关于「zachxbt」的内容列表

Coinbase Hacker Trolls Crypto Sleuth ZachXBT After Moving $42M in Bitcoin
Coinbase Hacker Trolls Crypto Sleuth ZachXBT After Moving $42M in Bitcoin

Crypto sleuth ZachXBT has revealed that a threat actor behind the estimated $300M Coinbase theft last week is mocking him on-chain.

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2025-05-22 04:39:27
ZachXBT: Coinbase data breach hacker chain provocation, suspected of laundering 42.50 million dollars

According to ZachXBT, the hacker suspected of stealing Coinbase user data exchanged about $42.50 million BTC for ETH through Thorchain, and posted a Youtube video link on the chain, with a short video content of a black man smoking. After hackers bribed customer service to obtain nearly 97,000 user information, Coinbase refused to pay 20 million dollars ransom and offered a reward to track down their identity.

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2025-05-22 00:14:18
ZachXBT:Coinbase数据泄露黑客链上挑衅,疑洗钱4250万美元

据ZachXBT披露,涉嫌窃取Coinbase用户数据的黑客通过Thorchain将约4250万美元BTC兑换为ETH,并在链上留言发布Youtube视频链接,视频内容为黑人男子吸烟短视频。 此前黑客通过贿赂客服获取近9.7万用户信息,Coinbase拒绝支付2000万美元赎金并悬赏追查其身份。

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2025-05-22 00:14:18
ZachXBT: Exchange phone verification mechanism poses serious security risks

Crypto detective ZachXBT commented on the recent Coinbase user data breach, noting that the exchange's practice of asking for phone numbers is extremely insecure. He stressed that scammers have led to a large amount of funds being stolen by forging phone calls and text messages showing "Coinbase". ZachXBT said that since most people only have one phone number and many websites ask for it, these numbers will eventually be exposed in data breaches, leaving unskilled users with little protection ag...

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2025-05-16 13:01:11
ZachXBT:交易所电话验证机制存在严重安全隐患

加密侦探ZachXBT对Coinbase近期用户数据泄露事件发表评论,指出交易所要求提供电话号码的做法极其不安全。他强调,诈骗者通过伪造显示"Coinbase"的电话和短信已导致大量资金被盗。ZachXBT表示,由于大多数人只有一个电话号码且许多网站都要求提供,这些号码最终会在数据泄露中被曝光,使技术不熟练的用户几乎无法抵御此类攻击。 此前有报道称,一些攻击者通过...

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2025-05-16 13:01:11
ZachXBT揭AML Bot被不法分子滥用,协助逃避合规追踪

据ZachXBT称,反洗钱工具AML Bot长期被犯罪组织利用逃避地址追踪,内控薄弱成漏洞源头。其举例称:2024年Genesis债权人被盗案中,攻击者曾用AML Bot规避冻结;2025年勒索组织BlackBasta推荐该工具用于地址核查;Krebs博客亦披露其客户包括暗网工具Antinalysis。 此前,区块链取证公司AMLBot发布报告指出,Tether冻结机制被曝存在延迟,已致超7800万美元资产被盗。

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2025-05-15 15:24:40
ZachXBT:无辜研究员被误抓,BAYC NFT盗窃案真凶另有其人

加密调查员ZachXBT表示,执法机构“错误地拘留”了2022年盗取140万美元Bored Ape NFT案件中的嫌疑人。ZachXBT称已识别与该诈骗相关的钱包,并将其关联至一个现已删除的X账户。2023年,前Yuga Labs安全研究员Sam Curry因该案在机场被捕。ZachXBT指出:“令人遗憾的是,一名安全研究员被拘留,而实际上可能责任人的更强线索已经存在。”他还表示,Curr...

