Audit log

Every state-changing event for Coinbase Social Engineering Impersonation Scam Network: moderation decisions on community submissions, plus corrections and updates from the news pipeline. URL-based decisions are designed to carry three independent witnesses — the original source, an Internet Archive snapshot, and a Solana memo signed by our publicly-disclosed publisher key. Archive coverage is still being backfilled, so each decision below reports its own snapshot status rather than assuming one exists.

1. #1publishby system:backfill

   2026-10-16 23:14:05Z
   Score: ? → ? (no score change)
   anchoranchored

   chain

   ●mainnet-betaslot 457,816,576

   sig

   3f1WSce3qdqe…ntsZn41Gcopyexplorer ↗

   hash

   2VDwMiJkxu9A…pjhtW7zYcopysha256 → base58

   verifying row…full verify ↗

   canonical bytes (25075 B) ▸

   {"actor":"system:backfill","investigation_id":"351e74eb-3b87-4f60-854f-ab5dae360414","kind":"publish","page_slug":"coinbase-social-engineering-impersonation-scam-network","published_at":"2026-10-16T23:14:05.543Z","sequence_num":1,"snapshot":{"content_type":"investigation","entity_name":"Coinbase Social Engineering Impersonation Scam Network","sections":[{"content":"On February 3, 2025, independent on-chain investigator ZachXBT and researcher tanuki42 of zeroShadow published findings alleging that Coinbase users were losing more than $300 million per year to social engineering scams. Their analysis of on-chain withdrawals and victim reports identified over $65 million in losses in December 2024 and January 2025 alone. In May 2025, ZachXBT reported an additional $45 million was stolen from Coinbase users in a single week. The researchers acknowledged their figures likely undercount actual losses because they do not include data from support tickets or law enforcement reports. Separately, blockchain analytics firm Chainalysis estimated that social engineering attacks across the broader crypto sector resulted in $4.6 billion in losses between 2023 and 2024.","heading":"Overview and Scale of Losses","severity":"critical","sources":[{"credibility":2,"name":"Coinbase Users Are Losing $300M a Year to Social Scams, ZachXBT Says — CoinDesk","type":"news_article","url":"https://www.coindesk.com/markets/2025/02/04/coinbase-users-are-losing-usd300m-a-year-to-social-scams-zachxbt-says"},{"credibility":2,"name":"Coinbase users reportedly lose over $300M yearly via social engineering scams — CryptoSlate","type":"news_article","url":"https://cryptoslate.com/coinbase-users-reportedly-lose-over-300m-yearly-via-social-engineering-scams/"},{"credibility":2,"name":"ZachXBT reveals Coinbase users lost another $45M in a week — CryptoSlate","type":"news_article","url":"https://cryptoslate.com/zachxbt-reveals-coinbase-users-lost-another-45m-in-a-week-to-ongoing-social-engineering-scams/"}]},{"content":"The network's standard attack sequence, as documented by ZachXBT, tanuki42, and cybersecurity outlets, proceeds in three stages. First, attackers contact victims via phone calls placed through spoofed PBX systems that display legitimate Coinbase phone numbers. Using personal data obtained from private databases — and, after May 2025, from the Coinbase insider breach — they reference real account details to establish credibility, typically claiming the victim's account has experienced unauthorized login attempts. Second, victims receive follow-up emails sent from domains designed to mimic Coinbase's official communications, including fake case ID numbers. Third, victims are instructed to transfer their funds to a Coinbase Wallet and whitelist an attacker-controlled address, under the pretext of 'securing' their account. ZachXBT documented that scammers use cloned Coinbase websites and sophisticated phishing admin panels advertised on Telegram to automate and scale attacks. One consolidation address labeled 'coinbase-hold.eth' (0xc8234dda2bc3758eb90224d0025871001e8ee7b9) was traced as having received stolen funds from over 25 separate victims.","heading":"Attack Methodology","severity":"critical","sources":[{"credibility":2,"name":"How ZachXBT exposed a Coinbase impersonation scam using onchain clues — Cointelegraph via TradingView","type":"news_article","url":"https://www.tradingview.com/news/cointelegraph:c7daa5441094b:0-how-zachxbt-exposed-a-coinbase-impersonation-scam-using-onchain-clues/"},{"credibility":2,"name":"Coinbase