A mysterious trader known as the “Hyperliquid whale,” who profited approximately $20 million through high-leverage crypto trades, has been linked to illicit activities, including casino exploits and phishing schemes, according to an investigation by onchain sleuth ZachXBT. From Casino Exploits to Crypto Gains: Hyperliquid Whale’s $20M Journey Exposed A recent investigation by onchain analyst ZachXBT […] ZachXBT Exposes Hyperliquid Whale’s $20M Profits From Illicit Funds and Casino Exploits
By Bitcoin News | Created at 2025-03-20 19:15:00 | Updated at 2025-04-05 06:38:47
2 weeks ago
A mysterious trader known as the “Hyperliquid whale,” who profited approximately $20 million through high-leverage crypto trades, has been linked to illicit activities, including casino exploits and phishing schemes, according to an investigation by onchain sleuth ZachXBT. From Casino Exploits to Crypto Gains: Hyperliquid Whale’s $20M Journey Exposed A recent investigation by onchain analyst ZachXBT […] Related
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