Upload identifiers
Import CSV or TXT files with email, phone, country, campaign, wallet, or internal user identifiers.
HTX-focused · Formerly Huobi · Email and phone verification
HTX (Huobi) Account Checker — Email & Phone Verification
Verify HTX account signals from email and phone lists before compliance review, campaign qualification, and fraud decisions.
bulkchecker.io helps crypto teams process CSV or TXT files, classify former Huobi account presence signals, and export clean review queues for owned business data.
Starting price
$3.5 / 10K
Identifiers
Email + phone
Bulk mode
CSV/TXT
HTX account checker
Former Huobi signal batch
Batch
htx-users.csv
Price
$3.5 / 10K
Matched66%
Review24%
ExportCSV
Risk use case
AML/KYC
Exchange context
Huobi legacy
Workflow
How It Works
A bulk workflow for teams that need HTX account signals before campaign, compliance, or fraud-review decisions.
Verify HTX signals
Classify records as matched, unmatched, duplicate, low-confidence, or ready for manual review.
Export clean segments
Download CSV segments for compliance review, campaign suppression, fraud tooling, and customer operations.
Use cases
Use Cases
Use HTX account verification as a supporting signal for crypto compliance, growth-defense, and fraud workflows.
AML/KYC Pre-screening
Prioritize user records before enhanced due diligence, full KYC spend, or manual compliance review.
Airdrop Sybil Detection
Spot duplicated identities, reward farming clusters, and low-quality identifiers before token distribution.
Anti-fraud
Support account takeover review, mule-account screening, signup risk scoring, and withdrawal-gate decisions.
Pricing
Pricing
Simple bulk pricing for HTX email and phone account verification.
HTX account verification
$3.5
/ 10K lookups
Includes matched, unmatched, duplicate, low-confidence, review state, and downloadable CSV exports.
Payment: USDT only.
FAQ
HTX (Huobi) Account Checker FAQ
Compliance? +
Use the output as one signal inside AML, KYC, fraud, and risk workflows. It is not a replacement for legal review, sanctions screening, or a full compliance program.
Privacy? +
Use owned or properly authorized data only. Keep fields minimal, restrict access, retain audit logs, and align processing with your privacy obligations.
Accuracy? +
Accuracy depends on identifier quality, recent account changes, and confidence thresholds. Treat results as risk signals and combine them with internal compliance and fraud data.
Is this an official HTX or Huobi product? +
No. bulkchecker.io is an independent verification workflow for business data quality, compliance support, and fraud review.
Is this an HTX email checker, HTX exchange phone lookup, and Huobi email checker?
Yes. HTX is the rebranded Huobi exchange, so this is an HTX email checker, HTX exchange phone lookup, and Huobi email checker. The Huobi account verification flow is identical — same exchange, new brand.