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市场消息:多位用户称收到 HTX 小额充值后账户被冻结,HTX 回应正在调查

2026-08-18 14:48:59

ChainCatcher 消息,据 KOL Kuai Dong(@_FORAB)披露,今天上午多位加密从业者表示,其在其他交易所的地址莫名收到来自 HTX 交易所的小额充值,收到后不久账户即被冻结。此前包括币安、OKX 在内的多家交易所已公告,应欧盟、英国制裁要求,不再处理来自 HTX 的充提,否则可能被强制冻结账户。社区有用户称此举类似地址“投毒”,会触发其他平台 KYT/AML 风控。

不过,HTX 市场负责人 MollyFu 表示,官方绝对没有这种行为,要么是误会,要么是有人故意使坏。平台这两天充提每天上万笔、账户正常,不会随意给其他平台用户空投,若为测试也只会通过自有账户小范围进行。HTX 称已内部开会讨论,正在快速查清原因,将给社区一个交代。

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