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ZachXBT: WhiteRock may be related to the Zkasino $33 million fraud team

according to on-chain analyst ZachXBT, at least one team member suspected of being involved in the $30 million Zkasino fraud case has participated in the WhiteRock Finance project. He pointed out that the WhiteRock team is anonymous, has previously forged partners, has mixed fund flows, and the marketing wallet is linked to the stolen funds from Zkasino. ZachXBT also linked a member of the WhiteRock team to a key figure in Zkasino through email information, urging the exchanges MEXC and Gate to conduct further due diligence and consider delisting the coin.

ZachXBT warned that, given the historical connections between the WhiteRock team and projects such as Zkasino, Syncus, and Zigzag, the project carries a high risk of exit scam.

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