Crypto Investigator Flags WhiteRock for Possible Ties to ZKasino Rip-off

In an in-depth thread posted on X, ZachXBT described a series of findings that point to shared identities, wallets, and fund movement patterns in between the two ventures.

Key Links Uncovered Between WhiteRock and ZKasino

According to ZachXBT, blockchain transactions expose that at least one wallet associated with the ZKasino fraud likewise funded WhiteRock’s marketing efforts. The project likewise presumably fabricated partnerships and used numerous side wallets filled via instantaneous exchanges.

Adding to the concern, ZachXBT kept in mind that Elham Nourzai, jailed in April 2024 in relation to the ZKasino case, had actually started laundering funds post-release by chain-hopping across platforms like Starknet, ZkSync, and Solana..dark-mode. He expressed hope that people like Ildar Ilham, Elham Nourzai, and Lior Ben Zakan will face legal effects as ZKasino’s criminal case proceeds.

This emerging scenario casts a long shadow over WhiteRock’s legitimacy and renews examination on the due diligence requirements of central crypto exchanges.

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