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.

Source: crypto.news