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一位神秘的交易员从杠杆和GMX上的杠杆交易中赚了2000万美元,已被确定为具有金融犯罪史的英国黑客威廉·帕克。
Crypto investigator ZachXBT has identified British hacker William Parker as the mysterious trader who made an estimated $20 million from highly leveraged trades on Hyperliquid and GMX.
加密调查员Zachxbt已将英国黑客威廉·帕克(William Parker)确定为神秘的商人,估计从高流动性和GMX上的高度杠杆交易中赚了2000万美元。
According to the researcher, the British hacker was last booked for stealing at least $1 million from two casinos in a single year.
根据研究人员的说法,这名英国黑客在一年内从两家赌场中偷走了至少100万美元,最后被预定。
The British hacker was previously arrested a decade ago for a combo of hacking and gambling.
这位英国黑客此前十年前因黑客入侵和赌博而被捕。
“It’s clear William hasn’t learned his lesson over the years. In 2023, he was caught scamming people out of cryptocurrency in an attempt to fund his gambling habit, which eventually led to him being booked for two counts of theft from a casino,” explains.
“很明显,威廉多年来还没有学过他的教训。2023年,他被骗取了骗子,以资助他的赌博习惯,这最终导致他被赌场的两项盗窃罪被预订,”他解释说。
The investigator, known for his work in exposing crypto scams, claims he was able to connect Parker to the suspicious trading activity through a phone number.
这位调查员以暴露加密骗局的工作而闻名,他声称他能够通过电话号码将帕克与可疑的交易活动联系起来。
The number was provided by an individual who had previously received a payment from the wallet address of the whale trader, according to ZachXBT.
根据Zachxbt的说法,该号码由以前从鲸鱼交易员的钱包地址付款的个人提供。
The crypto investigator further alleges that some public wallet addresses linked to the whale trader were funded by the proceeds of past onchain phishing scams.
加密调查人员进一步声称,与鲸鱼交易者有关的一些公共钱包地址是由过去的Onchain网络钓鱼骗局的收益资助的。
However, the claims made by ZachXBT have yet to be verified independently.
但是,Zachxbt提出的主张尚未独立核实。
Earlier this month, reports surfaced of a mysterious trader who was betting a massive $200 million that the price of Ether would rise on Hyperliquid. The whale then intentionally caused their own position to be liquidated. This means that the exchange automatically sold off their Ether to cover potential losses.
本月早些时候,一位神秘的商人的报道浮出水面,他押注了一笔2亿美元的巨额资金,以太价格会上涨。然后,鲸鱼故意导致自己的位置被清算。这意味着交易所会自动出售其以太以弥补潜在损失。
The massive liquidation resulted in Hyperliquid’s pool of money losing $4 million. Despite the substantial loss for the platform, the whale still managed to profit around $1.8 million from this action. This is due to the size of the trade and how the fees and price movement interacted.
大规模清算导致超流动的资金池损失了400万美元。尽管该平台造成了巨大的损失,但鲸鱼仍然设法从这一行动中获利约180万美元。这是由于交易的规模以及费用和价格变动如何相互作用。
Hyperliquid clarified that this was not a hack but occurred due to the way their system functioned under extreme trading conditions. To prevent this from happening again, Hyperliquid is modifying its rules for the required collateral on traders’ accounts, especially for significant positions.
Hyperliquid澄清说,这不是黑客,而是由于其系统在极端交易条件下运行的方式而发生的。为了防止这种情况再次发生,Hyproliquid正在修改其在交易者帐户中所需的抵押品的规则,尤其是对于重要职位。
After the Ether liquidation, the whale is seen to be continuing their trading activity and has now opened a new large position, this time long on Chainlink.
在清算以太清算后,鲸鱼被认为正在继续进行交易活动,现在已经开设了一个新的大职位,这次是在链条上。
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