Zachxbt揭示了“超流动性50倍杠杆鲸”的身份，揭示了交易员是网络犯罪杠杆的盗窃基金

这个人通过在超级流动和GMX等平台上的高杠杆交易获得了约2000万美元的利润，已成为加密社区中争议的重点。

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.

在加密货币的分散领域，可以迅速造成命运和损失，这一数字仅被称为“ 50倍杠杆鲸”，这既是迷恋和争议的主题。

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，链链研究者Zachxbt现在透露了这鲸的真实身份，揭示了一个使用被盗资金积累小的财富的网络犯罪分子。

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.

据报道，这位交易者通过在Hyproliquid和GMX等平台上的高杠杆交易赚了大约2000万美元，一直是Crypto Circles的讨论点。

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.

该交易员于2025年3月成为两项主要交易的焦点。首先，他们从50倍杠杆的以太坊和比特币长的位置赚了1000万美元，与唐纳德·特朗普的加密储备公告宣布完美时机。

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.

后来，他们关闭了40倍比特币的短缺，利润为900万美元。在此期间，他们积极地与不和谐的超级流动团队互动，展示了他们的交易能力。

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

尽管由于网络钓鱼链接的资金，谣言传播了与朝鲜拉撒路集团的关系，但Zachxbt排除了任何这种联系。

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，调查员将资金追溯到网络钓鱼骗局，用于排水钱包的各种恶意软件以及几家阴暗的在线赌场。

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将鲸鱼的钱包地址链接到Roobet，Binance和Alphapo等平台，以及provent.fi等网络钓鱼域，在那里用户被欺骗以输入其种子短语。

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

一个钱包，0x7ab8，从网络钓鱼漏洞利用中获得了资金，后来用于索拉纳赌场支出，与输入验证相关。

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

分析还表明，鲸鱼在X上以@qwatio的身份运行，签署了签署的消息，证实了其2000万美元的利润和50倍的杠杆作用。

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.

该帐户似乎最近被购买，进一步引起了怀疑。与鲸鱼付款有关的英国电话号码终于将个人确定为威廉·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）是一名被定罪的欺诈者，此前以2009年的案件而闻名，他欺骗了一家银行，并滥用了曼彻斯特大学的电子邮件帐户以非法活动。

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.

他还与共同被告安德鲁·霍尔（Andrew Hall）一起卷入了一家美国经纪公司并窃取客户数据的案件。

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）有赌博成瘾的历史，这导致了2017年的案例，他在马恩岛的一家赌场使用被盗的资金进行在线赌博。

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

这一启示凸显了高杠杆交易以及滥用洗钱偷窃资金的分散平台带来的潜在风险。

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.

随着监管机构和法医团队对此类活动的审查，还有待观察它将对更广泛的加密货币行业产生什么影响。