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ZachXBT points out that CoinDCX has $15.8 million in untracked deposits, which CoinDCX denies

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Chain detective ZachXBT pointed out that after the security incident in July 2025, the deposit address TQKJQ of Indian exchange CoinDCX was still used by a liquidity provider for 10 months and continued to collect user deposits into a hot wallet, involving $15.8 million in untracked user deposits. CoinDCX responded to this by stating that user funds are secure, and the related claims are misleading, involving transactions from old wallet addresses created in January 2025 and leaked in July 2025.

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