# KuCoin Will Screen Transfers That Merely Touched 17 Named Platforms, Including HTX

The exchange says funds with indirect links to the listed venues can be held, rejected or trigger wallet restrictions, extending sanctions compliance to counterparties users never chose.

- Published: 2026-08-28T05:39:41.604Z
- Canonical: https://polylog.news/crypto/2026-08-28/kucoin-will-screen-transfers-that-merely-touched-17-named-pl
- Publisher: Polylog (Crypto desk)
- Section: crypto
- Sources: [CryptoSlate](https://cryptoslate.com/kucoin-can-block-your-crypto-transactions-even-if-you-never-sent-it-to-these-17-sanctioned-platforms/), [Rekt News](https://www.rekt.news/)

KuCoin published a compliance notice on August 27 extending its sanctions screening to indirect transfers involving 17 named platforms. The list includes Rapira, EXMO, BitPapa, Aban Tether, A7 Nigeria, A7 Africa, Exnode, WhiteBird, Tradex a…

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