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Is Zkasino Behind WhiteRock? ZachXBT Links the Teams in New Report
- ZachXBT's recent investigation suggests potential ties between WhiteRock and Zkasino, indicating overlaps in on-chain activities, email addresses, aliases, funding sources, and launch patterns.
- Community alert was raised due to a team member from the $30M Zkasino exit scam possibly being involved with WhiteRock, with evidence of on-chain transactions and a shared email address.
- Zkasino faced issues in the past, including raising $30 million in a presale, failing to deliver on commitments, and resulting in arrests for fraud and money laundering.
- The investigation links WhiteRock to Zkasino through email addresses, aliases like IldarTheGrandMaster on Chess.com, and suspicious wallet activity.
- Funds withdrawn from Zkasino moved through various cross-chain transactions and may have been integrated into WhiteRock, possibly to obscure their origin.
- WhiteRock also exhibited risky behavior with questionable partnerships, lack of transparency in payment infrastructure, and side wallets funded through instant conversion services.
- Despite unconfirmed allegations, the findings raise concerns about WhiteRock's legitimacy, prompting a need for closer monitoring.
- ZachXBT's credibility is highlighted by past investigations, like exposing vulnerabilities and potential North Korean hacker involvement in the Bybit incident.
- Vigilance is advised to follow developments regarding WhiteRock's response to these allegations and to verify information in the crypto, blockchain, and DeFi space.
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