Users Lose $300M Yearly to Social Engineering Attacks — Blockonomi","type":"news_article","url":"https://blockonomi.com/coinbase-users-lose-300m-yearly-to-social-engineering-attacks"},{"credibility":3,"name":"ZachXBT on X — two main groups (The Com and India-based threat actors)","type":"social_media","url":"https://x.com/zachxbt/status/1886412004195291305"}]},{"content":"ZachXBT identified two primary criminal groups responsible for the bulk of the impersonation scams. The first is associated with members of 'The Com' (also referred to as 'Comm'), an online criminal network. The second consists of cybercriminals based in India who primarily target US customers. In 2026, ZachXBT published a separate investigation alleging that a Canadian threat actor known online as 'Haby' (Havard) had stolen more than $2 million via Coinbase support impersonation over the prior year, allegedly spending the proceeds on rare social media usernames, bottle service, and gambling. ZachXBT supported these allegations with Telegram screenshots, social media posts, and on-chain wallet transactions; no criminal charges related to 'Haby' have been publicly confirmed as of October 2026.","heading":"Threat Actor Groups","severity":"high","sources":[{"credibility":2,"name":"ZachXBT Exposes Canadian Scammer Who Allegedly Stole Over $2 Million — Yahoo Finance / BeInCrypto","type":"news_article","url":"https://beincrypto.com/zachxbt-exposes-canadian-scammer/"},{"credibility":3,"name":"ZachXBT on X — Haby investigation thread","type":"social_media","url":"https://x.com/zachxbt/status/2005649181097205845"},{"credibility":2,"name":"ZachXBT Exposes 'Haby,' a Canadian Social Engineer Flaunting Stolen Crypto — CryptoPotato","type":"news_article","url":"https://cryptopotato.com/zachxbt-exposes-haby-a-canadian-social-engineer-flaunting-stolen-crypto/"}]},{"content":"On May 15, 2025, Coinbase disclosed that a small number of overseas customer support contractors had been bribed to copy sensitive user data from its internal support tools. The data theft affected 69,461 customers and ran from approximately December 26, 2024 until Coinbase received a $20 million extortion demand on May 11, 2025. Stolen data included names, home addresses, partial Social Security numbers, government ID images, masked bank identifiers, and account balances and transaction history. No private keys or login credentials were taken. Coinbase refused the ransom demand and announced a matching $20 million reward for information leading to arrests. The company estimated total remediation costs at $180 million to $400 million. Security researchers assessed that the stolen identity data directly fueled more convincing social engineering attacks against Coinbase users, as scammers could reference authentic account details to establish trust with victims. The contractors were reportedly employed through a third-party vendor and paid approximately $500 to $700 per month. In December 2025, Hyderabad police arrested a former Coinbase customer support agent in connection with the breach. Coinbase CEO Brian Armstrong posted that further arrests were expected.","heading":"May 2025 Coinbase Insider Breach and Its Role in Scams","severity":"high","sources":[{"credibility":1,"name":"Coinbase confirms insiders handed over data of 70K users — The Register","type":"news_article","url":"https://www.theregister.com/2025/05/21/coinbase_confirms_insider_breach_affects/"},{"credibility":2,"name":"Coinbase Breach Explained: Bribed Support Agents, Stolen Data & a $20M Bounty — CCN","type":"news_article","url":"https://www.ccn.com/education/crypto/insider-bribes-coinbase-data-breach-explained/"},{"credibility":1,"name":"Coinbase Says Former Agent Arrested in India After Exchange Hack — Bloomberg","type":"news_article","url":"https://www.bloomberg.com/news/articles/2025-12-26/coinbase-says-former-agent-arrested-in-india-over-exchange-hack"},{"credibility":1,"name":"Coinbase ex-support agent arrested over customer data leak — The Register","type":"news_article","url":"https://www.theregister.com/security/2025/12/29/coinbase-ex-support-agent-arrested-over-customer-data-leak/2889764"},{"credibility":2,"name":"Coinbase data exfiltrated by insiders — Cybernews","type":"news_article","url":"https://cybernews.com/security/coinbase-data-breach-exposes-sensitive-user-data-losses-expected/"}]},{"content":"On September 23, 2026, Brooklyn Supreme Court Justice Danny Chun sentenced Ronald Spektor, 23, of Sheepshead Bay, Brooklyn, to 4 to 12 years in prison after he pleaded guilty on September 2, 2026 to all 31 counts in a state indictment. Charges included first-degree grand larceny, first-degree money laundering, and first-degree criminal possession of stolen property. Brooklyn District Attorney Eric Gonzalez announced the sentencing. Spektor admitted to operating a social engineering scheme from April 2023 to December 2024 that stole approximately $15.94 million from approximately 100 Coinbase users across the United States. Using aliases including 'Fred Wilson' and 'James Wilson,' he posed as a Coinbase security department representative, contacted victims by phone and email to warn them of supposed hacking attempts, and persuaded them to transfer cryptocurrency to wallets he controlled — which victims were led to believe were secure recovery wallets. Spektor then laundered the proceeds through cryptocurrency mixers, swapping services, and gambling platforms. He was ordered to forfeit more than $500,000 in assets and pay approximately $16 million in restitution. Prosecutors had sought a sentence of 7 to 21 years. Individual victims in California and Virginia suffered losses exceeding $1 million and $900,000 respectively. Spektor had reportedly posted about his criminal conduct online using the handle @lolimfeelingevil.","heading":"Ronald Spektor: Conviction and Sentencing","severity":"critical","sources":[{"credibility":2,"name":"Brooklyn man gets up to 12 years over $16 million Coinbase social engineering scheme — The Block","type":"news_article","url":"https://www.theblock.co/news/regulation/2026-09-24-brooklyn-man-12-years-scheme-416231"},{"credibility":2,"name":"Brooklyn man sentenced to 12 years in prison over $16M Coinbase phishing scam — CoinDesk","type":"news_article","url":"https://www.coindesk.com/business/2026/09/24/brooklyn-man-sent-to-prison-for-12-years-for-stealing-usd16m-in-a-coinbase-phishing-scheme"},{"credibility":2,"name":"Coinbase Scammer Sentenced to 4–12 Years for Nearly $16M Theft — Finwire","type":"news_article","url":"https://finwire.io/news/crypto-news/coinbase-scammer-gets-412-years-for-nearly-16m-theft"},{"credibility":2,"name":"Brooklyn Court Sentences Crypto Impersonator Who Drained Nearly 100 Coinbase Accounts — CrowdFund Insider","type":"news_article","url":"https://www.crowdfundinsider.com/2026/09/312584-brooklyn-court-sentences-crypto-impersonator-who-drained-nearly-100-coinbase-accounts/"},{"credibility":2,"name":"Man sentenced to 12 years for $16M Coinbase customer support scam — CryptoSlate","type":"news_article","url":"https://cryptoslate.com/man-sentenced-to-12-years-for-16m-coinbase-customer-support-scam/"}]},{"content":"From October 6 to 9, 2026, Coinbase's Global Intelligence team participated in a 'Joint Disruption Week' coordinated by the UK National Crime Agency at its London headquarters. The operation involved the US Department of Justice's Scam Center Strike Force, the FBI, the US Secret Service, Homeland Security Investigations, Ghanaian and Nigerian cybercrime units, and authorities from Australia, Canada, India, New Zealand, and INTERPOL — as well as more than a dozen technology companies including Meta, OpenAI, Microsoft, Google, and Starlink. During the four-day operation, Coinbase analysts conducted real-time blockchain tracing, mapped illicit fund flows from victims to scam wallets to operators, and delivered live intelligence to law enforcement. Coinbase specifically identified more than 65 active scam victims and stopped over $415,000 in potential losses. Across all private-sector partners, over $11 million in freezable funds was identified. The broader operation resulted in 28 arrests — 19 in Sasaabi, Ghana and 9 in Nigeria — and the seizure of 303 devices in Ghana. Over 30 suspected scam centers were located. The scam types targeted included fraudulent investment platforms, law enforcement impersonation schemes, and staged video-call detention scams, in addition to crypto support impersonation fraud.","heading":"Law Enforcement Response: Joint Disruption Week (October 