FUND FLOW
STOLEN$1,226,747
FROZEN~$64,300
LAUNDERED~$254,000
IN WALLETS~$825,000
AT EXCHANGES~$52,000
Graph Timeline
CONFIDENTIAL
Recovery Tracking — Exchange Correspondence
See something outdated in the correspondence log? Edit fund-flow/js/correspondence-data.js on GitHub and open a PR with the correspondence update template.
Suggest Update via GitHub PR
AXIS INTERNAL — EXCHANGE CORRESPONDENCE LOG — 2026-03-23