TokenPost·Oct 22, 2026, 8:56 PM UTC

CoinDCX-Linked Wallets Consolidated at One Address, Then Moved Funds

5 outlets reporting

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TQKJQ had regularly sent funds to a CoinDCX hot wallet before it and related wallets were consolidated. The consolidated wallet then distributed funds, swapped assets and used over-the-counter services.

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CoinDCX-Linked Wallets Consolidated at One Address, Then Moved Funds

Also covered by 4 outlets

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