BTC $63,420.78 +0.54%
ETH $1,901.53 +1.09%
BNB $604.41 -0.18%
XRP $1.00 +0.07%
SOL $75.48 -0.04%
TRX $0.3322 +0.41%
DOGE $0.0701 +0.45%
ADA $0.1772 +0.19%
BCH $204.67 +0.73%
LINK $9.48 +0.95%
HYPE $58.99 +3.56%
AAVE $86.77 +0.48%
SUI $0.6773 +0.32%
XLM $0.1583 +0.96%
ZEC $492.14 +1.03%
BTC $63,420.78 +0.54%
ETH $1,901.53 +1.09%
BNB $604.41 -0.18%
XRP $1.00 +0.07%
SOL $75.48 -0.04%
TRX $0.3322 +0.41%
DOGE $0.0701 +0.45%
ADA $0.1772 +0.19%
BCH $204.67 +0.73%
LINK $9.48 +0.95%
HYPE $58.99 +3.56%
AAVE $86.77 +0.48%
SUI $0.6773 +0.32%
XLM $0.1583 +0.96%
ZEC $492.14 +1.03%

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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