Well, I’ll be hornswoggled! Seems our friends over at Coinbase have been hit harder than a mule kickin’ a hornet’s nest. Blockchain analyst ZachXBT, a fella who knows his way around a digital ledger better than a catfish knows muddy water, reports over $46 million went poof! – vanished like a Mississippi River fog – all in the month of March. Just gone. Vanished. Poof! 💨
And the biggest whopper? A single Bitcoin heist of $34.9 million! That’s enough dough to buy a whole heap of steamboats and enough corn whiskey to float one. This ain’t no petty larceny; this is highway robbery on the information superhighway! These digital bandits, they moved that loot around like greased lightning, jumpin’ from Bitcoin (BTC) to Ethereum (ETH) to DAI (DAI) faster than a politician changes their tune. It’s enough to make a fella wonder if they were using a flux capacitor! 😉
ZachXBT laid it all out on Telegram, detailing transactions like a seasoned detective recounting a wild west shootout. He points a finger at March 26th (60.164 BTC), March 25th (46.147 BTC), and March 16th (20.028 BTC), all victims of this digital banditry. They used Thorchain and Chainflip – fancy names for digital tunnels, I reckon – before converting their ill-gotten gains. 🤔
But here’s where it gets interesting. ZachXBT calls out Coinbase for not flagging these shady addresses. He says their compliance tools are about as useful as a screen door on a submarine! He ain’t pullin’ no punches, folks. 💥
And this ain’t no one-off incident, neither. This digital pickpocketing has been goin’ on for a spell, with ZachXBT previously investigating a whopping $65 million heist between December 2024 and January 2025. He estimates Coinbase is losin’ a cool $300 million a year to these social engineering scams – that’s enough to make even the most hardened frontiersman weep! 😭
Looks like somebody needs to tighten up their security, or maybe invest in some better alarm bells… or maybe a whole posse of digital sheriffs!🤠
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2025-03-28 18:16