Topic
proof-of-reserves
4 stories
HTX's September proof of reserves lists balances its own blockchain records don't support
HTX's September proof-of-reserves report listed stablecoin balances that don't match on-chain records at the cited block, including 360,949 USDS in a wallet that held none at the time, according to Protos.
Where 700 million TRX went after leaving HTX's cold wallets
Protos traced 700 million TRX — about $238 million — leaving HTX cold wallets in May, with funds routed through burner addresses toward Justin Sun's Poloniex Super Representative and 100 million TRX sent on to Binance.
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.