BTC $77,615.74 -2.55%
ETH $2,438.98 -1.88%
BNB $689.83 -2.73%
XRP $1.38 -2.97%
SOL $103.65 -2.88%
TRX $0.3404 +0.51%
DOGE $0.0850 -2.92%
ADA $0.2008 -4.28%
BCH $246.63 -6.75%
LINK $11.35 -3.32%
HYPE $81.67 -1.67%
AAVE $120.87 -4.01%
SUI $0.7387 -2.64%
XLM $0.1779 -3.25%
ZEC $798.12 +1.47%
BTC $77,615.74 -2.55%
ETH $2,438.98 -1.88%
BNB $689.83 -2.73%
XRP $1.38 -2.97%
SOL $103.65 -2.88%
TRX $0.3404 +0.51%
DOGE $0.0850 -2.92%
ADA $0.2008 -4.28%
BCH $246.63 -6.75%
LINK $11.35 -3.32%
HYPE $81.67 -1.67%
AAVE $120.87 -4.01%
SUI $0.7387 -2.64%
XLM $0.1779 -3.25%
ZEC $798.12 +1.47%

ZachXBT:Hyperliquid 上 50 倍杠杆巨鲸或曾因赌场盗窃被捕

2025-03-20 21:33:54

ChainCatcher 消息,ZachXBT 在 X 平台发布针对 Hyperliquid 上 50 倍杠杆巨鲸身份的调查,通过追踪链上交易,发现一个名为“William Parker”的人与 Hyperliquid 上 50 倍杠杆巨有关,去年他因为在 2023 年从两家赌场盗窃约 100 万美元而被捕,并在芬兰被判刑,在此之前他被称为 Alistair Packover(William Peckover),后来改名。

2010 年代初,Alistair Packover 因与黑客和赌博相关的欺诈指控多次登上英国新闻头条。很明显他在因欺诈罪服刑多年后并没有吸取教训,并且可能会继续赌博,目前资金主要存放在:

0x51d99A4022a55CAd07a3c958F0600d8bb0B39921

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