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Bitcoin (BTC) $ 84,317.00
Ethereum (ETH) $ 2,807.86
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BNB (BNB) $ 864.69
XRP (XRP) $ 1.80
USDC (USDC) $ 0.999699
Wrapped SOL (SOL) $ 117.49
JUSD (JUSD) $ 0.999053
TRON (TRX) $ 0.294809
Lido Staked Ether (STETH) $ 2,807.71
Dogecoin (DOGE) $ 0.117120
Figure Heloc (FIGR_HELOC) $ 1.04
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Wrapped Bitcoin (WBTC) $ 84,002.00
Wrapped Beacon ETH (WBETH) $ 3,058.42
USDS (USDS) $ 0.999589
Wrapped eETH (WEETH) $ 3,052.20
Binance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 0.998020
Monero (XMR) $ 462.07
LEO Token (LEO) $ 9.22
Chainlink (LINK) $ 11.12
Hyperliquid (HYPE) $ 30.25
Coinbase Wrapped BTC (CBBTC) $ 84,301.00
Canton (CC) $ 0.179100
Ethena USDe (USDE) $ 0.998065
Stellar (XLM) $ 0.198482
WETH (WETH) $ 2,804.20
Zcash (ZEC) $ 353.68
Litecoin (LTC) $ 66.12
USD1 (USD1) $ 0.999190
Sui (SUI) $ 1.33
Avalanche (AVAX) $ 11.03
USDT0 (USDT0) $ 0.997806
Hedera (HBAR) $ 0.101144
Dai (DAI) $ 0.998498
Shiba Inu (SHIB) $ 0.000007
sUSDS (SUSDS) $ 1.08
World Liberty Financial (WLFI) $ 0.156540
PayPal USD (PYUSD) $ 0.999882
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Toncoin (TON) $ 1.45
Cronos (CRO) $ 0.087917
Rain (RAIN) $ 0.009462
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Tether Gold (XAUT) $ 5,440.58
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Mantle (MNT) $ 0.836270
MemeCore (M) $ 1.53
Bitget Token (BGB) $ 3.47
PAX Gold (PAXG) $ 5,468.22
Aave (AAVE) $ 146.82
Falcon USD (USDF) $ 0.993013
OKB (OKB) $ 102.39
Bittensor (TAO) $ 220.19
Pepe (PEPE) $ 0.000005
NEAR Protocol (NEAR) $ 1.37
Kelp DAO Restaked ETH (RSETH) $ 2,991.79
Binance-Peg WETH (WETH) $ 2,809.26
Internet Computer (ICP) $ 3.09
Jupiter Perpetuals Liquidity Provider Token (JLP) $ 4.42
BlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00
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Sky (SKY) $ 0.064830
Ripple USD (RLUSD) $ 0.999464
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Pi Network (PI) $ 0.163339
KuCoin (KCS) $ 10.30
Provenance Blockchain (HASH) $ 0.024764
Wrapped BNB (WBNB) $ 864.98
Worldcoin (WLD) $ 0.475391
BFUSD (BFUSD) $ 0.997980
Binance Bridged USDC (BNB Smart Chain) (USDC) $ 0.999786
Binance Staked SOL (BNSOL) $ 128.63
Ethena (ENA) $ 0.157140
POL (ex-MATIC) (POL) $ 0.112527
Rocket Pool ETH (RETH) $ 3,251.48
Aptos (APT) $ 1.49
Gate (GT) $ 9.52
USDD (USDD) $ 0.998528
Quant (QNT) $ 72.33
MYX Finance (MYX) $ 5.52
Cosmos Hub (ATOM) $ 2.12
Kaspa (KAS) $ 0.038442
Algorand (ALGO) $ 0.114659
Lombard Staked BTC (LBTC) $ 84,408.00
Function FBTC (FBTC) $ 83,963.00
Arbitrum (ARB) $ 0.158292
Official Trump (TRUMP) $ 4.57
NEXO (NEXO) $ 0.909839
Midnight (NIGHT) $ 0.054241
Render (RENDER) $ 1.72
Filecoin (FIL) $ 1.19
USDtb (USDTB) $ 0.999125
Flare (FLR) $ 0.010249
River (RIVER) $ 43.39
Polygon Bridged USDC (Polygon PoS) (USDC.E) $ 0.999700
Superstate Short Duration U.S. Government Securities Fund (USTB) (USTB) $ 10.97
VeChain (VET) $ 0.009336
Mantle Staked Ether (METH) $ 3,046.37
syrupUSDT (SYRUPUSDT) $ 1.11
Liquid Staked ETH (LSETH) $ 2,992.82
WrappedM by M0 (WM) $ 0.999208
Janus Henderson Anemoy AAA CLO Fund (JAAA) $ 1.02
Bonk (BONK) $ 0.000008
Story (IP) $ 2.02
XDC Network (XDC) $ 0.037097
Ondo US Dollar Yield (USDY) $ 1.11
Kinetiq Staked HYPE (KHYPE) $ 30.51
OUSG (OUSG) $ 114.13
Dash (DASH) $ 54.76
Solv Protocol BTC (SOLVBTC) $ 84,250.00
Arbitrum Bridged WBTC (Arbitrum One) (WBTC) $ 84,120.00
clBTC (CLBTC) $ 85,303.00
Morpho (MORPHO) $ 1.20
Sei (SEI) $ 0.099111
StakeWise Staked ETH (OSETH) $ 3,000.42
Jupiter (JUP) $ 0.199275
Spiko EU T-Bills Money Market Fund (EUTBL) $ 1.25
Polygon PoS Bridged DAI (Polygon POS) (DAI) $ 0.999857
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USDai (USDAI) $ 0.999522
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Virtuals Protocol (VIRTUAL) $ 0.738244
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First Digital USD (FDUSD) $ 0.996901
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LayerZero (ZRO) $ 2.13
Lorenzo Wrapped Bitcoin (ENZOBTC) $ 87,884.00
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USDB (USDB) $ 0.997953
Lido DAO (LDO) $ 0.478817
Maple Finance (SYRUP) $ 0.347897
Coinbase Wrapped Staked ETH (CBETH) $ 3,150.57
Marinade Staked SOL (MSOL) $ 159.34
Lighter (LIT) $ 1.62
Resolv wstUSR (WSTUSR) $ 1.13
Ether.fi (ETHFI) $ 0.567708
Aerodrome Finance (AERO) $ 0.430185
JUST (JST) $ 0.043915
Stader ETHx (ETHX) $ 3,030.65
BitTorrent (BTT) $ 0.00000039
Axie Infinity (AXS) $ 2.21
sBTC (SBTC) $ 84,114.00
FLOKI (FLOKI) $ 0.000039
Sun Token (SUN) $ 0.019017
The Graph (GRT) $ 0.033917
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AINFT (NFT) $ 0.00000036
Pyth Network (PYTH) $ 0.060294
Trust Wallet (TWT) $ 0.832491
IOTA (IOTA) $ 0.081145
Bitcoin SV (BSV) $ 17.28
Kaia (KAIA) $ 0.057904
Wrapped ApeCoin (WAPE) $ 0.167321
Cap USD (CUSD) $ 1.02
Starknet (STRK) $ 0.063229
Conflux (CFX) $ 0.063204
Telcoin (TEL) $ 0.003427
crvUSD (CRVUSD) $ 0.997353

$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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