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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。

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