HTX储备金7亿TRX去向追踪：资金流向孙宇晨关联地址
What happened to HTX’s 700 million missing TRX?
涉及受制裁交易所HTX的资金异动与链上追踪，对加密从业者理解机构风险与合规动态具有直接参考价值，建议关注后续监管进展。
Back in June, proof-of-reserves for Justin Sun-owned HTX revealed a roughly-700 million drop in the quantity of TRX held at the exchange.
早在6月，由孙宇晨拥有的HTX的储备金证明显示，该交易所持有的TRX数量下降了约7亿枚。
At today’s prices, these 700 million tokens are worth about $238 million.
按今日价格计算，这7亿枚代币价值约2.38亿美元。
A substantial portion of these assets ended up flowing into an address that supports Sun-owned Poloniex’s Super Representative, while some went to Binance.
这些资产中相当一部分流入了一个支持孙宇晨旗下Poloniex超级代表（Super Representative）的地址，而部分则转入了Binance。
Large drop in HTX TRX in June PoR.
6月HTX储备金证明中TRX大幅减少。
Since then, HTX has been sanctioned by the European Union and the United Kingdom Foreign, Commonwealth & Development Office, making the location of HTX funds extraordinarily important.
此后，HTX遭到欧盟和英国外国、联邦和发展事务部（FCDO）的制裁，这使得HTX资金的去向变得格外重要。
Additionally, in the same proof-of-reserves where it disclosed the drop in TRX, it also reduced its disclosure for over $1 billion worth of other assets, now pointing towards an undisclosed “ThirdParty” custodian.
此外，在披露TRX下降的同一份储备金证明中，HTX还将其对价值超过10亿美元的其他资产的披露范围缩小，转而指向一个未公开的“第三方”托管方。
Protos was previously able to track a large portion of HTX’s Ethereum reserves to Poloniex.
Protos此前曾成功追踪到HTX大部分以太坊储备流向Poloniex。
Is Justin Sun mixing HTX’s reserves with Poloniex?
孙宇晨是否在将HTX的储备与Poloniex混合？
Read more: Justin Sun’s Poloniex and HTX withdraw huge amounts from AAVE
延伸阅读：孙宇晨旗下的Poloniex和HTX从AAVE提取巨额资金
We’ve since been able to track a portion of the TRX flow out of HTX before that June proof-of-reserves.
此后，我们得以追踪在那次6月储备金证明之前流出HTX的部分TRX流向。
Specifically, in May, HTX moved 700 million TRX out of TAuUCiH4JVNBZmDnEDZkXEUXDARdGpXTmX, labeled as “HTX-Cold 6” and disclosed in the HTX proof-of-reserves.
具体而言，在5月，HTX将7亿枚TRX从TAuUCiH4JVNBZmDnEDZkXEUXDARdGpXTmX转出，该地址被标记为“HTX-Cold 6”，并在HTX储备金证明中予以披露。
This TRX was sent to multiple other addresses that we were able to identify.
这些TRX被发送到了多个我们能够识别的其他地址。
Flow out of HTX-Cold 6.
从HTX-Cold 6流出的资金。
Two hundred million of these tokens were sent to TPznYuGCgYSWW8boAnFVMvv3RhNKqFaVpL.
其中2亿枚代币被发送至TPznYuGCgYSWW8boAnFVMvv3RhNKqFaVpL。
These tokens were then forwarded to TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu, an address which is labeled as “HTX 4” on Tronscan, which is also an address that was included in the proof-of-reserves (but has since been removed and never included TRX in its disclosed assets).
随后，这些代币被转发至TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu，该地址在Tronscan上被标记为“HTX 4”，也是包含在储备金证明中的一个地址（但后来已被移除，且从未在其披露资产中包含TRX）。
Of these 200 million tokens, 180 million were sent in two transactions to TEF9ZVUxhmGGffvkf59e2vdLfAG1QCMb7B (TEF9).
在这2亿枚代币中，有1.8亿枚通过两笔交易发送至TEF9ZVUxhmGGffvkf59e2vdLfAG1QCMb7B（简称TEF9）。
Screenshot of TRONScan showing this address voting for Poloniex’s Super Representative.
TRONScan截图显示该地址正在为Poloniex的超级代表投票。
This unlabeled address currently votes 928 million TRX for the Poloniex Super Representative.
