Source: ForesightNews
Time: 2025-08-29 10:31:11
火币 HTX C2C 平台自专项行动启动以来，秉持「零容忍、全覆盖、深溯源」的原则，通过智能风控与严格管理双重措施，已取得阶段性成效。 Data shows that this special operation deals with typical violations such as non-real-name payments, account risk control, low-price drainage and high-price, and illegal recruitment of people. A total of 57 illegal merchants were cleared, of which 30 were permanently banned, and 27 were restricted in transaction functions; the total amount of margin for illegal merchants was frozen to reach USD 310,000. At the same time, the recent clearance list has been announced to the public.依靠 7×24 小时 AI 监控系统与大数据模型，火币 HTX C2C 实现毫秒级响应、99.8% 拦截准确率，并完成对全部在营商家的季度复审。目前，火币 HTX C2C 已上线商家信用分级体系，实时监测指标扩展至 50 余项，并定期发布安全透明度报告。此外，平台同步加大用户教育与风险防范指导，建立快速投诉通道，保障交易安全。 In the future, Huobi HTX will continue to optimize its risk control system.