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在过去的几周中,许多Coinbase用户成为一系列骗局的受害者,其中一名用户损失了大量数量 - 400个比特币
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.
链链调查员ZachXBT的最新报告揭示了一系列针对Coinbase用户的骗局,最终以400个比特币的大规模盗窃,今天价值约3350万美元。
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.
在过去的几周中,几个共插针用户成为骗局的受害者,大多数人通过社会工程执行。尽管确切的方法尚不清楚,但Zachxbt将钱包“ BC1QVL”确定为被盗资金的目的地。
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.
盗窃案始于3月16日,其中有20个BTC和46个BTC从Coinbase用户中抽出。随后在3月21日和3月28日的盗窃案看到60 BTC,另外60 BTC被转移到同一钱包中。
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.
到达BC1QVL钱包后,使用Thorchain和Chainflip等工具将被盗的比特币移至以太坊的区块链。被盗的加密货币的最终目的地仍然未知。
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.
这不是Zachxbt首次强调对Coinbase用户的攻击。去年,作为Coinbase支持的骗子设法从双子座的债权人那里窃取了2.34亿美元的比特币,导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,就在上个月,Zachxbt报道说,犯罪分子在12月至1月之间以6500万美元的价格剥削了Coinbase用户。
Despite the growing concern, Coinbase appears to have yet to update its compliance tools to flag the theft addresses involved in these recent scams.
尽管人们越来越关注,Coinbase似乎尚未更新其合规工具,以标记这些最近的骗局中涉及的盗窃地址。
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.
随着加密货币空间的不断扩大,骗子构成的威胁也是如此。敦促用户非常谨慎,并验证任何帮助或信息的请求,尤其是在处理大量加密货币时。
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