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市場消息:多位用戶稱收到 HTX 小額充值後帳戶被冻结,HTX 回應正在調查

2026-08-18 14:48:59

ChainCatcher 消息,据 KOL Kuai Dong(@_FORAB)披露,今天上午多位加密從業者表示,其在其他交易所的地址莫名收到來自 HTX 交易所的小額充值,收到後不久帳戶即被冻结。此前包括幣安、OKX 在內的多家交易所已公告,應歐盟、英國制裁要求,不再處理來自 HTX 的充提,否則可能被強制凍結帳戶。社區有用戶稱此舉類似地址"投毒",會觸發其他平台 KYT/AML 風控。

不過,HTX 市場負責人 MollyFu 表示,官方絕對沒有這種行為,要麼是誤會,要麼是有人故意使壞。平台這兩天充提每天上萬筆、帳戶正常,不會隨意給其他平台用戶空投,若為測試也只會通過自有帳戶小範圍進行。HTX 稱已內部開會討論,正在快速查清原因,將給社區一個交代。

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