cyrpto fraudster, Hyperliquid, Parker, tied, whale, William, ZachXBT Mark March 20, 2025 0 Comments

HyperLiquid whale tied to fraudster William Parker: ZachXBT

Blockchain’s investigator Zachxbt allegedly alleged that a trader who had recently raised $ 20 million in hyperliquid thanks to lever -effect exchanges is probably William Parker.

Parker is a fraudster sentenced with history of hacking and crimes related to the game.

In a detailed thread On X, Zachxbt described how a chain analysis has drawn the whale in Parker transactions.

The merchant would have opened positions with leverages on hyperliquid and GMX from January to March 2025, including an eTH 50x and BTC long before that of Trump Crypto reserve announcement And a 40x BTC short film, reports nearly $ 20 million in profits.

1 / An investigation into the alleged identity of the mysterious hyperliquid whale linked to an illegal activity which has benefited ~ $ 20 million via leverage in the last two weeks. pic.twitter.com/agky7swtnh

– Zachxbt (@zachxbt) March 20, 2025

The survey has identified key counterparts linked to the main platforms, in particular BinanceRoobet and Alphapo. A portfolio associated with the trader was also found funds from a phishing scam and a casino game operated.

Further analysis equaled these activities in Parker, which was stopped in Finland in 2023 for stealing $ 1 million in casinos.

Parker, previously known as Alistair Packover, has a history of fraud dating from the early 2010s in the United Kingdom.

Despite purge time, Zachxbt suggested that Parker has continued illicit activities, most of his cryptographic assets are now seated in a followed portfolio.