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HTX keeps changing wallets after UK sanctions, TRM Labs says – TON BOT

HTX keeps changing wallets after UK sanctions, TRM Labs says

TRM Labs reports that crypto exchange HTX has been rotating wallets across multiple chains to avoid sanctions screening since the UK imposed sanctions in May. HTX denies any wrongdoing, stating that the rotations are routine security operations. TRM suggests behavior-based monitoring to track HTX’s changing wallet infrastructure.


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