在審查中進行超流動性（HYPE）交易平台，以進行潛在的洗錢活動

比特幣（BTC）和以太坊（ETH）的多項高槓桿交易提出了對潛在洗錢活動的懷疑。

Crypto trading platform Hyperliquid (HYPE) is coming under scrutiny following reports by blockchain analytics firm Spotonchain ( स्पॉटऑनचेन ) of a series of large leveraged trades on Bitcoin (BTC) and Ethereum (ETH).

加密交易平台超流動性（HYPE）受到了區塊鏈分析公司Spotonchain（स=）的報告，對比特幣（BTC）和以太坊（ETH）的一系列大型槓桿交易的報告。

According to Spotonchain, a well-funded trader was recently seen depositing 5.22 million to open highly leveraged long positions on the Hyperliquid platform.

根據Spotonchain的說法，最近看到一位資金充足的交易員存放了522萬台，以在高流動性平台上開放高度槓桿的長位置。

The trader placed an ETH long position at 50x leverage, entering at 1,884.4 and setting a liquidation point of 1,838.2. They also opened a BTC long position at 20x leverage, starting at 82,003.9 and setting a liquidation price of 61,182.

交易者以50倍的槓桿率將ETH長位置放置，以1,884.4的速度進入，並將清算點設定為1,838.2。他們還以20倍的槓桿作用開了BTC長位，起點為82,003.9，清算價格為61,182。

"Notably, in the past 2 days, this whale closed two quick ETH long positions with a 100% win rate, netting 2.2 million in profit."

“值得注意的是，在過去的兩天中，這條鯨魚以100％的勝利率關閉了兩個快速的ETH長位，淨利潤為220萬。”

The consistent timing and magnitude of these trades have led to speculation that the activity is not part of a random market speculation strategy. Rather, it could be a sophisticated laundering operation or insider trading scheme.

這些行業的一致時機和規模導致人們猜測活動不是隨機市場投機策略的一部分。相反，這可能是一個複雜的洗錢經營或內部交易計劃。

One crypto analyst, AB Kuai Dong (艾比快到 ), raised the possibility that the funds used in these Hyperliquid trades could be linked to North Korean hackers.

一位加密分析師AB Kuai Dong（艾比快到）提出了這些超流行交易中使用的資金可以與朝鮮黑客相關的可能性。

The analyst noted that North Korean cybercriminals have been known to test high-frequency trading strategies on crypto platforms as part of money laundering operations. They could be attempting to launder illicit funds obtained through hacking.

分析師指出，眾所周知，朝鮮網絡犯罪分子可以在加密平台上測試高頻交易策略，這是洗錢業務的一部分。他們可能正在嘗試通過黑客攻擊獲得的非法資金。

Another analyst, Ai on X (艾 扫 X), chimed in, suggesting that these traders might not be insiders but expert gamblers using potentially stolen funds to execute high-risk trades.

另一位X（艾X）上的AI分析師插入了AI，這表明這些交易者可能不是內部人士，而是使用潛在被盜資金執行高風險交易的專家賭徒。

According to Adolyb, who cited research by Coinbase’s Conor Grogan, the crypto wallet responsible for some suspicious Hyperliquid trades received funds from phishing attacks.

據Coinbase的Conor Grogan進行了研究的Adolyb說，負責一些可疑超流量交易的加密錢包收到了來自網絡釣魚襲擊的資金。

He described the account as a "Roobet whale," suggesting that the trader frequently engages in high-stakes gambling on platforms historically associated with illicit fund flows.

他將該帳戶描述為“ Roobet鯨魚”，這表明該交易員經常在與非法基金流有關的歷史上進行高風險賭博。

Grogan noted that this individual had previously liquidated long positions just before a significant market event. According to the analyst, this indicates that their trades were not based on insider knowledge. Rather, stolen funds are used for gambling.

格羅根（Grogan）指出，這個人先前在重大市場事件發生之前就已經清算了長期職位。根據分析師的說法，這表明他們的交易不是基於內部知識。相反，被盜資金用於賭博。

These reports have once again brought to light the potential for high-leverage trading platforms to be used for illicit financial activities. While leverage allows traders to amplify their positions, it also allows criminals to move and disguise large sums of money rapidly.

這些報告再次揭示了用於非法財務活動的高槓桿交易平台的潛力。儘管槓桿率使交易者可以擴大其職位，但它還允許犯罪分子迅速移動和掩蓋大筆資金。

The anonymity offered by decentralized and offshore exchanges further complicates efforts to track and regulate such transactions. As regulators and blockchain forensic firms increase their scrutiny of similar activities amidst mounting evidence linking Hyperliquid’s high-leverage trades to potentially illicit sources.

分散和離岸交流提供的匿名性進一步使跟踪和規範此類交易的努力變得複雜。隨著監管機構和區塊鏈法醫公司在越來越多的證據中增加了對類似活動的審查，將超流動性的高槓桿交易與潛在的非法來源聯繫起來。

BeInCrypto's data shows that HYPE was down almost 8% since Wednesday’s session opened. As of this writing, HYPE was trading for 13.35.

Beincrypto的數據表明，自周三的會議開幕以來，炒作下降了近8％。截至撰寫本文時，Hype的交易為13.35。