BTC $77,272.45 -3.13%
ETH $2,212.42 -3.93%
BNB $707.45 -5.33%
XRP $1.23 -4.69%
SOL $95.80 -3.72%
TRX $0.3531 +6.92%
DOGE $0.0750 -3.37%
ADA $0.1900 -3.55%
BCH $278.33 -0.96%
LINK $10.75 -5.04%
HYPE $90.72 +16.00%
AAVE $122.01 -5.45%
SUI $0.8674 -4.03%
XLM $0.1634 -2.37%
ZEC $1,263.31 +2.21%
AAPL $350.71 +1.24%
AMZN $226.49 -10.22%
GOOGL $282.13 -3.99%
MSFT $525.39 -4.52%
META $618.29 +0.53%
NVDA $208.78 -2.03%
TSLA $396.84 -0.52%
SNDK $1,296.02 -3.35%
INTC $70.52 -22.87%
SPCX $140.44 -1.90%
MU $901.48 -4.68%
AMD $529.48 -4.66%
BTC $77,272.45 -3.13%
ETH $2,212.42 -3.93%
BNB $707.45 -5.33%
XRP $1.23 -4.69%
SOL $95.80 -3.72%
TRX $0.3531 +6.92%
DOGE $0.0750 -3.37%
ADA $0.1900 -3.55%
BCH $278.33 -0.96%
LINK $10.75 -5.04%
HYPE $90.72 +16.00%
AAVE $122.01 -5.45%
SUI $0.8674 -4.03%
XLM $0.1634 -2.37%
ZEC $1,263.31 +2.21%
AAPL $350.71 +1.24%
AMZN $226.49 -10.22%
GOOGL $282.13 -3.99%
MSFT $525.39 -4.52%
META $618.29 +0.53%
NVDA $208.78 -2.03%
TSLA $396.84 -0.52%
SNDK $1,296.02 -3.35%
INTC $70.52 -22.87%
SPCX $140.44 -1.90%
MU $901.48 -4.68%
AMD $529.48 -4.66%

一加密用户的存款因交易所错误而多一个零,提取多出的 58.5 万美元后面临调查

2024-02-27 10:38:57

ChainCatcher 消息,一名加密货币交易者 Kow Seng Chai 在加密货币交易所 OTCPro 存入了 6.5 万美元,但因交易所一个错误,他的余额上多了一个零,变为了 65 万美元。当该加密货币交易所检测到错误时,交易者已经提取了多余的 58.5 万美元资金,并将其转移到另一个账户。

目前,澳大利亚维多利亚州最高法院已经对加密货币交易者 Kow Seng Chai 的账户发出了冻结令。据悉,在许多司法管辖区,未申报并故意接受不正确的付款(例如不准确的退款金额)均构成盗窃。

但墨尔本大学网络安全计算和信息系统讲师 Shaanan Cohney 对这一情况发表了看法,其对在类似情况下追回资金的可能性表示怀疑。因为大多情况下收到资金的人会消失的无影无踪。不过 Kow Seng Chai 离澳大利亚证交所较近,使得资金有收回的可能性。

app_icon
ChainCatcher 与创新者共建Web3世界