WhiteRock Token May Be Laundering ZKasino’s Stolen $33M, ZachXBT Warns

ZachXBT Exposes WhiteRock Token as Potential $33M ZKasino Money Laundering Scheme

ZachXBT exposes WhiteRock Finance as elaborate $33 million ZKasino money laundering scheme using stolen funds to build fake RWA platform.

WhiteRock token may be laundering ZKasino’s stolen $33M, ZachXBT warns

On-chain investigator ZachXBT revealed links between the RWA project WhiteRock with the notorious ZKasino rug pull. ...

Crypto Investigator Flags WhiteRock for Possible Ties to ZKasino Scam

In a detailed thread posted on X, ZachXBT outlined a series of findings that point to shared identities, wallets, and fund movement patterns between the two ventures. Key Links Uncovered Between WhiteRock and ZKasino According to ZachXBT, blockchain transactions reveal that at least one wallet associated with the ZKasino scam also funded WhiteRock’s marketing efforts. He confirmed with an influencer that they were paid directly from a wallet tie…

Is Zkasino Behind WhiteRock? ZachXBT Links the Teams in New Report - Bitcoinsensus

Is Zkasino behind WhiteRock? ZachXBT links the teams in a new report, citing overlaps in on-chain activity, email addresses, aliases, funding sources, and suspicious launch patterns. Potential On-Chain Links, Email Addresses, and Aliases Between WhiteRock and Zkasino So, ZachXBT conducted another investigation and identified potentially concerning signs that may indicate a connection between WhiteRock and Zkasino.  1/ Community Alert: At least …

WhiteRock Makes Bizarre Price Move After Scam Allegation

ZachXBT has accused WhiteRock (WHITE) of being a scam project, tying some of its developers to the $30 million ZKasino rug pull. While rug pull allegations are usually met with notable price crashes, WHITE initially surged nearly 10%. However, WhiteRock developer Max G. made a broadcast denying these allegations, and these gains began evaporating as soon as he went live. It’s still unclear what happened or if any foul play took place. Could Whit…