• bitcoinBitcoin (BTC) $ 92,285.00
  • ethereumEthereum (ETH) $ 3,337.35
  • tetherTether (USDT) $ 1.00
  • bnbBNB (BNB) $ 898.84
  • xrpXRP (XRP) $ 2.05
  • usd-coinUSDC (USDC) $ 0.998777
  • solanaWrapped SOL (SOL) $ 137.23
  • staked-etherLido Staked Ether (STETH) $ 3,336.46
  • tronTRON (TRX) $ 0.280028
  • dogecoinDogecoin (DOGE) $ 0.144381
  • cardanoCardano (ADA) $ 0.455627
  • figure-helocFigure Heloc (FIGR_HELOC) $ 1.02
  • whitebitWhiteBIT Coin (WBT) $ 63.08
  • wrapped-stethWrapped stETH (WSTETH) $ 4,075.96
  • wrapped-beacon-ethWrapped Beacon ETH (WBETH) $ 3,622.42
  • wrapped-bitcoinWrapped Bitcoin (WBTC) $ 92,024.00
  • bitcoin-cashBitcoin Cash (BCH) $ 574.78
  • chainlinkChainlink (LINK) $ 14.19
  • usdsUSDS (USDS) $ 0.999275
  • wrapped-eethWrapped eETH (WEETH) $ 3,614.13
  • binance-bridged-usdt-bnb-smart-chainBinance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 0.999969
  • leo-tokenLEO Token (LEO) $ 9.50
  • wethWETH (WETH) $ 3,337.76
  • stellarStellar (XLM) $ 0.251456
  • hyperliquidHyperliquid (HYPE) $ 29.18
  • moneroMonero (XMR) $ 400.02
  • coinbase-wrapped-btcCoinbase Wrapped BTC (CBBTC) $ 92,283.00
  • zcashZcash (ZEC) $ 403.10
  • ethena-usdeEthena USDe (USDE) $ 0.999209
  • litecoinLitecoin (LTC) $ 85.10
  • avalanche-2Avalanche (AVAX) $ 14.22
  • suiSui (SUI) $ 1.62
  • hedera-hashgraphHedera (HBAR) $ 0.135694
  • shiba-inuShiba Inu (SHIB) $ 0.000009
  • usdt0USDT0 (USDT0) $ 0.999727
  • susdssUSDS (SUSDS) $ 1.08
  • daiDai (DAI) $ 0.999098
  • world-liberty-financialWorld Liberty Financial (WLFI) $ 0.154020
  • the-open-networkToncoin (TON) $ 1.66
  • crypto-com-chainCronos (CRO) $ 0.104291
  • paypal-usdPayPal USD (PYUSD) $ 0.999726
  • mantleMantle (MNT) $ 1.16
  • polkadotPolkadot (DOT) $ 2.21
  • uniswapUniswap (UNI) $ 5.66
  • ethena-staked-usdeEthena Staked USDe (SUSDE) $ 1.21
  • aaveAave (AAVE) $ 198.09
  • bittensorBittensor (TAO) $ 297.20
  • usd1-wlfiUSD1 (USD1) $ 0.999045
  • rainRain (RAIN) $ 0.007969
  • canton-networkCanton (CC) $ 0.075060
  • bitget-tokenBitget Token (BGB) $ 3.59
  • okbOKB (OKB) $ 118.84
  • memecoreMemeCore (M) $ 1.43
  • nearNEAR Protocol (NEAR) $ 1.77
  • falcon-financeFalcon USD (USDF) $ 0.997761
  • tether-goldTether Gold (XAUT) $ 4,215.99
  • ethereum-classicEthereum Classic (ETC) $ 13.80
  • binance-peg-wethBinance-Peg WETH (WETH) $ 3,335.78
  • ethenaEthena (ENA) $ 0.261574
  • aster-2Aster (ASTER) $ 0.955903
  • pepePepe (PEPE) $ 0.000005
  • jito-staked-solJito Staked SOL (JITOSOL) $ 171.23
  • internet-computerInternet Computer (ICP) $ 3.48
  • blackrock-usd-institutional-digital-liquidity-fundBlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00
  • pi-networkPi Network (PI) $ 0.213996
  • pump-funPump.fun (PUMP) $ 0.002907
  • jupiter-perpetuals-liquidity-provider-tokenJupiter Perpetuals Liquidity Provider Token (JLP) $ 4.76
  • ondo-financeOndo (ONDO) $ 0.493725
  • syrupusdcsyrupUSDC (SYRUPUSDC) $ 1.14
  • htx-daoHTX DAO (HTX) $ 0.000002
  • worldcoin-wldWorldcoin (WLD) $ 0.622449
  • ether-fi-staked-ethether.fi Staked ETH (EETH) $ 3,336.62
  • pax-goldPAX Gold (PAXG) $ 4,232.16
  • rocket-pool-ethRocket Pool ETH (RETH) $ 3,833.28
