ZachXBT: A Coinbase user was allegedly scammed out of 34.9 million dollars in BTC yesterday
ChainCatcher message, on-chain detective ZachXBT posted in the official channel: "I suspect that a Coinbase user was scammed out of $34.9 million (400.099 BTC) yesterday.
After discovering this scam, I noticed that there have been multiple suspected cases of Coinbase users being scammed in the past two weeks. The funds from each theft were transferred from Bitcoin to Ethereum via Thorchain / Chainflip and exchanged for DAI.
Despite these scam addresses appearing in the funds of multiple victims, Coinbase has not flagged these addresses in its compliance tools."
ChainCatcher reminds readers to view blockchain rationally, enhance risk awareness, and be cautious of various virtual token issuances and speculations. All content on this site is solely market information or related party opinions, and does not constitute any form of investment advice. If you find sensitive information in the content, please click "Report", and we will handle it promptly.
