As little as seven dollars in unsolicited USDT can now freeze a crypto exchange account. Several Coinbase users received tiny amounts of USDT from HTX-linked wallets, triggering account closure threats over UK sanctions compliance. The UK froze HTX assets on May 26 due to suspected links with A7 and Garantex, two sanctioned Russian financial entities. Binance announced restrictions on HTX transactions on August 14, effective August 23, affecting transfers touching HTX and 10 other platforms. HTX denies any official involvement and claims it is conducting an internal investigation to trace the funds.
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