Coinbase现在在加密调查员Zachxbt之后面临公众关注

通常，诈骗者冒充共同基础支持的代理，以诱使用户揭示诸如私钥和登录信息之类的敏感信息。

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的一项新调查显示，在过去一年中，Coinbase用户在过去一年中损失了惊人的3亿美元。

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

这些骗局通常涉及欺诈者冒充Coinbase支持代理商的欺诈者，并诱使用户揭示诸如其私钥和登录详细信息之类的敏感信息。

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.

在对Coinbase的安全惯例进行越来越多的审查之中，这项调查是在针对交换用户的一系列备受瞩目的黑客和骗局之后的。

"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日的一条推文中说：“在过去的几个月中，我想您已经看到许多Coinbase用户对X的帐户突然受到限制。”

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

“这是积极的风险模型和Coinbase未能阻止其用户每年损失3亿美元以上的社会工程骗局的结果。”

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.

长期以来，社会工程骗局困扰着加密货币空间，但Zachxbt的探测似乎是第一个发现针对Coinbase用户的骗局的大规模规模的调查。

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.

欺诈者使用各种策略来欺骗人们移交其帐户信息，包括发送网络钓鱼电子邮件，造成骗局​​电话，甚至将恶意QR码留在公共场所。

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.

尽管Coinbase拥有安全网，但许多用户还是成为这些骗局的受害者。这些骗局强调了如果用户对所涉及的风险没有充分的教育，他们很容易被欺骗。

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

Zachxbt在另一条推文中说：“让我们浏览这些共同的社会工程骗局的工作方式。”

"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…"

“受害者上个月损失了约85万美元，在上个月与我联系。将这种盗窃绘制出来，导致与与'Coinbase-Hold.eth.eth'。盗窃地址相关的25位以上的其他受害者进行合并地址……”

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.

据报道，这些骗局影响了大量的Coinbase用户，在2024年12月至2025年1月的两个月中，至少有6500万美元被盗。

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.

该数字不包括Zachxbt无法获得的任何警察报告或Coinbase支持票，表明总损失可能更高。

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.

这些骗局也对交易所产生了更大的影响，大量的用户投诉给Coinbase的客户支持团队带来了压力。

"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在一条推文中指出：“ Coinbase用户正在为社会工程骗局损失大笔资金，并在报告时锁定帐户。”

"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，以至于用户在报告骗局后等待了2个月以上的回应。”

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

该调查可能会对共同案件施加进一步的压力，以改善其安全措施，并更好地保护其用户免受欺诈的侵害。

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.

该交易所尚未公开对Zachxbt的发现发表评论，但该公司有针对新兴威胁进行安全更新的历史。

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.

由于如此巨大的损失，很明显，Coinbase将需要即兴创造新的防御能力，以抵御这种未来的骗局。除了在发现社会工程技术方面增加用户教育外，该平台很可能着重于加强其安全性。

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，用户可以通过在其帐户上启用两因素身份验证，并保持对潜在欺诈的任何迹象保持警惕，尤其是在他们收到任何未经请求的通信时保持警惕。

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关于骗局的报告提醒人们，在努力遏制欺诈活动时需要多少社区参与。

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.

随着加密货币市场的不断增长并面临着越来越大的威胁，用户和平台都需要进行监视以维护其财务状况。

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

3亿美元的损失只能强调对加密货币行业拥有良好安全性的重要性。