HTX Transfers Face Higher Scrutiny After Blockchain Analytics Firms Flag Addresses

HTX said a UK sanctions dispute led third-party risk-control systems to broadly flag addresses linked to the exchange, resulting in restrictions for some users’ transfers, trades, and accounts. In an official statement published May 28, HTX said trading, deposits, withdrawals, and over-the-counter services remain normal, while its teams work to address compliance concerns and cases of user mislabeling. A new update adds that an HTX executive urged exchanges to report user issues such as mislabeling, restricted fund flows, disrupted trading, and frozen accounts to third-party security and risk platforms, and called for optimized risk-control logic for HTX users with normal behavior and clear fund sources.

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