調查員顯示

在過去的幾周中，許多Coinbase用戶成為一系列騙局的受害者，其中一名用戶損失了大量數量 - 400個比特幣

A recent report by on-chain investigator ZachXBT has shed light on a series of scams targeting Coinbase users, culminating in a massive theft of 400 bitcoin, valued at roughly $33.5 million today.

鍊鍊調查員ZachXBT的最新報告揭示了一系列針對Coinbase用戶的騙局，最終以400個比特幣的大規模盜竊，今天價值約3350萬美元。

Over the past few weeks, several Coinbase users have fallen victim to scams, with the majority being executed through social engineering. While the exact methods remain unclear, ZachXBT identified the wallet "bc1qvl" as the destination for the stolen funds.

在過去的幾周中，幾個共插針用戶成為騙局的受害者，大多數人通過社會工程執行。儘管確切的方法尚不清楚，但Zachxbt將錢包“ BC1QVL”確定為被盜資金的目的地。

The thefts began on March 16, with amounts of 20 BTC and 46 BTC being siphoned off from Coinbase users. Subsequent thefts on March 21 and March 28 saw 60 BTC and another 60 BTC being transferred to the same wallet.

盜竊案始於3月16日，其中有20個BTC和46個BTC從Coinbase用戶中抽出。隨後在3月21日和3月28日的盜竊案看到60 BTC，另外60 BTC被轉移到同一錢包中。

After arriving in the bc1qvl wallet, the stolen bitcoin was then moved to Ethereum's blockchain using tools like THORChain and Chainflip. The final destination of the stolen cryptocurrency remains unknown.

到達BC1QVL錢包後，使用Thorchain和Chainflip等工具將被盜的比特幣移至以太坊的區塊鏈。被盜的加密貨幣的最終目的地仍然未知。

This isn't the first time ZachXBT has highlighted such attacks against Coinbase users. Last year, scammers posing as Coinbase support managed to steal $234 million in bitcoin from a Gemini creditor, leading to the arrest of three suspects.

這不是Zachxbt首次強調對Coinbase用戶的攻擊。去年，作為Coinbase支持的騙子設法從雙子座的債權人那裡竊取了2.34億美元的比特幣，導致了三名嫌疑人被捕。

Moreover, just last month, ZachXBT reported that criminals had exploited Coinbase users for $65 million between December and January.

此外，就在上個月，Zachxbt報導說，犯罪分子在12月至1月之間以6500萬美元的價格剝削了Coinbase用戶。

Despite the growing concern, Coinbase appears to have yet to update its compliance tools to flag the theft addresses involved in these recent scams.

儘管人們越來越關注，Coinbase似乎尚未更新其合規工具，以標記這些最近的騙局中涉及的盜竊地址。

As the cryptocurrency space continues to expand, so too do the threats posed by scammers. Users are urged to exercise extreme caution and verify any request for assistance or information, especially when dealing with large sums of cryptocurrency.

隨著加密貨幣空間的不斷擴大，騙子構成的威脅也是如此。敦促用戶非常謹慎，並驗證任何幫助或信息的請求，尤其是在處理大量加密貨幣時。