Threat Pulse 62High
CoinDCX linked wallets see $16M suspicious outflows
Severity 5Status unknownreportedCrypto

Investigators flagged about $16 million drained from TRON wallets tied to CoinDCX while the exchange denies an active breach and attributes activity to old July 2025 addresses.

What to do: Verify deposit addresses and withdraw if concerned as the exchange absorbs some related losses.

· 15 days ago · CoinDCX depositors and users · coindesk.com
Sourcescoindesk.com
On X
@CoinDCXverifiedOct 22, 11:47 UTC

Further update on the TQKJQ wallet On-Chain activity. Following the July 2025 security incident, we advised users not to deposit crypto to the compromised wallet addresses. These addresses were generated earlier in 202

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Re-scored from the verified-lane dataset (Grok severity capped by the rubric)

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Updated Nov 5, 01:43 UTC. Refreshes on its own.

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