Recently, the risk control algorithm was overhauled by Tron, which led to the hijacking and freezing of a large amount of risk tokens of PTS Global. The main reasons for this risk control incident include the following two points;
1: Some members used the same address for frequent top-up and withdrawal activities, which led to a sharp increase in the probability of triggering the risk control of the Tron chain.
2: The deposit period of the funds used for top-up is too short, which leads to the freezing of the Tron chain after the funds are credited to PTS Global.
Therefore, from now on we will make partial adjustments to the above two points, the adjustment plan is as follows;
1: The deposited funds in the address of the wallet used for recharge will be adjusted to maintain more than 50% of the total amount of all account recharge, and the period of deposited funds shall not be less than 72 hours (including 72 hours) and shall not be transferred out from the corresponding address in the middle, otherwise it cannot be used as legal tokens for secondary recharge. If the above conditions are not met, you must use the exchange for top-up.
2: Single or multiple accounts can still use the same address for withdrawals or top-ups, but the sum of the number of top-ups and withdrawals at the same address cannot exceed 8 times.
PTS Global
04 Jul 2023
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