Crypto Investigator Flags WhiteRock for Possible Ties to ZKasino Fraud

The post Crypto Investigator Flags WhiteRock for Possible Ties to ZKasino Fraud appeared on BitcoinEthereumNews.com. Crime Crypto detective ZachXBT has raised severe issues over a prospective connection between the group behind the $30 million ZKasino exit scam and a newer task called WhiteRock (WHITE). In a detailed thread published on X, ZachXBT described a series of findings that indicate shared identities, wallets, and fund movement patterns between the two ventures.

Key Links Uncovered Between WhiteRock and ZKasino

According to ZachXBT, blockchain deals reveal that at least one wallet connected with the ZKasino fraud also funded WhiteRock’s marketing efforts. He verified with an influencer that they were paid directly from a wallet tied to stolen ZKasino funds. Further, these funds supposedly moved through instant exchanges and were obscured using Monero (XMR), a typical technique in laundering. A personal email traced from WhiteRock’s deployer wallet was linked to a Chess(.)com account under the alias “IldarTheGrandMaster”– aligning with a recognized ZKasino figure, Ildar Ilham (aka Prometheus). ZachXBT claims these connections suggest a direct overlap in the functional team.

Red Accusations and Flags Stack Up

ZachXBT highlighted multiple red flags around WhiteRock’s launch in late 2024. These consist of an anonymous team with no tested performance history, exaggerated user numbers, and a suspicious USDX reserve system lacking transparency. The project likewise presumably fabricated collaborations and utilized numerous side wallets filled via immediate exchanges. Contributing to the issue, ZachXBT noted that Elham Nourzai, apprehended in April 2024 in relation to the ZKasino case, had started laundering funds post-release by chain-hopping across platforms like Starknet, ZkSync, and Solana.

Call for Exchange Action and Legal Accountability

ZachXBT has contacted exchanges such as MEXC and Gate.io to delist WHITE and conduct extensive due diligence. He expressed hope that individuals like Ildar Ilham, Elham Nourzai, and Lior Ben Zakan will face legal repercussions as ZKasino’s criminal case proceeds. This emerging situation casts a shadow…