BTC $79,948.86 +1.96%
ETH $2,534.86 +3.63%
BNB $713.20 +2.62%
XRP $1.44 +1.89%
SOL $104.54 +8.70%
TRX $0.3363 +0.04%
DOGE $0.0886 +3.13%
ADA $0.2153 +2.86%
BCH $270.20 +2.42%
LINK $11.88 +5.39%
HYPE $83.07 +1.00%
AAVE $128.38 +2.62%
SUI $0.7712 +2.43%
XLM $0.1874 +2.49%
ZEC $795.09 +0.99%
BTC $79,948.86 +1.96%
ETH $2,534.86 +3.63%
BNB $713.20 +2.62%
XRP $1.44 +1.89%
SOL $104.54 +8.70%
TRX $0.3363 +0.04%
DOGE $0.0886 +3.13%
ADA $0.2153 +2.86%
BCH $270.20 +2.42%
LINK $11.88 +5.39%
HYPE $83.07 +1.00%
AAVE $128.38 +2.62%
SUI $0.7712 +2.43%
XLM $0.1874 +2.49%
ZEC $795.09 +0.99%

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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