Key takeaways:A convincing “Coinbase support” impersonation campaign was linked by onchain investigator ZachXBT to roughly $2 million in stolen crypto.The attribution relied on corroboration across ...
A shocking incident recently shook the crypto industry when Brooklyn authorities charged a man for allegedly stealing $16 million from users of Coinbase (Nasdaq: COIN), the largest crypto trading ...
Renowned on-chain detective ZachXBT has pinpointed the identity of a scammer who allegedly siphoned over $2 million from Coinbase (COIN) users over the past year. By cross-referencing Telegram ...
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Every week, I receive a handful of text messages that are quite clearly scams. Some are about past-due toll road payments. Some mention a Coinbase withdrawal code. Others reference job offers for ...
Cryptocurrency exchanges are moving to block scam-linked transfers before funds leave their platforms as fraud losses continue to climb. Crypto exchange OKX has expanded its relationship with ...
Bybit says most of the $300 million “saved” came from users backing out after real-time warnings, highlighting how exchanges are shifting from recovery to preemptive fraud stops. Bybit said it blocked ...
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