Coinbase將“嚴重欺詐問題”猛烈抨擊，作為騙局的加密社區捲軸

加密社區正在從據稱針對Coinbase用戶的一波騙局中撤出。區塊鏈研究者Zachxbt最近透露至少

Coinbase users have reportedly lost at least $150 million in a series of scams over the past year, according to blockchain investigator ZachXBT.

據區塊鏈調查員Zachxbt稱，在過去的一年中，Coinbase用戶在一系列騙局中至少損失了1.5億美元。

In one recent incident, a user lost 110 cbBTC, valued at around $11.5 million, in a social engineering scam on the Base network, an Ethereum layer-2 solution backed by Coinbase.

在最近的一次事件中，用戶在基本網絡上的一個社會工程騙局中損失了110個CBBTC，價值約1,150萬美元，這是由Coinbase支持的以太坊2層解決方案。

The scam, which was uncovered on January 31, involved attackers manipulating user credentials through phishing and spoofed communications, ultimately draining funds and moving them across multiple exchanges.

該騙局於1月31日被發現，涉及攻擊者通過網絡釣魚和欺騙通信來操縱用戶憑證，最終耗盡資金並將其移動到多次交流中。

The stolen funds, valued at around $11.5 million, were quickly laundered through a series of instant exchanges and bridged to Ethereum, making recovery nearly impossible.

該被盜資金價值約為1150萬美元，通過一系列即時交流很快被洗過，並橋接到以太坊，這幾乎是不可能的。

According to ZachXBT, this incident is not isolated, and similar scams have collectively drained at least $150 million from Coinbase users over the past year.

根據Zachxbt的說法，這一事件不是隔離的，在過去的一年中，類似的騙局從Coinbase用戶那裡批准了至少1.5億美元。

Investigations reveal that the scam techniques are both sophisticated and persistent.

調查表明，騙局技術既複雜又持久。

Fraudsters employ various tactics such as phishing emails, spoofed calls, and impersonation of the user support team to trick users into revealing their private keys or login details.

欺詐者採用各種策略，例如網絡釣魚電子郵件，欺騙電話以及對用戶支持團隊的模仿，以誘使用戶透露其私鑰或登錄詳細信息。

Once they gain access, they drain wallets and rapidly move the funds across multiple platforms to obfuscate the trail.

一旦獲得訪問權限，他們就會排空錢包，並迅速將資金移動到多個平台上以混淆小徑。

In the recent incident, the attacker orchestrated a series of swaps and bridge transactions, consolidating the stolen assets on Ethereum before disappearing into the vast crypto ecosystem.

在最近的事件中，攻擊者精心策劃了一系列掉期和橋樑交易，在消失到龐大的加密生態系統中，鞏固了以太坊上被盜資產。

This method of laundering stolen assets underscores the challenge that centralized exchanges face in tracking and recovering funds once they have been dispersed across different networks.

這種洗錢的被盜資產的方法突顯了集中交易所在對基金中分散在不同網絡之間的追踪和收回資金方面所面臨的挑戰。

The speed and complexity of these operations also highlight a growing trend, as fraud is not only lucrative but also increasingly difficult to combat with current regulatory and technological tools.

這些操作的速度和復雜性也強調了增長的趨勢，因為欺詐不僅有利可圖，而且還越來越難以使用當前的監管和技術工具來應對。

Amid these revelations, Coinbase's exchange protocols have come under intense scrutiny.

在這些啟示中，Coinbase的交換協議受到了嚴格的審查。

ZachXBT has publicly criticized the exchange for what he describes as a “serious fraud problem.” According to his research, multiple thefts from Coinbase users occurred independently, with his confirmed losses amounting to $150 million over the past year.

Zachxbt公開批評了他所描述的“嚴重欺詐問題”的交流。根據他的研究，Coinbase用戶的多次盜竊案是獨立發生的，他確認的損失在過去一年中為1.5億美元。

This mounting evidence of large-scale fraud has fueled a broader debate over the responsibility of crypto exchanges to safeguard user funds.

這種大規模欺詐的越來越多的證據激發了關於加密交易所以保護用戶資金的責任的廣泛辯論。

Critics argue that Coinbase’s current anti-money laundering (AML) systems and customer support measures are inadequate, as past incidents have shown that scammers can impersonate support and exploit internal policies, leaving users vulnerable and with little recourse for recovery.

批評家認為，Coinbase當前的反洗錢（AML）系統和客戶支持措施不足，因為過去的事件表明，騙子可以模仿支持和利用內部政策，使用戶易受攻擊，幾乎沒有恢復的追索權。

As more cases come to light, the pressure mounts on Coinbase to enhance its security measures and prevent future exploits.

隨著越來越多的案件的曝光，壓力會增加，以增強其安全措施並防止未來的利用。

The implications of these scams extend beyond a single crypto exchange.

這些騙局的含義超出了單個加密交易所。

Cryptocurrency thefts have shown mixed trends in early 2025. According to a January 30 report by Immunefi, hackers stole over $73 million in digital assets in January 2025.

加密貨幣盜竊案在2025年初顯示出不同的趨勢。根據Immunefi 1月30日的報告，黑客在2025年1月偷走了超過7300萬美元的數字資產。

This figure is 44% lower than the $133 million lost in January 2024. However, January's losses were nine times higher than December 2024's $3.8 million.

這個數字比2024年1月損失的1.33億美元低44％。但是，一月份的損失比2024年12月的380萬美元高出9倍。

The largest incident was the attack on Singapore-based Phemex, where over $69 million was stolen.

最大的事件是對總部位於新加坡的Phemex的襲擊，那裡被盜了6,900萬美元。

A second significant hack targeted the Moby Trade options platform, resulting in a $2.5 million loss. These two events alone account for nearly all of January’s reported losses.

第二個重大的黑客攻擊目標是Moby貿易選擇平台，導致了250萬美元的虧損。僅此兩項事件就佔一月份報告的幾乎所有損失。

Data shows that centralized finance (CeFi) platforms suffered most of the damage.

數據表明，集中財務（CEFI）平台遭受了大部分損失。

CeFi losses in January reached over $69 million—93% of the total—while decentralized finance (DeFi) protocols only accounted for about 6.5% or roughly $4.8 million across 18 incidents.

1月份的CEFI損失達到了超過6,900萬美元，佔總損失的93％，而分散的金融（DEFI）協議僅佔18起事件的約6.5％或約480萬美元。