神秘的加密货币交易者今年使数百万的交易衍生品被确定为威廉·帕克（William Parker）

一个神秘的加密交易者，今年使数百万贸易衍生品被确定为威廉·帕克（William Parker）

A mysterious crypto trader who was identified by blockchain sleuth ZachXBT on Thursday as William Parker, a convicted fraudster, made millions of dollars this year trading derivatives with 50x leverage.

一位神秘的加密货币交易员周四被区块链侦探Zachxbt确定为威廉·帕克（William Parker），威廉·帕克（William Parker）今年以50倍的杠杆作用赚了数百万美元。

The trader, who was the subject of much speculation in crypto circles after making a huge profit on Donald Trump's crypto announcement, reportedly went long on BTC just before the former president's weekend intervention.

这位商人在唐纳德·特朗普（Donald Trump）的加密货币公告巨大利润后，在加密货币界众多猜测，据报道，在前总统的周末干预之前，BTC持续了很长时间。

After Trump's announcement, and as the price pump quickly reversed, the trader closed his long position for a profit of $6.8 million, and then went short on BTC, going on to make another $9 million.

在特朗普宣布这一消息之后，随着价格泵迅速扭转，交易员以680万美元的利润结束了他的长期职位，然后缺乏BTC，继续赚了900万美元。

All of his positions used 50x leverage - a high risk strategy as it means the liquidation price of a position is close to the entry point.

他的所有职位均使用50倍杠杆 - 高风险策略，因为这意味着位置的清算价格接近入口点。

And it seems as though high risk gambling was this particular trader's speciality, as on-chain data suggests the wallet frequently interacted with Roobet, Gamdom, Shuffle, BC Game, & Metawin accounts - all crypto-based online casinos.

似乎高风险赌博是这个特殊交易者的专业，因为链上的数据表明，该钱包经常与Roobet，Gamdom，Shuffle，BC Game和Metawin帐户相互作用 - 所有基于加密货币的在线赌场。

The wallet connected to the trades was set as the drainer fee receiver on a phishing website in January, receiving 17.1K from a phishing draining customer in the same month, ZachXBT revealed.

Zachxbt透露，与交易连接的钱包是在1月份的网络钓鱼网站上作为排水费接收器设定的，同个月从网络钓鱼供应客户收到17.1k。

The investigation then delves into a Solana wallet that was the first to interact with the trader's wallet. This SOL wallet made withdrawals from four casinos following an input validation exploit on a casino game. ZachXBT reached out to these casinos which provided him with a Telegram account of the user.

然后，调查深入研究了索拉纳钱包，该钱包是第一个与交易者钱包互动的钱包。在赌场游戏中利用输入验证后，这个索尔钱包从四个赌场中提取了。 Zachxbt与这些赌场联系，为他提供了用户的电报帐户。

That Telegram account yielded verification that the trader was active on-chain at the same time as posting in derivatives trading chats on Telegram.

该电报帐户得出了交易者与在电报上发布衍生品交易聊天同时处于链链上的验证。

ZachXBT went one step further — finding a payment sent by the trader to an unnamed person on the HyperLiquid exchange. That transaction led to the uncovering of a phone number linked to a person called William Parker.

Zachxbt又迈出了一步 - 找到交易者向超流动交易所以不愿透露姓名的人发送的付款。这项交易导致发现了与一个叫威廉·帕克（William Parker）的人有关的电话号码。

Last year, Parker was convicted and sentenced to 2 1/2 years in jail in Finland for stealing 1 million euros ($1 million) from two casinos in 2023. He was previously served time in 2010 in the U.K. for multiple fraud charges related to hacking and gambling.

去年，帕克因从2023年的两家赌场窃取了100万欧元（100万美元）而被定罪，并在芬兰被判2 1/2年的监禁。他此前在2010年在英国因与黑客入侵和赌博有关的多项欺诈指控而被判时间。