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ZachXBT: WhiteRock may be linked to the Zkasino 33 million Dollar Scam Team

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2025-06-16 14:51:34
According to on-chain analyst ZachXBT, it is suspected that at least one team member from the $30 million Zkasino fraud case was involved in the WhiteRock Finance project. He pointed out that the WhiteRock team was anonymous, had forged partners, had mixed fund flows, and the marketing wallet was linked to the stolen Zkasino funds. ZachXBT also linked the WhiteRock team members to the same person as Zkasino's core person through email messages, calling on the exchange MEXC and Gate to conduct further due diligence and consider removing the coin.
ZachXBT warns that, given the WhiteRock team's historical association with projects such as Zkasino, Syncus, and Zigzag, the project poses a high risk of runaway.
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