Wu Blockchain (@WuBlockchain): ZachXBT: It is suspected a Coinbase user was scammed yesterday for $34.9M (400.099 BTC). Also multiple other suspected thefts from Coinbase users in t…
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ZachXBT: It is suspected a Coinbase user was scammed yesterday for $34.9M (400.099 BTC). Also 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. Coinbase has not flagged any of the theft addresses from these victims in compliance tools. t.me/investigations…