3月，針對Coinbase用戶的可疑騙局超過4600萬美元

區塊鏈分析師ZachXBT報告說，針對Coinbase用戶的可疑騙局超過4600萬美元發生。

Blockchain analyst ZachXBT has reported that over $46 million in suspected scams targeting Coinbase (NASDAQ:COIN) users occurred in March, the largest of which saw $34.9 million in Bitcoin stolen.

區塊鏈分析師ZachXBT報告說，針對Coinbase（NASDAQ：COIN）用戶的可疑騙局超過4,600萬美元，3月份出現了，其中最大的是3,490萬美元的比特幣被盜。

The analyst shared details on Telegram on Thursday, identifying multiple transactions linked to stolen funds, which were later bridged from Bitcoin (BTC) to Ethereum (ETH) and converted into DAI (DAI).

分析師在周四在電報上分享了細節，確定了與被盜資金相關的多項交易，後來從比特幣（BTC）橋接到以太坊（ETH）並轉換為dai（dai）。

According to ZachXBT, the largest scam occurred on March 15 and involved 400.099 BTC ($34.9M), which was stolen from a Coinbase user. The analyst added that Coinbase had not flagged any of the theft addresses in its compliance tools.

根據Zachxbt的說法，最大的騙局發生在3月15日，涉及400.099 BTC（3490萬美元），該騙局從Coinbase用戶中被盜。分析師補充說，Coinbase在其合規工具中沒有標記任何盜竊地址。

“Coinbase has not flagged any of the victims’ theft addresses in compliance tools,” ZachXBT wrote on Telegram.

Zachxbt在Telegram上寫道：“ Coinbase尚未在合規工具中標記任何受害者的盜竊地址。”

The stolen assets were later moved through Thorchain and Chainflip before being converted to DAI.

後來，被盜資產通過Thorchain和Chainflip移動到DAI。

March 26 also saw 60.164 BTC stolen from a Coinbase user, which was later bridged via Chainflip and converted to DAI. The stolen assets were later moved to a new address.

3月26日還看到60.164 BTC從Coinbase用戶中偷走了，後來通過鏈條橋接並轉換為DAI。被盜資產後來被移至新地址。

A third scam on March 25 saw 46.147 BTC stolen from a Coinbase user, later bridged via Chainflip and converted to DAI.

3月25日，第三次騙局看到了46.147 BTC從Coinbase用戶中偷走了，後來又通過鍊子橋接並轉換為dai。

A fourth scam on March 16 saw 20.028 BTC stolen from a Coinbase user, later bridged via Chainflip and converted to DAI.

3月16日，第四次騙局看到了20.028 BTC從Coinbase用戶中偷走了，後來又通過鍊子橋接並轉換為Dai。

The analyst noted that this issue has been ongoing, referencing his previous investigation into $65 million stolen from Coinbase users between December 2024 and January 2025.

分析師指出，這個問題一直在進行，他以前的調查是在2024年12月至2025年1月之間從Coinbase用戶手中偷走的6500萬美元的調查。

According to ZachXBT, Coinbase is facing a growing social engineering scam problem, with an estimated $300 million per year being scammed from users.

根據Zachxbt的說法，Coinbase面臨著一個不斷增長的社會工程騙局問題，估計每年被用戶騙了3億美元。