— HTX, Justin Sun
HTX’s proof of reserves doesn’t match its blockchain balances
HTX claimed in its September PoR that it held 360,949.90 USDS at a block height of 25876316. However, the address actually contained 0 USDS.
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— HTX, Justin Sun
TRON Inc.’s TRX came from HTX after UK sanctions
TRON Inc.'s TRX was sent from HTX wallets, despite BiT Global being the seller, until the HTX sanctions came down.
— HTX, Justin Sun
What happened to HTX’s 700 million missing TRX?
In June, approximately 700M TRX left the HTX reserves. We were able to track these assets to the addresses they ended up in.
— HTX, Justin Sun
‘Someone’ is sending tainted dust from sanctioned HTX
HTX has been sending out tainted "dust" transactions after its sanctions, apparently leading some users to be scrutinized by other exchanges.
— HTX, Justin Sun
We found HTX’s reserves at Poloniex
HTX recently moved huge portions of its reserves to an undisclosed third-party. We've tracked funds out of HTX wallets into Poloniex.
— HTX, Justin Sun
Is Justin Sun mixing HTX’s reserves with Poloniex?
On-chain evidence suggests that HTX has transferred a portion of its reserves to the Justin Sun-owned Poloniex exchange.
— HTX, Justin Sun
European Union sanctions Justin Sun’s HTX
The EU has added Huobi Global S.A. and HTX to its list of sanctions related to the Russian invasion of Ukraine.
— HTX, Justin Sun
TRM claims HTX is rotating wallets to ‘stay ahead of screening’
TRM Labs has issued a new analysis claiming that HTX has been rotating its wallets "to stay...ahead of screening" following sanctions.
— HTX, Justin Sun
HTX moved $1.3 billion from reserves to undisclosed ‘ThirdParty’
The decision by HTX has affected multiple assets for the exchange, including BTC, ETH, USDC, Usual Stablecoin, and USDT.
HTX misrepresents Huobi Global S.A. after UK sanctions
Despite HTX insisting that the recently sanctioned Huobi Global S.A. is entirely distinct from the HTX exchange, that does not appear true.