TREE NEWS update: Multiple users have reported that their HTX accounts were frozen after making small deposits, prompting the exchange to confirm it is investigating the issue. The incidents have raised concerns among users about account security and the exchange’s handling of such matters.
HTX Users Report Frozen Accounts After Small Deposits; Exchange Investigating
The significance here is less the individual freezes than the pattern: accounts flagged after small deposits suggests automated risk controls, not manual review, may be triggering the action. That matters for HTX's retail base, where small transfers are routine, and it puts the exchange's communication and appeals process under scrutiny. Whether the freezes trace to a specific deposit route or asset, and how quickly affected users get restored access, is the open question.
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