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Crypto Investigator Flags WhiteRock for Possible Ties to ZKasino Scam
- A detailed investigation by ZachXBT suggests potential connections between WhiteRock and the ZKasino scam.
- Key links were uncovered through shared wallet addresses and fund movement patterns.
- One wallet associated with ZKasino scam allegedly funded WhiteRock's marketing activities.
- Funds were reportedly laundered using Monero and moved through instant exchanges.
- A personal email from WhiteRock was linked to a Chess.com account under the alias 'IldarTheGrandMaster,' a figure from ZKasino.
- ZachXBT raised red flags on WhiteRock's launch, including an anonymous team and suspicious USDX reserve system.
- Concerns were also raised about faked partnerships and fund movements via instant exchanges.
- Elham Nourzai, arrested in the ZKasino case, was alleged to continue laundering funds post-release through various platforms.
- Calls were made for exchanges like MEXC and Gate.io to delist WHITE and conduct thorough due diligence.
- Legal consequences are hoped for individuals involved in ZKasino's criminal case.
- The situation brings into question the legitimacy of WhiteRock and the due diligence standards of centralized crypto exchanges.
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