Crypto News

Hyperliquid whales related to Fraudster William Parker: Zachkbt

Hyperliquid whales related to Fraudster William Parker: Zachkbt

Beccchain investigator Zachkbt is allegedly that the trader who recently became $ 20 million on hyperliquid through trading probably and William Parker.

Parker is a convicted fraud with a history of hacking and crimes related to gambling.

In a detailed thread In X, Zachkbt presented how the analysis on the chain followed the whale transactions back to Parker.

Trader allegedly opened highly set positions at hyperlicoid and GMK from January to March 2025, including 50K ETH and BTC and BTC before Trump Cripto Reserve Announcement and 40K BTC short, neting nearly 20 million dollars of profits.

Research has been identified key litigations related to large platforms, including StageRoobet and Alphapo. The wallet connected to the merchant also received funds from false and exploited casino games was also discovered.

Further analysis They tied these activities to Parker, who was arrested in Finland 2023. years for theft a million dollars from the casino.

Parker, was previously known as Alistair Packover, has a history of defamation charges in the beginning of 2010 in the UK.

Despite the time, Zachkbt suggested Parker is constantly constantly for illegal activities, with most of his crypto assets now sit in a monitored wallet.



https://crypto.news/app/uploads/2024/09/crypto-news-Exploring-cryptos-most-notorious-dark-web-cybercrime-forum-option03.webp

2025-03-20 17:45:00

Related Articles

Leave a Reply

Your email address will not be published. Required fields are marked *

Back to top button