BTC $63,861.58 -1.67%
ETH $1,853.62 -1.51%
BNB $565.05 -0.27%
XRP $1.08 -1.84%
SOL $73.91 -2.08%
TRX $0.3295 -0.44%
DOGE $0.0695 -0.35%
ADA $0.1621 -2.71%
BCH $209.88 -0.60%
LINK $8.27 -2.65%
HYPE $57.18 -2.36%
AAVE $90.91 -4.92%
SUI $0.7043 -4.02%
XLM $0.1769 -3.25%
ZEC $475.52 -6.11%
BTC $63,861.58 -1.67%
ETH $1,853.62 -1.51%
BNB $565.05 -0.27%
XRP $1.08 -1.84%
SOL $73.91 -2.08%
TRX $0.3295 -0.44%
DOGE $0.0695 -0.35%
ADA $0.1621 -2.71%
BCH $209.88 -0.60%
LINK $8.27 -2.65%
HYPE $57.18 -2.36%
AAVE $90.91 -4.92%
SUI $0.7043 -4.02%
XLM $0.1769 -3.25%
ZEC $475.52 -6.11%

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