• bitcoinBitcoin (BTC) $ 89,450.00
  • ethereumEthereum (ETH) $ 3,048.62
  • tetherTether (USDT) $ 1.00
  • xrpXRP (XRP) $ 2.05
  • bnbBNB (BNB) $ 892.35
  • usd-coinUSDC (USDC) $ 0.999801
  • tronTRON (TRX) $ 0.284931
  • staked-etherLido Staked Ether (STETH) $ 3,048.44
  • dogecoinDogecoin (DOGE) $ 0.139491
  • cardanoCardano (ADA) $ 0.418556
  • figure-helocFigure Heloc (FIGR_HELOC) $ 1.03
  • whitebitWhiteBIT Coin (WBT) $ 60.56
  • wrapped-stethWrapped stETH (WSTETH) $ 3,723.26
  • bitcoin-cashBitcoin Cash (BCH) $ 579.24
  • wrapped-bitcoinWrapped Bitcoin (WBTC) $ 89,340.00
  • wrapped-beacon-ethWrapped Beacon ETH (WBETH) $ 3,307.52
  • chainlinkChainlink (LINK) $ 13.93
  • usdsUSDS (USDS) $ 0.999859
  • binance-bridged-usdt-bnb-smart-chainBinance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 0.999638
  • leo-tokenLEO Token (LEO) $ 9.66
  • wethWETH (WETH) $ 3,048.83
  • hyperliquidHyperliquid (HYPE) $ 29.87
  • stellarStellar (XLM) $ 0.241104
  • wrapped-eethWrapped eETH (WEETH) $ 3,303.11
  • moneroMonero (XMR) $ 379.40
  • ethena-usdeEthena USDe (USDE) $ 0.999499
  • coinbase-wrapped-btcCoinbase Wrapped BTC (CBBTC) $ 89,425.00
  • litecoinLitecoin (LTC) $ 82.26
  • suiSui (SUI) $ 1.59
  • avalanche-2Avalanche (AVAX) $ 13.43
  • hedera-hashgraphHedera (HBAR) $ 0.134168
  • zcashZcash (ZEC) $ 349.18
  • shiba-inuShiba Inu (SHIB) $ 0.000008
  • daiDai (DAI) $ 0.999788
  • susdssUSDS (SUSDS) $ 1.08
  • world-liberty-financialWorld Liberty Financial (WLFI) $ 0.147477
  • usdt0USDT0 (USDT0) $ 1.00
  • the-open-networkToncoin (TON) $ 1.60
  • crypto-com-chainCronos (CRO) $ 0.103205
  • paypal-usdPayPal USD (PYUSD) $ 0.999920
  • ethena-staked-usdeEthena Staked USDe (SUSDE) $ 1.21
  • mantleMantle (MNT) $ 1.09
  • uniswapUniswap (UNI) $ 5.57
  • polkadotPolkadot (DOT) $ 2.11
  • aaveAave (AAVE) $ 189.63
  • usd1-wlfiUSD1 (USD1) $ 0.999090
  • bittensorBittensor (TAO) $ 281.67
  • bitget-tokenBitget Token (BGB) $ 3.55
  • okbOKB (OKB) $ 108.30
  • canton-networkCanton (CC) $ 0.062399
  • memecoreMemeCore (M) $ 1.28
  • tether-goldTether Gold (XAUT) $ 4,192.34
  • falcon-financeFalcon USD (USDF) $ 0.998691
  • nearNEAR Protocol (NEAR) $ 1.70
  • ethereum-classicEthereum Classic (ETC) $ 13.14
  • blackrock-usd-institutional-digital-liquidity-fundBlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00
  • ethenaEthena (ENA) $ 0.261069
  • aster-2Aster (ASTER) $ 0.949813
  • pepePepe (PEPE) $ 0.000005
  • jito-staked-solJito Staked SOL (JITOSOL) $ 165.68
  • internet-computerInternet Computer (ICP) $ 3.46
  • pi-networkPi Network (PI) $ 0.223131
  • binance-peg-wethBinance-Peg WETH (WETH) $ 3,047.06
  • rainRain (RAIN) $ 0.007519
  • pump-funPump.fun (PUMP) $ 0.003012
  • solanaWrapped SOL (SOL) $ 132.81
  • jupiter-perpetuals-liquidity-provider-tokenJupiter Perpetuals Liquidity Provider Token (JLP) $ 4.64
  • htx-daoHTX DAO (HTX) $ 0.000002
  • syrupusdcsyrupUSDC (SYRUPUSDC) $ 1.14
  • ondo-financeOndo (ONDO) $ 0.462276
  • pax-goldPAX Gold (PAXG) $ 4,213.25
  • hash-2Provenance Blockchain (HASH) $ 0.026682
  • worldcoin-wldWorldcoin (WLD) $ 0.576713
  • kaspaKaspa (KAS) $ 0.051488
  • global-dollarGlobal Dollar (USDG) $ 0.999693
