— 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.
Read more (3 min) →Results for Justin Sun, Poloniex, HTX
10 stories, newest first
— 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
Poloniex and the $1.3B bitcoin question
Justin Sun claimed that Poloniex's fee-free trading is funded by his 2012 BTC, but Poloniex is missing $1.3B in BTC.
— HTX, Justin Sun
The legal battles of Justin Sun
Controversial cryptocurrency entrepreneur Justin Sun is a plaintiff and a defendant in a variety of important ongoing lawsuits.
FTX estate says Justin Sun still owes it millions
The FTX estate is filing an amended complaint alleging that Justin Sun owes millions of dollars worth of assets it's failed to turn over.
— HTX, Justin Sun
‘Someone’ is taking advantage of HTX’s reserves
Justin Sun-owned HTX's reserves are troubling, with most stablecoins being lent out and most of the BTC in an opaque tokenized variant.
Justin Sun’s Poloniex and HTX withdraw huge amounts from AAVE
Justin Sun-owned HTX and Poloniex have both used exchange wallets to withdraw hundreds of millions from AAVE.
Justin Sun has more bitcoin on HTX than the exchange held last month
Justin Sun took to X to brag that he personally controlled 28,613 bitcoin on HTX, significantly more than HTX had in its last disclosure.
HTX hacked week after Poloniex — now Justin Sun only posts as AI
Rumors are circulating that Justin Sun might be in the process of his final exit while many wallets associated with him have been hacked.