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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.

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.

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.