Suspected Breach: CoinDCX Deposit Address TQKJQ and Other Wallets Swept and Assets Transferred

Odaily reports that according to on-chain sleuth Specter's monitoring, the CoinDCX deposit address TQKJQ had been continuously transferring funds to the CoinDCX hot wallet. Subsequently, CoinDCX-related wallets, including TQKJQ, were consolidated into a single wallet, which began distributing funds, swapping assets, and using OTC services. On-chain sleuth Specter stated that this may be a sign of a wallet breach and claimed that CoinDCX and its co-founder are lying.