Coinbase financial
Messages
74
First seen
Wed May 13
Last seen
Mon Jun 15
Categorization breakdown
spam: 1 financial: 72 phishing: 1Timeline (74 messages)
Liquidation warning: BTC-backed loan
Jun 15 8:00 PM
Liquidation warning: BTC-backed loan
Jun 12 7:45 PM
financial
urgent
to [email protected]
· BTC-backed loan at liquidation risk; immediate action needed to avoid loss.
Liquidation warning: BTC-backed loan
Jun 11 7:40 PM
financial
urgent
to [email protected]
· BTC-backed loan collateral at liquidation risk; immediate action needed.
Liquidation warning: BTC-backed loan
Jun 10 7:35 PM
financial
urgent
to [email protected]
· BTC-backed loan collateral at liquidation risk; action needed immediately.
Liquidation warning: BTC-backed loan
Jun 10 1:30 PM
financial
urgent
to [email protected]
· Crypto loan collateral liquidation warning — immediate action required.
Liquidation warning: BTC-backed loan
Jun 10 7:25 AM
financial
urgent
to [email protected]
· Bitcoin-backed loan liquidation warning; collateral at immediate risk.
Liquidation warning: BTC-backed loan
Jun 10 1:20 AM
financial
urgent
to [email protected]
· BTC-backed loan collateral at liquidation risk; immediate action needed.
Liquidation warning: BTC-backed loan
Jun 9 7:15 PM
financial
urgent
to [email protected]
· Bitcoin-backed loan at liquidation risk; action needed immediately.
Liquidation warning: BTC-backed loan
Jun 9 1:11 PM
financial
urgent
to [email protected]
· BTC-backed loan collateral at liquidation risk; action needed immediately.
Liquidation warning: BTC-backed loan
Jun 9 7:05 AM
financial
urgent
to [email protected]
· BTC-backed loan collateral near liquidation threshold; action required.
Liquidation warning: BTC-backed loan
Jun 8 11:30 AM
financial
urgent
to [email protected]
· BTC-backed loan at liquidation risk; immediate collateral action needed.
Liquidation warning: BTC-backed loan
Jun 7 11:25 AM
financial
urgent
to [email protected]
· BTC-backed loan at risk of liquidation; immediate action required.
Liquidation warning: BTC-backed loan
Jun 7 5:15 AM
financial
urgent
to [email protected]
· BTC-backed loan liquidation warning; collateral at risk if price drops to $52,782.63.
Liquidation warning: BTC-backed loan
Jun 6 8:50 PM
financial
urgent
to [email protected]
· BTC-backed loan collateral approaching liquidation threshold; immediate action required.
Liquidation warning: BTC-backed loan
Jun 6 2:45 PM
financial
urgent
to [email protected]
· BTC-backed loan approaching liquidation threshold; immediate action required.
Liquidation warning: BTC-backed loan
Jun 6 8:40 AM
Liquidation warning: BTC-backed loan
Jun 6 2:35 AM
financial
urgent
to [email protected]
· BTC-backed loan at liquidation risk; immediate action needed.
Liquidation warning: BTC-backed loan
Jun 5 8:30 PM
financial
urgent
to [email protected]
· BTC-backed loan collateral at liquidation risk; immediate action needed.
Liquidation warning: BTC-backed loan
Jun 5 2:25 PM
financial
urgent
to [email protected]
· BTC-backed loan liquidation warning at $52,773.39 threshold.
Liquidation warning: BTC-backed loan
Jun 5 8:21 AM
financial
urgent
to [email protected]
· BTC-backed loan collateral at liquidation risk; immediate action needed.
You added collateral to your loan
Jun 5 7:03 AM
Liquidation warning: BTC-backed loan
Jun 5 2:16 AM
financial
urgent
to [email protected]
· BTC-backed loan liquidation warning; collateral at risk if price hits $56,876.84.
Liquidation warning: BTC-backed loan
Jun 4 8:11 PM
financial
urgent
to [email protected]
· BTC-backed loan collateral at imminent liquidation risk; action needed now.
Liquidation warning: BTC-backed loan
Jun 4 2:06 PM
financial
urgent
to [email protected]
· BTC-backed loan at liquidation risk; immediate action needed to prevent loss.
