ZachXBT Claims #Zkasino Scam Team Member Involved With #WhiteRock Project


ZachXBT has issued warnings about $WHITE token, citing connections to the notorious Zkasino project that allegedly defrauded users of $33 million.


His investigation revealed on-chain transactions linking WhiteRock team wallets to stolen Zkasino funds through multiple blockchain hops.


A personal email address tied to WhiteRock's deployer matches known Zkasino team member Ildar Ilham's accounts.


The analysis shows funds commingling between WhiteRock marketing wallets and laundered Zkasino assets via instant exchanges.


ZachXBT called for MEXC and   Gate.io to delist $WHITE and implement enhanced due diligence protocols.


WhiteRock exhibits multiple red flags including an anonymous team, fake partnerships, and exaggerated user metrics.


The #DeFi investigator warns of high rug risk given the team's alleged history with failed projects.

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June 16, 2025 at 8:05 PM
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