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Blockchain Sleuth Links $20M Crypto Windfall to Convicted Fraudster William Parker

  • 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.

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