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How ZachXBT exposed a Coinbase impersonation scam using onchain clues
ZachXBT, a blockchain investigator, uncovered a Coinbase impersonation scam by analyzing on-chain data. The scam involved fraudsters creating a fake website that mimicked Coinbase to steal users' funds. By tracing transactions and identifying wallet addresses linked to the scam, ZachXBT was able to reveal the operation's scale