Case information
Case number
CP-2026-017
Victim loss
₹4,75,000
Created
14 Jun 2026, 09:20 UTC
Status
Open
Seed evidence
Transaction hash
Victim-reported outbound transfer immediately following a fraudulent investment-app conversion of ₹4,75,000 to ETH.
Network expansion
Automatically reconstruct the network surrounding this seed. Traversal is bounded by depth, minimum transaction value, and a safety cap on entities discovered per hop.