ZachXBT links high-risk Hyperliquid crypto trader to notorious fraudster in UK
ZachXBT hyperlinks excessive-risk Hyperliquid crypto dealer to notorious fraudster in UK ZachXBT hyperlinks excessive-risk Hyperliquid crypto dealer to notorious fraudster in UK
ZachXBT's exposé ties Hyperliquid whaleâs financial maneuvers to decade-long prison past.
Duvet art/illustration through CryptoSlate. Image entails blended roar material that would possibly maybe also contain AI-generated roar material.
Blockchain investigator ZachXBT has uncovered the dealer at the aid of a series of excessive-risk trades on Hyperliquid, linking the exercise to a UK-primarily based mostly particular person with a ancient past of financial crimes.
ZachXBT published on March 20 that the dealer is allegedly William Parker, a UK citizen previously convicted of financial crimes in Finland and the UK.
Parker won market consideration after executing aggressive leveraged trades on Hyperliquid between January and March. The crypto whale claimed these trades had secured virtually $20 million in earnings.
Nonetheless, ZachXBT publicly accused the traderâwho operates under the X kind out @qwatio and the alias MELANIAâof collaborating in cybercriminal actions. By the next day, Parker answered on X, denying the accusations and refuting claims that he funded his trades with stolen resources.
In line with Parker:
“[ZachXBT] is wicked right here. Enthusiastic to donate but by his common sense he would be labelled a scammer if we stock out. Big snarl – skill to taint an take care of by dusting.”
Digital path exposes illicit hyperlinks
In an in depth social media put up, ZachXBTâs investigation traced Parkerâs blockchain exercise across major platforms love Binance, Roobet, and Alphapo.
His diagnosis additionally urged Parkerâs X memoir was seemingly purchased, given its contemporary title replace, prolonged divulge of no process, and age.
Additional scrutiny published deeper ties to fallacious actions. One among Parkerâs adopted accounts, CryptxxCatalyst, was linked to phishing scams.
The crypto investigator pointed out that blockchain records showed that in January 2025, he manipulated a on line casino game and focused phishing victims.
A wallet associated with him purchased funds from these scams, including a $17,100 transaction. That very same take care of was flagged as a drainer rate receiver in but every other exploit.
His playing habits supplied more clues. Withdrawals from four Solana-primarily based mostly casinos had been traced to his Telegram particulars, helping the investigator command his identification.
ZachXBT additionally tracked a recent transaction from wallet 0xe4d3 linked to a UK phone quantity publicly registered under William Parker.
In line with ZachXBT, Parkerâs prison ancient past dates relief over a decade. In 2023, Finnish authorities convicted him of stealing $1 million from two casinos.
Sooner than that, he was is named Alistair Packover, later changing his title to William Peckover. In the early 2010s, he made headlines in the UK for fraud charges tied to hacking and playing.
ZachXBT concluded:
“It's abundantly constructive WP/AP has no longer learned his lesson over time after serving time for fraud and must seemingly continue playing.”
In line with Arkham Intelligence data, a wallet associated with Parker currently holds over $23 million in digital resources.
Talked about listed right here
Oluwapelumi Adejumo
Oluwapelumi values Bitcoin's doubtless. He imparts insights on a vary of themes love DeFi, hacks, mining and culture, underlining transformative energy.
On this article
Bitcoin, a decentralized forex that defies the sway of central banks or administrators, transacts electronically, circumventing intermediaries through a survey-to-survey community.
Hyperliquid is a excessive-efficiency Layer 1 blockchain designed to optimize decentralized finance (DeFi) applications.
ZachXBT is an honest on-chain sleuth who is standard on revealing contaminated actors in the crypto space.
Source credit : cryptoslate.com
