A mysterious cryptographic merchant who made millions of commercial derivatives this year has been identified as William Parker, a convict, according to Blockchain Zachxbt detective.
Parker won $ 6.8 million in a position after spending a lot of time on BTC just before Donald Trump’s weekend announcement of a US strategic cryptography reserve by Zachxbt. Then he turned around and made another $ 9 million cut BTC as the price pump was quickly reversed.
All their positions used 50x leverage: a high -risk strategy, since it means that the liquidation price of a position is close to the entrance point.
And it seems that the high -risk game was the specialty of this particular merchant, as the data in the chain suggests that the wallet frequently interacts with Roobet, Gamdom, Shuffle, BC Game and Metawin Accounts, all online casinos based on cryptography.
It turns out that the wallet connected to the operations was established as the drain rates receiver on a Phishing website in January, receiving $ 17.1k from a Phishing customer that exhausts in the same month, Zachxbt revealed.
The investigation is then immersed in a Solana wallet that was the first to interact with the merchant’s wallet. This wallet Sun made withdrawals of four casinos after an entrance validation exploit in a casino game. ZachxbT contacted these casinos that provided a user telegram account.
That Telegram account produced verification that the merchant was active in the chain at the same time as publishing in derivative negotiation chats on Telegram.
Zachxbt was a step further, finding a payment sent by the merchant to an unnamed person in the hyperlichid exchange. That transaction led to the discovery of a telephone number linked to a person named William Parker.
Parker last year was sentenced and sentenced to 2 1/2 years in prison in Finland for stealing $ 1 million two casinos in 2023. He was completed in 2010 in the United Kingdom for multiple fraud charges related to piracy and game.
