鯨魚0xf3f網絡在法律問題中超流利的2000萬美元

由Wallet地址0xf3f確定的一個神秘的加密交易員最近因轉移了驚人的2000萬美元利潤而受到關注

A mysterious crypto trader, identified by wallet address 0xf3f, has recently come under the spotlight for turning a staggering $20 million profit through high-leverage trading on Hyperliquid between January and March 2025.

由Wallet地址0XF3F確定的一個神秘的加密交易員最近因在2025年1月至3月之間的超流動性上的高槓桿交易而獲得了驚人的2000萬美元利潤而受到關注。

While large gains aren’t exactly rare in the volatile world of crypto, this particular trader has raised serious red flags for potentially illegal activities.

儘管在加密貨幣的動盪世界中，巨大的收益並不罕見，但這個特殊的交易員為潛在的非法活動籌集了嚴重的危險信號。

As noted by blockchain sleuth ZachXBT, the 0xf3f wallet isn’t just tied to trading gains—it’s also been observed to be associated with a web of accounts across platforms like Roobet, Binance, Gamdom, and more. These connections add to the growing concerns about the legitimacy of the whale’s earnings and possible money laundering or phishing-related operations.

正如區塊鏈偵探Zachxbt所指出的那樣，0xf3f錢包不僅與交易收益相關，還觀察到與Roobet，Binance，Gamdom等平台上的帳戶網絡相關聯。這些聯繫加劇了人們對鯨魚收入合法性以及可能的洗錢或與網絡釣魚有關的行動的合法性的日益關注。

Phishing Links and Suspicious Fund Flows

網絡釣魚鏈接和可疑基金流

The situation took a deeper turn when it was discovered that in January 2025, phishing sites, such as phishing[.]fi, flagged the 0xf3f wallet as a receiving address, with $171,000 in funds detected to be flowing into the account.

當發現在2025年1月，網絡釣魚站點[。] fi等網站釣魚地點將0xf3f錢包作為接收地址標記，發現資金流入帳戶中，$ 171,000。

These funds were suspected to originate from victims of phishing scams, suggesting the wallet might have been used as part of fraudulent activities to siphon funds from unsuspecting traders or investors.

這些資金被懷疑起源於網絡釣魚騙局的受害者，這表明該錢包可能已被用作欺詐活動的一部分，以從毫無戒心的商人或投資者那裡汲取資金。

These links between phishing scams and massive trading profits could point towards larger schemes of market manipulation or the use of illegally obtained funds in leveraged trading on Hyperliquid.

網絡釣魚騙局與大量交易利潤之間的這些聯繫可能指向更大的市場操縱計劃，或者使用非法獲得的槓桿交易中的非法獲得的資金。

While direct legal action has yet to be confirmed, the spotlight on 0xf3f has intensified, and it remains to be seen whether regulators will step in to investigate the trader’s activity on Hyperliquid and connected exchanges.

儘管尚未確認直接的法律訴訟，但0xf3f的關注點已經加劇，還有待觀察監管機構是否會介入以調查交易者在超流動和互聯交流方面的活動。

“The mysterious "whale" 0xf3f on Hyperliquid profited approximately $20 million through high-leverage trading between January and March 2025, potentially involving illegal activities. The wallet cluster controlled by 0xf3f is linked to accounts on Roobet, Binance, Gamdom,…”

“神秘的“鯨魚” 0xf3f在超流動式上，通過高槓桿交易在2025年1月至2025年3月之間獲得了約2000萬美元的利潤，可能涉及非法活動。由0xf3f控制的錢包群集與關於Roobet，Binance，Binance，Gamdom，…，…，…的賬戶有關

Crypto Community Watches Closely

加密社區密切觀看

As the crypto industry continues its efforts to battle fraud and maintain legitimacy, instances like this serve as stark reminders of the risks of unregulated activities within decentralized finance (DeFi).

隨著加密貨幣產業繼續努力與欺詐和維持合法性作鬥爭，此類實例使人想起了分散融資（DEFI）中不受監管活動的風險。

The story highlights the crucial role of due diligence and advanced blockchain analytics in detecting and tracking suspicious behavior. For now, the true identity behind 0xf3f remains shrouded, but their $20 million profit is certainly not going unnoticed.

這個故事強調了盡職調查和高級區塊鏈分析在檢測和跟踪可疑行為中的關鍵作用。目前，0xF3F背後的真實身份仍然籠罩著，但是他們的2000萬美元利潤肯定不會引起人們的注意。