Coinbase users may have lost up to $ 46 million due to fraud in the past two weeks, as encryption prices continue to attract bad actors to this industry.
Fraud operations such as poisoning and the title of the victims ’deception of the assets to the addresses of the fraudulent wallet that are closely resembled the legitimate addresses.
According to Blockchain Zachxbt investigator, multiple portfolios linked to Coinbase this month has been targeted. A screenshot of Blockchain Explorer Explorer shows a 400 bitcoin suspected theft (BTC) from one wallet address.
“The Coinbase user was suspected yesterday for $ 34.9 million (400.099 BTC),” the investigator wrote in the March 28 telegram mail. He added: “After the discovery of this theft, I noticed many suspected thefts from Coinbase users in the past two weeks, which raised the total stolen this month to 46 million dollars+.”
400 BTC is suspected of a victim of fishing theft. source: chair
“We are familiar with Zachxtb’s demands,” said Jacqueline, a sales manager, adding: “
“Coinbase will never contact you or ask for your login adopting data, API key, or two -factor authentication symbols. We will also ask you to transfer money.”
She said: “If someone who claims to be from Coinbase calls and requests this information or asks you to transfer assets, do not do that. It is a fraud.”
Related to: Summary security concerns adopting encrypted payment all over the world – survey
The fraudsters continue to impersonate the higher brands
Budgets often suicide great global brands to create a false sense of confidence with the victims.
American brands are often impersonated by fraudsters. source: Makesuite
In the encryption industry, Coinbase was the most suicide brand by fraudsters, but Meta was targeted with more than 25 times the number of fraudsters such as the exchange of cryptocurrencies.
Coinbase is the third largest central cophyer currency exchange (CEX), with more than $ 1.6 billion of daily encryption trading, According to To Coinmarketcap.
“To protect themselves, Coinbase users are advised to use a dedicated email account, enable dual -factor authentication, prepare a list of a address, and use Coinbase Vault. mail.
Related to: Sophisticated encryption address to poisoning tricks drain $ 1.2 million in March
History of hunting losses in Coinbase
More than $ 65 million may be stolen from Coinbase users between December 2024 and January 2025 in “high confidence theft”. mail. He added:
“Our number is much lower than the actual amount that was stolen as our data was limited to the DMS and the thefts that we discovered on the series, which do not represent Coinbase’s support tickets and police reports that we cannot reach.”
source: Zachbt
Swine slaughter fraud is another type of hunting scheme that includes long and complex manipulation tactics to deceive investors to send their assets well to fraudulent encryption addresses.
The pine slaughtering plans on the ETHEREUM industry cost more than $ 5.5 billion in 200,000 cases identified in 2024, according to Cyvers.
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