OTC
1 incident, 0 live. 278 days since the last new one.
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1 drains in the last 12 months
1 drains in the last 12 months
1 drains in 2026
1 drains in 2026
Critical 4 · High 3 · Med 2 · Low 1 · Update ½Severity-weighted: critical 4 · high 3 · medium 2 · low 1 · update ½
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Past
January 2026 1
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Critical✓Contained
Meteora loses $1.5M USDC to fake OTC escrow in double-impersonation scam
On Jan 17, 2026, the Solana DEX Meteora sent $1.5 million in USDC to what it believed was a trusted escrow wallet for an OTC buyback of its MET token. Scammers had impersonated the seller to Meteora and Meteora to the seller, so the 'escrow' address was theirs. The funds were reportedly moved through KuCoin. No smart contract was exploited and no user funds were involved. Meteora disclosed the loss in its Q1 2026 token holder report. Teams doing OTC deals should confirm counterparties and escrow addresses over a separate, known channel.
Meteora treasury (OTC buyback of MET)·Solana·$1.5M stolen·Since Jan 17, 2026·
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