BTC $81,359.97 -0.12%
ETH $2,633.76 -0.45%
BNB $763.97 +0.15%
XRP $1.41 -1.25%
SOL $110.33 -1.11%
TRX $0.3434 +1.36%
DOGE $0.0874 -2.71%
ADA $0.2290 -0.05%
BCH $251.76 -1.07%
LINK $12.48 -0.38%
HYPE $92.87 +0.70%
AAVE $136.25 -4.54%
SUI $0.8995 +5.05%
XLM $0.1961 -0.77%
ZEC $1,455.02 -2.23%
AAPL $333.92 -0.34%
AMZN $253.45 -0.38%
GOOGL $349.42 -0.32%
MSFT $494.59 -0.11%
META $671.11 +0.04%
NVDA $220.83 -0.58%
TSLA $364.40 -0.17%
SNDK $1,773.88 -0.23%
INTC $111.29 +2.34%
SPCX $153.55 +0.54%
MU $1,007.70 +0.20%
AMD $557.72 +0.97%
BTC $81,359.97 -0.12%
ETH $2,633.76 -0.45%
BNB $763.97 +0.15%
XRP $1.41 -1.25%
SOL $110.33 -1.11%
TRX $0.3434 +1.36%
DOGE $0.0874 -2.71%
ADA $0.2290 -0.05%
BCH $251.76 -1.07%
LINK $12.48 -0.38%
HYPE $92.87 +0.70%
AAVE $136.25 -4.54%
SUI $0.8995 +5.05%
XLM $0.1961 -0.77%
ZEC $1,455.02 -2.23%
AAPL $333.92 -0.34%
AMZN $253.45 -0.38%
GOOGL $349.42 -0.32%
MSFT $494.59 -0.11%
META $671.11 +0.04%
NVDA $220.83 -0.58%
TSLA $364.40 -0.17%
SNDK $1,773.88 -0.23%
INTC $111.29 +2.34%
SPCX $153.55 +0.54%
MU $1,007.70 +0.20%
AMD $557.72 +0.97%
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