BTC $84,447.73 -0.40%
ETH $2,667.20 -1.31%
BNB $765.86 -0.53%
XRP $1.47 -1.95%
SOL $118.11 -0.16%
TRX $0.3346 -0.28%
DOGE $0.0917 -3.26%
ADA $0.2404 -3.09%
BCH $305.12 -1.11%
LINK $13.63 -5.49%
HYPE $86.83 -0.83%
AAVE $181.06 +6.64%
SUI $1.12 -5.31%
XLM $0.2114 -4.08%
ZEC $1,289.35 -3.34%
AAPL $333.59 +0.88%
AMZN $251.22 +0.99%
GOOGL $343.23 +1.16%
MSFT $517.40 +0.64%
META $727.04 +0.13%
NVDA $234.15 +1.27%
TSLA $370.47 +4.33%
SNDK $1,717.80 -3.62%
INTC $119.35 -0.51%
SPCX $158.78 +6.83%
MU $1,073.98 -1.68%
AMD $633.41 +2.69%
BTC $84,447.73 -0.40%
ETH $2,667.20 -1.31%
BNB $765.86 -0.53%
XRP $1.47 -1.95%
SOL $118.11 -0.16%
TRX $0.3346 -0.28%
DOGE $0.0917 -3.26%
ADA $0.2404 -3.09%
BCH $305.12 -1.11%
LINK $13.63 -5.49%
HYPE $86.83 -0.83%
AAVE $181.06 +6.64%
SUI $1.12 -5.31%
XLM $0.2114 -4.08%
ZEC $1,289.35 -3.34%
AAPL $333.59 +0.88%
AMZN $251.22 +0.99%
GOOGL $343.23 +1.16%
MSFT $517.40 +0.64%
META $727.04 +0.13%
NVDA $234.15 +1.27%
TSLA $370.47 +4.33%
SNDK $1,717.80 -3.62%
INTC $119.35 -0.51%
SPCX $158.78 +6.83%
MU $1,073.98 -1.68%
AMD $633.41 +2.69%

ZachXBT:某 Coinbase 用户昨日疑似被骗取 3490 万美元 BTC

2025-03-28 21:09:35

ChainCatcher 消息,链上侦探 ZachXBT 在官方频道发文表示:“我怀疑昨天一名 Coinbase 用户被骗走了 3490 万美元(400.099 BTC)。

在发现这次诈骗之后,我注意到在过去两周内,还有多起疑似 Coinbase 用户被骗的事件。每次盗窃的资金都通过 Thorchain / Chainflip 从比特币跨链到以太坊,并兑换成 DAI。

尽管这些诈骗地址出现在多个受害者的资金中,Coinbase 并没有在其合规工具中标记出这些地址。”

app_icon
ChainCatcher 与创新者共建Web3世界