Investigators linked a figure in an alleged $ 30 million scam to a new Whiterock (White) brand cryptocurrency, ZachxBt channel analyst reported in a June 16 on X.
Whiterock has surfaced in December 2024 with an anonymous team, enlisted user counts and unverifiable claims on a USDX reserve, Blokiments researchers wrote in a Memo dated June 13.
Evidence
Zachxbt added new evidence by finding an influencer who received the payment of a portfolio linked to a white, which also brings together traceable deposits to the Treasury of Zkasino.
Separate transfers in February and March show identical amounts coming out of a Zkasino portfolio to an instant exchange and the seizure of white addresses a few moments later in the Monero bridges.
A potential personal link tightens overlap. An address that deployed Whiterock’s contracts exchanged messages with (protected by e-mail), an e-mail linked to a Chess.com account using the “IlarThegrandmaster” handle.
Ildar Ilham, also known as “Prometheus” in the episode of Zkasino, used the alias “Goedel” on several developer channels.
Zachxbt said the match “confirms at least one Zkasino founder leads the Whiterock activity”. He urged the centralized Mexc and Gate.io sites to set up whites or perform a deeper verification.
He argued that the driving before Zkasino and other projects related to their team, such as Syncus and Zigzag, shows a capital collection scheme, bicycle bicycle through rails of confidentiality and the abandonment of declared roadmaps.
The judicial dates for Ilham and two other co -founders of Zkasino, Elham Nourzai and Lior Ben Zakan, have not yet appeared on Dutch public docks. The Whiterock website has no business entity and project administrators have not responded to the requests by e-mail sent by Zachxbt on Sunday.
Zkasino loss and laundering points
Zkasino raised more than $ 30 million from Ethereum (ETH) during a presale in 2024, then Surprised user assets Instead of building the announced game platform.
Dutch financial agency Fiod Arrested the co-founder,, Known online under the name of “Monke derivatives” in April 2024 and entered related infrastructure.
Two partners, Ilham and Lior Ben Zakan, operated from the Middle East at the time, according to the court documents cited by Zachxbt.
The transactions followed after the end of the end of 2024 of Nourzai show that the stolen ETH moves in Zksync, Starknet, Solana and several EVM compatible channels.
The portfolio owners sent the funds to over -the -counter brokers, exchanged tokens for Monero via instant exchanges, and Perpetual weighted future On hyperliquid. These steps have broken the origin of assets while channeling capital towards new businesses.
