Coinbase用戶損失了4600萬美元用於網絡釣魚騙局

目前，涉及加密貨幣的騙局數量增加。 Coinbase客戶也是網絡釣魚騙局的受害者，他們損失了約4600萬美元。這種案件發生在2021年3月，正如區塊鏈研究人員Zachxbt強調的那樣，在那裡，人們被引誘向這些騙子提交大量比特幣。

Crypto scams have been on the rise, and in one instance, customers of Coinbase (NASDAQ:) have lost about $46 million in phishing scams.

加密騙局一直在上升，在一種情況下，Coinbase（NASDAQ :)的客戶損失了約4600萬美元的網絡釣魚騙局。

According to blockchain researcher ZachXBT, the cases, which occurred in March 2021, saw individuals being tricked into sending Bitcoin to con addresses.

根據區塊鏈研究人員Zachxbt的說法，這些案件發生在2021年3月，發現個人被誘騙到將比特幣發送到Con地址。

Some of the biggest saw a Coinbase user lose 400.099 Bitcoin, which is roughly equal to $34.9 million, on the 27th of March. These funds were transferred from Bitcoin to Ethereum using Thorchain and Chainflip and cashed for DAI.

3月27日，一些最大的Coinbase用戶損失了400.099比特幣，大約等於3490萬美元。這些資金是使用胸部和鏈條從比特幣轉移到以太坊的，並兌現了DAI。

The hackers went to great lengths to conceal the stolen funds as they transfer assets across other blockchains, making it harder to follow the trail of the stolen funds.

黑客竭盡全力掩蓋了被盜資金在其他區塊鏈上轉移資產時，因此很難跟隨被盜資金的踪跡。

Further occurrences were also witnessed in the month of March also. The first case is dated back to March 26, when the user lost 60.164 BTC, and in another case, 46.147 BTC were stolen the previous day, on March 25. Another incident occurred on March 16 where the company was able to lose 20.028 BTC.

在3月也見證了進一步的發生。第一個案例的歷史可以追溯到3月26日，當時用戶損失了60.164 BTC，在另一種情況下，前一天，46.147 BTC被盜。

Coinbase has confirmed that they have processed numerous reports about thefts while they continue to conduct their investigation.

Coinbase已確認他們在繼續進行調查時已經處理了許多有關盜竊案的報告。

In a company email, Jaclyn Sales of Coinbase warned employees to be vigilant and protect themselves.

在公司電子郵件中，Jaclyn的Coinbase銷售警告員工保持警惕並保護自己。

“Coinbase employees would never request your user login credentials, API keys, or two-factor authentication codes,” Sales wrote.

銷售人員寫道：“ Coinbase員工永遠不會要求您的用戶登錄憑據，API密鑰或兩因素身份驗證代碼。”

People need to exercise caution and protect themselves according to her guidance by being alert to potential individuals pretending to work at Coinbase.

人們需要警惕假裝在Coinbase工作的潛在個人，因此需要謹慎行事並根據她的指導來保護自己。

Coinbase representatives have stated explicitly that the company avoids contacting customers to request access details or authentication methods.

Coinbase代表明確指出，該公司避免與客戶聯繫，以請求訪問詳細信息或身份驗證方法。

According to him, Coinbase employees would never request these details nor request asset transfers, so claims should be rejected as fraudulent.

據他介紹，Coinbase員工永遠不會要求這些詳細信息，也不會要求資產轉移，因此應將索賠視為欺詐。

These security warnings exist, although observers remain doubtful regarding Coinbase’s capacity to thwart fraudulent transactions.

這些安全警告存在，儘管觀察者對Coinbase挫敗欺詐性交易的能力仍然令人懷疑。

According to ZachXBT, the platform has not identified or marked the addresses affected by these thefts in their compliance tracking tools.

根據Zachxbt的說法，該平台尚未在其合規性跟踪工具中識別或標記受這些盜竊影響的地址。

Several users have begun to doubt the adequacy of fraud monitoring and prevention systems as a result of the platform’s handling of reported incidents.

由於平台處理報告的事件，有幾個用戶開始懷疑欺詐監測和預防系統的充分性。

Users received security suggestions from Coinbase through a blog entry to activate two-factor authentication while using a separate email address specifically for their accounts and setting up address allowlists before placing their funds in Coinbase Vault.

用戶通過博客條目從Coinbase收到了安全建議，以激活兩因素身份驗證，同時使用專門用於其帳戶的單獨電子郵件地址，並在將其資金放入Coinbase Vault之前，並設置地址允許列表。

People are doubtfully assessing the effectiveness of security measures against phishing scams, which continue to deceive users.

人們懷疑地評估了針對網絡釣魚騙局的安全措施的有效性，這些措施繼續欺騙用戶。

These hacking incidents are part of the general pump-and-dump schemes regarding the crypto marketplace.

這些黑客事件是有關加密貨幣市場的一般泵送計劃的一部分。

He also claimed that between December 2024 and January 2025, he saw more than $65 million stolen from Coinbase users through similar phishing scams.

他還聲稱，在2024年12月至2025年1月之間，他通過類似的網絡釣魚騙局從Coinbase用戶中偷走了超過6500萬美元。

His estimations showed that these attacks could lead to Coinbase users’ losses of over $300m per annum.

他的估計表明，這些攻擊可能導致Coinbase用戶每年的損失超過3億美元。

Some ways in which fraudsters target users are phone number spoofing, phishing emails, and fake customer support calls.

欺詐者針對用戶的某些方法是欺騙電話號碼，網絡釣魚電子郵件和虛假的客戶支持電話。

The first and most publicized victim, who lost $850,000 in January, was scammed after receiving a call via a fake Coinbase phone number.

一月份損失了85萬美元的第一批也是最受宣傳的受害者，在通過假裝coinbase電話號碼接到電話後被騙了。

The scammer took the victim’s identity to first deceive him into believing there have been attempts by unauthorized personnel trying to log into his account.

騙子以受害者的身份首先欺騙他，以為未經授權的人員試圖登錄他的帳戶已經嘗試過。

A second email seemed to be from Coinbase and requested the recipient to send some funds for verification, which resulted in a fraud.

第二封電子郵件似乎來自Coinbase，並要求收件人發送一些資金進行驗證，從而導致欺詐。

Pig butchering scams are another type of scam where individuals spend a long time interacting with the sociopath before being coerced into sending money.

豬屠宰是另一種類型的騙局，在該騙局中，人們花了很長時間與社會變態者互動，然後被強迫匯款。

According to a report by Cyvers, such replacement scams amounted to over $5.5 billion and affected more than 200,000 instances through 2024.

根據Cyers的一份報告，此類替代騙局總計超過55億美元，並在2024年之前影響了200,000多個實例。

Besides, these scams often entail the scammers establishing contact with victims with the aim of having them perform fraudulent transactions.

此外，這些騙局通常需要與騙子建立與受害者的聯繫，以使他們進行欺詐性交易。