Coinbase用户损失了4600万美元用于网络钓鱼骗局

目前，涉及加密货币的骗局数量增加。 Coinbase客户也是网络钓鱼骗局的受害者，他们损失了约4600万美元。这种案件发生在2021年3月，正如区块链研究人员Zachxbt强调的那样，在那里，人们被引诱向这些骗子提交大量比特币。

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

加密骗局一直在上升，在一种情况下，Coinbase（NASDAQ :)的客户损失了约4600万美元的网络钓鱼骗局。

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

根据区块链研究人员Zachxbt的说法，这些案件发生在2021年3月，发现个人被诱骗到将比特币发送到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用户损失了400.099比特币，大约等于3490万美元。这些资金是使用胸部和链条从比特币转移到以太坊的，并兑现了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.

黑客竭尽全力掩盖了被盗资金在其他区块链上转移资产时，因此很难跟随被盗资金的踪迹。

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月也见证了进一步的发生。第一个案例的历史可以追溯到3月26日，当时用户损失了60.164 BTC，在另一种情况下，前一天，46.147 BTC被盗。

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

Coinbase已确认他们在继续进行调查时已经处理了许多有关盗窃案的报告。

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

在公司电子邮件中，Jaclyn的Coinbase销售警告员工保持警惕并保护自己。

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

销售人员写道：“ Coinbase员工永远不会要求您的用户登录凭据，API密钥或两因素身份验证代码。”

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

人们需要警惕假装在Coinbase工作的潜在个人，因此需要谨慎行事并根据她的指导来保护自己。

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

Coinbase代表明确指出，该公司避免与客户联系，以请求访问详细信息或身份验证方法。

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

据他介绍，Coinbase员工永远不会要求这些详细信息，也不会要求资产转移，因此应将索赔视为欺诈。

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

这些安全警告存在，尽管观察者对Coinbase挫败欺诈性交易的能力仍然令人怀疑。

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

根据Zachxbt的说法，该平台尚未在其合规性跟踪工具中识别或标记受这些盗窃影响的地址。

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.

由于平台处理报告的事件，有几个用户开始怀疑欺诈监测和预防系统的充分性。

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.

用户通过博客条目从Coinbase收到了安全建议，以激活两因素身份验证，同时使用专门用于其帐户的单独电子邮件地址，并在将其资金放入Coinbase Vault之前，并设置地址允许列表。

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

人们怀疑地评估了针对网络钓鱼骗局的安全措施的有效性，这些措施继续欺骗用户。

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

这些黑客事件是有关加密货币市场的一般泵送计划的一部分。

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

他还声称，在2024年12月至2025年1月之间，他通过类似的网络钓鱼骗局从Coinbase用户中偷走了超过6500万美元。

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

他的估计表明，这些攻击可能导致Coinbase用户每年的损失超过3亿美元。

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

欺诈者针对用户的某些方法是欺骗电话号码，网络钓鱼电子邮件和虚假的客户支持电话。

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

一月份损失了85万美元的第一批也是最受宣传的受害者，在通过假装coinbase电话号码接到电话后被骗了。

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.

骗子以受害者的身份首先欺骗他，以为未经授权的人员试图登录他的帐户已经尝试过。

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

第二封电子邮件似乎来自Coinbase，并要求收件人发送一些资金进行验证，从而导致欺诈。

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

猪屠宰是另一种类型的骗局，在该骗局中，人们花了很长时间与社会变态者互动，然后被强迫汇款。

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

根据Cyers的一份报告，此类替代骗局总计超过55亿美元，并在2024年之前影响了200,000多个实例。

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

此外，这些骗局通常需要与骗子建立与受害者的联系，以使他们进行欺诈性交易。