# Is HTX safe? Check before you connect | TradingAgentStack

> HTX: worst case for your money, official links, freeze and key risks, incidents and a 3-step safe setup. Sourced, checked 2026-10-25.

Canonical: https://tradingagentstack.com/check/htx/

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# Is HTX safe to connect?

Exchange · Multi-asset centralized exchange (spot, futures, margin). Checked 2026-10-25; every line links its source.

**Worst case:** HTX's operator is under UK and EU sanctions: coins held on HTX, or sent from it, can be frozen by token issuers or held by other exchanges' compliance checks, and people in the UK and EU are barred from dealing with it.

Already lost funds? [What to do if a bot or wallet is drained](https://tradingagentstack.com/trading-bot-drained-what-to-do/).

## Safe setup in 3 steps

1. If you are in the UK or EU, do not open or fund an HTX account: dealing with it is prohibited under UK sanctions and, since 2026-08-23, under EU measures

2. Expect that coins withdrawn from HTX may be held or rejected by other exchanges and by stablecoin or token issuers' sanctions screening

3. Give any bot key only Read and Trade permissions with Withdraw off, and bind it to your server's IP

## What it can do with your money

| Who holds the keys | The exchange holds your funds Custodial exchange account. HTX says Huobi Global S.A. is distinct from the online exchange and that user funds are safe. [source](https://decrypt.co/374245/eu-names-justin-suns-htx-in-russia-sanctions-two-months-after-uk) |
| --- | --- |
| Can funds be sent out to any address? | Yes. Withdrawals from HTX itself operate, but since 2026-08-23 Binance stopped processing transfers involving HTX and other platforms and stablecoin issuers have frozen HTX-linked tokens, so where you can send funds is limited. [source](https://cryptobriefing.com/htx-liquidity-binance-blocks-transfers/) |
| What a leaked API key can do | Third-party integration guides: keys have Read-Only, Trade and Withdraw permissions chosen at creation (Bitsgap recommends Withdraw disabled), IP binding is optional, and HaasOnline states HTX API keys expire every 90 days. Not confirmed from HTX's own docs. [source](https://bitsgap.com/helpdesk/article/9917844045212-How-to-Create-and-Set-Up-HTX-API-key) |
| Monero and Zcash | **XMR**: XMR/USDT spot listed; deposit/withdrawal status not confirmed [source](https://en.coin-turk.com/?p=254402) [source](https://coinranking.com/coin/3mVx2FX_iJFp5+monero-xmr/markets) **ZEC**: ZEC/USDT spot listed [source](https://coinranking.com/coin/aRGRWLf2RYNq4+zcash-zec/markets) **Regions**: Since 2026-08-23 people in the EU are barred from transacting with the exchange under the EU's Russia sanctions listing of Huobi Global S.A.; UK-nexus dealings prohibited since 2026-05-26 [source](https://en.coin-turk.com/?p=254402) |

## Official links

Each link below was confirmed from at least two independent places (the vendor's own pages plus another source). Anything else using this name is not on the list.

- Website: `htx.com`

- X: `@HTX_Global`

Where we confirmed these
- https://decrypt.co/345607/htx-releases-2025-q3-report-trading-volume-surges-25-htx-burn-hits-record-high (HTX press release 'About HTX': htx.com, x.com/HTX_Global)

- https://coinmarketcap.com/exchanges/htx/ (htx.com/en-us, twitter.com/HTX_Global)

- https://x.com/HTX_Global (verified profile linking htx.com, checked 2026-10-25)

## Incidents

Items marked "reported by users" are claims we could not confirm with the vendor or a security firm.

| Date | What happened | Amount | Outcome | Source |
| --- | --- | --- | --- | --- |
| 2026-08-23 | Binance stopped processing deposits and withdrawals involving HTX (and other listed platforms) for sanctions compliance; transfers traced to listed entities may be held for review |  | ongoing | [source](https://cryptobriefing.com/htx-liquidity-binance-blocks-transfers/) |
| 2026-08-18 | Users reported unsolicited small USDT transfers labelled as HTX-linked ('dusting'), followed by reviews or freezes of their accounts on other exchanges; HTX denied sending them (user reports) (reported by users) | up to ~12 USDT per transfer | some accounts restored after escalation; cause disputed | [source](https://coin360.com/news/htx-dusting-transfers-binance-restrictions) |
| 2026-07-23 | EU listed Huobi Global S.A. (HTX) in its 21st Russia sanctions package; transactions with the exchange barred for people in the EU from 2026-08-23 (no asset freeze) |  | EU users cut off | [source](https://decrypt.co/374245/eu-names-justin-suns-htx-in-russia-sanctions-two-months-after-uk) |
| 2026-06-05 | World Liberty Financial froze WLFI tokens held in HTX-linked addresses citing a UK sanctions review; HTX suspended WLFI/USD1 pairs, converted user USD1 to USDT 1:1 and delisted USD1 on 2026-06-07 |  | WLFI withdrawals halted until freeze lifted | [source](https://coinpaprika.com/news/wlfi-freezes-htx-user-assets-delists-usd1/) |
| 2026-05-26 | UK sanctioned Huobi Global S.A. (HTX) for alleged support of Russia-linked financial networks: asset freeze and ban on UK persons dealing with it; HTX denies the allegations |  | UK-nexus transactions prohibited | [source](https://www.trmlabs.com/resources/blog/uk-designates-huobi-exmo-bitpapa-and-11-other-entities-for-russian-crypto-sanctions-evasion) |

## Check a link

Got a link, @handle or repo that claims to be HTX? Paste it to see if it's on the official list.

Checking links inside Telegram? Send them to [@TASCheckBot](https://t.me/TASCheckBot), or add it to your group so anyone can type `/check`. Alerts on new drains and fakes: [@tradingAgentStk](https://x.com/tradingAgentStk).

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