Hyperliquid user says HTX linked transfer led to wallet being flagged as high risk

A Hyperliquid user has reported that their wallet was flagged as high risk after receiving a repayment linked to crypto exchange HTX, raising concerns about how sanctions screening can affect users who have never directly used a sanctioned platform. A Hyperliquid trader said their wallet was flagged as high risk after receiving a repayment from a friend who used HTX. Another user reported that three of their wallets were restricted in June after interacting with HTX following UK sanctions against the exchange. The restrictions have raised concerns about access to future airdrops, with one affected trader claiming they could not collect Kinetiq Season 2 rewards. Users questioned whether small transfers from HTX could cause unrelated wallets to be flagged, although no automatic ban mechanism has been confirmed.

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