Odaily News On-chain detective ZachXBT posted on the X platform to remind that the WhiteRock Finance (WHITE) project has multiple risks, suspected to be related to the Zkasino team, which was previously accused of fraud involving 33 million dollars.
ZachXBT stated that the WhiteRock team is anonymous, has forged partnerships, has mixed fund flows, and that the marketing wallet is related to the stolen funds of Zkasino. Through email information, it can be associated that members of the WhiteRock team and the core figures of Zkasino are essentially the same person, and called on CEX to consider delisting the coin.
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ZachXBT reminds that the WhiteRock Finance (WHITE) project has multiple risks.
Odaily News On-chain detective ZachXBT posted on the X platform to remind that the WhiteRock Finance (WHITE) project has multiple risks, suspected to be related to the Zkasino team, which was previously accused of fraud involving 33 million dollars. ZachXBT stated that the WhiteRock team is anonymous, has forged partnerships, has mixed fund flows, and that the marketing wallet is related to the stolen funds of Zkasino. Through email information, it can be associated that members of the WhiteRock team and the core figures of Zkasino are essentially the same person, and called on CEX to consider delisting the coin.