CoinDCX Suspected of Losing About 16 Million USDT in Theft, Funds Split and Transferred to Multiple Exchanges
Bollcoin reported on October 22 that, according to Darcy Asset Rescue (@DarcyAri), Indian crypto exchange CoinDCX is suspected of having lost about 15.99 million USDT and 5,783.81 TRX in a theft. At 23:35 (UTC+8) on October 21, CoinDCX's hot wallet and multiple deposit addresses transferred the above funds to the TRON address TAg6SZ1HhgVVjUaKY1paQoFBUS2JFrg5bT, with the largest single transfer being 15,819,002 USDT. The address subsequently moved the funds to multiple addresses and, after several rounds of splitting, transferred them to deposit addresses of exchanges such as Binance, OKX, and Gate.