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CoinDCX Wallets Moved $15.99 Million in Tether (USDT), Darcy Says

The Oct. 21 movement also included 5,784 TRON (TRX); Darcy’s tracing linked later transfers to Binance, OKX and Gate.

Updated 1 min read
An anonymous passerby checks a smartphone outside an office building in Mumbai, India. / EconoTimes.ai
An anonymous passerby checks a smartphone outside an office building in Mumbai, India. / EconoTimes.ai

The Oct. 21 movement Darcy identified sent 15.99 million USDT out of CoinDCX hot wallets; the tracing does not establish whether the exchange lost funds.

The movement also included 5,784 TRON (TRX) sent to a single address on the TRON network. Darcy’s tracing linked subsequent transfers to Binance, OKX and Gate.

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