TRON Inc., a TRX digital asset treasury firm, was receiving its TRX directly from an HTX wallet until shortly after HTX was sanctioned by the UK. Following the sanctions, TRON Inc. transitioned to receiving TRX from a wallet funded by HTX.
Kraken temporarily froze customer accounts after nearly 12,000 unsolicited small cryptocurrency transfers from wallets linked to sanctioned exchange HTX reached the platform between August 17-24. The dust attack triggered Kraken's compliance screening systems, though the exchange has since restored access to affected accounts.
Blockchain intelligence firm TRM Labs reports that cryptocurrency exchange HTX has been systematically rotating its hot wallets and deposit addresses across four blockchains since UK authorities imposed sanctions on the platform in May 2026, making sanctions enforcement more difficult.
