HTX Dusting Attacks Could Get Your Exchange Account Frozen

Crypto traders are finding themselves in hot water after receiving tiny, unrequested deposits of Tether from wallets labeled as HTX. Some Coinbase users report that receiving just 7.5 USDT triggered warnings from the exchange, threatening account closure unless the origin of the funds is explained. This tactic is known as dusting, where a sender fires small amounts of crypto at many addresses at once.

The issue stems from strict compliance software used by major exchanges. Because regulators have placed sanctions on certain firms associated with HTX, any funds originating from those sources are now viewed as toxic. Exchanges often flag these transactions to stay in line with international financial rules, leaving the innocent receiver to prove they did not solicit the money.

HTX executives have denied any official involvement in these transfers, suggesting that the reports may be a misunderstanding or a deliberate attempt to cause trouble. Regardless of who is sending the funds, the timing is suspicious due to recent regulatory shifts. Binance and other platforms have begun restricting transfers involving HTX to comply with newer EU sanction packages.

For now, the best defense is to remain cautious of any unexpected activity in your wallet. If you see unknown funds appear in your account, it is important to contact your exchange support team immediately before the platform flags your activity. Monitoring your incoming transactions is the only way to stay ahead of this growing compliance headache.