Blockchain Sleuth ZachXBT Exposes On-Chain Ties Between WhiteRock and ZKasino

TL; DR Blockchain investigator ZachXBT has revealed strong on-chain links between WhiteRock Financing and the notorious $33 million ZKasino scam. Funds from ZKasino’s presale were funneled into WhiteRock’s marketing wallet, supposedly to fund a new asset tokenization platform. Most notably, a shared email address links both projects to Ildar Ilham– ZKasino’s alleged developer– suggesting WhiteRock may be a continuation of earlier fraudulent efforts.

Prominent crypto analyst ZachXBT has once again shed light on what may be a significant laundering scheme, exposing on-chain ties between WhiteRock Financing and the controversial ZKasino project. Funds traced from ZKasino’s presale treasury flowed into WhiteRock wallets, which were then used to pay influencers and create an image of credibility.

Evidence Points To Shared Management And Wallet Activity

The most damning discovery came from a deployer wallet connected to WhiteRock’s smart contracts.