在審查中使用被盜資金進行高槓桿賭注的審查

一個被稱為“超液體鯨魚”的加密貨幣交易者正在受到審查。區塊鏈分析師Zachxbt聲稱交易員使用了被盜資金

A crypto trader known as “Hyperliquid whale” is being accused by blockchain analyst ZachXBT of using stolen funds to make high-leverage trading bets.

一個加密交易者被稱為“超流體鯨”的人被區塊鏈分析師Zachxbt指控使用被盜的資金來進行高槓桿交易賭注。

The trader, who operates under the X handle, @qwatio achieved mainstream attention when he closed a $520 million Bitcoin short position. The position, hosted by decentralized platform Hyperliquid, was opened with 40x leverage and netted the trader a $9.4 million profit after he closed the position.

@qwatio在X手柄下運營的交易者在關閉了5.2億美元的比特幣短職位時就引起了主流的關注。該職位由分散平台超級流動式主辦，並以40倍的槓桿作用開放，並在他關閉該職位後使交易員獲得了940萬美元的利潤。

During the last week the trader invested over $300 million in a long Ether position. However, HyperLiquid’s Vault lost $4 million when the position was liquidated.

在上週，交易者在長期以來的以太貨幣方面投資了超過3億美元。但是，當該職位清算時，Hyplliquid的金庫損失了400萬美元。

The trader currently holds a 5x long position on the MELANIA token valued at $3.3 million.

該交易員目前在梅拉尼亞代幣中佔5倍，價值330萬美元。

The Hyperliquid whale also received funds from malware victims, according to initial findings from the investigation. Furthermore, the majority of the trader’s wallet's incoming transactions originate from illicit exchanges and online casinos, both of which are used for money laundering operations.

根據調查的初步調查結果，超流動的鯨魚還從惡意軟件受害者那裡獲得了資金。此外，交易員的大部分收入交易源於非法交流和在線賭場，這兩者都用於洗錢業務。

The trader has denied any involvement in illegal actions despite the accusations against him. The individual reacted immediately to ZachXBT’s accusations and demanded proof about the stolen funds. The trader also questioned the validity of the allegations that their wallet received transactions from various suspicious sources.

儘管對他提出了指控，但交易者否認了任何非法行動的參與。該人立即對Zachxbt的指控做出了反應，並要求提供有關被盜資金的證據。交易員還質疑其錢包從各種可疑來源收到交易的指控的有效性。

The full report from ZachXBT will be released within 24 hours and will provide more evidence to support these fraud accusations.

ZachXBT的完整報告將在24小時內發布，並將提供更多證據來支持這些欺詐指控。

Initial findings from the investigation also show that the trader recently obtained their X account which adds suspicion to their mysterious activities.

調查的初步發現還表明，交易者最近獲得了X帳戶，這增加了他們的神秘活動。

Further analysis of the wallet’s transaction history shows irregular patterns consistent with illicit crypto transactions. These observations are crucial in supporting the hypothesis that the trader's funds may have been derived from malicious activities.

對錢包交易歷史記錄的進一步分析顯示了與非法加密交易一致的不規則模式。這些觀察結果對於支持交易者資金可能來自惡意活動的假設至關重要。

The public debate about the Hyperliquid whale has brought up concerns about the security of decentralized platforms. Moreover, it reveals the persistent challenges about tracking and verification of the source of funds across the crypto market. The development of sophisticated blockchain analytics systems enables investigators to detect and expose questionable activities.

關於超流動鯨的公開辯論引起了人們對分散平台安全的擔憂。此外，它揭示了有關在加密市場中追踪和驗證資金來源的持續挑戰。複雜的區塊鏈分析系統的開發使研究人員能夠檢測和暴露可疑活動。

This investigation could have a major impact on the regulation of decentralized platforms as it continues to be unfolded by crypto analyst ZachXBT.

這項調查可能會對分散平台的調節產生重大影響，因為它繼續由加密分析師Zachxbt展開。