COURT-ADMISSIBLE NOTICE STUDIOSECTION 94 BNSS 2023 / 91 CrPC

STATUTORY FREEZING DIRECTIVES & FIU-IND STR EXPORTS

SELECT CASE:

AUTHORIZING INVESTIGATING OFFICER (IO):

======================================================================================================== FORMAL STATUTORY NOTICE UNDER SECTION 94 OF BHARATIYA NAGARIK SURAKSHA SANHITA (BNSS), 2023 [READ WITH SECTION 91 OF CODE OF CRIMINAL PROCEDURE (CrPC), 1973] READ WITH SECTION 69 & SECTION 79(3)(b) OF THE INFORMATION TECHNOLOGY ACT, 2000 ======================================================================================================== DIRECTIVE FOR IMMEDIATE PREVENTIVE FREEZING & PRODUCTION OF ELECTRONIC RECORDS CASE RECORD NUMBER: TRN-2026-MH-4501 NCRP ACKNOWLEDGEMENT ID: NCRP/2026/09/882193 POLICE STATION: STATE CYBER CRIME INVESTIGATION CELL, HEADQUARTERS DATE & TIME OF ISSUANCE: 2026-09-02T14:30:00Z TO: THE NODAL OFFICER / LAW ENFORCEMENT ESCALATION DESK Neblio Technologies Pvt Ltd (CoinDCX) REGISTERED WITH FIU-IND: YES (REPORTING ENTITY RE-0042) OFFICIAL ESCALATION EMAIL: compliance@coindcx.com WHEREAS: 1. An urgent investigation has been initiated into severe cyber fraud / digital extortion involving an aggregate victim loss of ₹45,00,000. 2. Through automated autonomous multi-hop blockchain analytics conducted on TRINETRA, illicitly siphoned funds totaling 51724 USDT originated from suspect address: [ TX9vKb8QzL90N2vP4m7K8s1X0b9V7R3E5 ] 3. Said funds have been deterministically traced forward across 4 consecutive hops and attributed with 96% confidence to deposit/sweeper address registered on your exchange platform: [ TMuAx4bB7H219Nf8kL6Y3vP9Q0R7S2E1 ] Method of Attribution: HOT_WALLET_SWEEPER (9.4 minutes transit velocity) YOU ARE HEREBY DIRECTED TO COMPLY WITH THE FOLLOWING MANDATORY STATUTORY DIRECTIVES FORTHWITH: DIRECTIVE 1: IMMEDIATE FREEZING & CUSTODIAL LIEN Under Section 94 BNSS 2023, you are commanded to immediately place a total debit and withdrawal freeze (lien) on the custodial account/UID corresponding to deposit address [ TMuAx4bB7H219Nf8kL6Y3vP9Q0R7S2E1 ]. Any attempted withdrawal, crypto swap, or off-ramp transfer must be blocked instantly upon receipt of this statutory notice. DIRECTIVE 2: PRODUCTION OF ELECTRONIC RECORDS WITHIN 24 HOURS You are compelled to produce before the undersigned Investigating Officer within twenty-four (24) hours: (a) Complete KYC verification dossier (Aadhaar Card, PAN Card, Passport, or Corporate Incorporations). (b) Registered Mobile Number, Primary/Recovery Email Address, and alternate contact records. (c) Associated Fiat Banking Records (Beneficiary Bank Name, Account Number, IFSC, UPI VPA). (d) Complete UTC Login Access Logs, including Source IPv4/IPv6 Addresses, Device User-Agents, and Device Fingerprints. EVIDENCE INTEGRITY CERTIFICATE UNDER SECTION 63 OF BHARATIYA SAKSHYA ADHINIYAM (BSA), 2023 [READ WITH SECTION 65B OF INDIAN EVIDENCE ACT, 1872] I hereby certify that the electronic record of fund provenance comprising transaction hashes: [Hop 1] 0x3f8a9b2c1d4e5f6a7b8c9d0e1f2a3b4c5d6e7f8a9b0c1d2e3f4a5b6c7d8e9f0a [Hop 2] 0x8e7d6c5b4a3f2e1d0c9b8a7f6e5d4c3b2a1f0e9d8c7b6a5f4e3d2c1b0a9f8e7d [Hop 3] 0x1a2b3c4d5e6f7a8b9c0d1e2f3a4b5c6d7e8f9a0b1c2d3e4f5a6b7c8d9e0f1a2b [Hop 4] 0x7f8a9b0c1d2e3f4a5b6c7d8e9f0a1b2c3d4e5f6a7b8c9d0e1f2a3b4c5d6e7f8a was generated autonomously by TRINETRA forensic computing nodes under uninterrupted operational integrity. CRYPTOGRAPHIC EVIDENCE HASH (SHA-256): [ c8f391b4a0293d8e5b610fa27481c9e37b2d5a180f9e3c2b1a8f6d7e0c4b2a9f ] ISSUED UNDER MY HAND AND SEAL: Inspector Vikram S. Rathore, Cyber Crime Police Station, Maharashtra Badge No: MH-CYBER-8802 State Cyber Crime Police Station, Maharashtra Contact: io.cyber@mahapolice.gov.in | +91-22-2215-9900 ========================================================================================================