  • kucoin-sharesKuCoin (KCS) $ 10.73
  • global-dollarGlobal Dollar (USDG) $ 0.999794
  • hash-2Provenance Blockchain (HASH) $ 0.026419
  • hashnote-usycCircle USYC (USYC) $ 1.11
  • syrupusdtsyrupUSDT (SYRUPUSDT) $ 1.11
  • aptosAptos (APT) $ 1.80
  • bfusdBFUSD (BFUSD) $ 0.999458
  • polygon-ecosystem-tokenPOL (ex-MATIC) (POL) $ 0.124475
  • kaspaKaspa (KAS) $ 0.048964
  • ripple-usdRipple USD (RLUSD) $ 0.999906
  • binance-bridged-usdc-bnb-smart-chainBinance Bridged USDC (BNB Smart Chain) (USDC) $ 0.999632
  • skySky (SKY) $ 0.055947
  • midnight-3Midnight (NIGHT) $ 0.077070
  • gatechain-tokenGate (GT) $ 10.55
  • arbitrumArbitrum (ARB) $ 0.218183
  • quant-networkQuant (QNT) $ 84.36
  • wbnbWrapped BNB (WBNB) $ 898.45
  • kelp-dao-restaked-ethKelp DAO Restaked ETH (RSETH) $ 3,532.86
  • algorandAlgorand (ALGO) $ 0.135842
  • binance-staked-solBinance Staked SOL (BNSOL) $ 149.12
  • official-trumpOfficial Trump (TRUMP) $ 5.76
  • liquid-staked-ethereumLiquid Staked ETH (LSETH) $ 3,580.90
  • cosmosCosmos Hub (ATOM) $ 2.28
  • ignition-fbtcFunction FBTC (FBTC) $ 92,852.00
  • filecoinFilecoin (FIL) $ 1.48
  • vechainVeChain (VET) $ 0.012390
  • lombard-staked-btcLombard Staked BTC (LBTC) $ 92,476.00
  • flare-networksFlare (FLR) $ 0.012766
  • solv-btcSolv Protocol BTC (SOLVBTC) $ 92,086.00
  • nexoNEXO (NEXO) $ 0.981396
  • sei-networkSei (SEI) $ 0.148414
  • xdce-crowd-saleXDC Network (XDC) $ 0.050206
  • render-tokenRender (RENDER) $ 1.66
  • usdtbUSDtb (USDTB) $ 1.00
  • renzo-restaked-ethRenzo Restaked ETH (EZETH) $ 3,555.78
  • kinetic-staked-hypeKinetiq Staked HYPE (KHYPE) $ 29.36
  • superstate-short-duration-us-government-securities-fund-ustbSuperstate Short Duration U.S. Government Securities Fund (USTB) (USTB) $ 10.92
  • ousgOUSG (OUSG) $ 113.59
  • bonkBonk (BONK) $ 0.000010
  • pancakeswap-tokenPancakeSwap (CAKE) $ 2.33
  • mantle-staked-etherMantle Staked Ether (METH) $ 3,614.31
  • wrappedm-by-m0WrappedM by M^0 (WM) $ 0.999825
  • janus-henderson-anemoy-aaa-clo-fundJanus Henderson Anemoy AAA CLO Fund (JAAA) $ 1.02
  • first-digital-usdFirst Digital USD (FDUSD) $ 0.998505
  • pudgy-penguinsPudgy Penguins (PENGU) $ 0.011901
  • arbitrum-bridged-wbtc-arbitrum-oneArbitrum Bridged WBTC (Arbitrum One) (WBTC) $ 92,102.00
  • wrapped-flareWrapped Flare (WFLR) $ 0.012782
  • jupiter-exchange-solanaJupiter (JUP) $ 0.228900
  • clbtcclBTC (CLBTC) $ 91,596.00
  • bridged-usdc-polygon-pos-bridgePolygon Bridged USDC (Polygon PoS) (USDC.E) $ 0.999704
  • story-2Story (IP) $ 2.11
  • ondo-us-dollar-yieldOndo US Dollar Yield (USDY) $ 1.11
  • morphoMorpho (MORPHO) $ 1.24
  • fetch-aiArtificial Superintelligence Alliance (FET) $ 0.254490
  • stakewise-v3-osethStakeWise Staked ETH (OSETH) $ 3,450.96
  • jupiter-staked-solJupiter Staked SOL (JUPSOL) $ 158.63
  • ultimaUltima (ULTIMA) $ 6,480.15
  • usdaiUSDai (USDAI) $ 1.00
  • polygon-pos-bridged-dai-polygon-posPolygon PoS Bridged DAI (Polygon POS) (DAI) $ 0.999810
  • l2-standard-bridged-weth-baseL2 Standard Bridged WETH (Base) (WETH) $ 3,337.95
  • optimismOptimism (OP) $ 0.326861
  • beldexBeldex (BDX) $ 0.086917
  • curve-dao-tokenCurve DAO (CRV) $ 0.412784
