Coinbase announced Wednesday it was part of a coordinated effort to take down phishing-as-a-service giant Tycoon 2FA. The ...
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 ...
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 ...
OKX integrates Chainalysis’ Alterya to flag scam-linked withdrawal addresses as exchanges shift from post-transaction tracing to fraud prevention.
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