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Hyperliquid Traders Report Wallet Flags After HTX Transfers

Picture: Blockonomi

TLDR A Hyperliquid trader says their wallet was flagged as high risk after a friend repaid a loan using funds from HTX. The trader says they never used HTX and did not know about the exchange’s sanctions problems. Another user says three of their wallets were restricted in June and they could not claim Kinetiq Season 2 rewards. The UK sanctioned Huobi Global S.A. on May 26, and officials later said HTX is covered under ownership rules. Hyperliquid has not publicly explained which transaction or screening rules caused the latest flag.

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