Blockchain
Investigation Links 100K BTC Hyperliquid Whale to Former BitForex CEO
[ad_1]
An onchain investigation by crypto researcher Eye has linked the mysterious Hyperliquid whale, who controls over 100,000 BTC, to Garrett Jin, the former CEO of BitForex, a now-defunct exchange embroiled in a fraud scandal.
In a Saturday post on X, the onchain sleuth noted that the whale’s main wallet, ereignis.eth, was connected to another ENS name, garrettjin.eth, which directly leads to Jin’s verified X (Twitter) account, @GarrettBullish.
“The ENS name ereignis.eth (“event” in German) confirms his link to this wallet, identifying him as the…
[ad_2]
Source link
Continue Reading