Ayor

AYOR - Assist Your Own Research 🎓

Ghostwritter and Advisor.

Building @HyperEasyfi

[Ayor @ayoresearch]

How do I report crypto payments through @ether_fi borrow mode in France?

I've never had a card since the Binance one, and I'm interested in a new one.

[as required. @0xasrequired]

> I offer to KYC to get @HyperliquidX to unban my wallets from the official frontend

they ignore all my messages on my discord ticket and I get left on read on TG

+ today I find out that not only did they close my ticket, they banned me from the discord with no warning (I hadn’t sent a message in any public channels and I hadn’t sent a message in the ticket for weeks)

> all the .hl’s: “you can’t expect hyperliquid, a chain with no KYC, to take your KYC. it will set a precedent and make it easier for regulators to come after them. you are one small fish, you are not worth jeopardising an eMpIre over, just uSe aNoThEr fRoNtEnd (and forget your airdrop)”

> I tell the .hl’s (and I still consider myself a hyperliquid maxi) that their silence towards, and in many cases, approval of hyperliquid blindly banning any wallet with the slightest blemish on @chainalysis

(NB: chainalysis doesn’t even blanket flag any wallet that has ever touched HTX, or a wallet that has touched HTX, or a wallet that touched that wallet etc, after may 26th as high risk

they take into account what % of that wallet’s funds came from HTX, how many transfers etc

but hyperliquid set all their tolerance thresholds to 0)

> now there will be functionality AT THE CHAIN LEVEL for blocking wallets, geoblocking (yes, they can geoblock wallets because they can see which wallets deposited to US CEXs onchain) and most probably enforcing KYC

the .hl’s are actually celebrating because they assume it means that coinbase can now make a KYC’d builder frontend on top hypercore for US users and send HYPE to 3 digits

but this is NOT about frontends, this is HIP-3 deployers blocking wallets AT THE CHAIN LEVEL from sending txns

so no, you will not be able to just uSe aNoThEr fRoNtEnd in the future

what if tradexyz ban wallets that have touched HTX from actually sending txns?

and if it’s there at the chain level for HIP-3 deployers, the door is open for regulators to force hyperliquid to implement it for validator perps too

how can they use the defence of “we are a decentralised blockchain, we can’t control who sends txns on it, we can only control who accesses the frontend” anymore?

TLDR:

1) @chameleon_jeff @xulian_hl @iliensinc @jchervinsky @HyperliquidPC even CEXs allow for extra KYC to unfreeze funds deposited to them from a wallet that had touched HTX

there is no company/protocol that offers 0 recourse to overturn a ban

please respond to my case and unban me from the discord

2) if you are a .hl and my case doesn’t matter to you, you should at least recognise that your silence and tacit or explicit approval partially paved the way for hypercore to eventually become a permissioned blockchain

hyperliquid

[Ayor @ayoresearch]

Idk I'm not so convinced about a DEX built by an underwater CEX

Feels like the main CEX is not printing enough, so they pivot and create another project with another token.

Having 2 tokens is extractive from my point of view.

+ Too much BD and a huge team inevitably finishes into a Dango-like

[Ayor @ayoresearch]

@alex_hunter20

[Ayor @ayoresearch]

@alex_hunter20 Uh oh

[Ayor @ayoresearch]

@TradeVerus @HyperliquidX @Lighter_xyz @GMX_IO @vooi_io Very interesting thanks!

Gonna DYOR more and share about Versus imo

[Ayor @ayoresearch]

@JoestarCrypto @hypurrdash Indeed, but I'm sure it'll work asap on HL

RFQ* btw on my last msg

[Ayor @ayoresearch]

@Obesepotato_hl What's this nonsense?

[Ayor @ayoresearch]

@JoestarCrypto It's just a regulatory thing

[Ayor @ayoresearch]

@TomCryptoDefi Ok that's what I thought but never saw this term :P

[Ayor @ayoresearch]

@cryppimagic Find a worse expression than Temuliquid

[Ayor @ayoresearch]

@JoestarCrypto @TomCryptoDefi what's your bullish point about this perps?

[Ayor @ayoresearch]

@Grimjows GL Grim, hope everything will be fine for you

[Ayor @ayoresearch]

@philarmonia0x I love the idea that everyone can see what's happening onchain.

And if you want privacy, it's easy with all tools available btw

[Ayor @ayoresearch]

Whitelisted HIP-3 deployments are coming.

CT is speculating about a KYC for Hyperliquid.

imo it's not entirely wrong, but it's more likely feedback from CEXs that want to become deployers.

Regulated CEXs need to control who uses their products.

Good thing, HL is expanding

[Rajiv Patel-O’Connor @rajivpoc]

new feature observed on hl testnet: stars

afaict stars let deloyers make a hip-3 dex address-allowlisted for trading. testnet allowlist size currently is max 10k addresses. non-allowlisted addresses can still submit reduce-only orders / fund accounts.

see ktob ("BTC Star DEX")

some relevant txs:

0x851e0bc62988fe9e8697042529220801080023abc48c1d7028e6b718e88cd889 (register ktob:BTC)

0x54c1a9c94451ac7e563b0425292214010100c1aedf54cb50f88a551c03558668 (activate star)

0x875b29d555ffdba188d4042529221c01030041baf0f2fa732b23d52814f3b58c (approve trader address)

0x9dbce81f1a86dc269f360425292224010c000004b589faf841859371d98ab611 (unhalt ktob:BTC)

0x3130533baff0a23a32aa0425292ce1010a006b214af3c10cd4f8fe8e6ef47c24 (unapproved address funded)

0x8923485ccfdea73b8a9d0425292d2c01010060426ad1c60d2cebf3af8ed28126 (unapproved address attempts to place order and fails)

0x326fcd720ba84bd833e90425292e06010400e557a6ab6aaad63878c4caac25c2 (approved trader address funded)

0xe070d0c9f5aca692e1ea0425292e33010300e8af90afc56484397c1cb4a0807d (approved trader address places order successfully)

can think of a few reasons why this might be useful, but will refrain from speculation for the time being.

[Ayor @ayoresearch]

@MikeSilagadze Just don't put kiddos in front of a screen