  • kucoin-sharesKuCoin (KCS) $ 10.23
  • bfusdBFUSD (BFUSD) $ 0.999421
  • hashnote-usycCircle USYC (USYC) $ 1.11
  • quant-networkQuant (QNT) $ 90.10
  • syrupusdtsyrupUSDT (SYRUPUSDT) $ 1.11
  • ripple-usdRipple USD (RLUSD) $ 0.999675
  • binance-bridged-usdc-bnb-smart-chainBinance Bridged USDC (BNB Smart Chain) (USDC) $ 0.999843
  • polygon-ecosystem-tokenPOL (ex-MATIC) (POL) $ 0.121972
  • rocket-pool-ethRocket Pool ETH (RETH) $ 3,506.02
  • aptosAptos (APT) $ 1.74
  • skySky (SKY) $ 0.052728
  • wbnbWrapped BNB (WBNB) $ 892.23
  • gatechain-tokenGate (GT) $ 10.21
  • algorandAlgorand (ALGO) $ 0.133548
  • arbitrumArbitrum (ARB) $ 0.207957
  • binance-staked-solBinance Staked SOL (BNSOL) $ 144.30
  • official-trumpOfficial Trump (TRUMP) $ 5.67
  • kelp-dao-restaked-ethKelp DAO Restaked ETH (RSETH) $ 3,229.39
  • vechainVeChain (VET) $ 0.012588
  • filecoinFilecoin (FIL) $ 1.48
  • flare-networksFlare (FLR) $ 0.013234
  • cosmosCosmos Hub (ATOM) $ 2.20
  • ignition-fbtcFunction FBTC (FBTC) $ 89,283.00
  • usdtbUSDtb (USDTB) $ 1.00
  • lombard-staked-btcLombard Staked BTC (LBTC) $ 89,746.00
  • liquid-staked-ethereumLiquid Staked ETH (LSETH) $ 3,255.53
  • nexoNEXO (NEXO) $ 1.00
  • solv-btcSolv Protocol BTC (SOLVBTC) $ 89,118.00
  • xdce-crowd-saleXDC Network (XDC) $ 0.049152
  • superstate-short-duration-us-government-securities-fund-ustbSuperstate Short Duration U.S. Government Securities Fund (USTB) (USTB) $ 10.91
  • first-digital-usdFirst Digital USD (FDUSD) $ 0.997902
  • sei-networkSei (SEI) $ 0.130200
  • render-tokenRender (RENDER) $ 1.59
  • kinetic-staked-hypeKinetiq Staked HYPE (KHYPE) $ 30.08
  • bonkBonk (BONK) $ 0.000009
  • ousgOUSG (OUSG) $ 113.54
  • janus-henderson-anemoy-aaa-clo-fundJanus Henderson Anemoy AAA CLO Fund (JAAA) $ 1.02
  • pancakeswap-tokenPancakeSwap (CAKE) $ 2.25
  • pudgy-penguinsPudgy Penguins (PENGU) $ 0.011917
  • renzo-restaked-ethRenzo Restaked ETH (EZETH) $ 3,246.11
  • story-2Story (IP) $ 2.21
  • mantle-staked-etherMantle Staked Ether (METH) $ 3,286.13
  • arbitrum-bridged-wbtc-arbitrum-oneArbitrum Bridged WBTC (Arbitrum One) (WBTC) $ 89,404.00
  • clbtcclBTC (CLBTC) $ 92,028.00
  • jupiter-exchange-solanaJupiter (JUP) $ 0.224200
  • ondo-us-dollar-yieldOndo US Dollar Yield (USDY) $ 1.11
  • bridged-usdc-polygon-pos-bridgePolygon Bridged USDC (Polygon PoS) (USDC.E) $ 0.999801
  • morphoMorpho (MORPHO) $ 1.23
  • jupiter-staked-solJupiter Staked SOL (JUPSOL) $ 153.40
  • usdaiUSDai (USDAI) $ 0.999980
  • polygon-pos-bridged-dai-polygon-posPolygon PoS Bridged DAI (Polygon POS) (DAI) $ 0.999934
  • sad-coinSad Coin (SAD) $ 0.629485
  • stakewise-v3-osethStakeWise Staked ETH (OSETH) $ 3,127.67
  • fetch-aiArtificial Superintelligence Alliance (FET) $ 0.231811
  • aerodrome-financeAerodrome Finance (AERO) $ 0.663244
  • beldexBeldex (BDX) $ 0.085311
  • spx6900SPX6900 (SPX) $ 0.639310
  • l2-standard-bridged-weth-baseL2 Standard Bridged WETH (Base) (WETH) $ 3,048.60
  • optimismOptimism (OP) $ 0.310979
  • myx-financeMYX Finance (MYX) $ 3.02
  • dashDash (DASH) $ 45.28
  • curve-dao-tokenCurve DAO (CRV) $ 0.387952
  • tbtctBTC (TBTC) $ 89,342.00
  • virtual-protocolVirtuals Protocol (VIRTUAL) $ 0.845305
