Zachxbt揭示了“超流動性50倍槓桿鯨”的身份，揭示了交易員是網絡犯罪槓桿的盜竊基金

這個人通過在超級流動和GMX等平台上的高槓桿交易獲得了約2000萬美元的利潤，已成為加密社區中爭議的重點。

In the decentralized realm of cryptocurrency, where fortunes can be made and lost rapidly, a figure known only as the “50x leverage whale” has become a subject of both fascination and controversy.

在加密貨幣的分散領域，可以迅速造成命運和損失，這一數字僅被稱為“ 50倍槓桿鯨”，這既是迷戀和爭議的主題。

However, on-chain investigator ZachXBT has now revealed the true identity of this whale, unveiling a cybercriminal who has used stolen funds to amass a small fortune.

但是，鍊鍊研究者Zachxbt現在透露了這鯨的真實身份，揭示了一個使用被盜資金積累小的財富的網絡犯罪分子。

The trader, who has reportedly made around $20 million through high-leverage trades on platforms like Hyperliquid and GMX, has been a point of discussion in crypto circles.

據報導，這位交易者通過在Hyproliquid和GMX等平台上的高槓桿交易賺了大約2000萬美元，一直是Crypto Circles的討論點。

The trader came into the spotlight for two major trades in March 2025. The first saw them make $10 million from a 50x leveraged Ethereum and Bitcoin long position, perfectly timed with Donald Trump’s crypto reserve announcement.

該交易員於2025年3月成為兩項主要交易的焦點。首先，他們從50倍槓桿的以太坊和比特幣長的位置賺了1000萬美元，與唐納德·特朗普的加密儲備公告宣布完美時機。

Later, they closed a 40x Bitcoin short for a profit of $9 million. Throughout this period, they engaged actively with the Hyperliquid team on Discord, showcasing their trading prowess.

後來，他們關閉了40倍比特幣的短缺，利潤為900萬美元。在此期間，他們積極地與不和諧的超級流動團隊互動，展示了他們的交易能力。

While rumors circulated about ties to North Korea’s Lazarus Group due to the phishing-linked funds, ZachXBT ruled out any such connection.

儘管由於網絡釣魚鏈接的資金，謠言傳播了與朝鮮拉撒路集團的關係，但Zachxbt排除了任何這種聯繫。

Instead, the investigator traced the funds to phishing scams, a variety of malware used for draining wallets, and several shady online casinos.

取而代之的是，調查員將資金追溯到網絡釣魚騙局，用於排水錢包的各種惡意軟件以及幾家陰暗的在線賭場。

ZachXBT linked the whale’s wallet addresses to platforms such as Roobet, Binance and Alphapo, as well as phishing domains like projection.fi, where users were tricked into inputting their seed phrases.

Zachxbt將鯨魚的錢包地址鏈接到Roobet，Binance和Alphapo等平台，以及provent.fi等網絡釣魚域，在那裡用戶被欺騙以輸入其種子短語。

One wallet, 0x7ab8, received funds from a phishing exploit and was later used for Solana casino payouts, linked to an input validation exploit.

一個錢包，0x7ab8，從網絡釣魚漏洞利用中獲得了資金，後來用於索拉納賭場支出，與輸入驗證相關。

The analysis also revealed that the whale, operating as @qwatio on X, signed messages confirming their $20 million profits and 50x leverage.

分析還表明，鯨魚在X上以@qwatio的身份運行，簽署了簽署的消息，證實了其2000萬美元的利潤和50倍的槓桿作用。

The account appeared to be recently purchased, further raising suspicions. A UK phone number linked to payments by the whale finally identified the individual as William Parker, formerly Alistair Packover.

該帳戶似乎最近被購買，進一步引起了懷疑。與鯨魚付款有關的英國電話號碼終於將個人確定為威廉·帕克（William Parker），以前是Alistair Packover。

Parker, a convicted fraudster, was previously known for a 2009 case where he defrauded a bank and misused a University of Manchester e-mail account for illegal activities.

帕克（Parker）是一名被定罪的欺詐者，此前以2009年的案件而聞名，他欺騙了一家銀行，並濫用了曼徹斯特大學的電子郵件帳戶以非法活動。

He was also involved in a 2014 case with a co-defendant, Andrew Hall, for hacking a U.S. brokerage firm and stealing customer data.

他還與共同被告安德魯·霍爾（Andrew Hall）一起捲入了一家美國經紀公司並竊取客戶數據的案件。

Moreover, Parker has a history of gambling addiction, which led to a 2017 case where he used stolen funds for online gambling at a casino in the Isle of Man.

此外，帕克（Parker）有賭博成癮的歷史，這導致了2017年的案例，他在馬恩島的一家賭場使用被盜的資金進行在線賭博。

This revelation highlights the potential risks posed by high-leveraged trading and the misuse of decentralized platforms for laundering stolen funds.

這一啟示凸顯了高槓桿交易以及濫用洗錢偷竊資金的分散平台帶來的潛在風險。

As regulators and forensic teams increase scrutiny of such activities, it remains to be seen what impact it will have on the broader cryptocurrency industry.

隨著監管機構和法醫團隊對此類活動的審查，還有待觀察它將對更廣泛的加密貨幣行業產生什麼影響。