Investigation: ODY issued a large number of tokens and absconded with 15 million USD, leaving thousands of victims seeking justice

FlashRescue co-founder @DarcyAri posted on the X platform that on July 28, 2026, the funding project ODY targeting victims in China issued an additional 10 billion tokens and absconded with approximately 15 million USDT from the trading pool. Currently, it is known that there are over 10,000 victims, and the case has been accepted and is under investigation.

Including subsequent transfers and transaction fees, ODY has aggregated at least 15,669,118 USDT. Further tracking revealed that the same main aggregation address previously received 5,383,428 USDT transferred from the KXG wallet, confirming that ODY and KXG share a common fund pool.