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HTX Rotates Crypto Wallets to Evade UK Sanctions, TRM Labs Finds
Blockchain analytics firm TRM Labs has found that Justin Sun's HTX exchange — sanctioned by the UK — is rotating its hot wallets across multiple blockchains, making address-list screening largely ineffective. The tactic means compliance tools that rely on static address lists cannot keep pace with the exchange's movements. TRM Labs warns that traditional address-filtering mechanisms are insufficient against such evasion strategies.
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