CoinDCX
Sumit Gupta is a co‑founder of CoinDCX Sumit Gupta denied a fresh breach at CoinDCX Sumit Gupta claimed the flagged wallets belonged to CoinDCX Arkham tagged the flagged wallets as belonging to CoinDCX Salus raised an alert for CoinDCX wallets CoinDCX transferred a total of 15.99 million USDT CoinDCX transferred 5,783.81 TRX (TRON) CoinDCX transferred funds to Binance deposit addresses CoinDCX transferred funds to OKX deposit addresses CoinDCX transferred funds to Gate deposit addresses Cointelegraph reports on CoinDCX CoinDCX SENT_FUNDS_TO Tether (USDT) CoinDCX SENT_FUNDS_TO TRON (TRX) Sumit Gupta DENIED_FRESH_BREACH_AT CoinDCX ZachXBT CLAIMED_DEPOSIT_FUNDS_SWEEPING_TO CoinDCX CoinDCX absorbed operational losses in USDT CoinDCX outflowed $16 million in USDT stablecoin CoinDCX outflowed $16 million in TRX token Darcy flagged an outflow from addresses linked to CoinDCX ZachXBT alleged that TQKJQ swept user deposits into CoinDCX’s current public hot wallet Sumit Gupta pushed back on the claim that CoinDCX’s active wallets were compromised CoinDCX’s spokesperson spoke to CoinDesk about the alleged hack Sumit Gupta is CEO of CoinDCX CoinDesk wrote an article about CoinDCX CoinDCX absorbed a $15.99 million USDT loss tied to the TQKJQ wallet CoinDCX lost 15.99 million USDT CoinDCX transferred 15.99 million USDT to the Tron network on 2026-10-21 Arkham tracker flagged roughly 15.99 million USDT suspicious outflows involving CoinDCX wallets CoinDCX is headquartered in Mumbai CoinDCX is an Indian cryptocurrency exchange There were talks of a potential acquisition of CoinDCX by Coinbase following the 2025 hack Decrypt published the article about CoinDCX’s 16 million USDT loss CoinDCX confirmed a loss of approximately $16 million USDT. Binance hack bites CoinDCX CoinDCX restricted new futures positions after Binance security incident CoinDCX is India's largest crypto exchange· Graphiti 生成的实体摘要
关系变化
按生效时间- CoinDCXRESTRICTED NEW FUTURES POSITIONS AFTERBinance security breach
CoinDCX restricted new futures positions after Binance security incident
- CoinDCXIS LARGEST CRYPTO EXCHANGE INIndia
CoinDCX is India's largest crypto exchange
- Multi-billion Binance hackBITECoinDCX
Binance hack bites CoinDCX
- CoinDCXLOCATED INIndia
CoinDCX is an Indian cryptocurrency exchange
- CoinDCXABSORBED LOSS FROMTQKJQ
CoinDCX absorbed a $15.99 million USDT loss tied to the TQKJQ wallet
- CoinDeskWRITES ABOUTCoinDCX
CoinDesk wrote an article about CoinDCX
- CoinDCXLOST 16 MILLION USDTUSDT
CoinDCX confirmed a loss of approximately $16 million USDT.
