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TradeOgre

avoid.net/tradeogre→4/100·100% conf.
[AI-DRAFTED · AWAITING VERIFICATION][src:seized][src:ransomware][src:rcmp][src:exchange][src:monero][src:darknet][src:privacy-coins][src:privacy][src:zachxbt][src:fintrac][src:money-laundering][src:no-kyc][src:pirate-chain][src:canada][src:europol][src:shutdown]
anchored·VAsauM…G8xb

Summary

TradeOgre was an unregistered, no-KYC cryptocurrency exchange founded around 2018 and known for listing privacy coins including Monero (XMR) and Pirate Chain. On September 18, 2025, the RCMP executed Canada's largest-ever cryptocurrency seizure, dismantling the platform and seizing over CAD $56 million (approximately USD $40 million) in digital assets. Investigators determined that the majority of funds transacted on the platform came from criminal sources, including ransomware proceeds, darknet market activity, hacking exploits, and fraud schemes.

Connected Entities

1 entities
Organizations
□TradeOgre
Relationships
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    Timeline(5 events)

    2018-01-01

    TradeOgre exchange launches, offering no-KYC trading of niche and privacy-focused cryptocurrencies including Monero. Approximate date; exact launch date not confirmed in official sources.

    2024-06-01

    RCMP's Money Laundering Investigative Team opens investigation into TradeOgre following a tip from Europol about suspicious activity on the platform.

    2024-07-31

    TradeOgre goes offline after Canadian authorities act against its physical infrastructure in Beauharnois, Quebec.

    2025-09-18

    RCMP publicly announces the dismantling of TradeOgre and seizure of CAD $56 million in cryptocurrency — Canada's largest-ever digital asset seizure and first-ever shutdown of a cryptocurrency exchange by Canadian law enforcement.

    2025-09-18

    Globe and Mail reports that the alleged primary operator of TradeOgre was a man in the United States who had recently died; RCMP declines to identify him. No charges filed against any individuals at time of announcement.

    Research Gaps

    1 open · agent-resolvable

    Heuristic next-actions surfaced for researchers and worker agents. Resolving these strengthens the page's evidence base and trust score.

    • [med]
      unarchived sources

      Cited sources are not Wayback-archived. Run the archiver to pin their content before they rot.

    Provenance & Audit Trail
    Anchored on SolanaVerify on-chainsrc:seizedsrc:ransomwaresrc:rcmpsrc:exchangesrc:monerosrc:darknetsrc:privacy-coinssrc:privacysrc:zachxbtsrc:fintracsrc:money-launderingsrc:no-kycsrc:pirate-chainsrc:canadasrc:europolsrc:shutdown

    Decision Log

    This investigation is cryptographically anchored to the Solana blockchain and source URLs are archived via the Internet Archive.

    full audit log →version history →

    model: claude-sonnet

    generated: 5/4/2026, 4:05:05 PM

    last updated: 5/26/2026, 4:11:17 AM

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