The recent upgrade of this special action not only reflects the platform's continuous strengthening of risk control capabilities but also represents its solemn commitment to user asset security and a fair trading environment.
In the current environment of intensified competition in the cryptocurrency asset industry and stricter regulations, security and trust have become the foundation of the platform. Huobi HTX has recently officially launched the "Second Phase of the Special Action Against Violating Merchants," with higher standards, stronger risk control, and stricter enforcement to comprehensively rectify the illegal trading behaviors on the C2C selection platform, particularly focusing on high-risk violations such as "non-real-name payments," continuously creating a trading ecosystem of "0 freezes, 0 risks, and 100% security."
Since the launch of the C2C selection platform, Huobi HTX has gained the trust of a large number of users through innovative systems such as "100% full compensation" and "new customer-friendly mechanisms." The recent upgrade of this special action not only reflects the platform's continuous strengthening of risk control capabilities but also represents its solemn commitment to user asset security and a fair trading environment.
Second Phase of the Special Action: Targeting the Source of Violations, Improving the Trust System of Selection
Since the launch of the Huobi selection platform, it has become the preferred C2C channel for users due to its selected merchants, quick fund arrival, and high security standards. However, as the trading scale expanded, some merchants were found to be making payments through non-real-name accounts, attempting to evade real-name requirements. Such behavior not only touches the platform's bottom line but also threatens the trading security of users.
In response, Huobi HTX has initiated the "Second Phase of the Special Action," clearly establishing a "zero tolerance" penalty mechanism:
● First violation: Restrict the merchant's buying function for 3 days, prohibit them from adding new trading orders, and require them to submit a rectification report;
● Repeated violation: Cancel selection qualifications and terminate all trading permissions.
During this inspection, the platform found that only one user, after conducting multiple normal transactions with a merchant, received a non-real-name payment from the merchant. To protect user rights, Huobi HTX promptly contacted the user to explain the potential risks in detail and provide safety guidance to ensure the account remains unaffected. In the future, once similar situations are detected, the platform will immediately contact users via phone or email and maintain open communication channels.
Unlike previous actions, this initiative is not just a simple upgrade of "investigation and punishment," but a comprehensive closure of risk loopholes through the collaborative governance of systems, technology, and risk control models. Huobi HTX hopes to set a higher benchmark for risk control, with its "zero tolerance attitude" towards maintaining safe trading, allowing the term "selection" to truly represent "trustworthy and sustainable."
Risk Control System Upgrade: AI Recognition + Manual Review, Building an Intelligent Safety Defense Line
Compared to the first phase of the special action, this "Second Phase of the Special Action" has achieved a comprehensive upgrade in the risk control system. Huobi HTX relies on intelligent risk control models, combining AI algorithm modeling and big data tracking, to automatically identify and warn of abnormal trading behaviors in real-time; at the same time, the platform has introduced a more rigorous manual review mechanism, where a professional risk control team reviews suspicious merchants and trading behaviors one by one, ensuring that every transaction can withstand tracing and verification, achieving precise interception, no misjudgment, and no omissions.
This "technology + system" dual-track driven security structure places Huobi HTX at the forefront of the industry in risk control governance—shifting from "post-event punishment" to "prevention," and from "passive governance" to "active governance." Additionally, the platform will focus on monitoring the payment methods and fund flows of advertising accounts, cracking down on behaviors that use others' accounts, family accounts, or small accounts under their names for trading, ensuring that the source of funds and real-name information match for every C2C transaction, promoting C2C trading to return to the "source of trust."
User-Centric: Launching Special Reward Programs to Encourage Co-Building a Safe Ecosystem
It is worth noting that this special action is not a one-way "crackdown," but a collective effort for safety involving everyone. Huobi HTX has simultaneously launched a "User Reporting Reward Program," encouraging users to actively refuse non-real-name payments during transactions and to report violations to the platform. Users who successfully report and have their reports verified will receive Huobi HTX branded merchandise as a reward.
From being protected to becoming active participants in safety, the reward mechanism incentivizes users to jointly maintain a fair trading environment. Huobi HTX is building an open ecosystem centered on "user co-governance and safety co-construction." "Safety" is no longer just the platform's responsibility but becomes a shared endeavor that users can participate in, contribute to, and supervise. This allows every user to become a part of the platform's safety system, creating a more transparent, fair, and trustworthy C2C trading environment.
Building Trust Through Compliance, Promoting Growth Through Trust: Setting a New Benchmark for the Selection Platform
In a market filled with uncertainty, the competition among trading platforms has shifted from "traffic competition" to "trust competition." Since the launch of the selection platform, Huobi HTX's C2C business has maintained a high reputation in the industry due to its strict merchant admission mechanisms, quick fund arrival experience, and comprehensive risk control systems.
This "Second Phase of the Special Action" continues to fulfill the long-term commitment of "safety, transparency, and efficiency" with stricter regulatory enforcement, a more intelligent risk control system, and a more open user co-construction mechanism, building a C2C trading ecosystem that is "safe and transparent, regulated and efficient, and user-centric." It ensures that every transaction occurs in the sunlight, making trust the core value of the selection platform. In the future, Huobi HTX will continue to interpret responsibility through actions, ensure safety through systems, and lead C2C trading into a new era of greater transparency and stability.
About Huobi HTX
Founded in 2013, Huobi HTX has developed over 12 years from a cryptocurrency exchange into a comprehensive blockchain business ecosystem, covering digital asset trading, financial derivatives, research, investment, incubation, and other businesses.
As a global leader in the Web3 portal, Huobi HTX adheres to a development strategy of global expansion, ecological prosperity, wealth effect, and safety compliance, providing comprehensive, safe, and reliable value and services for virtual currency enthusiasts worldwide.
For more information about Huobi HTX, please visit https://www.htx.com/ or HTX Square, and follow X, Telegram, and Discord. For further inquiries, please contact glo-media@htx-inc.com.
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