Small USDT transfers from wallets linked to HTX are appearing across user addresses, raising concerns that unsolicited transactions could trigger sanctions screening at exchanges and DeFi platforms. Multiple users have reported receiving USDT from addresses tagged as HTX, with tr...
HTX-Linked Wallets Send Tiny USDT Transfers As Sanctions Screening Tightens
其他语言标题
- EnglishWallets linked to HTX are sending tiny USDT transfers as sanctions screening tightens.
- 한국어HTX 연계 지갑들이 제재 심사가 강화됨에 따라 소액 USDT 전송을 보내고 있습니다