$46m in Coinbase user scams reported this month: ZachXBT 2 seconds ago

cryptonews

03-28

Blockchain analyst ZachXBT has reported that over $46 million in suspected scams targeting Coinbase users occurred in March.

These scams and losses include a single $34.9 million Bitcoin theft. The analyst shared details on Telegram, identifying multiple transactions linked to stolen funds, which were bridged from Bitcoin (BTC) to Ethereum (ETH) and converted into DAI (DAI).

According to ZachXBT, the largest scam involved 400.099 BTC ($34.9M), with additional thefts on March 26 (60.164 BTC), March 25 (46.147 BTC), and March 16 (20.028 BTC).

The stolen assets were moved through Thorchain and Chainflip before conversion. He also criticized Coinbase for not flagging these addresses in its compliance tools.

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

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

He claimed Coinbase is facing a growing social engineering scam problem, estimated at $300 million per year.

You might also like: Grayscale files for Avalanche ETF with Nasdaq

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The analyst shared details on Telegram, identifying multiple transactions linked to stolen funds, which were bridged from Bitcoin (BTC) to Ethereum (ETH) and converted into DAI (DAI).</p>\n<p>According to ZachXBT, the largest scam involved 400.099 BTC ($34.9M), with additional thefts on March 26 (60.164 BTC), March 25 (46.147 BTC), and March 16 (20.028 BTC). </p>\n<p>The stolen assets were moved through Thorchain and Chainflip before conversion. He also criticized Coinbase for not flagging these addresses in its compliance tools.</p>\n<p>“Coinbase has not flagged any of the theft addresses from these victims in compliance tools,” the analyst wrote on Telegram. </p>\n<p>ZachXBT noted that this issue has been ongoing, referencing his previous investigation into $65 million stolen from Coinbase users between December 2024 and January 2025. </p>\n<p>He claimed Coinbase is facing a growing social engineering scam problem, estimated at $300 million per year.</p>\n<div>\n<svg aria-hidden=\"true\">\n<use xlink:href=\"#icon-bookmark\"></use>\n</svg>\n<span>\n                You might also like:\n            </span>\n\n                Grayscale files for Avalanche ETF with Nasdaq            \n</div>\n</div></body></html>","source":"crypto_news_highlight","html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>$46m in Coinbase user scams reported this month: ZachXBT                \n\n2 seconds ago</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 12.5px; color: #7E829C; margin: 0;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\n$46m in Coinbase user scams reported this month: ZachXBT                \n\n2 seconds ago\n</h2>\n<h4 class=\"meta\">\n<p class=\"head\">\n<strong class=\"h-name small\">cryptonews</strong><span class=\"h-time small\">2025-03-28 23:13</span>\n</p>\n</h4>\n</header>\n<article>\n<html><body><div>\n<p>Blockchain analyst ZachXBT has reported that over $46 million in suspected scams targeting Coinbase users occurred in March.</p>\n<p>These scams and losses include a single $34.9 million Bitcoin theft. The analyst shared details on Telegram, identifying multiple transactions linked to stolen funds, which were bridged from Bitcoin (BTC) to Ethereum (ETH) and converted into DAI (DAI).</p>\n<p>According to ZachXBT, the largest scam involved 400.099 BTC ($34.9M), with additional thefts on March 26 (60.164 BTC), March 25 (46.147 BTC), and March 16 (20.028 BTC). </p>\n<p>The stolen assets were moved through Thorchain and Chainflip before conversion. He also criticized Coinbase for not flagging these addresses in its compliance tools.</p>\n<p>“Coinbase has not flagged any of the theft addresses from these victims in compliance tools,” the analyst wrote on Telegram. </p>\n<p>ZachXBT noted that this issue has been ongoing, referencing his previous investigation into $65 million stolen from Coinbase users between December 2024 and January 2025. </p>\n<p>He claimed Coinbase is facing a growing social engineering scam problem, estimated at $300 million per year.