According to the Daily Planet, the Australian OTCPro exchange mistakenly deposited $653,000 (AUD 995,000) into the account of user Kow Seng Chai, which should have been $65,300 (AUD 99,500). The exchange communicated with Chai after discovering the error, but received no response. According to court documents, Chai allegedly used part of the wrong funds to buy USDT and withdrew approximately $626,700 (AUD 956,000). The Supreme Court of Victoria froze Chai's assets on February 9 and issued an injunction on February 21 to prevent him from leaving the country. The exchange said it lost approximately $322,700.