在過去的兩周中

加密價格上漲繼續吸引不良行為者進入該行業。

Coinbase users may have lost as much as $46 million to suspected phishing scams over the past two weeks as rising crypto prices continue to attract bad actors to the industry.

在過去的兩個星期中，隨著加密貨幣價格上漲繼續吸引不良演員進入該行業，Coinbase用戶可能損失了多達4600萬美元的疑似網絡釣魚騙局。

According to blockchain investigator ZachXBT, multiple Coinbase-linked wallets have been targeted this month with scams such as address poisoning and wallet spoofing, which involve tricking victims into sending assets to fraudulent wallet addresses that closely resemble legitimate ones.

根據區塊鏈研究者Zachxbt的說法，本月有多個共同鏈接的錢包是針對地址中毒和錢包欺騙等騙局的，這涉及欺騙受害者將資產發送到欺詐性錢包地址，這些地址非常類似於合法的錢。

A screenshot from blockchain explorer Blockchair shows a suspected 400 Bitcoin (BTC) theft from a single wallet address.

區塊鏈探索者區塊椅上的屏幕截圖顯示了一個可疑的400個比特幣（BTC）盜竊。

“It is suspected a Coinbase user was scammed yesterday for $34.9M (400.099 BTC),” the investigator wrote in a March 28 Telegram post. “After uncovering this theft I noticed multiple other suspected thefts from Coinbase users in the past two weeks bringing the total stolen this month to $46M+,” he added.

調查人員在3月28日的電報帖子中寫道：“據懷疑，昨天，一名Coinbase用戶以3490萬美元（400.099 BTC）被騙了。”他補充說：“在發現此盜竊案後，我注意到過去兩週內有多個其他可疑的盜竊案，這使本月的盜竊總數達到4600萬美元以上。”

Suspected 400 BTC phishing theft victim. Source: Blockchair

懷疑有400個BTC網絡釣魚盜竊受害者。資料來源：約束

“We are aware of ZachXTB’s claims and are investigating,” Jaclyn Sales, director of communications at Coinbase, told Cointelegraph.

Coinbase通訊總監Jaclyn Sales告訴Cointelegraph，“我們知道Zachxtb的主張並正在調查。”

“Coinbase does not contact users to request personal information or seed phrases and we never ask users to transfer assets to another user. If someone contacts you claiming to be from Coinbase and requests this information or asks you to transfer assets, do not do it. It is a scam,” she said.

她說：“ ​​Coinbase不會聯繫用戶請求個人信息或種子短語，我們永遠不會要求用戶將資產轉移給另一個用戶。如果有人聯繫您聲稱來自Coinbase並要求您提供此信息或要求您轉移資產的信息，請不要這樣做。這是騙局。”

Sales also advised users to follow Coinbase's safety tips to avoid such scams.

銷售還建議用戶遵循Coinbase的安全提示，以避免此類騙局。

Scammers continue to impersonate top brands

騙子繼續模仿頂級品牌

In an interview with Cointelegraph in June, email security firm Mailsuite reported that US brands are often targeted by scammers.

在6月對Cointelegraph採訪時，電子郵件安全公司MailSuite報告說，美國品牌通常是騙子的目標。

According to the firm’s data, Coinbase was the most impersonated brand by scammers with 6,760 fraudulent emails detected in the first half of 2024. The next most impersonated brand was Meta, with 214,000 fraudulent emails detected.

根據該公司的數據，Coinbase是2024年上半年檢測到的6,760封欺詐性電子郵件的騙子最重要的品牌。下一個最重要的品牌是Meta，檢測到214,000個欺詐性電子郵件。

The firm’s findings also showed that, on average, 378 brand impersonation attempts were detected every day.

該公司的發現還表明，每天平均檢測到378個品牌模仿嘗試。

World Economic Forum (WEF) also among most impersonated brands. Source: Mailsuite

世界經濟論壇（WEF）也是最模仿的品牌。資料來源：MailSuite

The findings come as scammers are becoming increasingly sophisticated in their attempts to deceive victims.

隨著騙子在欺騙受害者的企圖中變得越來越複雜，這一發現是隨之而來的。

Earlier this month, crypto security firm Cyvers reported that pig butchering schemes on the Ethereum network costed the industry over $5.5 billion across 200,000 identified cases in 2024.

本月早些時候，加密貨幣公司Cyvers報告說，以太坊網絡上的豬屠宰計劃使該行業在2024年的200,000份案件中耗資超過55億美元。

The schemes involve prolonged and complex manipulation tactics to trick investors into willingly sending their assets to fraudulent crypto addresses.

這些計劃涉及延長且複雜的操縱策略，以誘使投資者願意將其資產發送到欺詐性加密地址。

Coinbase is the world’s third-largest centralized cryptocurrency exchange (CEX), with over $1.6 billion of daily crypto trading volume, according to CoinMarketCap.

根據CoinMarketCap的數據，Coinbase是世界第三大集中加密貨幣交易所（CEX），每天的加密貨幣交易量超過16億美元。

To protect themselves, Coinbase users are advised to use a dedicated email account, enable two-factor authentication, set up an address allowlist, and use Coinbase Vault for additional security, the exchange said in a February blog post.

為了保護自己，建議使用Coinbase用戶使用專用的電子郵件帳戶，啟用兩因素身份驗證，設置地址允許列表，並使用Coinbase Vault進行附加安全性。