吴说区块链
吴说区块链|Aug 25, 2026 13:56
According to Bloomberg, Kraken stated that some customers had their accounts temporarily locked after receiving small crypto asset transfers from a wallet flagged by Arkham Intelligence as being associated with HTX. Kraken referred to this as a 'dusting attack,' suggesting the operation might aim to spread sanctioned funds and trigger compliance reviews on other platforms. Data shows that between August 17 and 24, the wallet sent nearly 12,000 small transfers to Kraken-linked addresses, most valued at just a few cents to a few dollars. Kraken has restored account access for affected customers and continues to withhold the related sanctioned funds. HTX denied initiating these transfers and stated it is investigating, suggesting it could involve misidentification of wallet ownership or malicious actions by a third party. https://www.(wublock123.com)/news/news-67190
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