BTCC / BTCC Square / USDT News /
USDT in the Spotlight: India’s NCB Seizes $82K in Darknet Drug Bust

USDT in the Spotlight: India’s NCB Seizes $82K in Darknet Drug Bust

USDT News
Author:
USDT News
Release Time:
2025-07-04 08:22:25
0
[TRADE_PLUGIN]BTCUSDT,BTCUSDT[/TRADE_PLUGIN]

India’s Narcotics Control Bureau (NCB) has made a significant breakthrough in its fight against darknet drug syndicates with the dismantling of 'Ketamelon.' The operation, spearheaded by the NCB Cochin Zonal Unit, resulted in the seizure of $82,000 worth of USDT, alongside 1,127 LSD blotters and 131.66 grams of ketamine. The syndicate, operated by two individuals, allegedly conducted 600 drug deliveries across major Indian cities over 14 months. This crackdown highlights the increasing use of cryptocurrencies like USDT in illicit activities, underscoring the need for robust regulatory frameworks. Despite this, the bullish outlook on digital assets remains strong, as their utility in legitimate finance continues to grow.

India’s NCB Cracks ‘Ketamelon’ Darknet, Seizes $82K in USDT

India’s Narcotics Control Bureau (NCB) has dismantled the darknet drug syndicate 'Ketamelon,' seizing $82,000 worth of USDT in a targeted operation. The crackdown, led by the NCB Cochin Zonal Unit, uncovered 1,127 LSD blotters, 131.66 grams of ketamine, and a hardware wallet containing the cryptocurrency.

The syndicate, operated by two individuals, allegedly made 600 drug deliveries across major Indian cities over 14 months. Authorities traced the operation after intercepting three parcels containing 280 LSD blotters in Kochi on June 28, 2025. Subsequent raids revealed additional narcotics, darknet access tools, and encrypted documents.

NCB is now scrutinizing cryptocurrency transactions on platforms including Binance. The seizure highlights the growing intersection of digital assets and illicit activities, underscoring the need for robust blockchain surveillance.

Articles on this site are sourced from public networks or curated by AI for informational purposes only and do not represent BTCC’s views. Original rights belong to the respective authors. For copyright concerns, please contact [email protected]. BTCC assumes no liability for the accuracy, timeliness, or completeness of this information, and disclaims all liability arising from reliance on such content. This content is for reference only and should not be taken as investment, legal, or commercial advice.

|Square

Get the BTCC app to start your crypto journey

Get started today Scan to join our 100M+ users