A mysterious crypto trader who made millions of commercial derivatives this year was identified as William Parker, a condemned fraudster, according to the blockchain Sleuth Zachxbt.
Parker won $ 6.8 million on a position after doing BTC for a long time just before the announcement of Donald Trump’s weekend of an American strategic cryptography reserve by Zachxbt. He then turned around and made an additional $ 9 million short of BTC while the price pump was reversed quickly.
All its positions have used a 50x lever effect – a high -risk strategy because this means that the liquidation price of a position is close to the entry point.
And it seems that the high -risk game was the specialty of this merchant in particular, because the data on the chain suggest that the portfolio frequently interacts with the Roobet, Gamdom, Shuffle, BC Game and Metawin accounts – all online casinos based on cryptography.
It turns out that the portfolio connected to the trades has been set as a receiver of drainage costs on a phishing website in January, receiving $ 17.1,000 from a customer draining phishing in the same month, Zachxbt revealed.
The survey then plunges into a Solana portfolio which was the first to interact with the merchant’s portfolio. This Wallet soil made withdrawals of four casinos after an entry validation feat on a casino game. Zachxbt contacted these casinos which provided him with a user’s telegram account.
This telegram account gave the verification that the trader was active on the chain at the same time as the publication in derivative trading cats on Telegram.
Zachxbt went further – finding a payment sent by the merchant to an anonymous person on the hyperliquid scholarship. This transaction led to the discovery of a phone number linked to a person called William Parker.
Last year, Parker was sentenced and sentenced to 2 and a half years in prison in Finland for stealing $ 1 million in two casinos in 2023. He received time in 2010 in the United Kingdom for several accusations of fraud linked to hacking and game.
