Coinbase現在在加密調查員Zachxbt之後面臨公眾關注

通常，詐騙者冒充共同基礎支持的代理，以誘使用戶揭示諸如私鑰和登錄信息之類的敏感信息。

Coinbase users have lost a staggering $300 million to social engineering scams in the past year, according to a new investigation by crypto sleuth ZachXBT.

Crypto Sleuth Zachxbt的一項新調查顯示，在過去一年中，Coinbase用戶在過去一年中損失了驚人的3億美元。

The scams typically involve fraudsters impersonating Coinbase support agents and tricking users into revealing sensitive information like their private keys and login details.

這些騙局通常涉及欺詐者冒充Coinbase支持代理商的欺詐者，並誘使用戶揭示諸如其私鑰和登錄詳細信息之類的敏感信息。

The investigation comes amid increasing scrutiny of Coinbase's security practices, following a string of high-profile hacks and scams targeting the exchange's users.

在對Coinbase的安全慣例進行越來越多的審查之中，這項調查是在針對交換用戶的一系列備受矚目的黑客和騙局之後的。

"Over the past few months I imagine you have seen many Coinbase users complain on X about their accounts suddenly being restricted," ZachXBT said in a Feb. 3 tweet kicking off a thread on the investigation.

Zachxbt在2月3日的一條推文中說：“在過去的幾個月中，我想您已經看到許多Coinbase用戶對X的帳戶突然受到限制。”

"This is the result of aggressive risk models and Coinbase’s failure to stop its users losing $300M+ per year to social engineering scams."

“這是積極的風險模型和Coinbase未能阻止其用戶每年損失3億美元以上的社會工程騙局的結果。”

Social engineering scams have long plagued the crypto space, but ZachXBT's probe appears to be the first to uncover the massive scale of the scams targeting Coinbase users.

長期以來，社會工程騙局困擾著加密貨幣空間，但Zachxbt的探測似乎是第一個發現針對Coinbase用戶的騙局的大規模規模的調查。

The fraudsters use a variety of tactics to trick people into handing over their account information, including sending phishing emails, making scam phone calls, and even leaving malicious QR codes in public places.

欺詐者使用各種策略來欺騙人們移交其帳戶信息，包括發送網絡釣魚電子郵件，造成騙局​​電話，甚至將惡意QR碼留在公共場所。

Many users have fallen victim to these scams despite Coinbase having safety nets in place. The scams highlight how easily users can be tricked if they are not adequately educated about the risks involved.

儘管Coinbase擁有安全網，但許多用戶還是成為這些騙局的受害者。這些騙局強調瞭如果用戶對所涉及的風險沒有充分的教育，他們很容易被欺騙。

"Let’s walk through how these Coinbase social engineering scams work," ZachXBT said in another tweet.

Zachxbt在另一條推文中說：“讓我們瀏覽這些共同的社會工程騙局的工作方式。”

"A victim reached out to me last month after losing ~$850K. Graphing out this theft lead to a consolidation address with 25+ other victims tied to ‘coinbase-hold.eth’. Theft address…"

“受害者上個月損失了約85萬美元，在上個月與我聯繫。將這種盜竊繪製出來，導致與與'Coinbase-Hold.eth.eth'。盜竊地址相關的25位以上的其他受害者進行合併地址……”

The scams have reportedly affected a large number of Coinbase users, with at least $65 million being stolen in just the two months from December 2024 to January 2025.

據報導，這些騙局影響了大量的Coinbase用戶，在2024年12月至2025年1月的兩個月中，至少有6500萬美元被盜。

This figure does not include any police reports or Coinbase support tickets that ZachXBT was unable to obtain, indicating that the total losses could be even higher.

該數字不包括Zachxbt無法獲得的任何警察報告或Coinbase支持票，表明總損失可能更高。

The scams are also having a wider impact on the exchange, with the high volume of user complaints putting a strain on Coinbase's customer support team.

這些騙局也對交易所產生了更大的影響，大量的用戶投訴給Coinbase的客戶支持團隊帶來了壓力。

"Coinbase users are losing large sums of money to social engineering scams & getting their accounts locked when they report it," ZachXBT noted in one tweet.

Zachxbt在一條推文中指出：“ Coinbase用戶正在為社會工程騙局損失大筆資金，並在報告時鎖定帳戶。”

"Coinbase support is so backed up that users are waiting 2+ months for a response after reporting a scam."

“ Coinbase支持得到了支持，以至於用戶在報告騙局後等待了2個月以上的回應。”

The investigation is likely to put further pressure on Coinbase to improve its security measures and better protect its users from fraud.

該調查可能會對共同案件施加進一步的壓力，以改善其安全措施，並更好地保護其用戶免受欺詐的侵害。

The exchange has yet to publicly comment on ZachXBT's findings, but the company has a history of rolling out security updates in response to emerging threats.

該交易所尚未公開對Zachxbt的發現發表評論，但該公司有針對新興威脅進行安全更新的歷史。

With losses of this magnitude, it is clear that Coinbase will need to improvise new defenses to fend off future scams of this kind. Along with increasing user education on spotting social engineering techniques, the platform is likely to focus on bolstering its security.

由於如此巨大的損失，很明顯，Coinbase將需要即興創造新的防禦能力，以抵禦這種未來的騙局。除了在發現社會工程技術方面增加用戶教育外，該平台很可能著重於加強其安全性。

For now, users can protect themselves by enabling two-factor authentication on their accounts and remaining vigilant for any signs of potential fraud, especially if they receive any unsolicited communications.

目前，用戶可以通過在其帳戶上啟用兩因素身份驗證，並保持對潛在欺詐的任何跡象保持警惕，尤其是在他們收到任何未經請求的通信時保持警惕。

ZachXBT's report on the scams serves as a reminder of just how much community involvement is needed in the effort to curb fraudulent activities.

ZachXBT關於騙局的報告提醒人們，在努力遏制欺詐活動時需要多少社區參與。

As the cryptocurrency market continues to grow and faces increasing threats, both users and platforms need to be on the lookout to safeguard their finances.

隨著加密貨幣市場的不斷增長並面臨著越來越大的威脅，用戶和平台都需要進行監視以維護其財務狀況。

The $300 million loss could only underscore the importance of having good security in place for the cryptocurrency sector.

3億美元的損失只能強調對加密貨幣行業擁有良好安全性的重要性。