Bitcoin24h $85,927.11+2.04%

Ethereum24h $2,728.10+0.47%

BNB24h $777.71+0.85%

XRP24h $1.52+1.28%

Solana24h $121.85+2.10%

TRON24h $0.3342-0.90%

Zcash24h $1,382.51-4.26%

Hyperliquid24h $90.29+0.86%

Dogecoin24h $0.0961+0.43%

Chainlink24h $14.42-0.31%

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.

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.

On-chain evidence suggests that HTX has transferred a portion of its reserves to the Justin Sun-owned Poloniex exchange.

Justin Sun claimed that Poloniex’s fee-free trading is funded by his 2012 BTC, but Poloniex is missing $1.3B in BTC.

Controversial cryptocurrency entrepreneur Justin Sun is a plaintiff and a defendant in a variety of important ongoing lawsuits.