@MixemaCrypto @blockaid_ you have to check ALL the AML analysis companies including @trmlabs @elliptic @arkham since you don't know which one HL uses, or may in fact use multiple
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Alex Red
1.4K posts
UPDATE 🆕 : Some of you told me that @blockaid_ was the AML firm potentially responsible for this flag. So I contacted them with my address to find out if it really came from them, explaining the full situation.
Many thanks to them for their responsiveness 🙏
I think the message speaks for itself, so I have no idea what is this “independent blockchain analytics provider” that @iliensinc mentioned for justifying my ban ...
Here is their response :
Maxime@MixemaCrypto
I just got banned from @HyperliquidX ?? 😭😭 My main wallet was suddenly flagged as “high risk” by a third-party screening tool, and I can no longer connect to the Hyperliquid frontend I genuinely do not understand this decision, especially because it is happening now. Over the past two months, I had actually been much less active than usual because I was busy with other things and had taken a partial break from trading. I have been trading on Hyperliquid organically for months, usually once or twice a week, and I have been a real supporter of the ecosystem from early on. I am not posting this to attack Hyperliquid, because I still believe the team has built something exceptional. What I do find concerning is how cases like this are handled. I reached out on Discord to understand what happened, and instead of being able to explain myself or get any clarity, I was timed out for a week. I honestly do not believe I did anything wrong. This wallet has been mine for more than 4 to 5 years, and I have never been flagged or reported for suspicious activity on any airdrop or any platform I have ever used. This was also my main address on Hyperliquid, the one where I did most of my activity, with around $750,000 in total volume since the beginning. I know that may be negligible compared with some bigger traders, but it was still my primary account and an important part of my activity on the platform. I will keep trading on Hyperliquid using secondary addresses, because I still support the product, but the lack of transparency and the inability to defend yourself when flagged is genuinely harmful for users. All I am asking for is clarity, a fair review process, and the ability to understand what supposedly triggered this. If anyone can help me, or share any useful information that could help me resolve this situation, I would be immensely grateful !
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@reisnertobias He bought ETH at the top, if he bought HYPE at the top, he would have lost money too
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Why didn’t he just buy $HYPE instead?
Ansem@blknoiz06
nigga tom lee bouta break the record for largest investment loss in the history of mankind for topblasting eth at 4k
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@Henrik_on_HL why $17 and not $10 (previous bottom) given that the situation is much worse than a year ago? You have so many competitors now like Aster, Lighter, etc. that didn't exist a year ago, and also the team unlocks
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on a related note, i think it's probably time to revive the long term storage pool idea that daira and others at ECC were working on back in the day (h/t to @ebfull for bringing this to my attention)
tl;dr it's a shielded pool that's more expensive to use (i.e designed to not allow payments), that uses extremely simple cryptography so you can be certain that it will never break under any goofy bugs or assumptions (which means ideally there's no need for turnstiles / migration paths here)
if we shipped this it would mean zcash would have one shielded pool for paranoid long term holdings, and another for payments / the more liquid portion of your bag
i think it's important because it unlocks the ability to have a stack you never touch that's basically completely offline -- something you can forget out for a decade or two that effectively acts as an insurance policy against the rest of your assets being confiscated / access to the internet being kyc gated for a while
curious to hear if anyone else thinks the same way here
sacha@sacha
@0xdasha sov before moe. the main use case for zcash right now is shield once and forget
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@felixprotocol If I buy 10 flx:TSLA and the company does a stock-split (2 for 1), will I own 20 flx:TSLA after the split? What about dividends (Tesla has not paid any but just asking what-if)?
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TSLA-USDH perp is now live to trade on Hyperliquid
The perp market is deployed and managed by the Felix team (via HIP-3). The starting parameters of the market are the following:
>On hours pricing covers 9:30AM ET to 4PM ET to start (not accounting holidays), with plans to support pre-hours, post-hours, and beyond in the next iteration
>Off hours pricing involves a self-referential price that utilizes the local orderbook’s impact price, with price bands applied around the On hours last close
>The max leverage to start is 5x for positions of 0 - 1M and 3x for positions of 1M+
>OI cap set at 0.5M USD to start
USDH is the margin asset for Felix-deployed perp markets. Beyond the Hyperliquid cultural alignment, our goal is to offer tangible economic benefits / cost reductions to both takers and makers. USDH-margined perp markets will have the following upgrades after the aligned stablecoin proposal is deployed to mainnet: 20% lower taker fees, 50% better maker rebates, and 20% more volume contribution toward fee tiers. Furthermore, we are also introducing the Felix VIP program for further trader discounts. Users can reach out to the Felix team for more information on VIP.
Trade here: app.hyperliquid.xyz/trade/flx:TSLA
Docs can be viewed here: usefelix.gitbook.io/perps
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With Trump and Vance in power, many pro-natalists believe this is the moment to jump-start baby-making. But some critics see pro-natalism as part of an insidious project to create a whiter America economist.com/1843/2025/11/0…
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@Sakrexer @corgil @sershokunin What happened to these tokens if there’s a stock split as has happened in the past with Tesla? What about dividend payments?
