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Detective ZACHXBT claims that the mysterious hyper ripple whale, which is creating headlines throughout the encryption community, is suspected of being a guilty criminal in the UK. The merchant gained about $ 20 million in leverage transactions and raised questions about identity.
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Mysterious hyperlicid whales, not encryption insiders
On Thursday, ZACHXBT was a British hacker who was previously accused of several crimes and shared the investigation of “ring whales.” The merchant’s identity has been a popular topic among encryption investors over the last few weeks.
According to X threads, the trader was identified as William Parker, known as Alistair Packover before changing its name. Parker was arrested in 2023 in 2023 in 2023 on allegedly stealing a million dollars in two online casinos.
Since January 2025, the trader has earned millions of dollars by opening several use locations in the ring and GMX, but this month, it attracted two specific transactions.
On March 2, just before the announcement of US President Donald Trump’s “Strategic Cryptocurrency Program,” the whale opened the long position of large Etherrium (ETH) and Bitcoin (BTC) in 50 times the 50 -fold leverage using address 0xe4d3.
Following this transaction, the encryption community speculated that whales could be insiders, and some users insisted that traders were related to the Trump family due to timing. Others, on the other hand, suggested that mysterious whales are tied to North Korean hacking group Lazarus.
Traders later opened their BTC short positions in 40x leverage using address 0xF3F4, and earned $ 19 million in both positions. After the whale closed the short position earlier this week, the encryption Sleuth claimed that the merchant was involved in illegal activities.
“When CT is a cyber crime gambling that actually has been stolen, it is fun to guess CT about ‘hyperlicid whales’.
Connect to a hot chain dot
In this thread, ZACHXBT shared four major opponents of the 0xF3F address, including 0xe4d3. He also mentioned that the cluster is tied to Roobet, Binance, Gamde, Changenow, Shuffle, Alphapo, BC Game and Metawin.
In addition, 0xF3F signed a chain message with an X account according to the user name @qwatio, which seems to have recently been purchased.
After the initial claim of the encryption detective, X users rejected Cyber crime and claimed that $ 20 million in GMX and HL transactions could be clean and tracked in the blockchain.
However, the chain investigator insisted that “the cluster’s related wallets should be controlled to run for $ 20 million.” In particular, the cluster’s address, 0x7ab, was funded by a phishing fraud and received the Solana’s abuse casino game.
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Then ZACHXBT recently traced the payment in 0xe4d3 and got a British phone number that connects the trader and the name William Parker.
I recently traced my payments to the unnamed person who confirmed that the HL merchants paid in 0xe4d3. They provided the British phone number used to communicate with them. According to the public record, the name William Parker will be related to this number.
Crypto Sleuth, who had been convicted three times for crimes related to fraud, hacking and gambling in early 2010, has now gambled $ 6 for $ 20, using a high leverage on chain for the past two months, and concluded that he will continue.
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