3月，针对Coinbase用户的可疑骗局超过4600万美元

区块链分析师ZachXBT报告说，针对Coinbase用户的可疑骗局超过4600万美元发生。

Blockchain analyst ZachXBT has reported that over $46 million in suspected scams targeting Coinbase (NASDAQ:COIN) users occurred in March, the largest of which saw $34.9 million in Bitcoin stolen.

区块链分析师ZachXBT报告说，针对Coinbase（NASDAQ：COIN）用户的可疑骗局超过4,600万美元，3月份出现了，其中最大的是3,490万美元的比特币被盗。

The analyst shared details on Telegram on Thursday, identifying multiple transactions linked to stolen funds, which were later bridged from Bitcoin (BTC) to Ethereum (ETH) and converted into DAI (DAI).

分析师在周四在电报上分享了细节，确定了与被盗资金相关的多项交易，后来从比特币（BTC）桥接到以太坊（ETH）并转换为dai（dai）。

According to ZachXBT, the largest scam occurred on March 15 and involved 400.099 BTC ($34.9M), which was stolen from a Coinbase user. The analyst added that Coinbase had not flagged any of the theft addresses in its compliance tools.

根据Zachxbt的说法，最大的骗局发生在3月15日，涉及400.099 BTC（3490万美元），该骗局从Coinbase用户中被盗。分析师补充说，Coinbase在其合规工具中没有标记任何盗窃地址。

“Coinbase has not flagged any of the victims’ theft addresses in compliance tools,” ZachXBT wrote on Telegram.

Zachxbt在Telegram上写道：“ Coinbase尚未在合规工具中标记任何受害者的盗窃地址。”

The stolen assets were later moved through Thorchain and Chainflip before being converted to DAI.

后来，被盗资产通过Thorchain和Chainflip移动到DAI。

March 26 also saw 60.164 BTC stolen from a Coinbase user, which was later bridged via Chainflip and converted to DAI. The stolen assets were later moved to a new address.

3月26日还看到60.164 BTC从Coinbase用户中偷走了，后来通过链条桥接并转换为DAI。被盗资产后来被移至新地址。

A third scam on March 25 saw 46.147 BTC stolen from a Coinbase user, later bridged via Chainflip and converted to DAI.

3月25日，第三次骗局看到了46.147 BTC从Coinbase用户中偷走了，后来又通过链子桥接并转换为dai。

A fourth scam on March 16 saw 20.028 BTC stolen from a Coinbase user, later bridged via Chainflip and converted to DAI.

3月16日，第四次骗局看到了20.028 BTC从Coinbase用户中偷走了，后来又通过链子桥接并转换为Dai。

The analyst noted that this issue has been ongoing, referencing his previous investigation into $65 million stolen from Coinbase users between December 2024 and January 2025.

分析师指出，这个问题一直在进行，他以前的调查是在2024年12月至2025年1月之间从Coinbase用户手中偷走的6500万美元的调查。

According to ZachXBT, Coinbase is facing a growing social engineering scam problem, with an estimated $300 million per year being scammed from users.

根据Zachxbt的说法，Coinbase面临着一个不断增长的社会工程骗局问题，估计每年被用户骗了3亿美元。