  • usual-usdUsual USD (USD0) $ 0.998392
  • injective-protocolInjective (INJ) $ 5.46
  • blockstackStacks (STX) $ 0.296881
  • starknetStarknet (STRK) $ 0.111153
  • usddUSDD (USDD) $ 1.00
  • lido-daoLido DAO (LDO) $ 0.584842
  • ultimaUltima (ULTIMA) $ 5,148.97
  • arbitrum-bridged-weth-arbitrum-oneArbitrum Bridged WETH (Arbitrum One) (WETH) $ 3,050.65
  • tezosTezos (XTZ) $ 0.476567
  • telcoinTelcoin (TEL) $ 0.005313
  • true-usdTrueUSD (TUSD) $ 0.997632
  • cgeth-hashkey-cloudcgETH Hashkey Cloud (CGETH.HASH) $ 2,460.42
  • the-graphThe Graph (GRT) $ 0.045948
  • msolMarinade Staked SOL (MSOL) $ 178.54
  • celestiaCelestia (TIA) $ 0.572615
  • mantle-bridged-usdt-mantleMantle Bridged USDT (Mantle) (USDT) $ 0.998257
  • ether-fiEther.fi (ETHFI) $ 0.794543
  • newton-projectAB (AB) $ 0.005300
  • gtethGTETH (GTETH) $ 3,049.41
  • stader-ethxStader ETHx (ETHX) $ 3,279.42
  • kaiaKaia (KAIA) $ 0.077662
  • eutblSpiko EU T-Bills Money Market Fund (EUTBL) $ 1.21
  • flokiFLOKI (FLOKI) $ 0.000047
  • doublezeroDoubleZero (2Z) $ 0.125523
  • ghoGHO (GHO) $ 0.999869
  • steakhouse-usdc-morpho-vaultSteakhouse USDC Morpho Vault (STEAKUSDC) $ 1.11
  • ether-fi-liquid-ethEther.Fi Liquid ETH (LIQUIDETH) $ 3,220.67
  • iotaIOTA (IOTA) $ 0.102122
  • ethereum-name-serviceEthereum Name Service (ENS) $ 11.09
  • bittorrentBitTorrent (BTT) $ 0.00000043
  • trust-wallet-tokenTrust Wallet (TWT) $ 1.01
  • sun-tokenSun Token (SUN) $ 0.021369
  • bitcoin-svBitcoin SV (BSV) $ 20.34
  • swethSwell Ethereum (SWETH) $ 3,338.54
  • usdbUSDB (USDB) $ 0.994259
  • pyth-networkPyth Network (PYTH) $ 0.068823
  • pendlePendle (PENDLE) $ 2.41
  • sbtc-2sBTC (SBTC) $ 89,711.00
  • justJUST (JST) $ 0.039599
  • coinbase-wrapped-staked-ethCoinbase Wrapped Staked ETH (CBETH) $ 3,389.03
  • lorenzo-wrapped-bitcoinLorenzo Wrapped Bitcoin (ENZOBTC) $ 90,454.00
  • dogwifcoindogwifhat (WIF) $ 0.375019
  • olympusOlympus (OHM) $ 22.78
  • bitcoin-avalanche-bridged-btc-bAvalanche Bridged BTC (Avalanche) (BTC.B) $ 89,485.00
  • basic-attention-tokenBasic Attention (BAT) $ 0.246247
  • the-sandboxThe Sandbox (SAND) $ 0.141372
  • conflux-tokenConflux (CFX) $ 0.071409
  • decredDecred (DCR) $ 21.30
  • fartcoinFartcoin (FARTCOIN) $ 0.364227
  • merlin-chainMerlin Chain (MERL) $ 0.344616
  • flowFlow (FLOW) $ 0.221298
  • apenftAINFT (NFT) $ 0.00000036
  • binance-peg-dogecoinBinance-Peg Dogecoin (DOGE) $ 0.139494
  • sonic-3Sonic (S) $ 0.094481
  • heliumHelium (HNT) $ 1.91
  • ether-fi-staked-ethether.fi Staked ETH (EETH) $ 3,051.36
  • plasmaPlasma (XPL) $ 0.175737
  • euro-coinEURC (EURC) $ 1.16
  • theta-tokenTheta Network (THETA) $ 0.338092
  • jasmycoinJasmyCoin (JASMY) $ 0.006814
  • benqi-liquid-staked-avaxBENQI Liquid Staked AVAX (SAVAX) $ 16.53
Bitcoin

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

By admin
0 78

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

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).

You might also like: UAE set to launch Digital Dirham CBDC this year

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

Source

admin 15794 posts 0 comments
You might also like More from author

Leave A Reply

Your email address will not be published.