On-chain analyst ZachXBT claims that a trader who netted ~US$20M from leveraged trades on Hyperliquid and GMX is linked to convicted fraudster William Parker.
Parker, previously known as Alistair Packover, has a history of hacking and gambling offenses and is accused of stealing US$1M from casinos.
ZachXBT plans to release detailed proof to support the allegations against Parker.
The investigation connects wallet addresses of the whale trader to proceeds from prior on-chain phishing schemes.