Elham Nourzai’s release in late 2024 was followed by renewed movement of ZKasino funds through multiple blockchains; Nourzai is the co-founder of ZKasino, a project allegedly tied to WhiteRock.
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Transactions tracked after Nourzai’s late 2024 release show the stolen ETH moving through zkSync, Starknet, Solana, and multiple EVM-compatible chains.
Later in 2024, after Elham was released, the stolen money began moving again. The funds were laundered through multiple blockchains, like zkSync, Starknet, Solana, and EVM-based networks.
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ZKasino scam and laundering tactics
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