- Sumit GuptaCEO OFCoinDCX
Sumit Gupta is CEO of CoinDCX
- CoinDCXABSORBEDUSDT
CoinDCX absorbed operational losses in USDT
- Sumit GuptaPULLED BACK HACK ADMISSIONCoinDCX
Sumit Gupta pushed back on the claim that CoinDCX’s active wallets were compromised
- ZachXBTCLAIMED ADDRESS SWEPT TOCoinDCX
ZachXBT alleged that TQKJQ swept user deposits into CoinDCX’s current public hot wallet
- CoinDCXSPOKE TOCoinDesk
CoinDCX’s spokesperson spoke to CoinDesk about the alleged hack
- CoinDCXOUTFLOWED USDT STABLECOINUSDT
CoinDCX outflowed $16 million in USDT stablecoin
- CoinDCXOUTFLOWED TRX TOKENTRX
CoinDCX outflowed $16 million in TRX token
- DarcyFLAGGED OUTFLOW OFCoinDCX
Darcy flagged an outflow from addresses linked to CoinDCX
- CointelegraphREPORTS ONCoinDCX
Cointelegraph reports on CoinDCX
- Sumit GuptaCO FOUNDED BYCoinDCX
Sumit Gupta is a co‑founder of CoinDCX
- CoinDCXTRANSFERRED TOTron network
CoinDCX transferred 15.99 million USDT to the Tron network on 2026-10-21
- Arkham Transparency ToolFLAGGEDCoinDCX
Arkham tracker flagged roughly 15.99 million USDT suspicious outflows involving CoinDCX wallets
- DecryptPUBLISHEDCoinDCX
Decrypt published the article about CoinDCX’s 16 million USDT loss
- CoinDCXTRANSFERRED TO BINANCEBinance
CoinDCX transferred funds to Binance deposit addresses
- CoinDCXPOTENTIAL ACQUISITION BYCoinbase
There were talks of a potential acquisition of CoinDCX by Coinbase following the 2025 hack
- ArkhamTAGGED WALLETSCoinDCX
Arkham tagged the flagged wallets as belonging to CoinDCX
- CoinDCXDENIED FRESH BREACH ATSumit Gupta
Sumit Gupta DENIED_FRESH_BREACH_AT CoinDCX
- CoinDCXLOSTUSDT
CoinDCX lost 15.99 million USDT
- CoinDCXTRANSFERRED TO OKXOKX
CoinDCX transferred funds to OKX deposit addresses
- SalusRAISED ALERT FORCoinDCX
Salus raised an alert for CoinDCX wallets
- CoinDCXTRANSFERRED USDTUSDT
CoinDCX transferred a total of 15.99 million USDT
- CoinDCXTRANSFERRED TRXTRX
CoinDCX transferred 5,783.81 TRX (TRON)
- Sumit GuptaCLAIMED WALLETS BELONGED TOCoinDCX
Sumit Gupta claimed the flagged wallets belonged to CoinDCX
- CoinDCXTRANSFERRED TO GATEGate
CoinDCX transferred funds to Gate deposit addresses
- CoinDCXSENT FUNDS TOTRX
CoinDCX SENT_FUNDS_TO TRON (TRX)
- CoinDCXSENT FUNDS TOTether
CoinDCX SENT_FUNDS_TO Tether (USDT)
- ZachXBTCLAIMED DEPOSIT FUNDS SWEEPING TOCoinDCX
ZachXBT CLAIMED_DEPOSIT_FUNDS_SWEEPING_TO CoinDCX
- CoinDCXLOCATED INMumbai
CoinDCX is headquartered in Mumbai
- Sumit GuptaDENIED BREACH ATCoinDCX
Sumit Gupta denied a fresh breach at CoinDCX
关系是 Graphiti 从报道中提取的事实陈述，不是原文引述；失效时间表示后来的报道显示这条关系已不成立。
相关事件 2
来源报道 9
- Binance 安全事件导致币安印度交易所限制新增多空仓位CoinDesk · 2026-10-30
- CoinDCX确认1600万美元USDT损失，暴露了过期基础设施向当前钱包转账的系统故障CryptoSlate · 2026-10-27
- 印度CoinDCX确认1600万美元损失，CEO此前称系误报Decrypt · 2026-10-27
- 印度最大加密货币交易所 CoinDCX 因退役钱包流程失效吸收 1600 万美元损失CoinDesk · 2026-10-26
- CoinDCX 确认因退役钱包损失 1600 万美元The Block · 2026-10-26
- 印度最大交易所 CoinDCX 否认被黑，链上调查指向 1600 万美元可疑流出CoinDesk · 2026-10-23
- CoinDCX 解释旧地址失效导致的运营损失，ZachXBT 1580万美元指控未平CryptoSlate · 2026-10-23
- CoinDCX admits operational losses after $16M wallet transfers draw scrutinyCointelegraph · 2026-10-22
- CoinDCX否认1600万美元被黑，将追踪标记钱包归咎于2025年 breachBeInCrypto · 2026-10-22