Crypto Investigator Links New Altcoin Project to $30M Scam
Crypto investigator ZachXBT has raised serious concerns about WhiteRock (WHITE), an emerging altcoin project he claims may be a rebranded extension of the disgraced Zkasino scheme.
According to his analysis, WhiteRock’s team lacks transparency, uses fake partnership claims, and may be artificially inflating its user base. More troubling are potential financial links to funds stolen from Zkasino—a project that vanished with over $30 million in 2024, leading to the arrest of Elham Nourzai in the Netherlands.
Though Nourzai was later released, blockchain traces show the stolen funds being moved across multiple chains in a laundering pattern known as “chainhopping.”
ZachXBT alleges that WhiteRock wallets received…
