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OTG Exchange

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Verified Case Last updated: April 28, 2026

Case Snapshot — OTG Exchange

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case IDSAR-DDF9948E
StatusMulti-Victim Pooled
Verified Victims*****(293 on record)
Wallets Traced*****(1,331)
Wallets Blacklisted*****(210)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

OTG Exchange is recorded on the SARFund database as a reported NFT minting drainer. The case is currently in active investigation and has been assigned for coordination with the assigned independent recovery partner.

The reports cluster around three operational signatures: the platform rebranded under multiple domains in succession, operated through impersonated KYC documents, and required upfront deposits routed through obscure custodial wallets. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Public chatter on Quora question threads, direct victim submissions through SARFund and Facebook group reports shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

Filing a claim

Submit your evidence through the SARFund claim form. You will receive a case reference within minutes, and your submission will be cross-checked against the existing case file within 48 hours. Once verified, you are connected privately with the recovery partner working this matter.

Why details on this case stay redacted

The Recovery Partner field, victim count, and traced-wallet figures are masked on the public registry. This is deliberate: publishing partner identities or live victim counts compromises tracing operations and tips off counterparties. Verified claimants receive the partner contact privately after submitting evidence.

If you deposited with OTG Exchange, your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.

SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.

See also: Chrontech · One Plus Capital — both share the same scam-typology cluster on the SARFund registry.

See also: ProEquityMarkets · FusionLots — both share the same scam-typology cluster on the SARFund registry.