ZachXBT: A 50x leveraged whale on Hyperliquid may have been arrested for casino theft

2025-03-20 21:33:54

Collection

ChainCatcher message, ZachXBT released an investigation on the X platform targeting the identity of a whale with 50x leverage on Hyperliquid. By tracking on-chain transactions, it was discovered that a person named "William Parker" is associated with the 50x leverage whale on Hyperliquid. He was arrested last year for stealing approximately $1 million from two casinos in 2023 and was sentenced in Finland. Before this, he was known as Alistair Packover (William Peckover) and later changed his name.

In the early 2010s, Alistair Packover made headlines in the UK multiple times due to fraud charges related to hacking and gambling. It is clear that he did not learn his lesson after serving several years for fraud and may continue to gamble. Currently, his funds are mainly stored in:

0x51d99A4022a55CAd07a3c958F0600d8bb0B39921

(Source Link)

Related tags

Hyperliquid William Parker theft case

ChainCatcher reminds readers to view blockchain rationally, enhance risk awareness, and be cautious of various virtual token issuances and speculations. All content on this site is solely market information or related party opinions, and does not constitute any form of investment advice. If you find sensitive information in the content, please click "Report", and we will handle it promptly.