SwanBluechipHack historyBinance tracker
Hack history / 2024 / Costly mistake or other

Australian disappears with more than US$585,000 erroneously transferred to his cryptocurrency account by OTCPro

Costly mistake or other on Feb 24, 2024

ONE SOURCE · 1 SOURCE
Lost
$650K
dollars at the time
Returned
$330K
51% of the loss, as a source states it
Rank
not ranked
collapses, frauds and later news are not ranked

What happened

No description from DefiLlama or SlowMist; see the sources below.

Details

Date
Feb 24, 2024
Kind
Costly mistake or other
Method
not stated
How in
Other
Target
not stated
Chains
not stated

After the theft

Recovered or frozen
$330K
“$650K taken, $320K after recovery or freezing” (Web3 Is Going Great)

Reported by

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Cite this pageSwanBluechip, "Australian disappears with more than US$585,000 erroneously transferred to his cryptocurrency account by OTCPro costly mistake or other, Feb 24, 2024: $650K lost", Crypto hack history, https://swan-hack-tracker.pages.dev/history/i/ht3d8abaa230/ (data as of 2026-10-31).
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