TErumSEPUCZif1kdh3Ja2wNiyynNwM6n8a

CoinDCX USDT drain (2026-10-21) follow-up: 9 Tron addresses Tether froze on 2026-10-22 (~2.21M USDT) and 13 wallets that received the drained funds

• Scam type: Hack
• Chain: Tron
• Project or site name: CoinDCX
• Incident date: 2026-10-21
• Reported: 2026-10-25
• Last updated: 2026-10-25

Follow-up to our report on the 2026-10-21 CoinDCX USDT drain on Tron (https://blockint.ai/c3?report=7acd9fd2-0107-40ba-bca2-91e74bea4df7). That report listed the receiving address TAg6SZ1Hhg... and three first-hop wallets. This report adds the 9 Tron addresses Tether blacklisted on 2026-10-22, which AMLBot and Arisk tie to the drained funds, and 13 other wallets that received the drained funds: 12 on the routes into them and 1 that received funds from a frozen address before the freeze. Sources: AMLBot on X (https://x.com/AMLBotHQ/status/2113280928869126408, 2026-10-22 14:46 UTC, 9:46 AM CT)…

Other addresses in this report: TETvPCoHdB6KorVS3PL1jxf4hh78B7KZKG, TGj6jwiBxgdrBByGJSaDs9SFT2BJVCrpqs, TX9yK8i4v1M9dKbpVtTwLecQYaEkX3YwMQ, TWdVwEJCNZZ3JEh4dv98DoziCaeXYuSfdE, TLG1DowsW7BzXji7yTpPwc98P2y4cLx49r, TM5vyaahnPacnBzNR3HNp19NrBbHLNbf3V, TJdrjZKzcbXkmGy3Sm9RQNK5QGRMK93jf5, TVK3dRqe9Aqfcdxvp9fWScAMdGmDBHyG6L, TQPyFb2HodpR9WYRidAye1V2NzJXKNHS1V, TMHURkhvUHSNdLmGeD2akjZC2YExGDQYD5, TTb34rZMrTi3gHNKeFLg1qaaTqXsdyG48v, TZJ3RUMb9kZRumyLXQXGj5UcSfMNQnytat, TLwNSbQwpZonP7kzyTkMxetMao6uMSJXfW, TEZxfx7WRSAhk4k5ohL5zdniiP5FippsD5, TBSCauarNdfPh7NuKmDwERcp1gAvYQkr5W, TM28xEQQzdmRkqcqUrPGaxQUHg6auoFf7s, THrBCA8MGJpQF8guWWSVf4KfBgVatMMYHJ, TJ8eUcsDWXbMKoSVYQkrrj2YMnjaoed4DU, TMav76EpmoKteDspHiicfBuQcMkd85WdDc, TR2Ut751JxYNFyBqRq5BM9XDTq6MXrTgj9 and 1 more

Linked reports: 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

Address frozen by Tether (USDT on Tron)

• Scam type: Issuer freeze
• Chain: Tron
• Incident date: 2026-10-22
• Reported: 2026-10-23
• Last updated: 2026-10-23

This address was frozen by Tether. Chain: Tron. Token: USDT. Frozen on 2026-10-22 (UTC). Transaction: https://tronscan.org/#/transaction/7496eb8385e67ef82b3a7a1e180470b91cf4e99f02d44c57358dc3225b96041e