ZachXBT： A Coinbase user suspected of being scammed out of $34.9 million worth of BTC yesterday

According to BlockBeats, on March 28th, blockchain detective ZachXBT posted on the official channel, 'I suspect that a Coinbase user was scammed out of $34.9 million (400.099 BTC) yesterday.'. After discovering this fraud, I noticed that there have been multiple incidents of suspected Coinbase users being scammed in the past two weeks. Every time the stolen funds are transferred from Bitcoin to Ethereum via Thorchain/Chainclip and exchanged for DAI. Although these fraudulent addresses appeared in the funds of multiple victims, Coinbase did not mark these addresses in its compliance tools