According to Mars Finance news and official announcements, 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', and has achieved phased results through dual measures of intelligent risk control and strict management.
The data shows that this special action targets typical violations such as non-real-name payments, account risk control, low-price drainage and high-price, and illegal recruitment. A total of 57 violating merchants have been expelled, of which 30 have been permanently banned and 27 have had their trading functions restricted; the total amount of frozen deposits of violating merchants has reached 310,000 USDT. At the same time, the recent expulsion list has been publicly announced to further strengthen the industry's deterrent power and transparency. Relying on a 7×24 hour AI monitoring system and big data model, Huobi HTX C2C achieves millisecond-level response and 99.8% interception accuracy, and completes quarterly reviews of all operating merchants.
Currently, Huobi HTX C2C has launched a merchant credit grading system, with real-time monitoring indicators expanded to more than 50 items, and regularly publishes security and transparency reports. In addition, the platform is also increasing user education and risk prevention guidance, establishing a rapid 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 trading experience.
