Topic
proof of reserves
2 stories
Protos traces HTX reserve assets into Poloniex wallets after $1.3B moved to an unnamed custodian
Protos says it traced hundreds of millions of dollars in HTX reserve assets — including WBTC and roughly $200 million in sUSDS — through Etherscan-labelled Poloniex wallets, weeks after HTX moved $1.3 billion to an unnamed "ThirdParty" custodian.
Protos traces $135M of HTX's staked ether into wallets labelled Poloniex
Protos traced 71,853 stETH from an HTX proof-of-reserves address into wallets Etherscan labels as Poloniex, one of them formerly tagged "Justin Sun 4," days before HTX shifted reserves into an undisclosed "ThirdParty" bucket.