Research, engineering notes and market intelligence from the Nodestors team.
4 articles
India’s largest crypto exchange called reports of a breach a “false alarm,” then days later confirmed a 15.99 million USDT loss. This investigation traces how independent analysts used public blockchain data to challenge the official account, where the $16 million went, and what the incident means for users and exchanges in India.
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Scammers in India rent ordinary people’s bank accounts for a few thousand rupees, spread stolen money across thousands of them, then convert it into USDT and send it abroad. This piece breaks down the three-step pipeline behind India’s cyber fraud, why the blockchain is where the trail can still be picked up, and what it means for account holders, P2P traders and investigators.
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North Korea linked operators have stolen more than $1 billion in cryptocurrency in 2026, with three major heists accounting for roughly $965 million. This investigation traces how the attacks unfolded, how the stolen funds moved, and why less than 9% has been frozen—while showing how a quieter fake recruiter campaign drained thousands of developers’ wallets.
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Is Crypto Traceable? How Stolen Crypto Is Tracked Nodestors
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