Cemetery / Thodex
Thodex
Turkish exchange that abruptly halted in April 2021 amid allegations the founder absconded with customer funds; criminal proceedings followed in Türkiye.
Quick answer
Thodex is tracked in the CTD crypto project cemetery so former users can reconstruct venue history, claim status, and tax-relevant records. Start with CSV exports, account statements, explorer history, and any claim-portal documents before asking software or an accountant to review the case.
1. History reconstruction
Where leftover records may still live.
CSV / statements: User local history / screenshots; limited official archives.
- Prefer court / regulator wording over social claims when summarizing.
2. Sources
- Wikipedia — Thodex secondary
CTD summarizes public history and recovery clues for education. It does not determine loss treatment, claim value, or filing treatment.