Blockchain researchers identified approximately $99 million withdrawn from LIBRA liquidity pools through eight digital wallets linked to the cryptocurrency's creator

Overview Debates Related claims Topics Sources

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

Tron blockchain records show a CoinDCX-linked wallet address labeled TQKJQ moved 15,819,002 USDT at 11:35 a.m. ET on October 21, 2026, to a newly created address that transferred out all funds by 11:22 p.m. ET

Argentina's fintech chamber raised concerns that the sudden February 2025 LIBRA cryptocurrency collapse could constitute a rug pull scam targeting crypto investors

Federal Judge Marcelo Martínez de Giorgi cleared Karina Milei, General Secretary of the Presidency of Argentina, finding no evidence she received payments to arrange meetings for LIBRA creators

The October 23, 2026 court decision dismissed criminal fraud investigations against U.S. launch adviser Hayden Davis, as well as associates Mauricio Novelli and Manuel Terrones Godoy

On October 23, 2026, Argentine Federal Judge Marcelo Martínez de Giorgi dismissed the criminal fraud investigation against Argentine President Javier Milei over the February 2025 LIBRA memecoin collapse, officially closing proceedings without reversing investor financial losses

On February 14, 2025, Argentine President Javier Milei promoted the LIBRA memecoin in a post on X, triggering a rapid increase in the token's market price

Argentine law enforcement authorities initiated a criminal investigation to examine potential fraud and the involvement of individuals associated with the February 2025 LIBRA memecoin launch

Argentine President Javier Milei stated he acted in good faith when sharing LIBRA and accused political rivals of attempting to exploit LIBRA's token collapse

U.S. businessman Hayden Davis acknowledged holding nearly $100 million following LIBRA's collapse but denied any criminal wrongdoing in connection with the LIBRA token launch

Argentine Prosecutor Eduardo Taiano formally requested the dismissal of the criminal fraud investigation into President Javier Milei's promotion of the LIBRA memecoin

Following Argentine President Javier Milei's February 14, 2025 X post, the LIBRA memecoin experienced a sharp price surge followed by a complete collapse within hours

Argentine President Javier Milei deleted his X post promoting LIBRA shortly after sharing it, denying direct ties or detailed knowledge of the LIBRA cryptocurrency project

The October 20, 2026 deposits to Tornado Cash from the Drift Protocol exploiter's wallet were made in fixed tranches of 100 Ether and 10 Ether to match mixer pools and obscure the sender's identity

According to Arkham Intelligence data, 71 tracked wallets belonging to the exploiter behind the April 1, 2026 Drift Protocol exploit retain approximately 81,454 Ether, valued between $194 million and $198.58 million

On October 20, 2026, an Ethereum wallet labeled Drift Exploiter 5 deposited 25,700 to 25,710 Ether, valued at $61.5 million to $63.1 million, into Tornado Cash over approximately two hours

On July 23 and 24, 2026, an address labeled Drift Exploiter 4, linked to the Drift Protocol exploit, deposited 23,095 Ether, valued at approximately $44.4 million, into Tornado Cash

Chainalysis reported that on April 1, 2026, the Drift Protocol exploiter moved funds from five initial exploit wallets to a single stopover wallet across 13 transactions before depositing into Tornado Cash

Coinbase's Global Intelligence team connected public blockchain transactions with evidence from social media profiles, messaging accounts, and fraudulent websites to identify scam operations.

Sparkasse's 'Krypto, powered by Deka' cryptocurrency trading offering explicitly excludes stablecoins and meme coins from its supported digital asset catalog