在审查中进行超流动性（HYPE）交易平台，以进行潜在的洗钱活动

比特币（BTC）和以太坊（ETH）的多项高杠杆交易提出了对潜在洗钱活动的怀疑。

Crypto trading platform Hyperliquid (HYPE) is coming under scrutiny following reports by blockchain analytics firm Spotonchain ( स्पॉटऑनचेन ) of a series of large leveraged trades on Bitcoin (BTC) and Ethereum (ETH).

加密交易平台超流动性（HYPE）受到了区块链分析公司Spotonchain（स=）的报告，对比特币（BTC）和以太坊（ETH）的一系列大型杠杆交易的报告。

According to Spotonchain, a well-funded trader was recently seen depositing 5.22 million to open highly leveraged long positions on the Hyperliquid platform.

根据Spotonchain的说法，最近看到一位资金充足的交易员存放了522万台，以在高流动性平台上开放高度杠杆的长位置。

The trader placed an ETH long position at 50x leverage, entering at 1,884.4 and setting a liquidation point of 1,838.2. They also opened a BTC long position at 20x leverage, starting at 82,003.9 and setting a liquidation price of 61,182.

交易者以50倍的杠杆率将ETH长位置放置，以1,884.4的速度进入，并将清算点设定为1,838.2。他们还以20倍的杠杆作用开了BTC长位，起点为82,003.9，清算价格为61,182。

"Notably, in the past 2 days, this whale closed two quick ETH long positions with a 100% win rate, netting 2.2 million in profit."

“值得注意的是，在过去的两天中，这条鲸鱼以100％的胜利率关闭了两个快速的ETH长位，净利润为220万。”

The consistent timing and magnitude of these trades have led to speculation that the activity is not part of a random market speculation strategy. Rather, it could be a sophisticated laundering operation or insider trading scheme.

这些行业的一致时机和规模导致人们猜测活动不是随机市场投机策略的一部分。相反，这可能是一个复杂的洗钱经营或内部交易计划。

One crypto analyst, AB Kuai Dong (艾比快到 ), raised the possibility that the funds used in these Hyperliquid trades could be linked to North Korean hackers.

一位加密分析师AB Kuai Dong（艾比快到）提出了这些超流行交易中使用的资金可以与朝鲜黑客相关的可能性。

The analyst noted that North Korean cybercriminals have been known to test high-frequency trading strategies on crypto platforms as part of money laundering operations. They could be attempting to launder illicit funds obtained through hacking.

分析师指出，众所周知，朝鲜网络犯罪分子可以在加密平台上测试高频交易策略，这是洗钱业务的一部分。他们可能正在尝试通过黑客攻击获得的非法资金。

Another analyst, Ai on X (艾 扫 X), chimed in, suggesting that these traders might not be insiders but expert gamblers using potentially stolen funds to execute high-risk trades.

另一位X（艾X）上的AI分析师插入了AI，这表明这些交易者可能不是内部人士，而是使用潜在被盗资金执行高风险交易的专家赌徒。

According to Adolyb, who cited research by Coinbase’s Conor Grogan, the crypto wallet responsible for some suspicious Hyperliquid trades received funds from phishing attacks.

据Coinbase的Conor Grogan进行了研究的Adolyb说，负责一些可疑超流量交易的加密钱包收到了来自网络钓鱼袭击的资金。

He described the account as a "Roobet whale," suggesting that the trader frequently engages in high-stakes gambling on platforms historically associated with illicit fund flows.

他将该帐户描述为“ Roobet鲸鱼”，这表明该交易员经常在与非法基金流有关的历史上进行高风险赌博。

Grogan noted that this individual had previously liquidated long positions just before a significant market event. According to the analyst, this indicates that their trades were not based on insider knowledge. Rather, stolen funds are used for gambling.

格罗根（Grogan）指出，这个人先前在重大市场事件发生之前就已经清算了长期职位。根据分析师的说法，这表明他们的交易不是基于内部知识。相反，被盗资金用于赌博。

These reports have once again brought to light the potential for high-leverage trading platforms to be used for illicit financial activities. While leverage allows traders to amplify their positions, it also allows criminals to move and disguise large sums of money rapidly.

这些报告再次揭示了用于非法财务活动的高杠杆交易平台的潜力。尽管杠杆率使交易者可以扩大其职位，但它还允许犯罪分子迅速移动和掩盖大笔资金。

The anonymity offered by decentralized and offshore exchanges further complicates efforts to track and regulate such transactions. As regulators and blockchain forensic firms increase their scrutiny of similar activities amidst mounting evidence linking Hyperliquid’s high-leverage trades to potentially illicit sources.

分散和离岸交流提供的匿名性进一步使跟踪和规范此类交易的努力变得复杂。随着监管机构和区块链法医公司在越来越多的证据中增加了对类似活动的审查，将超流动性的高杠杆交易与潜在的非法来源联系起来。

BeInCrypto's data shows that HYPE was down almost 8% since Wednesday’s session opened. As of this writing, HYPE was trading for 13.35.

Beincrypto的数据表明，自周三的会议开幕以来，炒作下降了近8％。截至撰写本文时，Hype的交易为13.35。