Wu said that according to the on-chain detective ZachXBT, in April 2024, an elderly American victim was targeted by an Indian telephone fraud gang pretending to be supported by Coinbase and lost most of his life savings. ZachXBT assisted in recovering $275,000, which has been seized and will be returned to the victim. During the investigation, it was found that the gang received more than $5 million from other victims and laundered ETH/BTC to TRON through CEX, and then transferred the stablecoin to OTC traders.