TechFlow, on August 29, according to an official announcement, since launching the special operation, HTX's C2C platform has adhered to the principles of "zero tolerance, full coverage, and deep溯源," achieving phased results through dual measures of intelligent risk control and strict management.
Data shows that this special operation targeted typical violations such as non-real-name payments, account risk control issues, low-price luring with high prices, and unauthorized user recruitment. A total of 57 non-compliant merchants have been removed, including 30 permanently banned and 27 restricted from trading functions. The total merchant deposit frozen reached 310,000 USDT. Recently, the latest list of removed merchants has been publicly disclosed, further strengthening industry deterrence and transparency. Relying on a 7×24-hour AI monitoring system and big data models, HTX's C2C platform achieves millisecond-level response, a 99.8% interception accuracy rate, and has completed quarterly reviews for all active merchants.
Currently, HTX's C2C platform has launched a merchant credit rating system, expanded real-time monitoring indicators to over 50 items, and regularly publishes security transparency reports. In addition, the platform is enhancing user education and risk prevention guidance, establishing a fast complaint channel to ensure transaction security. Going forward, HTX will continue optimizing its risk control system to fully safeguard users' asset security and trading experience.
