调查：HTX 将 13 亿美元储备转移至未披露第三方，部分流入 Poloniex
We found HTX’s reserves at Poloniex
对加密从业者：这是一份基于链上数据的调查报道，揭示了 HTX 储备透明度问题及与 Poloniex 的关联交易，建议关注其储备真实性与合规风险。
HTX’s situation has appeared increasingly precarious as both the European Union Council and the United Kingdom’s Foreign, Commonwealth, & Development Office have chosen to sanction the exchange.
随着欧盟理事会和英国外交、联邦及发展事务部都选择制裁该交易所，HTX 的处境显得越来越岌岌可危。
Since then, it’s made some big changes to how it manages users’ reserves.
自那以后，它在管理用户储备金的方式上做出了一些重大改变。
Its June proof of reserves report was the first that acknowledged that it had moved huge swaths of its reserves to an undisclosed “ThirdParty.”
其6月份的储备证明报告是第一份承认已将大量储备金转移至未公开的“第三方”的报告。
HTX moved $1.3 billion from reserves to undisclosed ‘ThirdParty’
HTX 将13亿美元储备金转移至未公开的“第三方”
Read more: HTX misrepresents Huobi Global S.A. after UK sanctions
阅读更多：英国制裁后 HTX 歪曲 Huobi Global S.A. 的事实
HTX claims on its website that you can verify these balances by reaching out to the custodian; unfortunately, it doesn’t tell users who that custodian is. As a result, Protos has been unable to verify most of those balances.
HTX 在其网站上声称，你可以通过联系托管人来验证这些余额；不幸的是，它并没有告诉用户该托管人是谁。因此，Protos 无法验证大部分余额。
Further complicating this, TRM Labs, a blockchain intelligence firm, released a report in which it detailed how HTX has begun churning through its wallets at a prodigious rate.
更复杂的是，区块链情报公司 TRM Labs 发布了一份报告，详细说明了 HTX 如何开始以惊人的速度频繁更换其钱包。
Ari Redboard, the global head of policy for TRM, described this behavior as an attempt “to stay a step ahead of screening built on static lists.”
TRM 全球政策主管 Ari Redboard 将这种行为描述为试图“领先于基于静态列表的筛查一步”。
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: ‘Someone’ is taking advantage of HTX’s reserves
阅读更多：“有人”正在利用 HTX 的储备金
HTX, for its part, previously claimed that this was totally normal cybersecurity behavior.
HTX 方面此前声称，这完全是正常的网络安全行为。
Since then, Protos was able to track a substantial portion of HTX’s staked ETH (stETH) through Poloniex addresses.
此后，Protos 能够通过 Poloniex 地址追踪到 HTX 质押的 ETH（stETH）的很大一部分。
Now, we can add that various other HTX assets have also recently passed into Poloniex.
现在，我们可以补充的是，HTX 的各种其他资产最近也流入了 Poloniex。
Is Justin Sun mixing HTX’s reserves with Poloniex?
孙宇晨是否在将 HTX 的储备金与 Poloniex 混合？
Read more: Justin Sun’s Poloniex and HTX withdraw huge amounts from AAVE
阅读更多：孙宇晨的 Poloniex 和 HTX 从 AAVE 提取巨额资金
First, HTX distributes a tool that used to enable people to gain greater insight into its reserves, even including which addresses the reserves were held in.
首先，HTX 曾分发过一种工具，用于让人们更深入地了解其储备金，甚至包括储备金存放在哪些地址。
We can use these past reports to determine where certain assets were claimed to be at a certain time and can use the blockchain transactions to follow some portion of the reserves as they move.
我们可以利用这些过去的报告来确定某些资产在特定时间被声称存放在何处，并可以利用区块链交易追踪部分储备金的流动。
Consider 0x18709e89bd403f470088abdacebe86cc60dda12e, which was an address that HTX used to hold many of the Ethereum-based DeFi positions it maintained, for some reason.
