ZachXBT claimed that WhiteRock paid an influencer named “White” using crypto assets laundered from the ZKasino scam, based on his blockchain analysis.
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By tracing blockchain data, ZachXBT claimed that WhiteRock paid this influencer with funds laundered from the ZKasino scam.
One influencer even verified being directly paid by a wallet belonging to both projects.
Referenced by
ZKasino scam and laundering tactics
Crypto news
Data block