Suspicious High-Leverage Trades on Hyperliquid Raise Red Flags | Airdrop Alert Pro

Crypto trading platform Hyperliquidity (HYPE) is under scrutiny. Several highly leveraged transactions between Bitcoin (BTC) and Ethereum (ETH) raise doubts about potential money laundering activities.

Analysts point to a very large and frequent leverage trading model and achieve almost perfect timing. This has led to questions about the source of funds and the identity of traders.

Spotonchain flag high risk transactions

Blockchain analysis platform Spotonchain reported a series of reports in Super mobile platform. According to their analysis, a well-funded trader deposited $5.22 million to the platform to open up the long positions of highly leveraged in BTC and ETH.

Traders place the ETH long position with 50 times leverage, with an entry price of $1,884.4 and a clearing point of $1,838.2. Additionally, they opened BTC long positions at 20 times the leverage, with a price of $82,003.9 and set the liquidation price at $61,182.

Spotonchain further revealed that the trader has a history of executing short-term leverage trading with a 100% win rate. Traders made a profit of $2.2 million in just two days.

“It is worth noting that over the past two days, the whale has shut down two fast ETH long positions with a 100% win rate, with a net profit of $2.2 million,” Spotonchain reveal.

The consistency of these industries leads to speculation that the activity is not a random market speculation. Instead, it tends to adopt complex washing operations or insider trading plans.

Crypto market analyst AB Kuai Dong speculates on the funds Super traffic transactions It may be related to North Korean hackers. Analysts point out that North Korean cybercriminals are known Test high-frequency trading strategies on crypto platforms as part of the money laundering business.

Analysts believe they may be an attempt to clean up illegal funds obtained through hackers. This assumption is based on the anonymity and rapid execution of hyperliquid transactions.

“I’m very curious about these large anonymous orders. Coupled with previous news about North Korean hackers testing super deals, is it possible that these large and frequent 50x openings are all gray market funds laundering?” analysts said Posing.

Another analyst known as AI on X points to previous Research High leverage profits earned on hyperliquidity. In early March, AI reported that three speeches passed GMX High Leverage Trading.

Gambling or insider trading? Expert weight

These addresses are related to gambling platforms such as Roobet and Alphapo. They also interacted with ChangeNow, a communication that hackers prefer. AI speculates that traders may not be insiders, but expert gamblers who use potentially stolen funds to execute high-risk transactions.

“Insider or the ultimate gambler? It’s really more like the latter.” Analysts Believed.

Crypto analyst Adolyb cites research by Coinbase’s Conor Grogan, who provides further evidence of potential illegal activity.

“The people at Coinbase found this to be a phishing address with 4 layers of high jump + gambling players.” Comment.

According to Grogan Encrypted wallet Responsible for some suspicious hyper-liquid transactions, garnering funds from phishing attacks. He described the account as a “Roobet Whale,” which shows that the trader often engages in high-risk gambling on platforms related to history related to illegal fund flows.

Delicatessen Famous Before the major market event, this person had previously liquidated his long position. According to analysts, this suggests that their deals are not based on internal knowledge. Instead, the stolen funds are used for gambling.

These reports have rekindled concerns about the use of highly leveraged trading platforms for illegal financial activities. although Leverage allows traders to expand their positionsit also allows criminals to move quickly and cover up large sums of money.

The anonymity provided by decentralized and offshore exchange further complicates efforts to track and regulate such transactions. Regulators and blockchain forensic companies may increase scrutiny of similar activities. This is a growing body of evidence linking hyperliquid highly leveraged trading with potentially illegal sources.

Beincrypto Data display Hyplliquid’s token price has dropped nearly 8% since Wednesday’s meeting opened. At the time of writing, Hype is trading at $13.35.