A major crypto player has captured attention by earning $20 million through speculative positions. ZachXBT conducted an investigation to uncover who is behind these actions.
The Mysterious Crypto Whale
The Hyperliquid whale, known for its high-leverage positions and suspicious connections, has come under ZachXBT’s radar. The renowned cyber detective used his skills in OSINT and blockchain intelligence to study this actor. Between January and March 2025, numerous high-leverage positions were opened on Hyperliquid and GMX.
Identifying the Whale
During the investigation, it was revealed that the whale's account had been recently purchased and was previously inactive. ZachXBT discovered that multiple phishing sites were linked through messages sent by the whale’s Telegram account, leading to the revelation of Alistair Packover, known for scams and gambling.
Investigation Findings
ZachXBT’s investigation uncovered a web of deception and criminality, identifying William Parker, who had a notorious background in gambling theft.
The investigation into the crypto whale revealed a complex web of scams and confirmed William Parker's involvement, highlighting the importance of vigilance in the crypto space.