  • dashDash (DASH) $ 47.31
  • spx6900SPX6900 (SPX) $ 0.633143
  • aerodrome-financeAerodrome Finance (AERO) $ 0.646672
  • injective-protocolInjective (INJ) $ 5.69
  • blockstackStacks (STX) $ 0.308295
  • tbtctBTC (TBTC) $ 91,820.00
  • lido-daoLido DAO (LDO) $ 0.624731
  • virtual-protocolVirtuals Protocol (VIRTUAL) $ 0.848590
  • myx-financeMYX Finance (MYX) $ 2.89
  • usual-usdUsual USD (USD0) $ 0.998108
  • gtethGTETH (GTETH) $ 3,337.48
  • tezosTezos (XTZ) $ 0.496254
  • starknetStarknet (STRK) $ 0.109561
  • bridged-wrapped-ether-pundi-aifx-omnilayerBridged Wrapped Ether (Pundi AIFX Omnilayer) (WETH) $ 35,382,014.00
  • celestiaCelestia (TIA) $ 0.609999
  • ether-fiEther.fi (ETHFI) $ 0.851389
  • telcoinTelcoin (TEL) $ 0.005375
  • arbitrum-bridged-weth-arbitrum-oneArbitrum Bridged WETH (Arbitrum One) (WETH) $ 3,337.73
  • stader-ethxStader ETHx (ETHX) $ 3,592.53
  • true-usdTrueUSD (TUSD) $ 0.998563
  • cgeth-hashkey-cloudcgETH Hashkey Cloud (CGETH.HASH) $ 2,460.42
  • the-graphThe Graph (GRT) $ 0.046081
  • msolMarinade Staked SOL (MSOL) $ 184.70
  • usddUSDD (USDD) $ 1.00
  • flokiFLOKI (FLOKI) $ 0.000050
  • wrapped-apecoinWrapped ApeCoin (WAPE) $ 0.239095
  • eutblSpiko EU T-Bills Money Market Fund (EUTBL) $ 1.22
  • ether-fi-liquid-ethEther.Fi Liquid ETH (LIQUIDETH) $ 3,553.90
  • doublezeroDoubleZero (2Z) $ 0.130982
  • ghoGHO (GHO) $ 0.999700
  • kaiaKaia (KAIA) $ 0.076796
  • swethSwell Ethereum (SWETH) $ 3,655.68
  • iotaIOTA (IOTA) $ 0.105141
  • ethereum-name-serviceEthereum Name Service (ENS) $ 11.46
  • mantle-bridged-usdt-mantleMantle Bridged USDT (Mantle) (USDT) $ 1.00
  • newton-projectAB (AB) $ 0.004706
  • coinbase-wrapped-staked-ethCoinbase Wrapped Staked ETH (CBETH) $ 3,714.33
  • trust-wallet-tokenTrust Wallet (TWT) $ 1.01
  • bittorrentBitTorrent (BTT) $ 0.00000042
  • steakhouse-usdc-morpho-vaultSteakhouse USDC Morpho Vault (STEAKUSDC) $ 1.11
  • sbtc-2sBTC (SBTC) $ 92,643.00
  • bitcoin-svBitcoin SV (BSV) $ 20.27
  • sad-coinSad Coin (SAD) $ 0.402519
  • usdbUSDB (USDB) $ 0.977207
  • pyth-networkPyth Network (PYTH) $ 0.068821
  • dogwifcoindogwifhat (WIF) $ 0.395858
  • pendlePendle (PENDLE) $ 2.40
  • sun-tokenSun Token (SUN) $ 0.020416
  • lorenzo-wrapped-bitcoinLorenzo Wrapped Bitcoin (ENZOBTC) $ 90,454.00
  • conflux-tokenConflux (CFX) $ 0.074660
  • basic-attention-tokenBasic Attention (BAT) $ 0.256714
  • bitcoin-avalanche-bridged-btc-bAvalanche Bridged BTC (Avalanche) (BTC.B) $ 92,224.00
  • the-sandboxThe Sandbox (SAND) $ 0.145024
  • justJUST (JST) $ 0.038073
  • olympusOlympus (OHM) $ 22.77
  • binance-peg-dogecoinBinance-Peg Dogecoin (DOGE) $ 0.144350
  • decredDecred (DCR) $ 21.43
  • sonic-3Sonic (S) $ 0.096049
  • fartcoinFartcoin (FARTCOIN) $ 0.360593
  • apenftAINFT (NFT) $ 0.00000036
  • merlin-chainMerlin Chain (MERL) $ 0.340291
  • benqi-liquid-staked-avaxBENQI Liquid Staked AVAX (SAVAX) $ 17.57
  • flowFlow (FLOW) $ 0.218641
Bitcoin

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

By admin
0 86

$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 15905 posts 0 comments
You might also like More from author

Leave A Reply

Your email address will not be published.