6 hours ago
Investigators person linked a fig successful the $30 cardinal ZKasino alleged scam to a caller cryptocurrency task branded WhiteRock (WHITE), on-chain expert ZachXBT reported successful a June 16 post connected X.
WhiteRock surfaced successful December 2024 with an anonymous team, overstated idiosyncratic counts, and unverifiable claims astir a USDX reserve, researchers astatine Blokiments wrote successful a memo dated June 13.
Evidence
ZachXBT added caller grounds by uncovering an influencer that received outgo from a WhiteRock-tied wallet, which besides aggregates deposits traceable to ZKasino’s treasury.
Separate transfers successful February and March amusement identical amounts exiting a ZKasino wallet to an instant speech and entering WhiteRock addresses moments aboriginal done Monero bridges.
A imaginable idiosyncratic nexus tightens the overlap. An code that deployed WhiteRock’s contracts exchanged messages with goedel014@gmail.com, an email tied to a Chess.com relationship utilizing the grip “IldarTheGrandMaster.”
Ildar Ilham, besides known arsenic “Prometheus” successful the ZKasino episode, has utilized the alias “Goedel” crossed aggregate developer channels.
ZachXBT stated that the lucifer “confirms astatine slightest 1 ZKasino laminitis directs WhiteRock activity.” He urged centralized venues MEXC and Gate.io to delist WHITE oregon execute deeper vetting.
He argued that anterior behaviour successful ZKasino and different projects tied to their team, specified arsenic Syncus and Zigzag, shows a signifier of raising capital, cycling funds done privateness rails, and abandoning stated roadmaps.
Court dates for Ilham and 2 different ZKasino co-founders, Elham Nourzai and Lior Ben Zakan, person not yet appeared connected Dutch nationalist dockets. WhiteRock’s website lists nary firm entity, and task administrators did not reply email queries sent by ZachXBT connected Sunday.
ZKasino nonaccomplishment and laundering paths
ZKasino raised much than $30 cardinal worthy of Ethereum (ETH) during a 2024 presale, then diverted idiosyncratic assets alternatively of gathering the advertised gambling platform.
The Dutch fiscal transgression bureau FIOD arrested the co-founder, known online arsenic “Derivatives Monke,” successful April 2024 and seized related infrastructure.
Two associates, Ilham and Lior Ben Zakan, operated from the Middle East astatine that time, according to tribunal filings cited by ZachXBT.
Transactions tracked aft Nourzai’s precocious 2024 merchandise amusement the stolen ETH moving done zkSync, Starknet, Solana, and aggregate EVM-compatible chains.
Wallet owners routed funds to over-the-counter brokers, swapped tokens for Monero via instant exchanges, and punted perpetual futures connected Hyperliquid. Those steps broke plus provenance portion funneling superior toward caller ventures.
The station ZachXBT warns suspected ZKasino fraudster whitethorn beryllium linked to caller crypto task WhiteRock appeared archetypal connected CryptoSlate.
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