MonitoringCryptoExchange operationFirst tracked 2026-09-14Last changed 2026-09-14
Current outcome
Protos investigates roughly 700 million TRX (~$238M) that disappeared from HTX's proof-of-reserves, tracing much of it to a Justin Sun-owned Poloniex Super Representative address and Binance, while HTX also reduced disclosure for over $1B in other assets to an undisclosed custodian.
Progress timeline
1 material updates- #01
What happened to HTX’s 700 million missing TRX?
Protos investigates roughly 700 million TRX (~$238M) that disappeared from HTX's proof-of-reserves, tracing much of it to a Justin Sun-owned Poloniex Super Representative address and Binance, while HTX also reduced disclosure for over $1B in other assets to an undisclosed custodian.
Source evidence: Protos