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Binance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 0.999990
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Hyperliquid (HYPE) $ 29.21
Stellar (XLM) $ 0.239115
Monero (XMR) $ 375.32
Zcash (ZEC) $ 405.14
Ethena USDe (USDE) $ 0.999249
Coinbase Wrapped BTC (CBBTC) $ 90,255.00
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World Liberty Financial (WLFI) $ 0.150702
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PayPal USD (PYUSD) $ 0.999728
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Bitget Token (BGB) $ 3.55
OKB (OKB) $ 110.17
NEAR Protocol (NEAR) $ 1.73
Tether Gold (XAUT) $ 4,184.24
MemeCore (M) $ 1.28
Falcon USD (USDF) $ 0.998291
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BlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00
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Sky (SKY) $ 0.053519
Gate (GT) $ 10.32
Wrapped BNB (WBNB) $ 893.73
Arbitrum (ARB) $ 0.210909
Algorand (ALGO) $ 0.132653
Binance Staked SOL (BNSOL) $ 145.02
Official Trump (TRUMP) $ 5.67
Kelp DAO Restaked ETH (RSETH) $ 3,291.83
Filecoin (FIL) $ 1.49
VeChain (VET) $ 0.012495
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Function FBTC (FBTC) $ 89,673.00
USDtb (USDTB) $ 1.00
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Liquid Staked ETH (LSETH) $ 3,328.79
Solv Protocol BTC (SOLVBTC) $ 89,921.00
Lombard Staked BTC (LBTC) $ 90,267.00
NEXO (NEXO) $ 0.968207
XDC Network (XDC) $ 0.048245
Superstate Short Duration U.S. Government Securities Fund (USTB) (USTB) $ 10.92
Render (RENDER) $ 1.62
Sei (SEI) $ 0.131041
First Digital USD (FDUSD) $ 0.998006
Kinetiq Staked HYPE (KHYPE) $ 29.39
PancakeSwap (CAKE) $ 2.31
Bonk (BONK) $ 0.000009
OUSG (OUSG) $ 113.56
Renzo Restaked ETH (EZETH) $ 3,315.79
Janus Henderson Anemoy AAA CLO Fund (JAAA) $ 1.02
Mantle Staked Ether (METH) $ 3,347.56
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Jupiter Staked SOL (JUPSOL) $ 154.08
USDai (USDAI) $ 1.00
Polygon PoS Bridged DAI (Polygon POS) (DAI) $ 0.999812
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BENQI Liquid Staked AVAX (SAVAX) $ 16.76
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JasmyCoin (JASMY) $ 0.006855

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

By admin On Mar 28, 2025

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).

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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.

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