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加密货币新闻

在过去的两周中

2025/03/31 17:43

加密价格上涨继续吸引不良行为者进入该行业。

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.

在过去的两个星期中,随着加密货币价格上涨继续吸引不良演员进入该行业,Coinbase用户可能损失了多达4600万美元的疑似网络钓鱼骗局。

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.

根据区块链研究者Zachxbt的说法,本月有多个共同链接的钱包是针对地址中毒和钱包欺骗等骗局的,这涉及欺骗受害者将资产发送到欺诈性钱包地址,这些地址非常类似于合法的钱。

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

区块链探索者区块椅上的屏幕截图显示了一个可疑的400个比特币(BTC)盗窃。

“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.

调查人员在3月28日的电报帖子中写道:“据怀疑,昨天,一名Coinbase用户以3490万美元(400.099 BTC)被骗了。”他补充说:“在发现此盗窃案后,我注意到过去两周内有多个其他可疑的盗窃案,这使本月的盗窃总数达到4600万美元以上。”

Suspected 400 BTC phishing theft victim. Source: Blockchair

怀疑有400个BTC网络钓鱼盗窃受害者。资料来源:约束

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

Coinbase通讯总监Jaclyn Sales告诉Cointelegraph,“我们知道Zachxtb的主张并正在调查。”

“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.

她说:“ ​​Coinbase不会联系用户请求个人信息或种子短语,我们永远不会要求用户将资产转移给另一个用户。如果有人联系您声称来自Coinbase并要求您提供此信息或要求您转移资产的信息,请不要这样做。这是骗局。”

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

销售还建议用户遵循Coinbase的安全提示,以避免此类骗局。

Scammers continue to impersonate top brands

骗子继续模仿顶级品牌

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

在6月对Cointelegraph采访时,电子邮件安全公司MailSuite报告说,美国品牌通常是骗子的目标。

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.

根据该公司的数据,Coinbase是2024年上半年检测到的6,760封欺诈性电子邮件的骗子最重要的品牌。下一个最重要的品牌是Meta,检测到214,000个欺诈性电子邮件。

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

该公司的发现还表明,每天平均检测到378个品牌模仿尝试。

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

世界经济论坛(WEF)也是最模仿的品牌。资料来源:MailSuite

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

随着骗子在欺骗受害者的企图中变得越来越复杂,这一发现是随之而来的。

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.

本月早些时候,加密货币公司Cyvers报告说,以太坊网络上的猪屠宰计划使该行业在2024年的200,000份案件中耗资超过55亿美元。

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

这些计划涉及延长且复杂的操纵策略,以诱使投资者愿意将其资产发送到欺诈性加密地址。

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

根据CoinMarketCap的数据,Coinbase是世界第三大集中加密货币交易所(CEX),每天的加密货币交易量超过16亿美元。

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.

为了保护自己,建议使用Coinbase用户使用专用的电子邮件帐户,启用两因素身份验证,设置地址允许列表,并使用Coinbase Vault进行附加安全性。

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