Key Takeaways
- Kraken restriction reports have not received public confirmation.
- HTX cited one claimed case near $4.2 million.
- A later update said several users regained access.
- Wallet records are needed to resolve the dispute.
HTX’s denial is narrower than the wider allegation
In posts published on August 20, HTX Molly said an internal review found no official HTX accounts involved in the transfers cited in earlier address-poisoning reports. She also suggested that some users may have acted independently after their Kraken funds were restricted.
That is a denial of direct platform involvement. It does not identify the wallets examined, disclose the transaction history or explain how HTX separated exchange-controlled addresses from wallets belonging to its users. A wallet used by an HTX customer is not necessarily a wallet controlled by HTX itself.


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