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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。”

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