神秘的加密貨幣交易者今年使數百萬的交易衍生品被確定為威廉·帕克（William Parker）

一個神秘的加密交易者，今年使數百萬貿易衍生品被確定為威廉·帕克（William Parker）

A mysterious crypto trader who was identified by blockchain sleuth ZachXBT on Thursday as William Parker, a convicted fraudster, made millions of dollars this year trading derivatives with 50x leverage.

一位神秘的加密貨幣交易員周四被區塊鏈偵探Zachxbt確定為威廉·帕克（William Parker），威廉·帕克（William Parker）今年以50倍的槓桿作用賺了數百萬美元。

The trader, who was the subject of much speculation in crypto circles after making a huge profit on Donald Trump's crypto announcement, reportedly went long on BTC just before the former president's weekend intervention.

這位商人在唐納德·特朗普（Donald Trump）的加密貨幣公告巨大利潤後，在加密貨幣界眾多猜測，據報導，在前總統的周末干預之前，BTC持續了很長時間。

After Trump's announcement, and as the price pump quickly reversed, the trader closed his long position for a profit of $6.8 million, and then went short on BTC, going on to make another $9 million.

在特朗普宣布這一消息之後，隨著價格泵迅速扭轉，交易員以680萬美元的利潤結束了他的長期職位，然後缺乏BTC，繼續賺了900萬美元。

All of his positions used 50x leverage - a high risk strategy as it means the liquidation price of a position is close to the entry point.

他的所有職位均使用50倍槓桿 - 高風險策略，因為這意味著位置的清算價格接近入口點。

And it seems as though high risk gambling was this particular trader's speciality, as on-chain data suggests the wallet frequently interacted with Roobet, Gamdom, Shuffle, BC Game, & Metawin accounts - all crypto-based online casinos.

似乎高風險賭博是這個特殊交易者的專業，因為鏈上的數據表明，該錢包經常與Roobet，Gamdom，Shuffle，BC Game和Metawin帳戶相互作用 - 所有基於加密貨幣的在線賭場。

The wallet connected to the trades was set as the drainer fee receiver on a phishing website in January, receiving 17.1K from a phishing draining customer in the same month, ZachXBT revealed.

Zachxbt透露，與交易連接的錢包是在1月份的網絡釣魚網站上作為排水費接收器設定的，同個月從網絡釣魚供應客戶收到17.1k。

The investigation then delves into a Solana wallet that was the first to interact with the trader's wallet. This SOL wallet made withdrawals from four casinos following an input validation exploit on a casino game. ZachXBT reached out to these casinos which provided him with a Telegram account of the user.

然後，調查深入研究了索拉納錢包，該錢包是第一個與交易者錢包互動的錢包。在賭場遊戲中利用輸入驗證後，這個索爾錢包從四個賭場中提取了。 Zachxbt與這些賭場聯繫，為他提供了用戶的電報帳戶。

That Telegram account yielded verification that the trader was active on-chain at the same time as posting in derivatives trading chats on Telegram.

該電報帳戶得出了交易者與在電報上發布衍生品交易聊天同時處於鍊鍊上的驗證。

ZachXBT went one step further — finding a payment sent by the trader to an unnamed person on the HyperLiquid exchange. That transaction led to the uncovering of a phone number linked to a person called William Parker.

Zachxbt又邁出了一步 - 找到交易者向超流動交易所以不願透露姓名的人發送的付款。這項交易導致發現了與一個叫威廉·帕克（William Parker）的人有關的電話號碼。

Last year, Parker was convicted and sentenced to 2 1/2 years in jail in Finland for stealing 1 million euros ($1 million) from two casinos in 2023. He was previously served time in 2010 in the U.K. for multiple fraud charges related to hacking and gambling.

去年，帕克因從2023年的兩家賭場竊取了100萬歐元（100萬美元）而被定罪，並在芬蘭被判2 1/2年的監禁。他此前在2010年在英國因與黑客入侵和賭博有關的多項欺詐指控而被判時間。