Close Menu

    Subscribe to Updates

    Get the latest creative news from FooBar about art, design and business.

    What's Hot

    Africa’s green future lies in industrial cities

    May 23, 2025

    Africa’s green future lies in industrial cities

    May 23, 2025

    Africa’s green future lies in industrial cities

    May 23, 2025
    Facebook X (Twitter) Instagram
    Cryptify Now
    • Home
    • Features
      • Typography
      • Contact
      • View All On Demos
    • Typography
    • Buy Now
    X (Twitter) Instagram YouTube LinkedIn
    Cryptify Now
    You are at:Home » HyperLiquid whale tied to fraudster William Parker: ZachXBT
    Crypto

    HyperLiquid whale tied to fraudster William Parker: ZachXBT

    James WilsonBy James WilsonMarch 20, 2025No Comments2 Mins Read
    Facebook Twitter Pinterest LinkedIn Tumblr Email
    Share
    Facebook Twitter LinkedIn Pinterest Email



    Blockchain investigator ZachXBT has alleged that a trader who recently amassed $20 million on HyperLiquid through leveraged trading is likely William Parker. 

    Parker is a convicted fraudster with a history of hacking and gambling-related crimes.

    In a detailed thread on X, ZachXBT outlined how an on-chain analysis traced the whale’s transactions back to Parker. 

    The trader reportedly opened highly leveraged positions on HyperLiquid and GMX from January to March 2025, including a 50x ETH and BTC long just before Trump’s crypto reserve announcement and a 40x BTC short, netting nearly $20 million in profits.

    1/ An investigation into the alleged identity of the mysterious Hyperliquid whale tied to illicit activity that profited ~$20M via highly leveraged positions over the past couple weeks. pic.twitter.com/AgKy7SwTNh

    — ZachXBT (@zachxbt) March 20, 2025

    The investigation identified key counterparties linked to major platforms, including Binance, Roobet, and Alphapo. A wallet associated with the trader was also found to have received funds from a phishing scam and an exploited casino game. 

    Further analysis tied these activities to Parker, who was arrested in Finland in 2023 for stealing $1 million from casinos.

    Parker, previously known as Alistair Packover, has a history of fraud charges dating back to the early 2010s in the UK. 

    Despite serving time, ZachXBT suggested Parker has continued illicit activities, with most of his crypto assets now sitting in a tracked wallet.





    Source link

    Share. Facebook Twitter Pinterest LinkedIn Tumblr Email
    Previous ArticleBitcoin price rebound could fade as technical patterns turn bearish
    Next Article TON Foundation’s $400m funding round signals strong institutional interest
    James Wilson

    Related Posts

    Dow Jones seesaws, ends flat as Bitcoin hits new all-time high

    May 22, 2025

    5 Best BlockFi Alternatives: Earn Extra with BlockFi Alternative [2025]

    May 22, 2025

    Bitcoin rips all time high, derivatives traders not euphoric: Deep dive

    May 22, 2025
    Leave A Reply Cancel Reply

    Top Posts

    Remittix (RTX) hits $4m presale as XRP holders take notice

    February 4, 2025

    Here’s why OKB price spiked 20% today

    February 4, 2025

    iDEGEN price prediction: Is this the AI agent token to buy?

    February 4, 2025

    Gate.io to list CYBRO token on Dec 14 after $7M presale success

    February 4, 2025
    Don't Miss

    Africa’s green future lies in industrial cities

    By William GarciaMay 23, 2025

    … the African Inexperienced Industrialisation Initiative (AGII) present the strategic, coverage, and … Source link

    Africa’s green future lies in industrial cities

    May 23, 2025

    Africa’s green future lies in industrial cities

    May 23, 2025

    Africa’s green future lies in industrial cities

    May 23, 2025
    Stay In Touch
    • Facebook
    • Twitter
    • Pinterest
    • Instagram
    • YouTube
    • Vimeo

    Subscribe to Updates

    Get the latest creative news from SmartMag about art & design.

    Demo
    About Us
    About Us

    CryptifyNow: Your daily source for the latest insights, news, and analysis in the ever-evolving world of cryptocurrency.

    X (Twitter) Instagram YouTube LinkedIn
    Our Picks

    Africa’s green future lies in industrial cities

    May 23, 2025

    Africa’s green future lies in industrial cities

    May 23, 2025

    Africa’s green future lies in industrial cities

    May 23, 2025
    Lithosphere News Releases

    Colle AI’s iOS App Launch Brings Multichain NFT Creation to Mobile

    February 4, 2025

    AGII Transforms Web3 Infrastructure with AI-Optimized Smart Contracts

    February 4, 2025

    Colle AI (COLLE) Allocates $250M for AI Tool Development and Liquidity Growth on Solana

    February 4, 2025
    Copyright © 2025

    Type above and press Enter to search. Press Esc to cancel.