According to CoinMeta, Onchain Lens indicates that there are unpublicly disclosed financial abnormalities with CoinDCX. User deposits have flowed into wallets that were not included in the accounting, and subsequently, nearly an equal amount of funds were transferred out. Some of the funds were transferred through less common cross-chain bridging services, with abnormal routes. Onchain Lens analyzes that some funds suspected to be related to CoinDCX's hot wallets passed through over-the-counter trading services and coin mixing platforms. It also questions that the CoinDCX team still denies a security incident despite evidence provided by multiple researchers and on-chain investigators.