SECTION 63 BSA EVIDENCE SEAL

Cryptographic SHA-256 seal computed across transaction provenance hashes proves data authenticity in trial court.

c8f391b4a0293d8e5b610fa27481c9e37b2d5a180f9e3c2b1a8f6d7e0c4b2a9f

REGULATORY COMPLIANCE

FIU-IND STR JSON PAYLOAD

Machine-readable Suspicious Transaction Report structured to Prevention of Money Laundering Act (PMLA 2002) reporting standards.

{
  "reportType": "SUSPICIOUS_TRANSACTION_REPORT_STR",
  "regulatoryFramework": "FIU-IND PMLA 2002 / VDA GUIDELINES",
  "batchId": "FIU-1788425537388",
  "caseReferenceNumber": "TRN-2026-MH-4501",
  "timestamp": "2026-09-02T14:30:00Z",
  "reportingEntity": {
    "source": "TRINETRA_I4C_GATEWAY",
    "authority": "Indian Cyber Crime Coordination Centre (I4C)",
    "ministry": "Ministry of Home Affairs, Government of India"
  },
  "suspiciousIndicators": {
    "lossInr": 4500000,
    "cryptoAmount": 51724,
    "token": "USDT",
    "blockchain": "TRON",
    "riskScore": 94,
    "heuristics": [
      "Heuristic A: Peeling Chain Detected (88.4% Ratio)",
      "Heuristic B: High-Confidence Smurfing (N=3, CV=0.18)",
      "Heuristic C: TRC-20 USDT Direct Parameter Decoded",
      "Heuristic D: Rapid Hot-Wallet Sweeper Pattern (4.5 min sweep)"
    ],
    "peelingChainDetected": true,
    "smurfingStructuringDetected": true
  },
  "attributedExchange": {
    "vaspName": "CoinDCX",
    "legalEntity": "Neblio Technologies Pvt Ltd",
    "fiuRegistered": true,
    "depositAddress": "TMuAx4bB7H219Nf8kL6Y3vP9Q0R7S2E1",
    "transitHops": 4,
    "transitTimeMinutes": 9.4
  },
  "blockchainProvenance": [
    "0x3f8a9b2c1d4e5f6a7b8c9d0e1f2a3b4c5d6e7f8a9b0c1d2e3f4a5b6c7d8e9f0a",
    "0x8e7d6c5b4a3f2e1d0c9b8a7f6e5d4c3b2a1f0e9d8c7b6a5f4e3d2c1b0a9f8e7d",
    "0x1a2b3c4d5e6f7a8b9c0d1e2f3a4b5c6d7e8f9a0b1c2d3e4f5a6b7c8d9e0f1a2b",
    "0x7f8a9b0c1d2e3f4a5b6c7d8e9f0a1b2c3d4e5f6a7b8c9d0e1f2a3b4c5d6e7f8a"
  ],
  "evidenceSha256": "c8f391b4a0293d8e5b610fa27481c9e37b2d5a180f9e3c2b1a8f6d7e0c4b2a9f"
}