Renowned blockchain investigator ZachXBT has revealed details about HyperLiquid Whale after discovering its true trader identity who amassed $20 million in risky crypto trades. Gun List shows William Parker as the person responsible for the large profits even though he has committed multiple financial deceit crimes.

Thought leaders across the crypto scene debated the real identity of HyperLiquid Whale while theorizing this trader belonged to a major institutional investor or North Korean hacking group Lazarus. The founder Justin Sun of Tron joined others in wanting to uncover the person responsible.

ZachXBT”s findings reveal the true dark side of this situation. Under the names Alistair Packover or William Peckover Parker used stolen money from online attacks and casino overspending to wager aggressively on exchange platforms HyperLiquid and GMX.

The Rise of Parker’s Criminal Career in Crypto

Parker placed his cryptocurrency trades at 50x leverage levels on Ethereum and Bitcoin right before Donald Trump revealed his policies and made $10 million. Aside from that he placed a 40xfold short bet on Bitcoin and made $9 million. His successful trades seemed wise moves but actually tested his stolen money at extreme risks.

Parker started his criminal operations more than ten years ago. His UK charges of financial deceit emerged in early 2010s as the beginning of his criminal activities. After his imprisonment he did not change his illegal behavior. The police arrested him in Finland during 2023 because he took $1 million from casinos by exploiting their weak security systems.

After obtaining stolen money Mr Parker hid its source by moving it between different crypto trading platforms and peer-to-peer networks. His illegal activities touched more than seven crypto and gambling platforms such as Roobet, Binance, Gamdom, ChangeNOW and their associates.

Sameer Biswas found Parker received money from illicit online thieves who stole from their victims before Parker started HyperLiquid trading.

Parker used multiple online tactics to hide how he operated his business. After many years without using his @qwatio Twitter account he restored it to talk about trading achievements. The research revealed that this individual engaged in phishing schemes through connected accounts while further confirming his bad acts.

ZachXBT Exposes Widespread Scams in the Crypto Space

Over time ZachXBT has become the leading investigator in crypto-related criminal activities. His current work shows that scammers and online theft remain widespread in the cryptocurrency sector. After involvement with the Bybit hack case he explained that finding the frozen funds exposed the crypto market risks.

He spoke out against both decentralized and centralized exchanges because criminals use service delays to move money fast while exchange actions take multiple hours or days. According to him North Korean cybercriminals have successfully laundered more than $1.4 billion through crypto exploits.

According to ZachXBT the existing KYC and KYT policies protect criminals more than they block legitimate users because they restrict easy access to the system.

Parker holds a suspicious wallet under investigation which contains his illegal profits right now. The crypto industry now knows there are still weak areas even though Parker”s legal situation remains unknown.