</p>\n<div>\n<svg aria-hidden=\"true\">\n<use xlink:href=\"#icon-bookmark\"></use>\n</svg>\n<span>\n                You might also like:\n            </span>\n\n                Grayscale files for Avalanche ETF with Nasdaq            \n</div>\n</div></body></html>\n<div class=\"bt-text\">\n\n\n<p> 來源：<a href=\"https://crypto.news/46m-in-coinbase-user-scams-reported-this-month-zachxbt/\">cryptonews</a></p>\n<p>為提升您的閱讀體驗，我們對本頁面進行了排版優化</p>\n\n\n</div>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"BK4595","symbol_name":"比特幣概念","start_time":0,"source_url":"https://crypto.news/46m-in-coinbase-user-scams-reported-this-month-zachxbt/","article_id":"2522501242","we_media_id":null,"thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=2522501242","pubTimestamp":1743174795,"columns":[],"sourceInfo":{"source_id":"crypto_news_highlight","name":"cryptonews"},"weMediaInfo":null,"summary":"Blockchain analyst ZachXBT has reported that over $46 million in suspected scams targeting Coinbase users occurred in March.These scams and losses include a single $34.9 million Bitcoin theft. The analyst shared details on Telegram, identifying multiple transactions linked to stolen funds, which were bridged from Bitcoin  to Ethereum  and converted into DAI .According to ZachXBT, the largest scam involved 400.099 BTC , with additional thefts on March 26 , March 25 , and March 16 .The stolen assets were moved through Thorchain and Chainflip before conversion. He also criticized Coinbase for not flagging these addresses in its compliance tools.“Coinbase has not flagged any of the theft addresses from these victims in compliance tools,” the analyst wrote on Telegram.ZachXBT noted that this issue has been ongoing, referencing his previous investigation into $65 million stolen from Coinbase users between December 2024 and January 2025.He claimed Coinbase is facing a growing social engineeri","collect":0,"end_time":0,"defaultTopTitle":"crypto.news","property":[],"viewcount":null,"language":"en","relate_stocks":{"83042":"华夏比特币-R","BK4595":"比特币概念","03042":"华夏比特币","BK4535":"淡马锡持仓","BK7141":"包装食品与肉类","BK4588":"碎股","09042":"华夏比特币-U","LU1861559042.SGD":"日兴方舟颠覆性创新基金B SGD","DAI.AU":"DECIDR AI INDUSTRIES LTD","BK4594":"比特币ETF概念","ETH":"迷你以太坊ETF-Grayscale","LU1861558580.USD":"日兴方舟颠覆性创新基金B","03439":"嘉实比特币","BK4596":"哈里斯概念","COIN":"Coinbase Global, Inc.","BK4554":"元宇宙及AR概念","BK4516":"特朗普概念","BK4600":"加密货币概念","BK4112":"金融交易所和数据","BK4601":"加密货币现货ETF","09008":"博时比特币-U","BTC.AU":"Btc Health Ltd","BK4539":"次新股","BK4551":"寇图资本持仓","03008":"博时比特币","BTC":"Grayscale Bitcoin Mini Trust","09439":"嘉实比特币-U","BK4585":"ETF&股票定投概念","BK1611":"加密货币现货ETF"},"translate_title":"本月报告的Coinbase用户诈骗金额为4600万美元：ZachXBT 2秒前","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"83042":0.6,"03008":0.66,"03042":0.66,"03439":0.66,"09008":0.66,"09042":0.6,"09439":0.66,"BTC":1,"BTC.AU":1,"COIN":1,"DAI.AU":1,"ETH":1,"BTCmain":0.9,"XBTmain":0.9},"content_text":"Blockchain analyst ZachXBT has reported that over $46 million in suspected scams targeting Coinbase users occurred in March.\nThese scams and losses include a single $34.9 million Bitcoin theft. The analyst shared details on Telegram, identifying multiple transactions linked to stolen funds, which were bridged from Bitcoin (BTC) to Ethereum (ETH) and converted into DAI (DAI).\nAccording to ZachXBT, the largest scam involved 400.099 BTC ($34.9M), with additional thefts on March 26 (60.164 BTC), March 25 (46.147 BTC), and March 16 (20.028 BTC). \nThe stolen assets were moved through Thorchain and Chainflip before conversion. He also criticized Coinbase for not flagging these addresses in its compliance tools.\n“Coinbase has not flagged any of the theft addresses from these victims in compliance tools,” the analyst wrote on Telegram. \nZachXBT noted that this issue has been ongoing, referencing his previous investigation into $65 million stolen from Coinbase users between December 2024 and January 2025. \nHe claimed Coinbase is facing a growing social engineering scam problem, estimated at $300 million per year.\n\n\n\n\n\n                You might also like:\n            \n\n                Grayscale files for Avalanche ETF with Nasdaq","kind":"highlight","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"-1","news_tag":"","news_rank":0,"symbols":[],"gpt_button":0,"code":"91000000","status":"200"}}}