这个未标记的地址目前正为Poloniex超级代表投票9.28亿枚TRX。
Returning to the other 500 million tokens, those funds were sent to TT2T17KZhoDu47i2E4FWxfG79zdkEWkU9N (TT2).
回到另外5亿枚代币，这些资金被发送至TT2T17KZhoDu47i2E4FWxfG79zdkEWkU9N（简称TT2）。
This is a notorious and controversial address.
这是一个臭名昭著且充满争议的地址。
Arkham Intelligence tags it as “Justin Sun?” It’s also an important redeemer of TrueUSD, a stablecoin deeply connected to Sun.
Arkham Intelligence将其标记为“孙宇晨？”它也是TrueUSD的重要赎回方，TrueUSD是一种与孙宇晨关系密切的稳定币。
TT2 has delegated energy to HTX 4 before.
TT2此前曾向HTX 4委托能量。
However, it’s worth noting that Sun has been evasive when asked about this address by Bloomberg previously.
然而，值得注意的是，彭博社此前就此地址询问孙宇晨时，他表现得含糊其辞。
Flow from TT2, including flow from HTX 4 back to TT2.
来自TT2的资金流向，包括从HTX 4流回TT2的资金。
However, the day before these funds came in, TT2 made some interesting transactions.
然而，在这些资金到账的前一天，TT2 进行了一些有趣的交易。
It started by sending 100 million TRX to TEgMTsmbVbjGK9bSeEjkZmcE8EFW8iJ8RT, which immediately sent 100 million TRX to HTX 4.
它首先向 TEgMTsmbVbjGK9bSeEjkZmcE8EFW8iJ8RT 发送了 1 亿 TRX，该地址随即向 HTX 4 发送了 1 亿 TRX。
HTX 4 then forwarded those funds to TGPeN3mRTtYaAPvkPH2RJYwUQVcjYvMRS3.
随后，HTX 4 将这些资金转发至 TGPeN3mRTtYaAPvkPH2RJYwUQVcjYvMRS3。
These funds were then forwarded to TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf, an address that TRONScan labels as Binance-Hot 7.
这些资金随后被转发至 TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf，TRONScan 将该地址标记为 Binance-Hot 7。
So before receiving 500 million TRX out of the HTX reserves, it sent 100 million TRX to Binance.
因此，在从 HTX 储备金中接收 5 亿 TRX 之前，它已向 Binance 发送了 1 亿 TRX。
That wasn’t the only interesting set of transfers out of TT2 that day.
那天从 TT2 转出的并非只有这一组引人注目的转账。
It also sent 180 million TRX to TBRoa9xabNSTXTSK6iQAMPQQ7CNo2j2yuF.
它还向 TBRoa9xabNSTXTSK6iQAMPQQ7CNo2j2yuF 发送了 1.8 亿 TRX。
This address quickly forwarded these funds to HTX 4.
该地址迅速将这些资金转发至 HTX 4。
HTX 4 then sent these funds onward, again, in two transactions to TEF9.
随后，HTX 4 再次通过两笔交易将这些资金继续转发至 TEF9。
It also sent 35 million TRX to TT2, in some sense creating a loop of funds.
它还向 TT2 发送了 3500 万 TRX，在某种意义上形成了一种资金循环。
Broadly, this shows millions of dollars in TRX moving from HTX to a variety of addresses, including one address that supports Poloniex.
总体而言，这表明数百万美元的 TRX 从 HTX 流向各种地址，其中包括一个支持 Poloniex 的地址。
They also moved in a pattern similar to the stETH that Protos previously tracked out of HTX, including the use of briefly used burners.
它们的流动模式与 Protos 此前追踪的从 HTX 流出的 stETH 类似，包括使用短暂使用的燃烧地址（burners）。
However, we should note that these represent less than 10% of the total TRX held at HTX, and the most recent disclosure claims a total of 9.3 billion TRX, with 922 million of those currently lent on JustLend.
然而，我们应注意，这些仅占 HTX 所持 TRX 总量的不到 10%，而最新的披露声称总共有 93 亿 TRX，其中目前有 9.22 亿 TRX 借出给 JustLend。
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The post What happened to HTX’s 700 million missing TRX? appeared first on Protos.
《HTX 失踪的 7 亿 TRX 究竟去了哪里？》一文首发于 Protos。
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