• bitcoinBitcoin (BTC) $ 109,420.00
  • ethereumEthereum (ETH) $ 2,596.61
  • tetherTether (USDT) $ 1.00
  • xrpXRP (XRP) $ 2.28
  • bnbBNB (BNB) $ 663.66
  • solanaSolana (SOL) $ 153.02
  • usd-coinUSDC (USDC) $ 0.999866
  • tronTRON (TRX) $ 0.286146
  • dogecoinDogecoin (DOGE) $ 0.172923
  • staked-etherLido Staked Ether (STETH) $ 2,596.28
  • cardanoCardano (ADA) $ 0.591347
  • wrapped-bitcoinWrapped Bitcoin (WBTC) $ 109,321.00
  • hyperliquidHyperliquid (HYPE) $ 39.92
  • wrapped-stethWrapped stETH (WSTETH) $ 3,137.31
  • suiSui (SUI) $ 2.95
  • bitcoin-cashBitcoin Cash (BCH) $ 494.45
  • chainlinkChainlink (LINK) $ 13.65
  • leo-tokenLEO Token (LEO) $ 9.03
  • avalanche-2Avalanche (AVAX) $ 18.53
  • stellarStellar (XLM) $ 0.250792
  • usdsUSDS (USDS) $ 0.999813
  • the-open-networkToncoin (TON) $ 2.84
  • shiba-inuShiba Inu (SHIB) $ 0.000012
  • wrapped-eethWrapped eETH (WEETH) $ 2,781.14
  • hedera-hashgraphHedera (HBAR) $ 0.160689
  • wethWETH (WETH) $ 2,595.47
  • litecoinLitecoin (LTC) $ 87.99
  • whitebitWhiteBIT Coin (WBT) $ 45.09
  • binance-bridged-usdt-bnb-smart-chainBinance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 1.00
  • moneroMonero (XMR) $ 321.65
  • coinbase-wrapped-btcCoinbase Wrapped BTC (CBBTC) $ 109,345.00
  • ethena-usdeEthena USDe (USDE) $ 0.999856
  • bitget-tokenBitget Token (BGB) $ 4.49
  • polkadotPolkadot (DOT) $ 3.43
  • uniswapUniswap (UNI) $ 7.54
  • aaveAave (AAVE) $ 290.61
  • pepePepe (PEPE) $ 0.000010
  • daiDai (DAI) $ 0.999930
  • pi-networkPi Network (PI) $ 0.474665
  • ethena-staked-usdeEthena Staked USDe (SUSDE) $ 1.18
  • bittensorBittensor (TAO) $ 330.48
  • okbOKB (OKB) $ 48.87
  • aptosAptos (APT) $ 4.52
  • blackrock-usd-institutional-digital-liquidity-fundBlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00
  • nearNEAR Protocol (NEAR) $ 2.22
  • jito-staked-solJito Staked SOL (JITOSOL) $ 185.84
  • internet-computerInternet Computer (ICP) $ 4.89
  • ethereum-classicEthereum Classic (ETC) $ 16.81
  • ondo-financeOndo (ONDO) $ 0.803249
  • crypto-com-chainCronos (CRO) $ 0.081552
  • susdssUSDS (SUSDS) $ 1.06
  • usd1-wlfiUSD1 (USD1) $ 1.00
  • kaspaKaspa (KAS) $ 0.078207
  • mantleMantle (MNT) $ 0.573177
  • fasttokenFasttoken (FTN) $ 4.44
  • cosmosCosmos Hub (ATOM) $ 4.12
  • gatechain-tokenGate (GT) $ 15.47
  • vechainVeChain (VET) $ 0.021130
  • fetch-aiArtificial Superintelligence Alliance (FET) $ 0.691895
  • official-trumpOfficial Trump (TRUMP) $ 8.70
  • bonkBonk (BONK) $ 0.000022
  • skySky (SKY) $ 0.079815
  • ethenaEthena (ENA) $ 0.266213
  • render-tokenRender (RENDER) $ 3.26
  • arbitrumArbitrum (ARB) $ 0.337475
  • polygon-ecosystem-tokenPOL (ex-MATIC) (POL) $ 0.185432
  • lombard-staked-btcLombard Staked BTC (LBTC) $ 109,554.00
  • quant-networkQuant (QNT) $ 109.05
  • filecoinFilecoin (FIL) $ 2.32
  • binance-peg-wethBinance-Peg WETH (WETH) $ 2,596.78
  • algorandAlgorand (ALGO) $ 0.178752
  • worldcoin-wldWorldcoin (WLD) $ 0.907622
