HTX Investigates 'Mysterious' Small Crypto Transfers to User Wallets

HTX has responded to claims that small amounts of cryptocurrency were transferred from the exchange to unspecified users' wallets. According to Liu Ye, HTX's head of markets, the company launched an internal investigation after reviewing posts about the 'mysterious small transfers'.

No evidence was found that HTX conducted the transfers or any related tests, but the possibility of address labeling issues or tracing problems with on-chain transfer origins is being explored.

Users had reported receiving small amounts of digital assets from HTX, with one user stating 7.5 Tether (USDT) was deposited into their Coinbase account, prompting Coinbase to request an explanation for the source of funds.