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CoinDCX Security Incident Under Scrutiny: User Deposits Flowed into Undisclosed Wallet, Nearly Equivalent Funds Transferred Out

Source: x.com Event types: Security/Hacker 、 Regulation/Compliance 、 Marketing/Whale
Onchain Lens posted on X questioning CoinDCX's so-called hack incident, stating that CoinDCX may have undisclosed fund anomalies—user deposits had flowed into a wallet that was not included in the relevant fund accounting, after which nearly equivalent funds were transferred out; some funds were also moved through less common cross-chain bridge entry points and services, indicating abnormal pathways.Onchain Lens further pointed out that some funds suspected to be related to CoinDCX hot wallets flowed through over-the-counter (OTC) services and mixing platforms, and questioned that the CoinDCX team still denied the occurrence of a security incident even after multiple researchers and on-chain investigators presented relevant evidence.

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