ZachXBT 揭露加拿大诈骗者冒充 Coinbase 客服，涉案金额超 200 万美元_老虎社区_美港股上老虎

ZachXBT 揭露加拿大诈骗者冒充 Coinbase 客服，涉案金额超 200 万美元

Blockbeats2025-12-30

BlockBeats 消息，12 月 30 日，据链上侦探 ZachXBT 披露，加拿大威胁行为者 Haby（Havard）通过冒充 Coinbase 客服实施社会工程学诈骗，在过去一年中盗取超过 200 万美元加密资产，并将赃款挥霍于稀有社媒用户名、夜店与赌博等消费。

调查称，Haby 近期频繁购买昂贵 Telegram 用户名，并在两天前删除近期账户。通过 OSINT 分析，其位置疑似在温哥华附近的阿伯茨福德。ZachXBT 表示，加拿大执法机构或已掌握相关信息，但当地类似案件起诉率较低。

免责声明：本文观点仅代表作者个人观点，不构成本平台的投资建议，本平台不对文章信息准确性、完整性和及时性做出任何保证，亦不对因使用或信赖文章信息引发的任何损失承担责任。

暂无评论

热议股票

7x24

全部

{"i18n":{"language":"zh_CN"},"data":{"share":"https://www.laohu8.com/m/news/2595475015?lang=zh_CN&edition=full","thumbnail":"","is_english":false,"pubTime":"2025-12-30 02:32","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"2595475015","market":"us","top_or_hot":-1,"title":"ZachXBT 揭露加拿大诈骗者冒充 Coinbase 客服，涉案金额超 200 万美元","media":"Blockbeats","content":"<html><body><div><p>BlockBeats 消息，12 月 30 日，据链上侦探 ZachXBT 披露，加拿大威胁行为者 Haby（Havard）通过冒充 <a href=\"https://laohu8.com/S/COIN\">Coinbase</a> 客服实施社会工程学诈骗，在过去一年中盗取超过 200 万美元加密资产，并将赃款挥霍于稀有社媒用户名、夜店与赌博等消费。</p><p>调查称，Haby 近期频繁购买昂贵 Telegram 用户名，并在两天前删除近期账户。通过 OSINT 分析，其位置疑似在温哥华附近的阿伯茨福德。ZachXBT 表示，加拿大执法机构或已掌握相关信息，但当地类似案件起诉率较低。</p></div></body></html>","source":"theblockbeats_zh_live","html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>ZachXBT 揭露加拿大诈骗者冒充 Coinbase 客服，涉案金额超 200 万美元</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nZachXBT 揭露加拿大诈骗者冒充 Coinbase 客服，涉案金额超 200 万美元\n</h2>\n\n<h4 class=\"meta\">\n\n\n2025-12-30 02:32 北京时间&nbsp;&nbsp;&nbsp;<a href=https://www.theblockbeats.info//flash/326241><strong>Blockbeats</strong></a>\n\n\n</h4>\n\n</header>\n<article>\n<div>\n<p>BlockBeats 消息，12 月 30 日，据链上侦探 ZachXBT 披露，加拿大威胁行为者 Haby（Havard）通过冒充 Coinbase 客服实施社会工程学诈骗，在过去一年中盗取超过 200 万美元加密资产，并将赃款挥霍于稀有社媒用户名、夜店与赌博等消费。调查称，Haby 近期频繁购买昂贵 Telegram 用户名，并在两天前删除近期账户。通过 OSINT 分析，其位置疑似在温哥华...</p>\n\n<a href=\"https://www.theblockbeats.info//flash/326241\">网页链接</a>\n\n</div>\n\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"BK4554","symbol_name":"元宇宙及AR概念","start_time":0,"source_url":"https://www.theblockbeats.info//flash/326241","article_id":"2595475015","we_media_id":null,"thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=2595475015","pubTimestamp":1767033120,"columns":[],"sourceInfo":{"source_id":"theblockbeats_zh_live","name":"blockbeat"},"weMediaInfo":null,"summary":"BlockBeats 消息，12 月 30 日，据链上侦探 ZachXBT 披露，加拿大威胁行为者 Haby（Havard）通过冒充 Coinbase 客服实施社会工程学诈骗，在过去一年中盗取超过 2","collect":0,"end_time":0,"defaultTopTitle":"theblockbeats.info","property":[],"viewcount":null,"language":"zh","relate_stocks":{"BK4554":"元宇宙及AR概念","LU1861559042.SGD":"日兴方舟颠覆性创新基金B SGD","LU1861558580.USD":"日兴方舟颠覆性创新基金B","BK4596":"哈里斯概念","BK4595":"比特币概念","LU1861220207.SGD":"Blackrock FinTech A2 SGD-H","BK4551":"寇图资本持仓","BK4535":"淡马锡持仓","LU1861217088.USD":"贝莱德金融科技A2","BK4585":"ETF&股票定投概念","CONL":"2倍做多COIN ETF-GraniteShares","LU2360107671.USD":"BGF FINTECH \"A4\" (USD) INC","BK4112":"金融交易所和数据","BK4588":"碎股","BK4600":"加密货币概念","BK4539":"次新股","BK4516":"特朗普概念","COIN":"Coinbase Global, Inc."},"translate_title":"ZachXBT exposes Canadian fraudster impersonating Coinbase customer service, involving more than $2 million","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"CONL":0.6,"COIN":1.86},"content_text":"BlockBeats 消息，12 月 30 日，据链上侦探 ZachXBT 披露，加拿大威胁行为者 Haby（Havard）通过冒充 Coinbase 客服实施社会工程学诈骗，在过去一年中盗取超过 200 万美元加密资产，并将赃款挥霍于稀有社媒用户名、夜店与赌博等消费。调查称，Haby 近期频繁购买昂贵 Telegram 用户名，并在两天前删除近期账户。通过 OSINT 分析，其位置疑似在温哥华附近的阿伯茨福德。ZachXBT 表示，加拿大执法机构或已掌握相关信息，但当地类似案件起诉率较低。","kind":"live","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":true,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"},"commentList":[],"hasMoreComments":false,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"isCrawlerRequest":true}