CoinDCX: about $16M USDT moved from its old Tron deposit addresses to TAg6SZ1Hhg... on 2026-10-21; researchers say part reached Binance, OKX and Gate
- Scam type: Hack
- Chain: Tron
- Project or site name: CoinDCX
- Incident date: 2026-10-21
- Reported: 2026-10-22
- Last updated: 2026-10-22
On 2026-10-21 about 15.99M USDT and 5,783.81 TRX left Tron addresses tied to the Indian exchange CoinDCX and went to TRON address TAg6SZ1HhgVVjUaKY1paQoFBUS2JFrg5bT. The largest transfer, 15,819,002 USDT, came at 15:35:54 UTC (10:35 AM CT) from CoinDCX deposit address TQKJQrWok6fsBqZi3mkLkL6qX4YEgjqWUy. This report lists the receiving address and the three new addresses it sent most of the USDT to. Sources: Salus's Darcy (@DarcyAri) on X, 2026-10-22 05:30 UTC (https://x.com/DarcyAri/status/2113140857717301483), first flagged the transfers and the receiving address. A follow-up post…
Other addresses in this report: TMJMTCvtPgMRQmLBYUTmdwfEozoveccUjq, TFaHkHcMGWLnnBCaGVpHBHufb1DNNHbadh, TUNxeav4BWVoFGGaE97ygHkKYdKLJTHkbU