T
TheVerified
htx P2P merchant · operates in 27 countries
Sells USDT — a global dollar supplier (takes local currency, releases USDT)
🔍 Look up on Google💧Liquidity
$6.4M
📦Orders · 30d
200,000
✅Completion
44%
🗓️Account age
—
🌍Countries
27
Footprint
Where TheVerified operates
Country footprint · shaded by USDT premium
27
Countries
$6.6M
Total liquidity
+3.4%
Avg premium
Top markets by liquidity
🌍Central Africa
$400K
🇭🇺Hungary
$400K
🇨🇭Switzerland
$400K
🌍West Africa
$400K
🇶🇦Qatar
$400K
🇧🇷Brazil
$400K
🇺🇾Uruguay
$200K
🇻🇪Venezuela
$200K
🇩🇴Dominican Rep.
$200K
low premium high premium · dollar demand
🇺🇾Uruguaysells+20.3%🇻🇪Venezuelasells+17.4%🇩🇴Dominican Rep.sells+16.8%🇨🇱Chilesells+12.4%🇰🇭Cambodiasells+7.2%🌍Central Africasells+6.0%🇦🇷Argentinasells+6.0%🇲🇦Moroccosells+5.5%🇭🇺Hungarysells+5.5%🇦🇿Azerbaijansells+5.3%🇬🇪Georgiasells+5.0%🇨🇭Switzerlandsells+3.9%🇳🇴Norwaysells+3.7%🇿🇦South Africasells+3.7%🌍West Africasells+3.0%🇦🇺Australiasells+2.8%🇳🇿New Zealandsells+2.4%🇶🇦Qatarsells+2.2%🇸🇦Saudi Arabiasells+1.3%🇸🇪Swedensells+1.0%🇧🇷Brazilsells+0.8%🇲🇽Mexicosells+0.7%🇰🇪Kenyasells-0.4%🇷🇴Romaniasells-6.9%🇨🇴Colombiasells-16.9%🏳️ALLsells-20.4%🇩🇰Denmarksells—
Identity
Who is this merchant?
UNVERIFIEDPseudonymous P2P operator
No public company is tied to this handle. Like most P2P merchants, TheVerified is an individual trader or private OTC desk — not a registered exchange. What the order book does reveal:
- htx merchant · 27 countries · — old
- Sells USDT — a global dollar supplier (takes local currency, releases USDT)
- 200,000 completed orders · 44% rating
- $6.4M liquidity on the book
💳 Payment rails accepted
⚡ Big trades
no fills ≥ $25k captured