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2025-05-09 22:07:13
ZachXBT: CEX eXch seized for money laundering, seized 34 million euros

According to the chain detective ZachXBT, the Frankfurt prosecutor's office issued an announcement that the crypto trading platform eXch was seized by law enforcement agencies and seized 34 million euros and platform infrastructure. eXch is suspected of providing money laundering services for the Bybit hack, multi-signature vulnerability, FixedFloat vulnerability, Genesis Creditor 243 million dollar theft and multiple phishing attacks, involving hundreds of millions of dollars in funds, and refu...

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2025-05-09 06:41:00
ZachXBT:CEX eXch涉洗钱被查封,被扣押3400万欧元

据链上侦探ZachXBT披露,法兰克福检察院发布公告,加密交易平台 eXch 被执法机构查封,扣押3400万欧元及平台基础设施。 eXch涉嫌为Bybit黑客攻击、多重签名漏洞、FixedFloat漏洞、Genesis Creditor 2.43亿美元盗窃案及多起钓鱼攻击提供洗钱服务,涉及数亿美元资金,且拒绝冻结相关地址及执行禁制令。

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2025-05-09 06:41:00
ZachXBT: Coinbase users lost more than $45 million in social engineering scams last week

Crypto detective ZachXBT released a disclosure on his personal channel that more than $45 million was stolen from Coinbase users last week through a social engineering scam. ZachXBT added: "Over the past few months, I have reported that nine figures have been stolen from Coinbase users through similar social engineering scams, and interestingly, other major exchanges have not experienced the same problem."

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2025-05-07 15:56:47
ZachXBT:上周Coinbase用户遭社交工程骗局损失金额逾4500万美元

加密侦探 ZachXBT 在个人频道发布信息披露,上周又有 4500 多万美元通过社交工程骗局从 Coinbase 用户那里被盗。 ZachXBT 补充称:“在过去的几个月里,我曾报道过通过类似的社交工程骗局从 Coinbase 用户手中盗取的资金已达九位数,有趣的是,其他主要交易所并未出现同样的问题。”

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2025-05-07 15:56:47
ZachXBT:3.3亿美元BTC被盗案中700万美元已冻结

据链上侦探ZachXBT透露,一位早期比特币持有者被盗3.3亿美元比特币的案件中,700万美元资金已被冻结。冻结行动得到币安等机构协助。此前消息,ZachXBT称3.3亿美元BTC被盗事件为针对美国一老年人的社会工程盗窃。

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2025-05-03 11:57:09
ZachXBT:3.3亿美元BTC被盗事件中约700万美元资产已被冻结

5月3日消息,据链上侦探ZachXBT披露,在本周早些时候一起针对美国一位OG比特币持有者的约3.3亿美元BTC被盗事件中,已有约700万美元资金在Binance安全部门及其他调查人员协助下被冻结。该案件被指为一起社会工程式诈骗,受害人为一位年长用户,盗取的3520枚BTC经多个交易平台洗钱并部分转换为门罗币(XMR)。

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2025-05-03 00:41:27
ZachXBT: $7 million in stolen cryptocurrency from OG Bitcoiner has been frozen

About $7 million of the $330 million worth of BTC allegedly stolen from "OG Bitcoiner" earlier this week has been frozen. ZachXBT first alerted on Sunday that a "suspicious" transfer of about 3,520 bitcoins (worth about $330 million at the time) was then laundered through more than half a dozen exchanges and exchanged for the privacy coin Monero. On Friday, ZachXBT also announced that it had locked down two suspects. ZachXBT posted on X: "The two...

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2025-05-02 20:40:15
ZachXBT:OG Bitcoiner被盗的加密货币中已有700万美元被冻结

本周早些时候据称从“OG Bitcoiner”手中窃取的价值约3.3亿美元的BTC中,约有700万美元已被冻结。 ZachXBT于上周日首次发出警报,称一笔约3,520比特币(当时价值约3.3亿美元)的“可疑”转账随后通过超过六家交易所进行洗钱,并兑换成隐私币门罗币。周五,ZachXBT还宣布已锁定两名嫌疑人。ZachXBT在X上发帖称:“这起3.3亿美元诈骗案的两名...

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2025-05-02 20:40:15

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