從賭場漏洞到加密貨幣收益：超流動鯨的2000萬美元旅程暴露

OnChain分析師Zachxbt最近進行的一項調查發現了一個備受矚目的商人的身份和活動，稱為“超流鯨”，

An onchain sleuth has linked a mysterious trader known as the “Hyperliquid whale,” who profited approximately $20 million through high-leverage crypto trades, to illicit activities, including casino exploits and phishing schemes.

OnChain Sleuth將一位神秘的商人聯繫在一起，稱為“超流動鯨”，他通過高槓桿加密貨幣貿易獲利了約2000萬美元，與非法活動，包括賭場漏洞利用和網絡釣魚方案。

The trader, who operated under the wallet address 0xf3f, was previously linked to two significant onchain trades: a $10 million profit from a 50X leveraged ethereum and bitcoin ( BTC) long position just before a major crypto announcement by President Trump, and a $9 million profit from a 40X leveraged bitcoin short position.

這位在錢包地址0xf3f下經營的交易員以前與兩個重要的OnChain交易有關：從50倍槓桿以太坊和比特幣（BTC）長期以來，在特朗普總統宣布的重大加密貨幣宣布之前，從50倍槓桿的以太坊（BTC）中獲利，而從40倍的槓桿比特幣中獲得了900萬美元的利潤。

However, onchain analyst ZachXBT probed further into the whale’s activities and linked the trader to a cluster of wallets linked to various online casinos, such as Roobet, Binance, and Gamdom, as well as phishing schemes. One of the wallets was identified as the fee receiver for a phishing site in January 2025. Additionally, the wallet received $17,100 from another phishing operation earlier that month.

但是，OnChain分析師ZachXBT進一步探究了鯨魚的活動，並將交易者與與各種在線賭場相關的錢包群，例如Roobet，Binance和Gam Dombor以及網絡釣魚方案。其中一個錢包在2025年1月被確定為網絡釣魚場地的費用接收器。此外，該錢包從當月早些時候的另一次網絡釣魚行動中獲得了17,100美元。

Probing further, ZachXBT discovered that the funds used for these high-leverage trades originated from an input validation exploit on a casino game. The game exploiter had reached out in GMX-related groups on Telegram for assistance, and while the exploiter’s Telegram account was later deleted, ZachXBT linked it to the Hyperliquid whale’s activities.

進一步探討，Zachxbt發現，用於這些高槓桿交易的資金源自賭場遊戲上的輸入驗證利用。遊戲剝削者已在電報上與GMX相關的小組取得聯繫，以尋求幫助，儘管剝削者的電報帳戶後來刪除了，但Zachxbt將其與超流利的鯨魚的活動聯繫起來。

The investigation also uncovered a payment from the whale to an individual who provided a UK phone number. Through public records, the number was linked to William Parker, a known fraudster who was previously arrested for stealing $1 million from two casinos in 2023. Parker, who previously went by the name Alistair Packover, has a history of fraud and gambling-related crimes dating back to the early 2010s.

調查還發現了鯨魚向提供英國電話號碼的個人付款。通過公開記錄，這個數字與威廉·帕克（William Parker）有關，威廉·帕克（William Parker）以前因2023年從兩家賭場竊取了100萬美元而被捕。帕克（Parker）以前以阿利斯泰爾·帕克弗（Alistair Packover）為名，他有欺詐和與賭博有關的犯罪的歷史，可追溯到2010年代初。

The Hyperliquid whale’s activities highlight the intersection of legal and illicit activities in the decentralized finance (DeFi) space. While the trader’s high-leverage trades and substantial profits have been a subject of fascination among onchain analysts, the investigation by ZachXBT sheds light on the darker side of the whale’s activities.

超流動的鯨魚活動突出了分散融資（DEFI）空間中法律和非法活動的交集。儘管交易者的高槓桿交易和大量利潤一直是Onchain分析師迷戀的主題，但Zachxbt的調查揭示了鯨魚活動的陰暗面。

At press time on March 20, the trader has a long position on the meme coin MELANIA and hasn’t been targeting BTC or ETH since earlier in the week.

在3月20日的發稿時間，交易者在Meme Coin Melania上的職位很長，自本週早些時候以來就一直沒有針對BTC或ETH。