stablecoin

Вопрос: What method does Ethena use to stabilize its synthetic dollar, USDe?
Ответ: Delta hedging

Вопрос: What unique financial tool does Ethena introduce to offer on-chain yields?
Ответ: Internet Bond

6️⃣ FriendTech | Social

Вопрос: Friend.Tech launched its native token in May 2024, distributing it entirely to VCs.
Ответ: False

Вопрос: What incentive does Friend.Tech provide through its bug bounty program?
Ответ: Rewards of up to 1,000,000 USDC based on bug severity

7️⃣ Worldcoin | Store of Value

Вопрос: Worldcoin uses biometric verification to ensure each person can only claim their share once.
Ответ: True

Вопрос: What was a security vulnerability in Worldcoin’s Orb operator onboarding process?
Ответ: Operators could bypass verification without proper ID.

Пятая партия ответов на Skynet Quest от Certik

🟢CertiK Blog

1️⃣ HACK3D Part 1: Top Incident Analyses

Вопрос: Which of the following is NOT listed as a top incident type in Q1 2024?
Ответ: Network Congestion

Вопрос: What was the eventual outcome of the attack on Munchables?
Ответ: The stolen assets were returned to the Munchables team

Вопрос: What event occurred shortly before the BitForex exit scam, raising suspicions of fraudulent activities?
Ответ: The CEO's resignation.

2️⃣ HACK3D Part 2: Private Key Compromise

Вопрос: What was the total loss attributed to private key compromises in Q1 2024?
Ответ: $239 million

Вопрос: Who suffered a loss of $112 million due to the compromise of personal private keys in Q1 2024?
Ответ: Chris Larsen

Вопрос: Storing all multisignature keys within the same BitWarden account is a secure practice.
Ответ: False

3️⃣HACK3D Part 3: Rounding Issue Exploits

Вопрос: What is the primary target of the Rounding Issue Exploit?
Ответ: Newly-deployed lending pools

Вопрос: What was the outcome of the flaw exploited in the Kyberswap incident?
Ответ: Drainage of funds

Вопрос: Solidity's computational libraries are designed for high-precision mathematical operations, minimizing the risk of rounding errors.
Ответ: False

4️⃣ Build trust and integrity in project teams with KYC

Вопрос: Why is KYC important for Web3 projects?
Ответ: It helps users trust the team behind a project

Вопрос: What does a CertiK KYC badge signify?
Ответ: The project team has undergone a thorough identity verification process

Вопрос: How does CertiK's KYC service protect against insider threats?
Ответ: By conducting rigorous identity checks on core team members

5️⃣ KYC Actors are Ramping Up Their Game

Вопрос: What is a key observation by CertiK regarding KYC fraud?
Ответ: Fraudsters are hiring professional actors to circumvent due diligence

Вопрос: What is CertiK's KYC Badge designed to do?
Ответ: Verify development teams and prevent fraud

Вопрос: Why do KYC actors target traditional banks?
Ответ: To open bank accounts and store illicit funds

6️⃣ Unveiling the KYC Actor Industry

Вопрос: What insight did CertiK gain from a KYC actor?
Ответ: Passing regular verifications is easy

Вопрос: What is the primary purpose of employing KYC actors according to CertiK's findings?
Ответ: To steal funds from investors

Вопрос: What is essential for due diligence in Web3 start-ups according to CertiK?
Ответ: Thorough background investigation by professional investigators.

Шестая партия ответов на Skynet Quest от Certik

🟢CertiK Blog

1️⃣ Best Tools for Tracking Top Crypto Wallets

Вопрос: Which wallet tracking tool supports creating custom dashboards with personalized wallet insights?
Ответ: Dune Analytics

Вопрос: Wallet tracking tools offer specific trading directions to make users money.
Ответ: False

Вопрос: What does wallet tracking help with?
Ответ: Monitoring crypto market trends

2️⃣ How CertiK Does KYC

Вопрос: CertiK's KYC Badge process includes a video interview and identity verification to assess the background of key team members.
Ответ: True

Вопрос: What are the main steps in CertiK's KYC verification process?
Ответ: Video Call, ID Check, Review & Award

