One tron address is the start of the coindcx trail
followthecoins ·
The $16M coindcx story has one address at the center: TAg6SZ1HhgVVjUaKY1paQoFBUS2JFrg5bT.
The largest single transfer was 15,819,002 USDT on 21 october, UTC+8 evening.
Panews says the address then split the funds and part of it reached deposit addresses at binance, okx and gate.
Сoindcx says those were old wallets, compromised in july 2025 and unused since.
Zachxbt says a deposit address kept forwarding money to the current hot wallet for ten months after that. i pulled the address on tronscan: 21 outgoing transfers and no usdt left. the chain shows the route. it does not show whose keys signed it. That part is still a claim.
tronscan: https://tronscan.org/#/address/TAg6SZ1HhgVVjUaKY1paQoFBUS2JFrg5bT
The largest single transfer was 15,819,002 USDT on 21 october, UTC+8 evening.
Panews says the address then split the funds and part of it reached deposit addresses at binance, okx and gate.
Сoindcx says those were old wallets, compromised in july 2025 and unused since.
Zachxbt says a deposit address kept forwarding money to the current hot wallet for ten months after that. i pulled the address on tronscan: 21 outgoing transfers and no usdt left. the chain shows the route. it does not show whose keys signed it. That part is still a claim.
tronscan: https://tronscan.org/#/address/TAg6SZ1HhgVVjUaKY1paQoFBUS2JFrg5bT