  • jupiter-perpetuals-liquidity-provider-tokenJupiter Perpetuals Liquidity Provider Token (JLP) $ 4.53
  • sei-networkSei (SEI) $ 0.266954
  • first-digital-usdFirst Digital USD (FDUSD) $ 0.997661
  • usdtbUSDtb (USDTB) $ 0.999676
  • binance-staked-solBinance Staked SOL (BNSOL) $ 162.17
  • tokenize-xchangeTokenize Xchange (TKX) $ 17.99
  • kucoin-sharesKuCoin (KCS) $ 11.07
  • usdt0USDT0 (USDT0) $ 1.00
  • jupiter-exchange-solanaJupiter (JUP) $ 0.452049
  • kelp-dao-restaked-ethKelp DAO Restaked ETH (RSETH) $ 2,722.00
  • spx6900SPX6900 (SPX) $ 1.33
  • nexoNEXO (NEXO) $ 1.24
  • rocket-pool-ethRocket Pool ETH (RETH) $ 2,957.89
  • fartcoinFartcoin (FARTCOIN) $ 1.21
  • flare-networksFlare (FLR) $ 0.016614
  • celestiaCelestia (TIA) $ 1.65
  • injective-protocolInjective (INJ) $ 10.87
  • polygon-bridged-usdt-polygonPolygon Bridged USDT (Polygon) (USDT) $ 1.00
  • virtual-protocolVirtuals Protocol (VIRTUAL) $ 1.59
  • blockstackStacks (STX) $ 0.666541
  • xdce-crowd-saleXDC Network (XDC) $ 0.063125
  • sonic-3Sonic (S) $ 0.315226
  • pudgy-penguinsPudgy Penguins (PENGU) $ 0.015996
  • binance-bridged-usdc-bnb-smart-chainBinance Bridged USDC (BNB Smart Chain) (USDC) $ 1.00
  • mantle-staked-etherMantle Staked Ether (METH) $ 2,771.62
  • stakewise-v3-osethStakeWise Staked ETH (OSETH) $ 2,727.24
  • optimismOptimism (OP) $ 0.552503
  • syrupusdcSyrupUSDC (SYRUPUSDC) $ 1.11
  • pax-goldPAX Gold (PAXG) $ 3,340.68
  • solv-btcSolv Protocol BTC (SOLVBTC) $ 109,307.00
  • arbitrum-bridged-wbtc-arbitrum-oneArbitrum Bridged WBTC (Arbitrum One) (WBTC) $ 109,245.00
  • kaiaKaia (KAIA) $ 0.153350
  • dogwifcoindogwifhat (WIF) $ 0.899871
  • story-2Story (IP) $ 3.09
  • wbnbWrapped BNB (WBNB) $ 664.01
  • renzo-restaked-ethRenzo Restaked ETH (EZETH) $ 2,734.15
  • paypal-usdPayPal USD (PYUSD) $ 0.999540
  • the-graphThe Graph (GRT) $ 0.086214
  • clbtcclBTC (CLBTC) $ 110,062.00
  • flokiFLOKI (FLOKI) $ 0.000088
  • tether-goldTether Gold (XAUT) $ 3,330.46
  • immutable-xImmutable (IMX) $ 0.429538
  • jupiter-staked-solJupiter Staked SOL (JUPSOL) $ 171.68
  • pancakeswap-tokenPancakeSwap (CAKE) $ 2.28
  • vaultaVaulta (A) $ 0.487170
  • msolMarinade Staked SOL (MSOL) $ 199.77
  • liquid-staked-ethereumLiquid Staked ETH (LSETH) $ 2,804.66
  • theta-tokenTheta Network (THETA) $ 0.710457
  • ousgOUSG (OUSG) $ 111.69
  • curve-dao-tokenCurve DAO (CRV) $ 0.508634
  • jito-governance-tokenJito (JTO) $ 2.00
  • superstate-short-duration-us-government-securities-fund-ustbSuperstate Short Duration U.S. Government Securities Fund (USTB) (USTB) $ 10.73
  • lido-daoLido DAO (LDO) $ 0.755701
  • usdx-money-usdxStables Labs USDX (USDX) $ 0.998071
  • galaGALA (GALA) $ 0.014482
  • zcashZcash (ZEC) $ 39.99
  • ondo-us-dollar-yieldOndo US Dollar Yield (USDY) $ 1.09
  • ethereum-name-serviceEthereum Name Service (ENS) $ 18.99
  • iotaIOTA (IOTA) $ 0.161245
  • wrapped-hypeWrapped HYPE (WHYPE) $ 39.89
  • syrupMaple Finance (SYRUP) $ 0.567566
  • the-sandboxThe Sandbox (SAND) $ 0.249000