Вопрос: The CertiK KYC Badge means that CertiK ensures code safety.
Ответ: False

3️⃣ Trap Phishing on Trusted Platforms

Вопрос: What are phishers trying to obtain from users in Web3 phishing scams?
Ответ: Crypto wallet private keys and mnemonic phrases

Вопрос: Phishing malware can steal private keys by asking users to download and run a fake game client.
Ответ: True

4️⃣ Different Mechanisms for Honeypot Scams

Вопрос: What is a common red flag that a token may be a honeypot scam?
Ответ: An all-green chart with no sells

Вопрос: The blacklist mechanism in honeypot scams adds buyers to a whitelist, enabling them to sell their tokens freely.
Ответ: False

5️⃣ Introduction to Formal Verification

Вопрос: Formal verification is a mathematical approach that helps identify vulnerabilities not found through conventional testing or code reviews.
Ответ: True

Вопрос: What does the specification language BISSOL help with in the formal verification process?
Ответ: Defining properties of contracts to be verified

6️⃣ How Exit Scammers Mint Tokens Undetected

Вопрос: What do exit scammers use to mint additional tokens without triggering a Transfer event?
Ответ: Bypassing the totalSupply metric

Вопрос: Locked liquidity pool tokens create a false sense of security for investors during a rug pull scam.
Ответ: True

7️⃣ Introduction of Diamond Agency Contract

Вопрос: Facets in diamond proxy contracts are smaller contracts that implement specific features and are managed by a central diamond proxy.
Ответ: True

Вопрос: Why should the initialize function be protected in diamond proxies?
Ответ: To prevent unauthorized access to privileged roles

8️⃣ Recognizing the Misuse of CertiK's Brand

Вопрос: What should you do if you're approached by someone claiming to represent CertiK but you doubt their legitimacy?
Ответ: Verify their credentials using CertiK’s Employee Verification tool

Вопрос: Fake recovery services often target individuals who have already suffered financial losses, promising to recover funds but demanding upfront fees.
Ответ: True

9️⃣ Top Compliance Risks in Crypto

Вопрос: Which compliance risk involves using blockchain transactions for illegal activities like money laundering or terrorism financing?
Ответ: Exposure to illicit activities

Вопрос: CertiK’s SkyInsights analyzes transaction fees and doesn’t help companies comply with global regulations.
Ответ: False

Вопрос: How does SkyInsights help companies comply with global crypto regulations?
Ответ: By maintaining a repository of global regulations

1️⃣0️⃣ Hedgey Finance Event Analysis

Вопрос: The Hedgey Finance exploit was due to a missing line of code that failed to revoke campaign approvals after cancellations, allowing unauthorized token transfers.
Ответ: True

Вопрос: How much was initially stolen in the Hedgey Finance exploit?
Ответ: $2 million

Седьмая партия ответов на Skynet Quest от Certik

🟢Skynet Rating

1️⃣ CertiK Ventures

Вопрос: Which is not part of CertiK Ventures’ current portfolio?
Ответ: Shiba Inu

Вопрос: What is CertiK Ventures’ Vision?
Ответ: Foster the growth of security-first projects

2️⃣ Insights on Market Analytics

Вопрос: Which of the following metrics is NOT included in the Skynet Market Analytics section?
Ответ: Fully diluted market cap

Вопрос: Which of the following factors might contribute to a potential drop in the Market Category Score?
Ответ:
High price volatility,
Whale movement,
Irregular trading volume

Вопрос: Skynet Security Score incorporates insights from Market Analytics.
Ответ: True.

3️⃣ Operational Security via Website Scan

Вопрос: Which are the primary categories of Website Scan? (Select all that apply)
Ответ:
Network Security
DNS Health
Application Security

Вопрос: Negative scan results could suggest a project’s lack of attention to security.
Ответ: True

Вопрос: Further assessment and improvement of website security can be achieved through?
Ответ: Penetration Testing

4️⃣ GitHub Monitoring for Better Code Security

Вопрос: Which of the following factors are considered by the GitHub Impact Indicator?
Ответ: All of the above

Вопрос: If a project has a long existing GitHub account, age > 8 years, that means the project is secure and actively maintained?
Ответ: False

Вопрос: Good looking Activity Heatmap means improved code security
Ответ: False - Introducing new code may also introduce bugs and vulnerabilities

5️⃣ Governance Activity Monitoring

Вопрос: Which of the statements best describes the governance indicator mentioned?
Ответ: It reflects the level of governance activity in comparison to other Web3 projects by aggregating various signals.

