Summary
- On-chain detective Jack XBT revealed that the address presumed to be a Trump insider received $5,000 from a phishing scammer.
- Jack XBT raised allegations that the address was involved with illegal sites and stated he would release evidence.
- The address presumed to be a Trump insider has gained attention after making $15 million in profits with 50x leverage on Hyperliquid.
As the owner of the address presumed to be a Trump insider or known as a Hyperliquid whale has stated that allegations of using stolen funds are groundless, the blockchain security expert who raised these allegations has released some evidence.
On the 19th (local time), on-chain detective Jack XBT revealed via X, "The address presumed to be a Trump insider received $5,000 from a phishing scammer in January," adding, "Additionally, they received funds from suspicious services including eXch and several online casinos." He continued, "The X account revealed today was also purchased from someone," emphasizing, "He still claims his money is clean. Tomorrow will be really interesting."
Previously, Jack XBT had criticized that "the address presumed to be a Trump insider is 'cyber gambling' with stolen funds." In response, 'MELANIA,' the owner of the address presumed to be a Trump insider, replied that "claims of trading cryptocurrencies with stolen funds are groundless." According to Jack XBT, detailed evidence regarding these allegations is scheduled to be released at 22:00 (Korean time) on the 20th.
Meanwhile, the address presumed to be a Trump insider recently gained significant community attention after making $15 million in profits with 50x leverage on Hyperliquid.
Son Min
sonmin@bloomingbit.ioHello I’m Son Min, a journalist at BloomingBit
