ZachXBT Exposes WhiteRock Token as Potential $33M ZKasino Money Laundering Scheme
2025-06-23 14:36:57
Description
Prominent blockchain investigator ZachXBT has uncovered evidence linking WhiteRock Finance project to the notorious $33 million ZKasino exit scam, exposing what appears to be an elaborate money laundering operation. This scheme was designed to legitimize stolen funds through a seemingly legitimate real-world asset tokenization platform. The investigation reveals direct on-chain connections between WhiteRock’s marketing wallets, ZKasino’s stolen presale funds, and a personal email address that ti...
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