BTC $86,051.77 +6.13%
ETH $2,756.31 +4.96%
BNB $800.95 +4.41%
XRP $1.51 +7.39%
SOL $117.72 +7.63%
TRX $0.3438 +0.06%
DOGE $0.0997 +15.07%
ADA $0.2438 +7.63%
BCH $265.16 +5.90%
LINK $12.96 +4.34%
HYPE $92.99 +0.07%
AAVE $144.49 +6.48%
SUI $1.01 +15.03%
XLM $0.2095 +7.47%
ZEC $1,481.08 +0.85%
AAPL $338.50 +1.35%
AMZN $258.79 +2.25%
GOOGL $354.50 +1.44%
MSFT $498.68 +0.93%
META $743.90 +10.87%
NVDA $227.63 +2.96%
TSLA $375.41 +3.12%
SNDK $1,763.56 -0.43%
INTC $121.19 +9.30%
SPCX $152.65 -0.68%
MU $1,049.83 +4.33%
AMD $611.77 +9.69%
BTC $86,051.77 +6.13%
ETH $2,756.31 +4.96%
BNB $800.95 +4.41%
XRP $1.51 +7.39%
SOL $117.72 +7.63%
TRX $0.3438 +0.06%
DOGE $0.0997 +15.07%
ADA $0.2438 +7.63%
BCH $265.16 +5.90%
LINK $12.96 +4.34%
HYPE $92.99 +0.07%
AAVE $144.49 +6.48%
SUI $1.01 +15.03%
XLM $0.2095 +7.47%
ZEC $1,481.08 +0.85%
AAPL $338.50 +1.35%
AMZN $258.79 +2.25%
GOOGL $354.50 +1.44%
MSFT $498.68 +0.93%
META $743.90 +10.87%
NVDA $227.63 +2.96%
TSLA $375.41 +3.12%
SNDK $1,763.56 -0.43%
INTC $121.19 +9.30%
SPCX $152.65 -0.68%
MU $1,049.83 +4.33%
AMD $611.77 +9.69%
first_img

Polymarket 美国平台遭盗用借记卡欺诈,CEO 称继续增长支付罚款

2026-09-20 10:37:37

ChainCatcher 消息,2 月,一家为 Polymarket 美国投注平台处理借记卡交易的公司报告称,欺诈者正在涌入该应用。用户将盗用的借记卡关联到 Polymarket 美国账户,试图用其下注并将资金提取到其控制的干净卡片或账户,窃贼试图卷走至少 1000 万美元。

处理商一度拒绝超过 80% 的存款为欺诈,远超行业标准约 1%。Polymarket 员工向首席执行官 Shayne Coplan 提出担忧。知情人士称,合规团队对 Coplan 的回应感到震惊:继续增长,如果监管机构发现就支付罚款。

app_icon
ChainCatcher 与创新者共建Web3世界