机灵的杰尼君🔶BNB|5月 27, 2026 09:59
The matter with HTX @ HTX_Global is more complicated than imagined.
Following yesterday's UK sanctions on HTX, OKX @ okx issued a risk warning, and now Bybit @ Bybit_ZH is also strengthening AML monitoring on HTX related addresses. Transfers involving HTX addresses may trigger additional anti money laundering reviews.
Some KOLs have also reported withdrawing coins from HTX to Binance, resulting in some balances being frozen directly and prompting "security risks or violation of terms of use". Please try again 24 to 96 hours later.
The root cause may be that Chainalysis and OKlink labeled all HTX addresses as fraudulent, and the risk control systems of major institutions automatically intercepted them.
Jenny has confirmed with HTX staff that it is being urgently processed and a solution will be provided later.
Suggestion now: Do not withdraw coins from HTX to other exchanges temporarily, wait for the latest announcement~
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