HawkInsight

  • Contact Us
  • App
  • English

ZachXBT: WhiteRock may be linked to Zkasino's $33 million fraud team

According to online reports, online analyst ZachXBT disclosed that at least one team member from the $30 million Zkasino fraud case is suspected to have participated in the WhiteRock Finance project. He pointed out that the WhiteRock team was anonymous, had forged partners, had mixed capital flows, and that the marketing wallet was linked to stolen funds from Zkasino. ZachXBT also linked WhiteRock team members to Zkasino's core figures through email messages to be the same person, calling on exchanges MEXC and Gate to conduct further due diligence and consider removing the coin. ZachXBT warned that given the WhiteRock team's historical association with projects such as Zkasino, Syncus and Zigzag, the project poses a high risk of running away.

Disclaimer: The views in this article are from the original Creator and do not represent the views or position of Hawk Insight. The content of the article is for reference, communication and learning only, and does not constitute investment advice. If it involves copyright issues, please contact us for deletion.

NewFlashHawk Insight
More