  • aerodrome-financeAerodrome Finance (AERO) $ 0.713697
  • bittorrentBitTorrent (BTT) $ 0.00000061
  • jasmycoinJasmyCoin (JASMY) $ 0.012342
  • saros-financeSaros (SAROS) $ 0.227522
  • solv-protocol-solvbtc-bbnSolv Protocol Staked BTC (XSOLVBTC) $ 108,805.00
  • raydiumRaydium (RAY) $ 2.20
  • usual-usdUsual USD (USD0) $ 0.997989
  • super-oethSuper OETH (SUPEROETH) $ 2,594.05
  • walrus-2Walrus (WAL) $ 0.417625
  • pyth-networkPyth Network (PYTH) $ 0.100150
  • tbtctBTC (TBTC) $ 108,809.00
  • pendlePendle (PENDLE) $ 3.45
  • tezosTezos (XTZ) $ 0.535457
  • l2-standard-bridged-weth-baseL2 Standard Bridged WETH (Base) (WETH) $ 2,595.95
  • mantle-restaked-ethMantle Restaked ETH (CMETH) $ 2,774.28
  • cgeth-hashkey-cloudcgETH Hashkey Cloud (CGETH.HASH) $ 2,712.38
  • falcon-financeFalcon USD (USDF) $ 0.999761
  • newton-projectAB (AB) $ 0.008119
  • flowFlow (FLOW) $ 0.330807
  • arbitrum-bridged-weth-arbitrum-oneArbitrum Bridged WETH (Arbitrum One) (WETH) $ 2,596.36
  • bitcoin-avalanche-bridged-btc-bAvalanche Bridged BTC (Avalanche) (BTC.B) $ 109,430.00
  • decentralandDecentraland (MANA) $ 0.268521
  • coredaoorgCore (CORE) $ 0.506171
  • staked-hypeStaked HYPE (STHYPE) $ 39.89
  • true-usdTrueUSD (TUSD) $ 0.998195
  • apecoinApeCoin (APE) $ 0.616706
  • venomVenom (VENOM) $ 0.234962
  • bitcoin-svBitcoin SV (BSV) $ 24.40
  • ripple-usdRipple USD (RLUSD) $ 0.999902
  • chain-2Onyxcoin (XCN) $ 0.014033
  • dog-go-to-the-moon-runeDog (Bitcoin) (DOG) $ 0.004819
  • thorchainTHORChain (RUNE) $ 1.35
  • bridged-usdc-polygon-pos-bridgeBridged USDC (Polygon PoS Bridge) (USDC.E) $ 0.999882
  • based-brettBrett (BRETT) $ 0.045609
  • binance-peg-dogecoinBinance-Peg Dogecoin (DOGE) $ 0.173002
  • morphoMorpho (MORPHO) $ 1.42
  • apenftAPENFT (NFT) $ 0.00000044
  • beldexBeldex (BDX) $ 0.060571
  • dexeDeXe (DEXE) $ 7.57
  • heliumHelium (HNT) $ 2.33
  • kavaKava (KAVA) $ 0.397618
  • reserve-rights-tokenReserve Rights (RSR) $ 0.007281
  • usddUSDD (USDD) $ 0.999794
  • starknetStarknet (STRK) $ 0.115245
  • hashnote-usycCircle USYC (USYC) $ 1.09
  • mog-coinMog Coin (MOG) $ 0.000001
  • movementMovement (MOVE) $ 0.157240
  • usdbUSDB (USDB) $ 1.00
  • stader-ethxStader ETHx (ETHX) $ 2,763.70
  • build-onBUILDon (B) $ 0.402377
  • dydx-chaindYdX (DYDX) $ 0.532775
  • compound-governance-tokenCompound (COMP) $ 41.95
  • neoNEO (NEO) $ 5.51
  • elrond-erd-2MultiversX (EGLD) $ 13.58
  • conflux-tokenConflux (CFX) $ 0.074929
  • kaitoKAITO (KAITO) $ 1.58
  • mantle-bridged-usdt-mantleMantle Bridged USDT (Mantle) (USDT) $ 0.999290
  • aioz-networkAIOZ Network (AIOZ) $ 0.315348
  • ecasheCash (XEC) $ 0.000019
  • ether-fi-staked-ethether.fi Staked ETH (EETH) $ 2,595.34
  • deepDeepBook (DEEP) $ 0.148585
  • eigenlayerEigenCloud (prev. EigenLayer) (EIGEN) $ 1.17
  • ether-fi-staked-btcEther.fi Staked BTC (EBTC) $ 109,232.00
  • ether-fiEther.fi (ETHFI) $ 0.974350
  • axie-infinityAxie Infinity (AXS) $ 2.20
  • telcoinTelcoin (TEL) $ 0.003922

