在审查中使用被盗资金进行高杠杆赌注的审查

一个被称为“超液体鲸鱼”的加密货币交易者正在受到审查。区块链分析师Zachxbt声称交易员使用了被盗资金

A crypto trader known as “Hyperliquid whale” is being accused by blockchain analyst ZachXBT of using stolen funds to make high-leverage trading bets.

一个加密交易者被称为“超流体鲸”的人被区块链分析师Zachxbt指控使用被盗的资金来进行高杠杆交易赌注。

The trader, who operates under the X handle, @qwatio achieved mainstream attention when he closed a $520 million Bitcoin short position. The position, hosted by decentralized platform Hyperliquid, was opened with 40x leverage and netted the trader a $9.4 million profit after he closed the position.

@qwatio在X手柄下运营的交易者在关闭了5.2亿美元的比特币短职位时就引起了主流的关注。该职位由分散平台超级流动式主办，并以40倍的杠杆作用开放，并在他关闭该职位后使交易员获得了940万美元的利润。

During the last week the trader invested over $300 million in a long Ether position. However, HyperLiquid’s Vault lost $4 million when the position was liquidated.

在上周，交易者在长期以来的以太货币方面投资了超过3亿美元。但是，当该职位清算时，Hyplliquid的金库损失了400万美元。

The trader currently holds a 5x long position on the MELANIA token valued at $3.3 million.

该交易员目前在梅拉尼亚代币中占5倍，价值330万美元。

The Hyperliquid whale also received funds from malware victims, according to initial findings from the investigation. Furthermore, the majority of the trader’s wallet's incoming transactions originate from illicit exchanges and online casinos, both of which are used for money laundering operations.

根据调查的初步调查结果，超流动的鲸鱼还从恶意软件受害者那里获得了资金。此外，交易员的大部分收入交易源于非法交流和在线赌场，这两者都用于洗钱业务。

The trader has denied any involvement in illegal actions despite the accusations against him. The individual reacted immediately to ZachXBT’s accusations and demanded proof about the stolen funds. The trader also questioned the validity of the allegations that their wallet received transactions from various suspicious sources.

尽管对他提出了指控，但交易者否认了任何非法行动的参与。该人立即对Zachxbt的指控做出了反应，并要求提供有关被盗资金的证据。交易员还质疑其钱包从各种可疑来源收到交易的指控的有效性。

The full report from ZachXBT will be released within 24 hours and will provide more evidence to support these fraud accusations.

ZachXBT的完整报告将在24小时内发布，并将提供更多证据来支持这些欺诈指控。

Initial findings from the investigation also show that the trader recently obtained their X account which adds suspicion to their mysterious activities.

调查的初步发现还表明，交易者最近获得了X帐户，这增加了他们的神秘活动。

Further analysis of the wallet’s transaction history shows irregular patterns consistent with illicit crypto transactions. These observations are crucial in supporting the hypothesis that the trader's funds may have been derived from malicious activities.

对钱包交易历史记录的进一步分析显示了与非法加密交易一致的不规则模式。这些观察结果对于支持交易者资金可能来自恶意活动的假设至关重要。

The public debate about the Hyperliquid whale has brought up concerns about the security of decentralized platforms. Moreover, it reveals the persistent challenges about tracking and verification of the source of funds across the crypto market. The development of sophisticated blockchain analytics systems enables investigators to detect and expose questionable activities.

关于超流动鲸的公开辩论引起了人们对分散平台安全的担忧。此外，它揭示了有关在加密市场中追踪和验证资金来源的持续挑战。复杂的区块链分析系统的开发使研究人员能够检测和暴露可疑活动。

This investigation could have a major impact on the regulation of decentralized platforms as it continues to be unfolded by crypto analyst ZachXBT.

这项调查可能会对分散平台的调节产生重大影响，因为它继续由加密分析师Zachxbt展开。