以 0x18709e89bd403f470088abdacebe86cc60dda12e 为例，该地址曾是 HTX 用于持有其许多基于以太坊的 DeFi 头寸的地址，原因不明。
On May 30, immediately before we get the transition to ThirdParty, we can watch the Sun-advised wrapped BTC (WBTC) move from this HTX address to 0xeB245796376912af7Fadd4986f73743feEA61e6E.
5月30日，就在我们得知向第三方过渡之前，我们可以看到孙宇晨建议的包装比特币（WBTC）从该 HTX 地址转移到了 0xeB245796376912af7Fadd4986f73743feEA61e6E。
These funds were then transferred to 0x8fCA4adE3a517133fF23ca55CdAea29C78C990b8, an address that Etherscan labels as Poloniex 7.
这些资金随后被转移到 0x8fCA4adE3a517133fF23ca55CdAea29C78C990b8，这是一个被 Etherscan 标记为 Poloniex 7 的地址。
These funds were then quickly sent to 0x29065a4C1f2F20d1E263930088890d6F49Fe715a, an address that Etherscan labels as Poloniex 10.
这些资金随后被迅速发送到 0x29065a4C1f2F20d1E263930088890d6F49Fe715a，Etherscan 将该地址标记为 Poloniex 10。
Finally, this WBTC was sent to 0x176F3DAb24a159341c0509bB36B833E7fdd0a132, an address that Etherscan labels as Poloniex 9.
最后，这笔 WBTC 被发送到 0x176F3DAb24a159341c0509bB36B833E7fdd0a132，Etherscan 将该地址标记为 Poloniex 9。
This WBTC which came from HTX, is still stored in this Poloniex address.
这笔来自 HTX 的 WBTC 仍存储在这个 Poloniex 地址中。
The HTX to Poloniex pattern repeats
HTX 到 Poloniex 的模式重复出现
The May PoR for HTX had a problem. It claimed that it had a bunch of STEAK-USDC, but it was wrong; there was no STEAK-USDC in that address on that date.
HTX 5 月份的 PoR 存在问题。它声称持有大量 STEAK-USDC，但这是错误的；该地址在那一天并没有 STEAK-USDC。
However, there was a matching amount of Sky Savings USDS (sUSDS) in that address, suggesting that while HTX failed to accurately label its own reserves — troubling on its face — it did have another position that represented that value.
然而，该地址中有一笔等值的 Sky Savings USDS（sUSDS），这表明虽然 HTX 未能准确标记自己的储备——这本身就令人不安——但它确实持有另一项代表该价值的头寸。
We start with approximately $200 million worth of sUSDS moving to 0x7fed2E5e06CF7B8918bB93158C4E990794da33b8.
我们首先看到价值约 2 亿美元的 sUSDS 转移到 0x7fed2E5e06CF7B8918bB93158C4E990794da33b8。
These funds are then sent onward to Poloniex 7.
这些资金随后被发送到 Poloniex 7。
These were then forwarded in three transactions to Poloniex 10.
然后这些资金通过三笔交易被转发到 Poloniex 10。
Finally, these funds were forwarded to Poloniex 9.
最后，这些资金被转发到 Poloniex 9。
Similar patterns can also be observed for various Spark positions, some of which may have been since redeemed.
类似的模式也可以在各种 Spark 头寸中观察到，其中一些可能已被赎回。
These related-party transactions, involving many hundreds of millions of dollars worth of value, raise serious questions about the internal controls and management of both of these Sun-owned exchanges.
这些关联方交易涉及数亿美元的价值，引发了对 Sun 旗下这两家交易所的内部控制和管理的严重质疑。
They furthermore raise questions about Poloniex’s role in interacting with this repeatedly sanctioned entity.
此外，它们还引发了对 Poloniex 与这个屡次受到制裁的实体进行互动的角色的质疑。
Protos reached out to HTX with questions about these transfers, but it didn’t respond before publication.
Protos 就这些转账联系了 HTX，但 HTX 在发布前未作出回应。
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The post We found HTX’s reserves at Poloniex appeared first on Protos.
文章《我们在 Poloniex 发现了 HTX 的储备》首先出现在 Protos 上。
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