{"id":40430,"date":"2025-09-16T16:16:05","date_gmt":"2025-09-16T14:16:05","guid":{"rendered":"https:\/\/www.coinpro.ch\/uncategorized\/crypto-exchange-tradeogre-loses-customer-deposits-are-authorities-behind-it\/"},"modified":"2025-09-17T05:37:32","modified_gmt":"2025-09-17T03:37:32","slug":"crypto-exchange-tradeogre-loses-customer-deposits-are-authorities-behind-it","status":"publish","type":"post","link":"https:\/\/www.coinpro.ch\/en\/news-en\/crypto-exchange-tradeogre-loses-customer-deposits-are-authorities-behind-it\/","title":{"rendered":"Crypto Exchange TradeOgre Loses Customer Deposits: are Authorities behind it?"},"content":{"rendered":"<p>The crypto exchange TradeOgre is apparently losing control over its customer deposits. According to blockchain analysts, the service&#8217;s hot wallets contain at least $27 million in various cryptocurrencies. The marketplace has been offline since August. Now there is movement. Apparently, the Canadian police confiscated all deposits.    <\/p>\n<div class=\"row row-collapse align-middle row-comparison\"  id=\"row-1042682650\">\n\n\n\t<div id=\"col-882675414\" class=\"col medium-3 small-6 large-3 small-col-first\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\n  <div class=\"banner has-hover\" id=\"banner-893372516\">\n          <div class=\"banner-inner fill\">\n        <div class=\"banner-bg fill\" >\n                                                \n                    <\/div>\n\t\t\n        <div class=\"banner-layers container\">\n            <div class=\"fill banner-link\"><\/div>            \n\n   <div id=\"text-box-2037507969\" class=\"text-box banner-layer text-box-circle x50 md-x50 lg-x50 y50 md-y50 lg-y50 res-text\">\n                                <div class=\"text-box-content text dark\">\n              \n              <div class=\"text-inner text-center\">\n                  \n\n\t<div class=\"img has-hover x md-x lg-x y md-y lg-y\" id=\"image_1639112516\">\n\t\t<a class=\"\" href=\"https:\/\/www.coinpro.ch\/Bitvavo-Aktion\" target=\"_blank\" rel=\"noopener\" >\t\t\t\t\t\t<div class=\"img-inner dark\" >\n\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1020\" height=\"340\" src=\"https:\/\/www.coinpro.ch\/wp-content\/uploads\/2023\/12\/bitvavo-mark-and-logo-black-1024x341.png\" class=\"attachment-large size-large\" alt=\"\" srcset=\"https:\/\/www.coinpro.ch\/wp-content\/uploads\/2023\/12\/bitvavo-mark-and-logo-black-1024x341.png 1024w, https:\/\/www.coinpro.ch\/wp-content\/uploads\/2023\/12\/bitvavo-mark-and-logo-black-300x100.png 300w, https:\/\/www.coinpro.ch\/wp-content\/uploads\/2023\/12\/bitvavo-mark-and-logo-black-768x256.png 768w, https:\/\/www.coinpro.ch\/wp-content\/uploads\/2023\/12\/bitvavo-mark-and-logo-black-1536x512.png 1536w, https:\/\/www.coinpro.ch\/wp-content\/uploads\/2023\/12\/bitvavo-mark-and-logo-black-2048x683.png 2048w\" sizes=\"auto, (max-width: 1020px) 100vw, 1020px\" \/>\t\t\t\t\t\t\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/a>\t\t\n<style>\n#image_1639112516 {\n  width: 100%;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t<div class=\"img has-hover x md-x lg-x y md-y lg-y\" id=\"image_525740359\">\n\t\t<a class=\"\" href=\"https:\/\/www.coinpro.ch\/Bitvavo-Aktion\" target=\"_blank\" rel=\"noopener\" >\t\t\t\t\t\t<div class=\"img-inner dark\" >\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/a>\t\t\n<style>\n#image_525740359 {\n  width: 80%;\n}\n<\/style>\n\t<\/div>\n\t\n\n\n              <\/div>\n           <\/div>\n                            \n<style>\n#text-box-2037507969 .text-box-content {\n  background-color: rgb(255, 255, 255);\n  font-size: 100%;\n}\n#text-box-2037507969 {\n  width: 100%;\n}\n<\/style>\n    <\/div>\n \n\n        <\/div>\n      <\/div>\n\n            \n<style>\n#banner-893372516 {\n  padding-top: 99.99%;\n  background-color: rgba(255, 255, 255, 0);\n}\n<\/style>\n  <\/div>\n\n\n\n\t\t<\/div>\n\t\t\t\t\n<style>\n#col-882675414 > .col-inner {\n  padding: 15px 15px 15px 15px;\n}\n<\/style>\n\t<\/div>\n\n\t\n\n\t<div id=\"col-631234335\" class=\"col col-comparison-description medium-4 small-12 large-4\"  >\n\t\t\t\t<div class=\"col-inner text-left\"  >\n\t\t\t\n\t\t\t\n\n<p style=\"margin-bottom: 1em;\">Bitvavo, one of the leading exchanges from Europe (Netherlands) with a large selection of cryptocurrencies. PayPal deposit possible.  <strong>Limited time offer: \u20ac20 bonus when you sign up via CoinPro.ch<\/strong><\/p>\n\n\n\t\t<\/div>\n\t\t\t\t\n<style>\n#col-631234335 > .col-inner {\n  padding: 15px 0px 0 15px;\n}\n@media (min-width:550px) {\n  #col-631234335 > .col-inner {\n    padding: 15px 0px 15px 15px;\n  }\n}\n<\/style>\n\t<\/div>\n\n\t\n\n\t<div id=\"col-1275876843\" class=\"col col-comparison-stars medium-2 small-6 large-2 small-col-first\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n\n<p><span style=\"font-size: 200%;\"><strong>98%<\/strong><\/span><\/p>\n\n\n<span class=\"fsrs\"><span class=\"fsrs-stars\"><i class=\"fsrs-fas fa-fw fa-star \"><\/i><i class=\"fsrs-fas fa-fw fa-star \"><\/i><i class=\"fsrs-fas fa-fw fa-star \"><\/i><i class=\"fsrs-fas fa-fw fa-star \"><\/i><i class=\"fsrs-fas fa-fw fa-star \"><\/i><\/span><span class=\"hide fsrs-text fsrs-text__hidden\" aria-hidden=\"false\">5.0 out of 5.0 stars<\/span><span class=\"lining fsrs-text fsrs-text__visible\">5.0<\/span><\/span>\n\n<p><a href=\"https:\/\/www.coinpro.ch\/en\/reviews-en\/bitvavo-experiences-2025-the-crypto-exchange-under-review\/\">Read review<\/a><\/p>\n\n\t\t<\/div>\n\t\t\t\t\n<style>\n#col-1275876843 > .col-inner {\n  padding: 15px 15px 15px 15px;\n}\n<\/style>\n\t<\/div>\n\n\t\n\n\t<div id=\"col-966863909\" class=\"col medium-3 small-12 large-3\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n\n<a href=\"https:\/\/www.coinpro.ch\/Bitvavo-Aktion\" target=\"_blank\" class=\"button primary box-shadow-2 expand no-margin\" rel=\"noopener\"  >\n\t\t<span>Sign up with a \u20ac20 bonus<\/span>\n\t<\/a>\n\n\n\n\t\t<\/div>\n\t\t\t\t\n<style>\n#col-966863909 > .col-inner {\n  padding: 15px 15px 15px 15px;\n}\n<\/style>\n\t<\/div>\n\n\t\n\n<\/div>\n<h2>Crypto Exchange TradeOgre Loses Customer Deposits: are Authorities behind it?<\/h2>\n<p>The crypto exchange TradeOgre is currently losing customer deposits &#8211; several blockchain analysts are reporting this. They refer to public <a href=\"https:\/\/www.coinpro.ch\/en\/knowledge\/what-is-a-blockchain-basics-and-functionality\/\">blockchain data<\/a>. TradeOgre is a popular marketplace that opened its doors in 2018.  <\/p>\n<p>Due to its deliberately simple services and low entry barriers, the crypto exchange gained popularity. TradeOgre is particularly known as a haven for privacy coins. Only trading in <a href=\"https:\/\/www.coinpro.ch\/en\/knowledge\/what-are-cryptocurrencies-explanation-for-beginners\/\">cryptocurrencies<\/a> was permitted, which meant that KYC was not required for users. With these features, TradeOgre was able to close a gap in the market between classic crypto exchanges and swappers.   <\/p>\n<p>There were already initial signs at the beginning of August that TradeOgre was experiencing difficulties. The service was suddenly no longer available. According to <a href=\"https:\/\/forum.nexa.org\/t\/tradeogre-assets-on-the-move\/1549\">security experts from Nexa<\/a>, the marketplace&#8217;s activity came to a standstill on August 4 at the latest. Users have since been unable to access deposited funds.   <\/p>\n<p>The disappearance of TradeOgre has since been a mystery. Users are constantly inquiring about the status of the crypto exchange on social networks. It was previously unclear why the service was no longer available, but now there are initial indications.  <\/p>\n<p>It appears that Canadian law enforcement authorities have intervened. Rumor has it that TradeOgre was used by cybercriminals to cover their tracks. This may have brought the centralized crypto exchange into the focus of the authorities.  <\/p>\n<p>Blockchain forensic scientist ErgoBTC reported on new developments surrounding the crypto exchange a few hours ago. He wrote: <\/p>\n<blockquote><p>\u201cThere is very noticeable news about the status of TradeOgre,\u201d wrote the forensic scientist<\/p><\/blockquote>\n<div class=\"brlbs-cmpnt-container brlbs-cmpnt-content-blocker brlbs-cmpnt-with-individual-styles\" data-borlabs-cookie-content-blocker-id=\"x-alias-twitter-content-blocker\" data-borlabs-cookie-content=\"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\">\n<div class=\"brlbs-cmpnt-cb-preset-b brlbs-cmpnt-cb-x\">\n<div class=\"brlbs-cmpnt-cb-thumbnail\" style=\"background-image: url('https:\/\/www.coinpro.ch\/wp-content\/uploads\/borlabs-cookie\/1\/cb-twitter-main.png')\"><\/div>\n<div class=\"brlbs-cmpnt-cb-main\">\n<div class=\"brlbs-cmpnt-cb-content\">\n<p class=\"brlbs-cmpnt-cb-description\">You are currently seeing a placeholder content of <strong>X<\/strong>. To access the actual content, click on the button below. Please note that data will be passed on to third-party providers.<\/p>\n<p> <a class=\"brlbs-cmpnt-cb-provider-toggle\" href=\"#\" data-borlabs-cookie-show-provider-information role=\"button\">More information<\/a> <\/div>\n<div class=\"brlbs-cmpnt-cb-buttons\"> <a class=\"brlbs-cmpnt-cb-btn\" href=\"#\" data-borlabs-cookie-unblock role=\"button\">Unlock content<\/a> <a class=\"brlbs-cmpnt-cb-btn\" href=\"#\" data-borlabs-cookie-accept-service role=\"button\" style=\"display: inherit\">Accept required service and unblock content<\/a> <\/div>\n<\/p><\/div>\n<\/p><\/div>\n<\/div>\n<p>Unknown users sent a chat message via <a href=\"https:\/\/www.coinpro.ch\/en\/ethereum-en\/what-is-ethereum-and-how-does-it-work-basics-for-beginners\/\">Ethereum<\/a>, suggesting that Canadian authorities have taken control of TradeOgre&#8217;s wallets.<\/p>\n<blockquote><p>\u201cThese cryptocurrencies are controlled by the RCMP,\u201d it says there. The RCMP is the federal police authority of the Canadian state. ErgoBTC was unable to track the message because the network fees paid came from the swapper ChangeNow.  <\/p><\/blockquote>\n<script type=\"text\/plain\" data-tcf=\"waiting-for-consent\" data-id=\"20572\" data-bid=\"1\" data-placement=\"33872\">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<\/script><h2>Is TradeOgre Currently Performing an Exit Scam?<\/h2>\n<p>Some X users fear that TradeOgre is currently carrying out an exit scam. According to <a href=\"https:\/\/intel.arkm.com\/explorer\/entity\/tradeogre\">information from Arkham<\/a>, there are still at least 27 million US dollars in the crypto exchange&#8217;s hot wallets, which could continue to be withdrawn. <\/p>\n<p>There have been several movements over the last few hours. Some funds have been sent from the hot wallets to other blockchain addresses. The legitimacy of the message, which suggests that the Canadian police have taken over the funds, has not yet been definitively proven. Experts from Nexa consider this message to be legitimate. A possible exit scam by the operators is therefore currently less likely.    <\/p>\n<blockquote><p>\u201cThe information has not been confirmed by an official source, but the on-chain markers strongly suggest its legitimacy.\u201d<\/p><\/blockquote>\n<p>There is no message to be found on TradeOgre&#8217;s official website. The website has been offline for more than a month. The crypto exchange&#8217;s official X account has also been inactive for months. The last entry is from May.   <\/p>\n","protected":false},"excerpt":{"rendered":"<p>The crypto exchange TradeOgre is apparently losing control over its customer deposits. According to blockchain analysts, the service&#8217;s hot wallets contain at least $27 million in various cryptocurrencies. The marketplace has been offline since August. Now there is movement. Apparently, the Canadian police confiscated all deposits. Crypto Exchange TradeOgre Loses Customer Deposits: are Authorities behind&#8230;<\/p>\n","protected":false},"author":19,"featured_media":40431,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[17325],"tags":[17360,17387,17408,17581,17594,17536,17644],"class_list":["post-40430","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-en","tag-altcoins-en","tag-bitcoin-en","tag-blockchain-en","tag-crypto-hack","tag-cryptocurrencies","tag-hack-en","tag-news-en"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.5 (Yoast SEO v27.5) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Crypto Exchange TradeOgre Loses Customer Deposits: are Authorities behind it?<\/title>\n<meta name=\"description\" content=\"The crypto exchange TradeOgre has been at a standstill for a long time. 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