The Wire · 2026-07-21 BTC · ETH · SOL 11,787 entities mapped · item 3,189 of 5,875
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HTX
trmlabs_blog
2026-07-21
■ The Wire · HTXtrmlabs_blog · 2026-07-21

Screening HTX Beyond the UK Designation: Why Blockchain Intelligence Matters

Source → trmlabs_blog · 2026-07-21

Following the UK's 2026 designation of HTX, the exchange rebuilt its on-chain wallets. The piece argues that behavior-based attribution is more effective than static block lists for screening. It frames blockchain intelligence as a key tool for assessing exchanges beyond designation-based lists.

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