Liquidation warning: BTC-backed loan
Jun 4 8:01 AM
financial
urgent
to [email protected]
· Bitcoin-backed loan near liquidation threshold; immediate action required.
Liquidation warning: BTC-backed loan
Jun 4 1:56 AM
Liquidation warning: BTC-backed loan
Jun 3 7:50 PM
financial
urgent
to [email protected]
· BTC-backed loan at risk of liquidation; immediate action required.
Liquidation warning: BTC-backed loan
Jun 3 1:45 PM
financial
urgent
to [email protected]
· BTC-backed loan liquidation warning; collateral at risk if price hits $56,862.51.
Liquidation warning: BTC-backed loan
Jun 3 7:40 AM
financial
urgent
to [email protected]
· BTC-backed loan liquidation warning; collateral at risk if BTC hits $56,862.51.
Liquidation warning: BTC-backed loan
Jun 3 1:30 AM
financial
urgent
to [email protected]
· BTC-backed loan collateral at liquidation risk; action needed immediately.
Liquidation warning: BTC-backed loan
Jun 2 7:25 PM
financial
urgent
to [email protected]
· BTC-backed loan liquidation warning — collateral at risk, immediate action needed.
You added collateral to your loan
Jun 2 5:22 PM
financial
high
to [email protected]
· Coinbase notification: 0.149 BTC collateral added to Morpho loan, LTV 73.08%.
Liquidation warning: BTC-backed loan
Jun 2 1:20 PM
financial
urgent
to [email protected]
· BTC-backed loan approaching liquidation threshold; immediate action required.
Liquidation warning: BTC-backed loan
Jun 2 7:16 AM
financial
urgent
to [email protected]
· Bitcoin-backed loan collateral at liquidation risk; action needed immediately.
Liquidation warning: BTC-backed loan
Jun 2 1:10 AM
financial
urgent
to [email protected]
· BTC-backed loan at risk of liquidation; action needed immediately.
Liquidation warning: BTC-backed loan
Jun 1 7:05 PM
financial
urgent
to [email protected]
· BTC-backed loan at liquidation risk; action needed to prevent loss.
Liquidation warning: BTC-backed loan
Jun 1 1:00 PM
financial
urgent
to [email protected]
· BTC-backed loan collateral at liquidation risk; immediate action required.
Liquidation warning: BTC-backed loan
Jun 1 6:56 AM
financial
urgent
to [email protected]
· BTC-backed loan collateral at liquidation risk—action needed immediately.
Liquidation warning: BTC-backed loan
Jun 1 12:50 AM
financial
urgent
to [email protected]
· BTC-backed loan at liquidation risk; collateral threshold approaching.
Liquidation warning: BTC-backed loan
May 31 6:45 PM
financial
urgent
to [email protected]
· BTC-backed loan at liquidation risk; action needed to avoid loss.
Liquidation warning: BTC-backed loan
May 31 9:35 AM
financial
urgent
to [email protected]
· BTC-backed loan liquidation warning — collateral at risk, immediate action required.
Liquidation warning: BTC-backed loan
May 31 12:45 AM
financial
urgent
to [email protected]
· BTC-backed loan collateral at liquidation risk; action needed immediately.
Liquidation warning: BTC-backed loan
May 30 12:40 AM
financial
urgent
to [email protected]
· BTC-backed loan collateral approaching liquidation threshold at $62,335.57.
Liquidation warning: BTC-backed loan
May 29 6:00 PM
financial
urgent
to [email protected]
· BTC-backed loan nearing liquidation threshold; immediate action required.
Liquidation warning: BTC-backed loan
May 29 11:56 AM
financial
urgent
to [email protected]
· BTC-backed loan collateral at liquidation risk; immediate action needed.
Liquidation warning: BTC-backed loan
May 29 4:40 AM
financial
urgent
to [email protected]
· BTC-backed loan liquidation warning; collateral at risk if price hits $62,327.
Liquidation warning: BTC-backed loan
May 28 9:50 PM
financial
urgent
to [email protected]
· BTC-backed loan collateral at liquidation risk; action needed immediately.
Liquidation warning: BTC-backed loan
May 28 3:45 PM
financial
urgent
to [email protected]
· BTC-backed loan collateral approaching liquidation threshold; action required immediately.