Hyperliquid whale denies cybercrime claims, ZachXBT to release evidence

0 24

Hyperliquid whale denies cybercrime claims, ZachXBT to release evidence

An infamous trader known as the ‘Hyperliquid whale’ has publicly defended himself against cybercrime allegations made by on-chain investigator ZachXBT.

ZachXBT on Tuesday accused the crypto whale, now operating under the X handle @qwatio and using the name MELANIA, of cybercriminal activity.

The claim came after the trader opened a massive $445 million short position on Bitcoin using 40x leverage, betting on a price decline. This position drew market attention and led to an attempted “short squeeze” by other traders, which ultimately failed.

The crypto whale avoided liquidation despite being aggressively “hunted” and closed the position with over $9 million in profit on Tuesday.

ZachXBT reported that while the community was intrigued by the so-called ‘Hyperliquid whale’, this individual was merely gambling with illicit funds.

Hyperliquid whale denies cybercrime claims, ZachXBT to release evidence

The analyst did not reveal the trader’s identity at the time but confirmed there was no connection to the Lazarus Group.

On Wednesday, the Hyperliquid whale took to X to deny these accusations. The trader directly confronted ZachXBT’s claims that he was using stolen funds for high-leverage trades.

“RE: Baseless speculations,” the trader stated, challenging ZachXBT to specify which stolen funds were in question, noting his wallet received thousands of transactions from various dubious sources.

In response, ZachXBT said that he will release detailed evidence at 1 PM UTC tomorrow.

The investigator also shared preliminary evidence indicating that Hyperliquid whale’s X account was recently acquired.

ZachXBT showed some hints suggesting that the trader’s wallet received funds from victims of wallet-draining malware in January 2025.

The wallet also received funds from potentially illicit sources, such as shady exchanges and online casinos, which are often associated with money laundering, according to ZachXBT’s findings.

Hyperliquid whale denies cybercrime claims, ZachXBT to release evidence

The infamous trader also opened a 5x leveraged long position on the MELANIA token, and still holds this position, according to Hypurrscan data.

Source

Leave A Reply

Your email address will not be published.