{"type":"rich","version":"1.0","provider_name":"Transistor","provider_url":"https://transistor.fm","author_name":"Web3 Tech Brief By HackerNoon","title":"Why Static Blocklists Are Dead: The HTX Wallet-Rotation Problem","html":"<iframe width=\"100%\" height=\"180\" frameborder=\"no\" scrolling=\"no\" seamless src=\"https://share.transistor.fm/e/e1ff1d04\"></iframe>","width":"100%","height":180,"duration":423,"description":"\n        This story was originally published on HackerNoon at: https://hackernoon.com/why-static-blocklists-are-dead-the-htx-wallet-rotation-problem.\nHTX rotates crypto wallets every few hours across 4 blockchains to dodge sanctions screening. Why static blocklists fail and what comes next.\nCheck more stories related to web3 at: https://hackernoon.com/c/web3.\n            You can also check exclusive content about #cryptocurrency, #web3, #compliance, #aml, #sanctions, #blockchain, #crypto-exchange, #regulation,  and more.\nThis story was written by: @timurmekhantev. Learn more about this writer by checking @timurmekhantev's about page,\n            and for more stories, please visit hackernoon.com.\nAfter UK and EU sanctions, HTX kept operating by rapidly rotating hot wallets across TRON, Ethereum, BNB Smart Chain, and Solana — sometimes every few hours. TRM Labs says this renders static address-based sanctions screening largely ineffective, and argues the industry needs to shift toward behavior-based detection: tracking transaction patterns and fund flows instead of fixed blocklists.\n        \n        ","thumbnail_url":"https://img.transistorcdn.com/eO2Jn0gxT_H9qDuuD0uleszE2n40sbZ-1T2r0zOcj9c/rs:fill:0:0:1/w:400/h:400/q:60/mb:500000/aHR0cHM6Ly9pbWct/dXBsb2FkLXByb2R1/Y3Rpb24udHJhbnNp/c3Rvci5mbS9zaG93/LzQxMTY4LzE2ODMz/MTU4ODQtYXJ0d29y/ay5qcGc.webp","thumbnail_width":300,"thumbnail_height":300}