Вопрос: Projects with low governance activity indicators suggests lower risk compared to higher ones.
Ответ: False

Вопрос: Which of the following values is not conveyed by governance activity?
Ответ: Project's financial performance

6️⃣ Insights on Token Holder Analysis

Вопрос: Governance related metrics such as token holder changes won’t impact Skynet security rating.
Ответ: False

Вопрос: Which of the following metrics is NOT included in the Skynet Token Holder Analytics section?
Ответ: Total Value Locked (TVL)

Вопрос: Which of the following factors might indicate the potential centralization risk of a project?
Ответ: High percentage on project owner holding

7️⃣ Security Rating for Pre-Launch Projects

Вопрос: Which of the following categories is not included in the pre-launch project rating?
Ответ: Market Stability

Вопрос: Which of the Pre-Launch Stages represents the phase nearing a new market launch?
Ответ: Stage 2

Вопрос: Which of the following factors might boost the project’s pre-launch stage status closer to a new launch?
Ответ: All of the above

🔔Восьмая партия ответов на Skynet Quest от Certik (https://t.me/Enthusiast_Research/393)

🟢Boosted Edition
+50% Boost

1️⃣ zkSwap Finance | DeFi (https://skynet.certik.com/quest/zkswap-finance?referralId=8023719880463906161)

Вопрос: What model does zkSwap Finance use to reward users?
Ответ: Swap to Earn (zkSwap Finance) (Introduction | zkSwap Finance).

Вопрос: How many files did CertiK audit of zkSwap Finance in December 2023?
Ответ: 6 files.

Вопрос: zkSwap Finance’s team is fully anonymous and unverified.
Ответ: False - The team has been KYC verified by CertiK (Introduction | zkSwap Finance) (zkSwap Finance

2️⃣ Advanced Formal Verification of ZK Proofs
(https://skynet.certik.com/quest/advanced-formal-verification-of-zk-proofs?referralId=10160151948413847194)
Вопрос: Which of the following best describes a Zero Knowledge Proof (ZKP)?
Ответ: A way to verify the correctness of a computation without revealing its details.

Вопрос: True or False: The Load8 data injection bug in zkWasm is caused by improper tracking of call and return instructions, allowing hackers to inject fake returns and manipulate the execution sequence.
Ответ: False

3️⃣ Bot-Driven Wash Trading in Exit Scams (https://skynet.certik.com/quest/bot-driven-wash-trading-in-exit-scams?referralId=10983255217096017565)

Вопрос: True or False: Scammers use Tornado Cash to withdraw funds for creating scam tokens.
Ответ: True

Вопрос: Which platform do scammers use to distribute tokens among multiple addresses? (Select all that apply)
Ответ:
Disperse.app
CoinTool

Вопрос: What might trigger social bots to broadcast posts on scammer tokens? (Select all that apply)
Ответ: Increased liquidity, High trading volumes, Rising market up

4️⃣ Common Web3 Phishing Methods (https://skynet.certik.com/quest/common-web3-phishing-methods?referralId=4072956503717723939)

Вопрос: To prevent wallet phishing attacks, verify the data and understand the transaction before signing.
Ответ: True

Вопрос: You should always sign airdrops, even if the project team is unresponsive.
Ответ: False

5️⃣Stay Vigilant on Browser Plugins (https://skynet.certik.com/quest/stay-vigilant-on-browser-plugins?referralId=10373089216080060726)

Вопрос: Which of the following is NOT considered a good security practice when using plugins?
Ответ: Using plugins promoted by users on social platforms

Вопрос: How do scammers carry out plugin attacks? (Select all that apply)
Ответ: Mimicking legitimate projects with similar functionality,
Sending unsolicited messages on social platforms,
Exploiting or taking over third-party plugins

6️⃣ Sonne Finance Incident Analysis (https://skynet.certik.com/quest/sonne-finance-incident-analysis?referralId=7048575237485634295)

Вопрос: True or False: The precision loss vulnerability in CompoundV2 forks was first discovered in April 2023
Ответ: True

Вопрос: What was the total amount lost in the Sonne Finance exploit?
Ответ: $20 million