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· Entity summary generated by Graphiti
Relation timeline
BY VALID-FROM DATE- 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
Relations are facts Graphiti extracted from reports, not verbatim quotes. An end date means later reporting showed the relation no longer holds.
Events 2
Source reports 9
- Binance hack bites India's largest crypto exchange as it curbs futures tradingCoinDesk · 2026-10-30
- CoinDCX’s $16 million loss revives uncomfortable memories of FTX and CelsiusCryptoSlate · 2026-10-27
- India’s CoinDCX Confirms $16 Million Loss Days After CEO Called It a ‘False Alarm’Decrypt · 2026-10-27
- India's largest crypto exchange absorbs $16 million loss from internal process failure tied to retired walletCoinDesk · 2026-10-26
- CoinDCX confirms $16 million loss from retired wallets days after CEO called breach reports a ‘false alarm’The Block · 2026-10-26
- India's largest exchange denies hack after sleuths pointed to $16 million in suspicious outflowsCoinDesk · 2026-10-23
- Old wallet addresses trap CoinDCX users, triggering potential lossesCryptoSlate · 2026-10-23
- CoinDCX admits ‘operational losses’ after $16M wallet transfers draw scrutinyCointelegraph · 2026-10-22
- CoinDCX Denies $16 Million Hack, Tracing Flagged Wallets to Its 2025 BreachBeInCrypto · 2026-10-22