▼ Bearish
Users have reported receiving tiny USDT transfers from wallets linked to HTX, raising concerns about compliance poisoning.
As a result, some Kraken accounts have been restricted, with reports suggesting that approximately $4.2 million may be affected, although Kraken has not confirmed this figure.
HTX has denied any involvement, warning users not to solely trust wallet addresses based on transaction history.
Reporting aggregated and summarized by CLOM — research & education, not financial advice.