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Results for Crypto, Investigations, Justin Sun

6 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.

Nov 13, 2025 — AI, BitTorrent

Justin Sun has launched and endorsed a huge number of cryptocurrency projects, and many have since been abandoned.

Sep 25, 2025 — Justin Sun, USDD

USDD, the Justin Sun-founded stablecoin, has abandoned its DAO, rebuilt its collateral system, and has highly concentrated holdings.

Aug 17, 2023 — Bitcoin, Huobi

Justin Sun is one of the most important people in crypto so why is it so difficult to determine exactly how wealthy he is?