从赌场漏洞到加密货币收益：超流动鲸的2000万美元旅程暴露

OnChain分析师Zachxbt最近进行的一项调查发现了一个备受瞩目的商人的身份和活动，称为“超流鲸”，

An onchain sleuth has linked a mysterious trader known as the “Hyperliquid whale,” who profited approximately $20 million through high-leverage crypto trades, to illicit activities, including casino exploits and phishing schemes.

OnChain Sleuth将一位神秘的商人联系在一起，称为“超流动鲸”，他通过高杠杆加密货币贸易获利了约2000万美元，与非法活动，包括赌场漏洞利用和网络钓鱼方案。

The trader, who operated under the wallet address 0xf3f, was previously linked to two significant onchain trades: a $10 million profit from a 50X leveraged ethereum and bitcoin ( BTC) long position just before a major crypto announcement by President Trump, and a $9 million profit from a 40X leveraged bitcoin short position.

这位在钱包地址0xf3f下经营的交易员以前与两个重要的OnChain交易有关：从50倍杠杆以太坊和比特币（BTC）长期以来，在特朗普总统宣布的重大加密货币宣布之前，从50倍杠杆的以太坊（BTC）中获利，而从40倍的杠杆比特币中获得了900万美元的利润。

However, onchain analyst ZachXBT probed further into the whale’s activities and linked the trader to a cluster of wallets linked to various online casinos, such as Roobet, Binance, and Gamdom, as well as phishing schemes. One of the wallets was identified as the fee receiver for a phishing site in January 2025. Additionally, the wallet received $17,100 from another phishing operation earlier that month.

但是，OnChain分析师ZachXBT进一步探究了鲸鱼的活动，并将交易者与与各种在线赌场相关的钱包群，例如Roobet，Binance和Gam Dombor以及网络钓鱼方案。其中一个钱包在2025年1月被确定为网络钓鱼场地的费用接收器。此外，该钱包从当月早些时候的另一次网络钓鱼行动中获得了17,100美元。

Probing further, ZachXBT discovered that the funds used for these high-leverage trades originated from an input validation exploit on a casino game. The game exploiter had reached out in GMX-related groups on Telegram for assistance, and while the exploiter’s Telegram account was later deleted, ZachXBT linked it to the Hyperliquid whale’s activities.

进一步探讨，Zachxbt发现，用于这些高杠杆交易的资金源自赌场游戏上的输入验证利用。游戏剥削者已在电报上与GMX相关的小组取得联系，以寻求帮助，尽管剥削者的电报帐户后来删除了，但Zachxbt将其与超流利的鲸鱼的活动联系起来。

The investigation also uncovered a payment from the whale to an individual who provided a UK phone number. Through public records, the number was linked to William Parker, a known fraudster who was previously arrested for stealing $1 million from two casinos in 2023. Parker, who previously went by the name Alistair Packover, has a history of fraud and gambling-related crimes dating back to the early 2010s.

调查还发现了鲸鱼向提供英国电话号码的个人付款。通过公开记录，这个数字与威廉·帕克（William Parker）有关，威廉·帕克（William Parker）以前因2023年从两家赌场窃取了100万美元而被捕。帕克（Parker）以前以阿利斯泰尔·帕克弗（Alistair Packover）为名，他有欺诈和与赌博有关的犯罪的历史，可追溯到2010年代初。

The Hyperliquid whale’s activities highlight the intersection of legal and illicit activities in the decentralized finance (DeFi) space. While the trader’s high-leverage trades and substantial profits have been a subject of fascination among onchain analysts, the investigation by ZachXBT sheds light on the darker side of the whale’s activities.

超流动的鲸鱼活动突出了分散融资（DEFI）空间中法律和非法活动的交集。尽管交易者的高杠杆交易和大量利润一直是Onchain分析师迷恋的主题，但Zachxbt的调查揭示了鲸鱼活动的阴暗面。

At press time on March 20, the trader has a long position on the meme coin MELANIA and hasn’t been targeting BTC or ETH since earlier in the week.

在3月20日的发稿时间，交易者在Meme Coin Melania上的职位很长，自本周早些时候以来就一直没有针对BTC或ETH。