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Time Details
2025-06-16
14:18
Zkasino $30M Exit Scam Connection to WhiteRock_Fi ($WHITE) Exposed: Onchain Evidence Raises Crypto Trading Risks

According to ZachXBT, blockchain analysis reveals that at least one team member from the $30 million Zkasino exit scam is linked to the ongoing WhiteRock_Fi ($WHITE) project through onchain transactions and a personal email address (source: @zachxbt on Twitter, June 16, 2025). This connection significantly increases the risk profile for $WHITE traders and investors, with potential for negative price impact and heightened volatility as the news spreads through the crypto community.

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