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ZachXBT: WhiteRock token could be laundering ZKasino's $33M heist!

ZachXBT: WhiteRock token could be laundering ZKasino's $33M heist!

Date: 2025-06-16 16:16:25 | By Clara Whitlock

ZachXBT Blows the Whistle: WhiteRock's Shady Ties to $33M ZKasino Scam!

Holy smokes! Crypto sleuth ZachXBT just dropped a bombshell, linking the fast-rising RWA project WhiteRock to the notorious ZKasino exit scam that ripped off investors for a cool $33 million. He's got the receipts, folks - a team wallet and personal email tying WhiteRock members straight to the scam!

WhiteRock burst onto the scene in 2024, skyrocketing over 10x with promises of bringing the stock market on-chain. But ZachXBT was on the case from day one, spotting the red flags that screamed "scam alert!"

1/ Community Alert: At least one team member from the $30M Zkasino exit scam appears to be involved with the project WhiteRock $WHITE due to onchain transactions linking both projects and a personal email address.

On June 16th, ZachXBT pulled back the curtain, exposing WhiteRock's ties to the ZKasino crew that left presale investors holding the bag. He laid it all out - wallet transactions, personal emails - connecting the dots between WhiteRock and the stolen ZKasino funds.

Get this - WhiteRock's marketing wallet was allegedly stuffed with cash straight from the wallets that held ZKasino's presale loot. And guess what? Those funds were used to pay influencers to hype up the project! Plus, ZachXBT says one of WhiteRock's team used the same email address tied to ZKasino. Shady, right?

WhiteRock's Sketchy Start: Red Flags From the Jump

The ZKasino connection is a major red flag, but ZachXBT says WhiteRock was waving warning signs from the get-go. The team? Anonymous with no track record. They got called out for faking partnerships and juicing user numbers. And get this - they've got a bunch of side wallets, all funded through instant exchanges. Fishy!

4/ WhiteRock (WHITE) appeared late last year and a number of large red flags were immediately observed. -anon team w/o history -team called out for faking partnerships -team has many side wallets all funded via instant exchanges -team exaggerates number of users -USDX backing...

WhiteRock claimed to be in bed with big shots like StoneX, BlackRock, and First Citizens Bank. But there's zero proof any of those partnerships were real. StoneX even straight-up denied it!

Despite the BS, these claims and whispers of a possible deal with a Saudi oil giant helped the token soar. On May 30th, it shot up 110% on rumors of a supposed partnership with Ripple to tokenize Saudi Aramco's oil supply chain. But with ZachXBT's revelations, it's clear this project is built on a house of cards!

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