CoinDCX

Company

Threat entity extracted from intelligence sources

Frequency

3

occurrences

First Seen

January 1, 2026

Last Seen

March 22, 2026

CoinDCX is a major Indian cryptocurrency exchange offering crypto trading and wallet services to a large user base.

Overview

Recent Events

Relationships

The full threat graph for this incident is free in the 7-day Starter trial.

Create free account

No card · 30 seconds

See everything included

Related Clusters (2)

CoinDCX Co-Founders Arrested Amid Phishing Fraud Investigation

Mar 24·2 sources

2025 Crypto Hacks Result in $2.2 Billion Losses

Jan 1·8 sources

Related Articles (3)

CoinDCX reports phishing attack after investigation into its cofounders begins

Tradersunion·Mar 22

Crypto Hacks 2025: The Shocking $2.2 Billion Toll on Digital Asset Security

Crypto Hacks 2025: The Shocking $2.2 Billion Toll on Digital Asset Security

Related Entities

Lazarus Group Phishing Data Breach Balancer Bitget BtcTurk Bybit Cetus GMX Nobitex Phemex North Korea