2026)","severity":"medium","sources":[{"credibility":2,"name":"65 Victims, $415K, 4 Days: Inside Coinbase's Takedown With the FBI and NCA — Ministry of Cyber Affairs","type":"news_article","url":"https://ministryofcyberaffairs.com/news/65-victims-415k-4-days-inside-coinbase-s-takedown-with-the-fbi-and-nca-9570ffe7-e5b8-4dd5-b9ae-c081c927c455"},{"credibility":2,"name":"Coinbase joins law enforcement to combat West African scam networks — CryptoBriefing","type":"news_article","url":"https://cryptobriefing.com/coinbase-joint-disruption-week-west-africa-scams/"},{"credibility":1,"name":"Leading Tech Companies Join Global Law Enforcement in Major Crackdown on West African Scam Networks — Meta Newsroom","type":"official","url":"https://about.fb.com/news/2026/10/meta-tech-companies-law-enforcement-crackdown-global-scam-networks/"},{"credibility":2,"name":"Coinbase Joins DOJ and UK Crime Agency to Target West Africa Crypto Scams — Blockonomi","type":"news_article","url":"https://blockonomi.com/coinbase-joins-doj-and-uk-crime-agency-to-target-west-africa-crypto-scams"}]},{"content":"Following ZachXBT's February 2025 report, Coinbase published a blog post on social engineering awareness for users but did not publicly comment on the $300 million loss estimate at the time. ZachXBT recommended a series of platform-level mitigations including: removing mandatory phone number requirements for users who use hardware security keys or authenticator apps; introducing optional restricted account modes for elderly or high-risk users; and expanding customer support for international users. Coinbase has faced public criticism from researchers over whether its platform-level controls were sufficient relative to the scale of losses attributed to impersonation of its brand. Coinbase's cooperation with law enforcement — including the October 2026 Joint Disruption Week and the May 2025 offer of a $20 million reward following the insider breach — has been noted as proactive by participating agencies. Note: The losses documented here are borne by Coinbase users who were victims of third-party criminal actors. Coinbase itself was not the perpetrator of the scams; it was a platform whose brand and customer data were abused.","heading":"Coinbase Platform Response and Criticism","severity":"medium","sources":[{"credibility":2,"name":"Coinbase accused of neglecting security, costing users up to $300M annually — Cointelegraph","type":"news_article","url":"https://cointelegraph.com/news/coinbase-accused-ignoring-security-scams"},{"credibility":2,"name":"Coinbase Users Lose 300m to Social Engineering — SecureLogix","type":"news_article","url":"https://www.securelogix.com/news/coinbase-users-lose-300m-social-engineering"},{"credibility":2,"name":"Coinbase In Spotlight As Crypto Sleuth Flags Social Engineering Scam — CoinGape","type":"news_article","url":"https://coingape.com/coinbase-in-spotlight-as-crypto-sleuth-flags-social-engineering-scam/"}]}],"sources_used":[{"credibility":2,"name":"Coinbase Users Are Losing $300M a Year to Social Scams, ZachXBT Says — CoinDesk","type":"news_article","url":"https://www.coindesk.com/markets/2025/02/04/coinbase-users-are-losing-usd300m-a-year-to-social-scams-zachxbt-says"},{"credibility":2,"name":"Coinbase users reportedly lose over $300M yearly via social engineering scams — CryptoSlate","type":"news_article","url":"https://cryptoslate.com/coinbase-users-reportedly-lose-over-300m-yearly-via-social-engineering-scams/"},{"credibility":2,"name":"ZachXBT reveals Coinbase users lost another $45M in a week — CryptoSlate","type":"news_article","url":"https://cryptoslate.com/zachxbt-reveals-coinbase-users-lost-another-45m-in-a-week-to-ongoing-social-engineering-scams/"},{"credibility":1,"name":"Coinbase confirms insiders handed over data of 70K users — The Register","type":"news_article","url":"https://www.theregister.com/2025/05/21/coinbase_confirms_insider_breach_affects/"},{"credibility":2,"name":"Coinbase Breach Explained: Bribed Support Agents, Stolen Data & a $20M Bounty — CCN","type":"news_article","url":"https://www.ccn.com/education/crypto/insider-bribes-coinbase-data-breach-explained/"},{"credibility":1,"name":"Coinbase Says Former Agent Arrested in India After Exchange Hack — Bloomberg","type":"news_article","url":"https://www.bloomberg.com/news/articles/2025-12-26/coinbase-says-former-agent-arrested-in-india-over-exchange-hack"},{"credibility":1,"name":"Coinbase