Golden Finance reports that on-chain analyst ZachXBT recently disclosed that the WhiteRock Finance project is shrouded in mystery, with at least one team member who was involved in the $30 million Zkasino fraud case involved.
ZachXBT pointed out that the WhiteRock team acted extremely secretly, remained anonymous all the time, and engaged in many suspicious behaviors during the project operation. For instance, the forged partners have a complex and elusive flow of funds that is hard to track, and their marketing wallets are intricately linked to the stolen funds of Zkasino. Through in-depth comparison of email messages, ZachXBT found that the members of the WhiteRock team and the core figures of Zkasino pointed to the same person, and the chain of evidence gradually became clear. Based on this, ZachXBT calls on exchanges MEXC and Gate to conduct more in-depth due diligence work, re-examine the compliance and reliability of the WhiteRock project, and even consider delisting the project’s tokens to protect the interests of investors.
ZachXBT also issued a stern warning. Given the complex historical connections between the WhiteRock team and projects such as Zkasino, Syncus, and Zigzag, the problems and fraudulent behaviors that emerged in these past projects have cast a heavy shadow over the future development of WhiteRock. This project is highly likely to repeat the same mistakes and there is an extremely high risk of running away. Investors must remain highly vigilant and handle investments related to the WhiteRock project with caution to avoid unnecessary property losses.
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