福禄寿 UV DAO|5月 28, 2026 00:59
HTX Exchange: Nima! People sit at home, while pots come from the sky.
At present, the overall operation of the HTX exchange is completely normal, with normal trading, deposits and withdrawals, and no issues with the platform's funding chain.
But when withdrawing from HTX and transferring to other exchanges, the assets were directly frozen. The root cause of all the problems this time is not the platform at all, but the extremely crude risk control technology vulnerability of ChainAnalysis.
The significance of risk control is to accurately locate and manage individual high-risk accounts, which is an industry rule recognized by everyone. But the outrageous operation now is clearly two independent legal entities, insisting on playing feudal collusion without considering the interests of many innocent users on the HTX exchange.
This is no longer a simple risk control mistake, it is a critical blow to the entire cryptocurrency industry, and it is also an outrageous operation that is almost like 'industry poisoning'.
If the regulatory and risk control authorities determine that there are problems with the HTX platform, they can directly verify and constrain the platform.
The scariest thing now is that almost all mainstream exchanges in the industry, such as Binance and OKX, have integrated this risk control system, with fully automated and homogeneous triggering mechanisms.
Today, HTX exchange users were indiscriminately injured. Tomorrow, any top exchange may face collective tagging, frozen funds, and restricted circulation due to sporadic risk accounts.
Continuing to follow this extensive and brainless set of rules will have unimaginable consequences. Risk control should have been classified, accurately identified, and targeted to combat risks, but now the one size fits all model has completely lost the original meaning of risk control.
Sincerely call on all exchanges in the industry to speak out and work together to rectify the situation, abandon this brainless and one size fits all approach to abnormal risk control, refuse to take the blame indiscriminately, and allow compliant and ordinary cryptocurrency users to have a normal and safe trading environment.
Share To
HotFlash
APP
X
Telegram
CopyLink