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HTX-Linked Wallets Send Tiny USDT Transfers As Sanctions Screening Tightens

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Small USDT transfers from wallets linked to HTX are appearing across user addresses, raising concerns that unsolicited transactions could trigger sanctions screening at exchanges and DeFi platforms. Multiple users have reported receiving US…

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HTX-Linked Wallets Send Tiny USDT Transfers As Sanctions Screening Tightens
Crypto Adventure 1h ago

HTX-Linked Wallets Send Tiny USDT Transfers As Sanctions Screening Tightens

Small USDT transfers from wallets linked to HTX are appearing across user addresses, raising concerns that unsolicited transactions could trigger sanctions screening at exchanges and DeFi platforms. Multiple users have reported receiving US…