CoinDCX Old Wallets Drained on TRON as Tether Blacklists About $2.2M USDT
• Roughly $16M in USDT and TRX moved from CoinDCX's old hot and deposit wallets to one TRON address; largest transfer 15.8M USDT
• CoinDCX first denied a new breach, citing old addresses compromised in July 2025, then admitted losses from a failed sweeping process on retired addresses and said users were credited
• Per AMLBot, Tether blacklisted linked wallets holding about $2.2M
The issuer's freeze power limits the damage on USDT, but unretired addresses are the weak link. Not financial advice, DYOR.
@justinsuntron
• Roughly $16M in USDT and TRX moved from CoinDCX's old hot and deposit wallets to one TRON address; largest transfer 15.8M USDT
• CoinDCX first denied a new breach, citing old addresses compromised in July 2025, then admitted losses from a failed sweeping process on retired addresses and said users were credited
• Per AMLBot, Tether blacklisted linked wallets holding about $2.2M
The issuer's freeze power limits the damage on USDT, but unretired addresses are the weak link. Not financial advice, DYOR.
@justinsuntron