According to Deep Tide TechFlow news, on August 29, according to an official announcement, since the launch of the special action, the Huobi HTX C2C platform has adhered to the principles of 'zero tolerance, full coverage, and deep tracing', achieving phased results through dual measures of intelligent risk control and strict management.
Data shows that this special action targets typical violations such as non-real-name payments, account risk control, low-price drainage high-price, and illegal recruitment. A total of 57 violating merchants have been eliminated, of which 30 have been permanently banned and 27 have had their trading functions restricted; the total amount of frozen deposits from violating merchants reached 310,000 USDT. At the same time, the recent list of eliminated merchants has been publicly announced, further enhancing industry deterrence and transparency. Relying on a 24/7 AI monitoring system and big data model, Huobi HTX C2C achieves millisecond-level response, with a 99.8% interception accuracy rate, and has completed quarterly reviews of all operating merchants.
Currently, Huobi HTX C2C has launched a merchant credit rating system, with real-time monitoring indicators expanded to over 50 items, and regularly publishes safety transparency reports. In addition, the platform is simultaneously increasing user education and risk prevention guidance, establishing a fast complaint channel to ensure transaction security. In the future, Huobi HTX will continue to optimize the risk control system to fully protect users' asset security and transaction experience.
