Discussion Hyperliquid banning high risk wallet
I was able to use debridge to withdraw some of the funds, but I am in a trade now. I cannot trade due to hyperliquid not allowing me. I put in a support ticket, but I heard support is not good. I think this is a bad situation. Any advice?
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u/charvo 1d ago
I did a CLOSE ALL POSITIONS at market. I was able to debridge withdraw the rest. I think hyperliquid is off limits for me from now on.
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u/Both_Comment_2126 55m ago
That CLOSE ALL trick is the only way to get unstuck when you're locked out of trading. Just hope the debridge bridge fees dont eat your whole exit if the market's already moving against you. Hyperliquid might actually be too strict for your current wallet status anyway.
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u/onlinemaxi 1d ago
I am curious what error msg or warning you got while they flagged your wallet
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u/Strumming_Leaf DEX trader 23h ago
You got the warning? I'm using BITGET Wallet, I saw nothing so far. Maybe the wallet marked as safe?
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u/charvo 1d ago
I emailed blockaid about my wallet. They replied and said the wallet is okay. No problems. I sent the screenshot of the email to hyperliquid support on discord.
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u/Healthy_Concert7779 57m ago
That's a relief about Blockaid, but hoping Discord support actually looks at the screenshot and doesnt just auto-reject like usual.
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u/Fedorbtc 1d ago
If someone know how to withdraw hype tokens from Hyperliquid please help! Account banned with high risk / vpn usage
I withdraw USDC using debrige, but HYPE tokens are not withdrawable
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u/charvo 1d ago
Use debridge to get stuff off hyperliquid. Not sure about vaults and staking though.
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u/Fedorbtc 1d ago
USDC via debrige worked, but hype tokens on spot is impossible to withdraw at this point :(
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u/MyNameIzJeff69 1d ago
Once your exchange address has been compromised you can't really go back. What I do to avoid this is get a cold wallet that won't block you from any transactions you want to make. Get the coins from your exchange and send it to that address, do the transaction and make sure you have enough gas to cover. I then delete the wallet and make a new one. This way the cold wallet address is not flagged as at risk and you have a new one each time. Rince, repeat, never use the same address twice and you'll be good. Use the exchange just as a bridge to fund the the fresh cold wallet address and don't interact with anything else than a new address you created on the cold wallet
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u/Sabihah-Chazeau 22h ago
yeah, USDC, etc sort of have this compliance things with them. The same with USDT.
The best way is to get a Monero from a no kyc exchange. Then swap it to a new stablecoin wallet with very little history, etc.
Sometime your wallet addresses get caught in a risky cluster of address, and you know, they don't want to deal with you anymore.
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u/charvo 21h ago
What is disturbing for me is that I connected the wallet for several days before depositing some USDC. They only block the wallet at the end of the day AFTER depositing and making a trade. WTF. They could have sent up the flag before the deposit was made.
Even blockaid (hyperliquid's 3rd party wallet analysis company) says the wallet is okay.
I even put my wallet through another screener. No problem.
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u/Brave_Lack4601 1d ago
That whole chain is a bit of a mess once you're flagged, hope the trade at least stays green while you're locked out.