On-chain investigator ZachXBT alleged on October 22, 2026, that a CoinDCX-linked address TQKJQ swept user deposits into CoinDCX active hot wallet in April and May 2026, leaving $15.8 million unaccounted for

Crypto exchanges

The venues where digital assets trade, from Coinbase and Binance to decentralized protocols, with their listings, licenses, custody and failures.

787 claims·339 news stories

0

On-chain analysis

Reading public blockchain data such as wallet flows, exchange balances, and holder behavior to gauge market activity and sentiment.

210 claims·18 news stories