温馨提示：本站仅提供公开网络链接索引服务，不存储、不篡改任何第三方内容，所有内容版权归原作者所有
AI智能索引来源：http://www.bee.com/zh/46850.html
点击访问原文链接

The identity of the 50x Hyperliquid whale was revealed. It turned out to be the fraudster who made the headlines in Brit | Bee Network

进入原网站 导航首页
The identity of the 50x Hyperliquid whale was revealed. It turned out to be the fraudster who made the headlines in Brit | Bee Network Login 熱門新聞 Meme Launchpad AI 代理商 DeSci 熱門鏈瀏覽器 新人必讀 衝百倍幣 蜜蜂遊戲 必備網站 必備APP 必關大神 DePIN 新人必備 教我避坑 基本工具 深度網站 交易所 NFT 工具 你好， 登出 Web3宇宙 遊戲 DApp 蜂巢 增長平台 生態 搜尋 英語 Coins儲值 登入 下載 Web3大學 遊戲 DApp 蜂巢 生態 家•分析•正文 The identity of the 50x Hyperliquid whale was revealed. It turned out to be the fraudster who made the headlines in Brit分析11 年前更新懷亞特 43,1291 19 原作者：ZachXBT、鏈探

Original translation: DeepSeek

編按： The article reveals the identity of a mysterious Hyperliquid whale associated with illegal activities, who made approximately $20 million between January and March 2025 through highly leveraged positions. The investigation found that this person used casino game loopholes and phishing attacks to obtain funds and made highly leveraged trades on Hyperliquid and GMX through multiple wallets. Eventually, the whale was traced to William Parker (formerly known as Alistair Packover), an ex-convict with multiple fraud and gambling criminal records. Currently, the funds are mainly stored in an Ethereum address.

以下為原文內容（為了便於閱讀和理解，原文內容進行了重新整理）：

An investigation has revealed the identity of a mysterious Hyperliquid whale linked to illegal activity that made around $20 million in profits over the past few weeks through highly leveraged positions.

A trader opened multiple highly leveraged positions on Hyperliquid and GMX between January and March 2025.

They attracted widespread attention this month with two on-chain transactions:

Before Trump announced his 加密貨幣currency reserves, 0x e 4 d3 opened a large number of ETH and BTC long positions with 50x leverage (profit of $10 million).

0x f 3 F 4 opened a large BTC short position with 40x leverage (profit of $9 million).

I investigated further and identified the main counterparty of 0xf3f:

0x7ab8c59db7b959bb8c3481d5b9836dfbc939af21

0x312f8282f68e17e33b8edde9b52909a77c75d950

0xab3067c58811ade7aa17b58808db3b4c2e86f603

0xe4d31c2541a9ce596419879b1a46ffc7cd202c62

These addresses are associated with Roobet, Binance, Gamdom, ChangeNOW, Shuffle, Alphapo, BC Game, and Metawin accounts.

0xf3f signed a message for the X account @qwatio and claimed that they made $20 million on GMX and HL.

This means that he must control relevant wallets in this cluster for the $20 million figure to be accurate.

I responded to him yesterday on X, but the post was subsequently deleted.

Analysis of the X account used by 0xf3f suggests that the account was likely purchased at some point in time (recently changed name, inactive for many years, older account).

I saw that they followed @CryptxxCatalyst, an account that posted links to multiple phishing sites and responded to people trying to scam them.

I reached out to @realScamSniffer who track these phishing sites regularly.

In January 2025, a public address of the Hyperliquid whale was set as the payment address for the projection[.]fi phishing website.

0x7ab8c59db7b959bb8c3481d5b9836dfbc939af21

0x7ab also received $17,100 directly from another phishing victim in January 2025, before his wallet was tracked this month.

Since 0x7ab was the first EVM address used by 0xf3f, I traced the funds to withdrawals from four casinos on Solana.

83Dumvk6pTUYjbGrC1fizBziRzDqcyNx73ieJcVbp56b

I contacted one of the casinos and they clarified that the funding came from an input validation vulnerability in the casino game.

They provided a now-deleted TG account: 7713976571, with which they had negotiated with the exploiter.

I found posts from this account in the TG group through open source intelligence (OSINT).

I found three help-seeking posts from the same TG ID in the GMX group.

To verify that this was the same person, I noticed that the posts were timed to coincide with the on-chain transaction of 0x e 4 d3.

