NATIONAL CYBER REPOSITORYNCRP 1930 / I4C INTEGRATED
CASE VAULT & AUDIT TRAIL
Persistent repository of verified crypto fraud investigations, digital seizure memos, and statutory freezing orders.
TOTAL VERIFIED CASES: 3
| NCRP ACK NO | VICTIM / COMPLAINANT | LOSS AMOUNT | SUSPECT WALLET | ATTRIBUTED VASP | STATUS | ACTION |
|---|---|---|---|---|---|---|
| NCRP/2026/09/882193 | Dr. Arvind S. Kulkarni (Pune, MH) | ₹45,00,000 | TX9vKb8QzL90N2vP4m7K8s1X0b9V7R3E5 | CoinDCX | NOTICE_ISSUED | CANVAS |
| NCRP/2026/09/774012 | Ms. Neha Sharma (Bengaluru, KA) | ₹18,50,000 | 1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa | WazirX | NOTICE_ISSUED | CANVAS |
| NCRP/2026/09/993104 | Apex Multi-Specialty Hospital (Delhi) | ₹72,00,000 | 0x71C84183F3E343e06cf2c7Fe3f4e3c2a981aD78B | Binance Holdings Ltd | NOTICE_ISSUED | CANVAS |