BTC $64,000.56 -1.57%
ETH $1,856.31 -1.39%
BNB $564.79 -0.17%
XRP $1.08 -1.25%
SOL $73.84 -1.72%
TRX $0.3296 -0.40%
DOGE $0.0694 +0.04%
ADA $0.1626 -2.22%
BCH $210.68 +0.34%
LINK $8.31 -1.73%
HYPE $57.45 -1.65%
AAVE $90.84 -4.99%
SUI $0.7043 -3.62%
XLM $0.1774 -2.76%
ZEC $478.06 -4.70%
BTC $64,000.56 -1.57%
ETH $1,856.31 -1.39%
BNB $564.79 -0.17%
XRP $1.08 -1.25%
SOL $73.84 -1.72%
TRX $0.3296 -0.40%
DOGE $0.0694 +0.04%
ADA $0.1626 -2.22%
BCH $210.68 +0.34%
LINK $8.31 -1.73%
HYPE $57.45 -1.65%
AAVE $90.84 -4.99%
SUI $0.7043 -3.62%
XLM $0.1774 -2.76%
ZEC $478.06 -4.70%

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

2025-03-28 21:09:35
收藏

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