According to ZachXBT, an unnamed source provided a personal email address linked to multiple interactions with the WhiteRock deployer wallet. ZachXBT discovered that this email is associated with a Chess.com account under the username IldarTheGrandMaster, suggesting that Prometheus from Zkasino, the Whiterock alias, and Goedel are all linked to 'Ildar.' This connection could have significant implications for ongoing crypto investigations into Zkasino’s activities and the WhiteRock entity, potentially impacting market sentiment and risk assessments for related tokens. (Source: ZachXBT on Twitter, June 16, 2025)

According to ZachXBT, the risk of a rug pull with WhiteRock (WHITE) remains high, citing the team's association with previous controversial projects such as Zkasino, Syncus, and Zigzag (source: ZachXBT on Twitter, June 16, 2025). ZachXBT has urged major exchanges MEXC and Gate.io to consider delisting WHITE and to conduct enhanced due diligence on the team. For traders, this raises significant caution regarding WHITE token exposure, especially as the Zkasino team faces legal proceedings. The situation underscores the importance of robust risk management and monitoring exchange responses for potential delisting impacts on liquidity and price action.

According to ZachXBT, Zkasino conducted a presale raising over $30 million from the community, but instead of following their project roadmap, the funds were allegedly embezzled. This triggered a law enforcement response: in late April 2024, Dutch authorities (FIOD) arrested Elham Nourzai (@Derivatives_Ape) and seized related assets. This high-profile incident has heightened investor caution across crypto presales and is likely to influence due diligence practices and risk assessments for similar token launches. Source: ZachXBT via Twitter, June 16, 2025.