Bitcoin24h $79,071.20-0.56%

Ethereum24h $2,484.21+0.31%

BNB24h $741.67-0.20%

XRP24h $1.39-0.89%

Solana24h $104.38-0.89%

TRON24h $0.3345-0.19%

Hyperliquid24h $86.30-3.02%

Zcash24h $1,161.16+0.36%

Dogecoin24h $0.0900+1.92%

Monero24h $535.40+1.47%

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.

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.

The EU has added Huobi Global S.A. and HTX to its list of sanctions related to the Russian invasion of Ukraine.

TRM Labs has issued a new analysis claiming that HTX has been rotating its wallets “to stay…ahead of screening” following sanctions.