ENTITY PROFILE / KNOWLEDGE GRAPH
TQKJQ
ZachXBT claimed that address TQKJQ was still in use CoinDCX absorbed a $15.99 million USDT loss tied to the TQKJQ wallet ZachXBT identified the TQKJQ wallet address as receiving funds· Entity summary generated by Graphiti
RELATIONS
3RelationsCURRENT
3CurrentEVENTS
1EventsREPORTS
2Source reportsNo public neighbors yet
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Relation timeline
BY VALID-FROM DATE- CoinDCXABSORBED LOSS FROMTQKJQ
CoinDCX absorbed a $15.99 million USDT loss tied to the TQKJQ wallet
- ZachXBTIDENTIFIED ADDRESSTQKJQ
ZachXBT identified the TQKJQ wallet address as receiving funds
- ZachXBTCLAIMED ADDRESS IN USETQKJQ
ZachXBT claimed that address TQKJQ was still in use
Relations are facts Graphiti extracted from reports, not verbatim quotes. An end date means later reporting showed the relation no longer holds.