I tracked down a recent payment from 0xe4d3 to an unnamed individual who confirmed they were paid by HL Trader.

They provided a UK phone number for communicating with them.

Public records show the number is likely associated with the name William Parker.

Who is William Parker?

Last year, WP was arrested and sentenced in Finland for stealing about $1 million from two casinos in 2023.

Prior to this, WP was known as Alistair Packover (William Peckover), but later changed his name.

In the early 2010s, AP made several headlines in the UK for allegations of fraud related to hacking and gambling (the age in the article is consistent with current information).

It is clear that WP/AP has not learned his lesson after serving time for fraud and will likely continue gambling.

Currently, funds are mainly stored at the following addresses:

0x51d99A4022a55CAd07a3c958F0600d8bb0B39921

Here鈥檚 a quick summary:

In January 2025, a serial criminal gambled away six-figure sums into $20 million through high-leverage on-chain transactions after exploiting a casino game vulnerability and phishing victims.

原文連結

This article is sourced from the internet: The identity of the 50x Hyperliquid whale was revealed. It turned out to be the fraudster who made the headlines in British news?

Related: Standard Chartered Bank predicts Bitcoin may reach $500,000 in 2028 Original author: BitpushNews Mary Liu The crypto market fell slightly on Wednesday, giving up some of yesterdays gains. According to Bitpush data, Bitcoin is currently consolidating around $96,500, down 1.6% in the past 24 hours. Ethereum rose 2% to $2,790. Meanwhile, XRP fell 7% to $2.4 and Solana (SOL) fell 6% to $196. The total market value of cryptocurrencies fell 1.8% in the past 24 hours to $3.17 trillion. Trump tariff deal keeps markets volatile The market retreat comes amid ongoing uncertainty over U.S. economic policy and regulatory changes. While Trumps suspension of tariffs on Canada and Mexico has provided some temporary relief, investors remain cautious about heightened volatility, inflationary pressures and upcoming legislative developments. Antonio Di Giacomo, senior market analyst at XS.com, said: The market outlook has taken a…

#分析# 加密#以太坊© 版權聲明文章版权归作者所有，未经允许请勿转载。 上一篇 Pump.fun Launches PumpSwap, Can It Break the Solana Meme Deadlock? 下一篇 Binance launches voting for coin listings, a secret draft in the crypto world? 相關文章 From AI framework to x402, who will be “massively enriched” by the second wave of crypto AI? 6086cf14eb90bc67ca4fc62b 17,476 1 Cryptos New Order: From the Wild West to the Wall Street Siege 6086cf14eb90bc67ca4fc62b 34,400 3 Bitcoin Ecosystem Revolution? The Turning Point from Meme Narrative to Value Precipitation 6086cf14eb90bc67ca4fc62b 28,243 6 新的BTC’s “Narrative Crisis”: Bloomberg Is Right, But Only Half Right 6086cf14eb90bc67ca4fc62b 4,514 2 Strategy strongly defends MSCI: DAT’s “identity defense battle” 6086cf14eb90bc67ca4fc62b 19,414 1 第一支 RWA 股票 Figure 創始人的來信：DeFi 最終將成為資產融資的主流方式 6086cf14eb90bc67ca4fc62b 21,245 1 1 則評論 您必須先登入才能發表評論！ 立即登入 #BeelieverTYRDVMI 客人 我在Coinyee上被騙了總計超過$500k的比特幣投資。然而，在 www.BsbForensic.com 的幫助下，我成功追回了資金，他們是少有的值得信賴的服務之一。.

11 年前 Bee.com 全球最大的 Web3 入口網站 合作夥伴 CoinCarp Binance CoinMarketCap CoinGecko 幣活 盔甲 下載Bee Network APP開啟您的Web3之旅 白皮書 角色 常問問題 © 2021-2026.版權所有。. 隱私政策 | 服務條款 下載蜜蜂網路APP 並開始 web3 之旅 全球最大的Web3入口網站 合作夥伴 CoinCarp Binance CoinMarketCap CoinGecko Coinlive Armors 白皮書 角色 常問問題 © 2021-2026.版權所有。. 隱私政策 | 服務條款 搜尋 搜尋站內鏈上社群媒體新聞 熱門推薦： 擼毛打金 數據分析 必關大神 教我避坑 繁體中文 English 简体中文 日本語 Tiếng Việt العربية 한국어 Bahasa Indonesia हिन्दी اردو Русский 繁體中文

智能索引记录