ex-support agent arrested over customer data leak — The Register","type":"news_article","url":"https://www.theregister.com/security/2025/12/29/coinbase-ex-support-agent-arrested-over-customer-data-leak/2889764"},{"credibility":2,"name":"Brooklyn man gets up to 12 years over $16 million Coinbase social engineering scheme — The Block","type":"news_article","url":"https://www.theblock.co/news/regulation/2026-09-24-brooklyn-man-12-years-scheme-416231"},{"credibility":2,"name":"Brooklyn man sentenced to 12 years in prison over $16M Coinbase phishing scam — CoinDesk","type":"news_article","url":"https://www.coindesk.com/business/2026/09/24/brooklyn-man-sent-to-prison-for-12-years-for-stealing-usd16m-in-a-coinbase-phishing-scheme"},{"credibility":2,"name":"Man sentenced to 12 years for $16M Coinbase customer support scam — CryptoSlate","type":"news_article","url":"https://cryptoslate.com/man-sentenced-to-12-years-for-16m-coinbase-customer-support-scam/"},{"credibility":2,"name":"Brooklyn Court Sentences Crypto Impersonator Who Drained Nearly 100 Coinbase Accounts — CrowdFund Insider","type":"news_article","url":"https://www.crowdfundinsider.com/2026/09/312584-brooklyn-court-sentences-crypto-impersonator-who-drained-nearly-100-coinbase-accounts/"},{"credibility":2,"name":"65 Victims, $415K, 4 Days: Inside Coinbase's Takedown With the FBI and NCA — Ministry of Cyber Affairs","type":"news_article","url":"https://ministryofcyberaffairs.com/news/65-victims-415k-4-days-inside-coinbase-s-takedown-with-the-fbi-and-nca-9570ffe7-e5b8-4dd5-b9ae-c081c927c455"},{"credibility":2,"name":"Coinbase joins law enforcement to combat West African scam networks — CryptoBriefing","type":"news_article","url":"https://cryptobriefing.com/coinbase-joint-disruption-week-west-africa-scams/"},{"credibility":1,"name":"Leading Tech Companies Join Global Law Enforcement in Major Crackdown on West African Scam Networks — Meta Newsroom","type":"official","url":"https://about.fb.com/news/2026/10/meta-tech-companies-law-enforcement-crackdown-global-scam-networks/"},{"credibility":2,"name":"Coinbase accused of neglecting security, costing users up to $300M annually — Cointelegraph","type":"news_article","url":"https://cointelegraph.com/news/coinbase-accused-ignoring-security-scams"},{"credibility":2,"name":"ZachXBT Exposes Canadian Scammer Who Allegedly Stole Over $2 Million — BeInCrypto","type":"news_article","url":"https://beincrypto.com/zachxbt-exposes-canadian-scammer/"},{"credibility":3,"name":"ZachXBT on X — two main groups conducting Coinbase scams","type":"social_media","url":"https://x.com/zachxbt/status/1886412004195291305"},{"credibility":2,"name":"How ZachXBT exposed a Coinbase impersonation scam using onchain clues — Cointelegraph via TradingView","type":"news_article","url":"https://www.tradingview.com/news/cointelegraph:c7daa5441094b:0-how-zachxbt-exposed-a-coinbase-impersonation-scam-using-onchain-clues/"},{"credibility":2,"name":"Coinbase data exfiltrated by insiders — Cybernews","type":"news_article","url":"https://cybernews.com/security/coinbase-data-breach-exposes-sensitive-user-data-losses-expected/"},{"credibility":2,"name":"Coinbase Joins DOJ and UK Crime Agency to Target West Africa Crypto Scams — Blockonomi","type":"news_article","url":"https://blockonomi.com/coinbase-joins-doj-and-uk-crime-agency-to-target-west-africa-crypto-scams"}],"summary":"A persistent, multi-actor criminal infrastructure that impersonates Coinbase customer support to trick users into transferring cryptocurrency to attacker-controlled wallets. Researchers ZachXBT and tanuki42 estimated annual user losses exceeding $300 million as of early 2025. The network is not affiliated with Coinbase, which has cooperated with law enforcement and published public warnings; the scam operators exploited data stolen in a May 2025 insider breach to make attacks more convincing.","timeline":[{"date":"2023-04-01","event":"Ronald Spektor begins operating Coinbase impersonation scheme, per guilty plea. Approximate start date.","source":"CryptoSlate sentencing report","source_url":"https://cryptoslate.com/man-sentenced-to-12-years-for-16m-coinbase-customer-support-scam/"},{"date":"2024-12-26","event":"Coinbase insider data theft begins, per the