AMLBot puts the frozen sum at about $2.2 million, after CoinDCX acknowledged losses from a failed process for securing deposits to retired addresses.
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Tether has blocked US$ 2.2 million. Assets relate to the withdrawal of $16 million from the CoinDCX cryptobearing. In parallel, ZachXBT's oncinator challenged the exchange's explanation of the compromised wallets in July 2025. He claims that the same addresses were used as early as May 2026.