Blockchain investigator ZachXBT publicly alleged a connection between WhiteRock and ZKasino by highlighting evidence of shared wallet activity and linked email addresses.

Event date

June 16, 2025

Quotes that support claims

On Monday, June 16, ZachXBT revealed WhiteRock’s team’s links to the notorious ZKasino exit scam, which cost presale investors $33 million.

Investigators have linked a figure in the $30 million ZKasino alleged scam to a fresh cryptocurrency project branded WhiteRock (WHITE), on-chain analyst ZachXBT reported in a June 16 post on X.

Tags

Week 25 of 2025