HTX储备金疑与Poloniex混同，链上追踪揭示资金流向
Is Justin Sun mixing HTX’s reserves with Poloniex?
交易所储备金混同是重大信任事件，建议关注HTX和Poloniex的后续动向，留意资产安全风险。
HTX has been hit with sanctions from the European Union and the United Kingdom’s Foreign Commonwealth & Development Office.
HTX 已受到欧盟和英国外交、联邦及发展办公室的制裁。
In the wake of these measures, TRM Labs highlighted that HTX had started rapidly rotating through addresses on-chain, making it harder to identify its holdings.
在这些措施之后，TRM Labs 强调，HTX 已开始在链上快速轮换地址，使其资产更难被识别。
This problem was compounded by HTX choosing to change its proof-of-reserves, obscuring the location of its reserves in a new “ThirdParty” category that’s supposed to describe funds held at third-party custodians.
HTX 选择改变其储备证明，将储备位置隐藏在新的“第三方”类别中，该类别旨在描述存放在第三方托管人处的资金，这使问题更加复杂。
HTX claims that users can still verify the funds by reaching out to the custodians in question, but HTX has failed to respond to our requests for the identity of that custodian.
HTX 声称用户仍可通过联系相关托管人来验证资金，但 HTX 未能回应我们关于该托管人身份的请求。
TRM claims HTX is rotating wallets to ‘stay ahead of screening’
TRM 声称 HTX 正在轮换钱包以“领先于筛查”。
Read more: HTX moved $1.3 billion from reserves to undisclosed ‘ThirdParty’
阅读更多：HTX 将 13 亿美元储备转移至未公开的“第三方”。
Before these transitions, HTX published a proof-of-reserves that contained a variety of addresses.
在这些转移之前，HTX 发布了一份包含多个地址的储备证明。
Protos has attempted to track the stETH in one of those addresses to its final destination and believes that this path may revealing something about how HTX has been functioning.
Protos 试图追踪其中一个地址中的 stETH 到其最终目的地，并认为这条路径可能揭示 HTX 的运作方式。
Let’s start with the May 1 proof of reserves, which noted there were 71,853.22 stETH, at today’s price worth about $135 million, in the address 0x18709e89bd403f470088abdacebe86cc60dda12e.
让我们从 5 月 1 日的储备证明开始，其中显示地址 0x18709e89bd403f470088abdacebe86cc60dda12e 中有 71,853.22 个 stETH，按今日价格价值约 1.35 亿美元。
On May 30, shortly before HTX was due to generate its June proof-of-reserves where funds were moved to “ThirdParty,” these funds were moved to 0x7C103bbAE0DA51AE929dE97A98633668ddE80d04.
5 月 30 日，在 HTX 即将生成 6 月储备证明（资金被转移到“第三方”）前不久，这些资金被转移到 0x7C103bbAE0DA51AE929dE97A98633668ddE80d04。
Moments later, they were transferred to 0x8fCA4adE3a517133fF23ca55CdAea29C78C990b8, an address labeled on Etherscan as Poloniex 7.
片刻之后，它们被转移到 0x8fCA4adE3a517133fF23ca55CdAea29C78C990b8，该地址在 Etherscan 上标记为 Poloniex 7。
Shortly after, they were transferred again to 0x29065a4C1f2F20d1E263930088890d6F49Fe715a, an address that Etherscan labels as Poloniex 10.
不久之后，它们再次被转移到 0x29065a4C1f2F20d1E263930088890d6F49Fe715a，该地址在 Etherscan 上标记为 Poloniex 10。
Finally, moments later, they were transferred to 0x176F3DAb24a159341c0509bB36B833E7fdd0a132, an address labeled on Etherscan as Poloniex 9.
最后，片刻之后，它们被转移到 0x176F3DAb24a159341c0509bB36B833E7fdd0a132，该地址在 Etherscan 上标记为 Poloniex 9。
This address, 0x176F3DAb24a159341c0509bB36B833E7fdd0a132, used to be labeled as “Justin Sun 4” on Etherscan before being listed as a Poloniex address.
该地址 0x176F3DAb24a159341c0509bB36B833E7fdd0a132 在 Etherscan 上曾被标记为“Justin Sun 4”，之后才被列为 Poloniex 地址。
This pattern of transactions shows a large quantity of funds moving from HTX to a Poloniex address where they have been commingled with the Poloniex reserves.
这种交易模式显示大量资金从 HTX 转移到 Poloniex 地址，并与 Poloniex 的储备混合在一起。
The convoluted journey taken by HTX’s stETH.
HTX 的 stETH 所经历的曲折旅程。
Read more: Poloniex and the $1.3B bitcoin question
阅读更多：Poloniex 与 13 亿美元比特币之谜。
The wrapped BTC wrinkle
包装比特币的波折。
This isn’t the first time that HTX has relied heavily on Poloniex to hold certain assets.
这并非 HTX 首次严重依赖 Poloniex 持有某些资产。
Often, more than half the BTC held at HTX has been in a tokenized form, specifically a tokenized form that seemed to be held by Poloniex.
通常，HTX持有的比特币中超过一半是以代币化形式存在的，具体来说，是一种看似由Poloniex持有的代币化形式。
This often represented hundreds of millions of dollars worth of value.
这往往代表着数亿美元的价值。
Poloniex was unwilling to disclose the addresses where it presumably (hopefully) holds that BTC to Protos.
Poloniex不愿向Protos透露其可能（希望）持有这些比特币的地址。
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The post Is Justin Sun mixing HTX’s reserves with Poloniex? appeared first on Protos.
文章《孙宇晨是否在混合HTX的储备金与Poloniex？》最初出现在Protos上。
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