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Vladimir S. | Officer's Notes
Vladimir S. | Officer's Notes|3月 28, 2025 13:43
By @zachxbt ⬇️ «It is suspected a @coinbase user was scammed yesterday for 34.9M (400.099 BTC). Theft address bc1qvlustvxhqzee9tgqers4tfungrg6c0fs4u76jf After uncovering this theft I noticed multiple other suspected thefts from Coinbase users in the past two weeks bringing the total stolen this month to 46M+. Funds from each theft were bridged from Bitcoin to Ethereum via Thorchain / Chainfllip and swapped for DAI. 60.164 BTC - Mar 26 bc1qhc72zfqwqh3e6lns5ay084k29tmqlgw75jsxec 46.147 BTC - Mar 25 bc1qd6v3220v49j0xgmycksze59z90gru46dlxg8ff 20.028 BTC - Mar 16 bc1qd59e296yyr8x4gyr53xt4yjmmgukwemetalcuf Coinbase has not flagged any of the theft addresses from these victims in compliance tools.»
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Timeline

4月 27, 09:50【Overseas unlicensed casinos sue online players】
4月 25, 15:18【Scammers impersonate Federal Reserve officials for telephone scams】
4月 25, 14:57【Alpaca project party accused of fraud】
4月 25, 10:36【The victim suffered a loss of approximately $467000 due to the "poisoning" attack on their transaction records】
4月 24, 21:50【Eugene William Austin Jr. sentenced to 18 years in prison for fraud】
4月 24, 15:41【The SEC knows that @ polkadot has zero PMF and is involved in sexual fraud】
4月 24, 15:21【Long Island man and his son conspire to commit cryptocurrency fraud】
4月 24, 13:00【Be wary of financial fraud on social media】
4月 24, 12:17【The United States loses $9.3 billion due to cryptocurrency fraud】
4月 24, 04:48【Detail analysis of VC's loneliness】

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