Liquidation warning: BTC-backed loan
May 28 8:50 AM
financial
urgent
to [email protected]
· BTC-backed loan liquidation risk warning—collateral near threshold.
Liquidation warning: BTC-backed loan
May 28 2:45 AM
Liquidation warning: BTC-backed loan
May 27 8:40 PM
financial
urgent
to [email protected]
· BTC-backed loan collateral at liquidation risk; immediate action required.
Liquidation warning: BTC-backed loan
May 27 2:20 AM
financial
urgent
to [email protected]
· BTC-backed loan collateral at liquidation risk; action needed immediately.
Liquidation warning: BTC-backed loan
May 26 2:15 AM
financial
urgent
to [email protected]
· BTC-backed loan at liquidation risk; action needed immediately.
Liquidation warning: BTC-backed loan
May 25 2:10 AM
financial
urgent
to [email protected]
· BTC-backed loan at liquidation risk; immediate action required.
Liquidation warning: BTC-backed loan
May 24 2:05 AM
financial
urgent
to [email protected]
· BTC-backed loan collateral at liquidation risk; action needed immediately.
Liquidation warning: BTC-backed loan
May 23 2:00 AM
financial
urgent
to [email protected]
· BTC-backed loan approaching liquidation threshold; immediate action required.
Liquidation warning: BTC-backed loan
May 22 1:55 AM
financial
urgent
to [email protected]
· BTC-backed loan liquidation warning at 62,269.52 USDC threshold.
Congrats! You earned $2.71 in BTC this week from USDC rewards
May 21 9:30 AM
Liquidation warning: BTC-backed loan
May 21 1:50 AM
financial
urgent
to [email protected]
· BTC-backed loan collateral at liquidation risk; immediate action needed.
Liquidation warning: BTC-backed loan
May 20 1:45 AM
financial
urgent
to [email protected]
· Crypto loan collateral at liquidation risk; immediate action needed.
Liquidation warning: BTC-backed loan
May 19 1:40 AM
financial
urgent
to [email protected]
· BTC-backed loan liquidation warning at $62,244.89 threshold.
You've sold $10,000.00 of USDC
May 18 7:47 AM
financial
to [email protected]
· Coinbase transaction confirmation: $10,000 USDC sold.
Liquidation warning: BTC-backed loan
May 18 1:35 AM
financial
urgent
to [email protected]
· BTC-backed loan nearing liquidation threshold; immediate collateral action needed.
Liquidation warning: BTC-backed loan
May 17 1:30 AM
financial
urgent
to [email protected]
· BTC-backed loan at liquidation risk; collateral action needed immediately.
Liquidation warning: BTC-backed loan
May 16 1:25 AM
financial
urgent
to [email protected]
· BTC-backed loan at liquidation risk; action needed immediately.
Liquidation warning: BTC-backed loan
May 15 1:20 AM
financial
urgent
to [email protected]
· BTC-backed loan at liquidation risk; immediate action needed to add collateral or repay.
You've sold $40,000.00 of USDC
May 14 7:02 AM
financial
to [email protected]
· Coinbase confirmation: $40,000 USDC sale completed.
Liquidation warning: BTC-backed loan
May 14 1:15 AM
financial
urgent
to [email protected]
· Bitcoin-backed loan at liquidation risk; immediate action required.
Relink your bank account
May 14 1:13 AM
phishing
urgent
to [email protected]
· Suspicious bank relink request from Coinbase; potential credential theft attempt.
You borrowed more on Morpho
May 14 1:10 AM
financial
high
to [email protected]
· Morpho loan increased to 50k USDC; LTV now 67.11% with liquidation risk.
You added collateral to your loan
May 14 1:08 AM
financial
high
to [email protected]
· Coinbase loan collateral adjustment notification; verify account activity.
You just received 0.97512846 BTC from an external address
May 14 1:01 AM
financial
high
to [email protected]
· Received 0.97512846 BTC (~$77.9K) to Coinbase account from external address.
You just received 0.21450797 BTC from an external address
May 14 12:25 AM
financial
high
to [email protected]
· Coinbase notification: 0.21 BTC ($17k) received from external address.
You just received 0.02792119 BTC from an external address
May 13 3:59 PM
financial
to [email protected]
· Coinbase notification: received 0.02792119 BTC ($2,217.26) from external address