Case information
Case number
CP-2026-021
Victim loss
₹2,10,000
Created
02 Jul 2026, 08:05 UTC
Status
Open
Seed evidence
Wallet address
Victim wallet identified from complainant's exchange KYC withdrawal record.
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.