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Results for Spotlight, Investigations, HTX, Poloniex, Justin Sun

3 stories, newest first

In June, approximately 700M TRX left the HTX reserves. We were able to track these assets to the addresses they ended up in.

HTX recently moved huge portions of its reserves to an undisclosed third-party. We've tracked funds out of HTX wallets into Poloniex.

Dec 22, 2025 — HTX, Justin Sun

Justin Sun-owned HTX's reserves are troubling, with most stablecoins being lent out and most of the BTC in an opaque tokenized variant.