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Need spot $hood $glxy and $tsla on Hyperliquid so I can move my small bags of equities onchain
@sershokunin ser shoku pls
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@dschamis @Crypto_McKenna @HyperliquidX @Tesla @unitxyz @HypeStrat @sershokunin @elonmusk @tradexyz What if Tesla does a split? what happens to this?
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Post
I've been talking about HIP-3 on @HyperliquidX for a while and now here we go - @Tesla equity is set to be traded in #PERP form via @unitxyz
@HypeStrat @sershokunin @elonmusk @tradexyz
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The SF coordinated ZEC rally makes me think there is a non zero risk that the US Government will ask citizens to forfeit over BTC.
Would be a true tail risk. Also whales aggressively swapping BTC to ETH plus Satoshi era coins moving makes me think there is something in the wind.
I put this at a 2% probability but it's non-zero the Government did it before with Gold. Bring your BTC to trusted asset managers it can be used as collateral to purchase a home they say.
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@alexthered88 @russvought False.
No Dems have said this, asked for this, or fought for this. Anyone who researches such claims in credible sources will quickly learn it is false
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The Democrat shutdown has drained the Army Corps of Engineers' ability to manage billions of dollars in projects. The Corps will be immediately pausing over $11 billion in lower-priority projects & considering them for cancellation, including projects in New York, San Francisco, Boston, and Baltimore. More information to come from the Army Corps of Engineers.
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@micyoung75 @russvought We don't want to spend $1 trillion on illegal aliens
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You are bragging that the federal government is canceling infrastructure projects in New York, San Francisco, Boston, and Baltimore during a shutdown your side engineered, then blaming Democrats for the fallout. That is not governing. That is sabotage with a press release attached.
Let us be clear. The Army Corps of Engineers funds flood control, harbor maintenance, and coastal resilience. If your plan is to suspend those projects because you think blue states deserve to suffer, that is not fiscal discipline. That is deliberate harm to millions of Americans because they did not vote for you.
If Republicans want to reopen the government, they can do it today. It takes 13 Senate Republicans and 5 House Republicans to pass a funding bill that saves healthcare. Switchboard is 202-224-3121.
Either fix the problem or own the damage. But do not act like you tripped over the cord while holding the plug.
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@amycoplan @russvought Because Democrats want to spend $1 trillion on illegals
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@russvought You must be so proud.
Does it feel good to get more opportunities to traumatize federal workers and punish people in blue states?
Maybe you all could hold off on giving Argentina 40 billion? That might give you a bit more $$$
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@ZeroHedge_ Is it possible to make those products available at a low cost at the beginning because I lost all my money and can’t afford a high price subscription. I already subscribed to the alpha trends suite
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I've invested in 4 Solana privacy protocols so far, and 2 across other ecosystems
open to more
if you're building the future of this stuff, I want to help you
it's time to upgrade the system, fast, while the golden age of unstoppable private money is still legal
mert@mert
for real though can't believe we actually made privacy mainstream again — across all ecosystems this is going to be extremely useful and important for the future of crypto in ways you can't imagine, as long as we keep it up there's hope for crypto and ct after all
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@Crypto_Chase $24.68mil debt is 0.7% of the $3.44B they have in Bitcoin
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Lesser treasury companies starting to hurt.
Metaplanet 3.51b enterprise value, 3.44b of that is $BTC w/ an average entry price of 107.9K, with 24.68m debt, and 0.99 mNAV.
Not to FUD, but at what point do they sell BTC to keep the company afloat? Below 108K and they're cooked?
Wu Blockchain@WuBlockchain
According to Bloomberg, Japan-listed company Metaplanet Inc. has seen its enterprise value fall below the value of its Bitcoin reserves. Metaplanet adopted a Bitcoin accumulation strategy in April 2024 and once traded at a significant premium to its Bitcoin net asset value. After hitting an all-time high in mid-June, the company’s stock has since plunged about 70%, pushing its mNAV to 0.99 on Tuesday. bloomberg.com/news/articles/…
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@eukbqknsq @kingfisher0x @sershokunin Why don’t they say that it’s NASDAQ then? The fact they didn’t mention it specifically is fishy.
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No need to guess where equity markets might open anymore, since now they never close with trade.xyz
trade.xyz@tradexyz
Equity perps are now live. Trade [XYZ100] with up to 20x leverage 24/7, 365. The XYZ US 100 Index tracks the value of the top 100 non-financial companies. The first 100 users on the waitlist will get alpha access to trade.xyz today.
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gainzy is objectively correct btw
you can actually see BTC folks swapping into ZEC as insurance in real time via intents
aka encrypting their Bitcoin
encryption is the second amendment of the internet
gainzy@gainzy222
zec is prob the first and only time we will ever see btc maxis move a portion of their portfolio to anything other than btc the giga brains like it, the unicorn founders like it, the cryptographers like it, the cypherpunks like it, even the og purist btc maxis like it stack zec
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