Coinbase将“严重欺诈问题”猛烈抨击，作为骗局的加密社区卷轴

加密社区正在从据称针对Coinbase用户的一波骗局中撤出。区块链研究者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.

据区块链调查员Zachxbt称，在过去的一年中，Coinbase用户在一系列骗局中至少损失了1.5亿美元。

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，用户在基本网络上的一个社会工程骗局中损失了110个CBBTC，价值约1,150万美元，这是由Coinbase支持的以太坊2层解决方案。

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.

该骗局于1月31日被发现，涉及攻击者通过网络钓鱼和欺骗通信来操纵用户凭证，最终耗尽资金并将其移动到多次交流中。

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.

该被盗资金价值约为1150万美元，通过一系列即时交流很快被洗过，并桥接到以太坊，这几乎是不可能的。

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.

根据Zachxbt的说法，这一事件不是隔离的，在过去的一年中，类似的骗局从Coinbase用户那里批准了至少1.5亿美元。

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

调查表明，骗局技术既复杂又持久。

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.

欺诈者采用各种策略，例如网络钓鱼电子邮件，欺骗电话以及对用户支持团队的模仿，以诱使用户透露其私钥或登录详细信息。

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

一旦获得访问权限，他们就会排空钱包，并迅速将资金移动到多个平台上以混淆小径。

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，攻击者精心策划了一系列掉期和桥梁交易，在消失到庞大的加密生态系统中，巩固了以太坊上被盗资产。

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.

这种洗钱的被盗资产的方法突显了集中交易所在对基金中分散在不同网络之间的追踪和收回资金方面所面临的挑战。

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.

这些操作的速度和复杂性也强调了增长的趋势，因为欺诈不仅有利可图，而且还越来越难以使用当前的监管和技术工具来应对。

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

在这些启示中，Coinbase的交换协议受到了严格的审查。

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公开批评了他所描述的“严重欺诈问题”的交流。根据他的研究，Coinbase用户的多次盗窃案是独立发生的，他确认的损失在过去一年中为1.5亿美元。

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

这种大规模欺诈的越来越多的证据激发了关于加密交易所以保护用户资金的责任的广泛辩论。

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.

批评家认为，Coinbase当前的反洗钱（AML）系统和客户支持措施不足，因为过去的事件表明，骗子可以模仿支持和利用内部政策，使用户易受攻击，几乎没有恢复的追索权。

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

随着越来越多的案件的曝光，压力会增加，以增强其安全措施并防止未来的利用。

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

这些骗局的含义超出了单个加密交易所。

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.

加密货币盗窃案在2025年初显示出不同的趋势。根据Immunefi 1月30日的报告，黑客在2025年1月偷走了超过7300万美元的数字资产。

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.

这个数字比2024年1月损失的1.33亿美元低44％。但是，一月份的损失比2024年12月的380万美元高出9倍。

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

最大的事件是对总部位于新加坡的Phemex的袭击，那里被盗了6,900万美元。

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.

第二个重大的黑客攻击目标是Moby贸易选择平台，导致了250万美元的亏损。仅此两项事件就占一月份报告的几乎所有损失。

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

数据表明，集中财务（CEFI）平台遭受了大部分损失。

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损失达到了超过6,900万美元，占总损失的93％，而分散的金融（DEFI）协议仅占18起事件的约6.5％或约480万美元。