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HTX Releases December Security Monthly Report: Helping External Users in Freezing Approximately 320,000 USDT in Stolen Funds

4 hours ago 3 min read
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Account Security: Raising Users’ Security Awareness

In December 2024, HTX sent over 350,000 security reminders to users, including 315,347 emails and 36,425 SMS messages. Additionally, through sustained efforts to eliminate potential sources of threat, the platform successfully targeted and shut down 3 phishing websites and fake app download sites.

Transaction Security: Preventing Fraud Risks

HTX successfully intercepted 4 withdrawal attempts to scam addresses, preventing potential losses over 60,000 USDT for users. This represents a 294% increase compared to November’s figures. The platform also received reports through multiple channels, resolving 10 incidents involving l stolen assets from external sources that were transferred to the platform. HTX assisted in freezing approximately 320,000 USDT in stolen funds, a 627% increase compared to that of November. These efforts showcase HTX’s strong sense of responsibility in transaction security.

Asset Security: Blocking the Influx of High-Risk Funds

HTX has made significant progress in controlling illegal fund flows. In December, the platform flagged 59 new blacklisted addresses and intercepted 5 deposits from these addresses, totaling over 74,000 USDT — a 34% month-on-month increase. By implementing these measures, HTX effectively prevented high-risk funds from entering the platform, ensuring a secure and compliant trading environment.

In 2024, HTX demonstrated significant advancements in its security efforts, as outlined below:

● Transaction Security: HTX intercepted 98 fund transfers to scam addresses over the year, preventing user losses of over 1.37 million USDT. It also assisted in freezing 7.83 million USDT in external stolen funds.

● Account Security: HTX sent over 2.7 million security alerts o and shut down 130 phishing sites.

● Asset Security: HTX added 71,089 new blacklisted addresses and intercepted deposits from the blacklisted addresses, with the involved funds amounting to 5.71 million USDT.

Previous Security Monthly Reports: May, June, July, August, September, October, November

In 2025, HTX will continue to prioritize security in the development of the platform by further investing in security technology, constantly optimizing the security system and improving risk management. The platform is committed to building a more secure, transparent and trustworthy cryptocurrency trading environment and ensuring the utmost protection of assets for every user.

The post first appeared on HTX Square.

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