Crypto Investigator Flags WhiteRock for Possible Ties to ZKasino Scam
Crypto investigator ZachXBT has raised serious concerns over a potential connection between the team behind the $30 million ZKasino exit scam and a newer project called WhiteRock (WHITE).
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 tied to stolen ZKasino funds. Further, these funds reportedly moved through instant exchanges and were obscured using Monero (XMR), a common tactic in laundering.
A personal email traced from WhiteRock’s deployer wallet was linked to a Chess(.)com account under the alias “IldarTheGrandMaster” — aligning with a known ZKasino figure, Ildar Ilham (aka Prometheus). ZachXBT claims these connections suggest a direct overlap in the operational team.
Red Flags and Allegations Stack Up
ZachXBT highlighted multiple red flags around WhiteRock’s launch in late 2024. These include an anonymous team with no proven track record, exaggerated user numbers, and a suspicious USDX reserve system lacking transparency. The project also allegedly faked partnerships and used multiple side wallets filled via instant exchanges.
Adding to the concern, ZachXBT noted that Elham Nourzai, arrested in April 2024 in relation to the ZKasino case, had begun laundering funds post-release by chain-hopping across platforms like Starknet, ZkSync, and Solana.
Calls for Exchange Action and Legal Accountability
ZachXBT has called on exchanges such as MEXC and Gate.io to delist WHITE and conduct thorough due diligence. He expressed hope that individuals like Ildar Ilham, Elham Nourzai, and Lior Ben Zakan will face legal consequences as ZKasino’s criminal case proceeds.
This emerging situation casts a long shadow over WhiteRock’s legitimacy and renews scrutiny on the due diligence standards of centralized crypto exchanges.
Kosta Gushterov
Reporter at Coindoo
Kosta joined the team in 2021 and quickly established himself with his thirst for knowledge, incredible dedication, and analytical thinking. He not only covers a wide range of current topics, but also writes excellent reviews, PR articles, and educational materials. His articles are also quoted by other news agencies.
