受制裁HTX关联地址向多交易所用户发送污染粉尘交易
‘Someone’ is sending tainted dust from sanctioned HTX
An address associated with Justin Sun-owned exchange HTX is causing controversy on X after it sent out a variety of so-called “dust” transactions.
与孙宇晨旗下交易所HTX关联的一个地址在X平台上引发争议，因其发送了多种所谓的“粉尘”交易。
Purported users are claiming that transactions sent from 0xa03400E098F4421b34a3a44A1B4e571419517687 were sent to their deposit addresses on other exchanges, provoking review of their accounts.
自称用户的个人声称，从0xa03400E098F4421b34a3a44A1B4e571419517687发送的交易到达了他们在其他交易所的存款地址，导致其账户受到审查。
These other exchanges are apparently reviewing these accounts because these transactions suggest links to the sanctioned HTX.
这些其他交易所显然正在审查这些账户，因为这些交易暗示与受制裁的HTX有关联。
HTX misrepresents Huobi Global S.A. after UK sanctions
英国制裁后，HTX错误表述Huobi Global S.A.
Read more: European Union sanctions Justin Sun’s HTX
了解更多：欧盟制裁孙宇晨的HTX
The sanctions on HTX from both the United Kingdom Foreign, Commonwealth & Development Office and the European Union have led exchanges including Bybit, OKX, and Binance to announce that they will either no longer process transactions with HTX or will review accounts that do transact with HTX.
英国外交、联邦及发展事务部和欧盟对HTX的制裁已导致包括Bybit、OKX和币安在内的交易所宣布，它们将不再处理与HTX的交易，或将对与HTX有交易的账户进行审查。
More recently, 0xa03400E098F4421b34a3a44A1B4e571419517687, which is labeled as “HTX 48” on Etherscan and is also included in the HTX proof of reserves, has been “dusting” various addresses.
最近，被Etherscan标记为“HTX 48”并包含在HTX储备证明中的0xa03400E098F4421b34a3a44A1B4e571419517687，一直在向各种地址发送“粉尘”交易。
The fact that it is included in HTX’s own proof of reserves means we can be absolutely confident that this is an HTX address.
该地址被包含在HTX自身的储备证明中，这意味着我们可以绝对确信这是HTX的一个地址。
Many of these small transactions are using USDT.
这些小额交易中许多使用的是USDT。
孙哥是不是在报复社会。。
孙哥是不是在报复社会。。
htx疯狂的往外转小额，污染其他地址。。
htx疯狂的往外转小额，污染其他地址。。
我的coinbase收到孙哥的7.5u投毒。。
我的coinbase收到孙哥的7.5u投毒。。
目前coinbase说不解释清楚，就关户。。。 pic.twitter.com/Qz49RxTGOL
目前coinbase说不解释清楚，就关户。。。 pic.twitter.com/Qz49RxTGOL
— 紫夜 (@0xZiye) August 18, 2026
— 紫夜 (@0xZiye) 2026年8月18日
This has led users to claim that they’ve received additional scrutiny because of these transactions, something Sun denies.
这导致用户声称他们因这些交易而受到额外审查，但孙宇晨否认了这一点。
Despite the fact that this address is included in HTX’s own proof of reserves according to a machine translation, X user “HTX_Molly,” who is verified as part of the HTX organization, has claimed:
尽管根据机器翻译，该地址包含在HTX自身的储备证明中，但X用户“HTX_Molly”（已验证为HTX组织成员）声称：
“HTX’s official channels have not initiated any related transfers or testing activities. As for the specific sources and reasons behind these transfers, we’re conducting further verification and don’t rule out various possibilities such as address tagging, on-chain transfer source identification, and more. We will refrain from speculation until the facts are confirmed.”
“HTX的官方渠道并未发起任何相关转账或测试活动。至于这些转账的具体来源和原因，我们正在进行进一步核实，并不排除地址标记、链上转账来源识别等各种可能性。在事实确认之前，我们将避免猜测。”
It’s not clear what this explanation could possibly mean when HTX includes this address in its own disclosures.
当HTX在其自身披露中包含此地址时，这一解释可能意味着什么尚不清楚。
Protos reached out to HTX for clarification, but it didn’t immediately respond.
Protos已联系HTX寻求澄清，但未立即得到回应。
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The post ‘Someone’ is sending tainted dust from sanctioned HTX appeared first on Protos.
帖子‘某人’从受制裁的HTX发送污染粉尘，首发于Protos。
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