POPA ReconUnsolicited HTX Dust Is Freezing Exchange Accounts
Unsolicited HTX Dust Is Freezing Exchange Accounts Crypto users are reporting tiny unsolicited USDT transfers from sanctioned HTX-linked wallets, and the micro-deposits are triggering compliance reviews and account freezes on Coinbase, Binance and other exchanges. The freezes trace to UK and EU sanctions on HTX over alleged Russian sanctions evasion, which push exchanges to auto-screen any wallet touched by HTX addresses. Binance says it will restrict deposits and withdrawals involving HTX and other flagged platforms from August 23, so even a few dollars of tainted dust can lock a user out u…
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