company's May 2025 disclosure. Overseas support contractors start copying user data.","source":"The Register","source_url":"https://www.theregister.com/2025/05/21/coinbase_confirms_insider_breach_affects/"},{"date":"2024-12-31","event":"Ronald Spektor's scheme ends per court record (April 2023 to December 2024 scheme period).","source":"CryptoBriefing sentencing report","source_url":"https://cryptobriefing.com/brooklyn-man-sentenced-stealing-16m-coinbase/"},{"date":"2025-01-03","event":"ZachXBT documents on-chain consolidation at the 'coinbase-hold.eth' address, which received stolen funds from over 25 victims.","source":"CryptoSlate — ZachXBT $300M report","source_url":"https://cryptoslate.com/coinbase-users-reportedly-lose-over-300m-yearly-via-social-engineering-scams/"},{"date":"2025-02-03","event":"ZachXBT and tanuki42 publish findings estimating over $300M in annual Coinbase user losses from social engineering. Identify $65M+ stolen in Dec 2024–Jan 2025 alone.","source":"CoinDesk","source_url":"https://www.coindesk.com/markets/2025/02/04/coinbase-users-are-losing-usd300m-a-year-to-social-scams-zachxbt-says"},{"date":"2025-05-07","event":"ZachXBT reports an additional $45 million stolen from Coinbase users in a single week via ongoing social engineering scams.","source":"CryptoSlate","source_url":"https://cryptoslate.com/zachxbt-reveals-coinbase-users-lost-another-45m-in-a-week-to-ongoing-social-engineering-scams/"},{"date":"2025-05-11","event":"Coinbase receives a $20 million extortion demand from actors who had bribed overseas support contractors to steal customer data.","source":"The Register","source_url":"https://www.theregister.com/2025/05/21/coinbase_confirms_insider_breach_affects/"},{"date":"2025-05-15","event":"Coinbase publicly discloses the insider breach affecting 69,461 users. Refuses ransom and announces a matching $20 million reward for information on attackers.","source":"CCN","source_url":"https://www.ccn.com/education/crypto/insider-bribes-coinbase-data-breach-explained/"},{"date":"2025-12-26","event":"Hyderabad police arrest a former Coinbase customer support agent in connection with the May 2025 insider breach. Coinbase CEO Brian Armstrong states further arrests are expected.","source":"Bloomberg","source_url":"https://www.bloomberg.com/news/articles/2025-12-26/coinbase-says-former-agent-arrested-in-india-over-exchange-hack"},{"date":"2026-01-05","event":"Cointelegraph reports on ZachXBT's on-chain investigation documenting a Coinbase impersonation scam netting an alleged scammer approximately $2 million.","source":"Cointelegraph via TradingView","source_url":"https://www.tradingview.com/news/cointelegraph:c7daa5441094b:0-how-zachxbt-exposed-a-coinbase-impersonation-scam-using-onchain-clues/"},{"date":"2026-09-02","event":"Ronald Spektor, 23, of Brooklyn, pleads guilty to all 31 counts in state indictment for Coinbase impersonation scheme (April 2023–December 2024) that stole $15.94M from ~100 victims.","source":"The Block","source_url":"https://www.theblock.co/news/regulation/2026-09-24-brooklyn-man-12-years-scheme-416231"},{"date":"2026-09-23","event":"Brooklyn Supreme Court Justice Danny Chun sentences Ronald Spektor to 4 to 12 years in prison. Spektor ordered to forfeit $500K+ and pay $16M restitution.","source":"CoinDesk","source_url":"https://www.coindesk.com/business/2026/09/24/brooklyn-man-sent-to-prison-for-12-years-for-stealing-usd16m-in-a-coinbase-phishing-scheme"},{"date":"2026-10-06","event":"Joint Disruption Week begins at NCA headquarters in London. Coinbase, FBI, DOJ, NCA, and partners conduct four-day real-time operation against West African scam networks.","source":"Ministry of Cyber Affairs","source_url":"https://ministryofcyberaffairs.com/news/65-victims-415k-4-days-inside-coinbase-s-takedown-with-the-fbi-and-nca-9570ffe7-e5b8-4dd5-b9ae-c081c927c455"},{"date":"2026-10-09","event":"Joint Disruption Week concludes. Results: 65+ active Coinbase scam victims identified, $415K in losses prevented, 28 arrests (19 Ghana, 9 Nigeria), 303 devices seized, 30+ scam centers located.","source":"CryptoBriefing","source_url":"https://cryptobriefing.com/coinbase-joint-disruption-week-west-africa-scams/"}]},"v":1}

   Verify offline (run on your own machine)

   python -m src.verify_decision 6e4ebb0c-9be3-4f78-a044-c6b221666c27copy