News list for " whiterock"
ZachXBT, the detective on the chain, tweeted that the WhiteRock Finance engineer rumored to have been "killed by a missile attack" was still active on GitHub and Trello, and quipped that "it seems to be a miracle that he came back from the dead". Ildar Ilham, founder of WhiteRock Finance, has been arrested in the UAE for his alleged involvement in the $30 million ZKasino scam.
链上侦探 ZachXBT 发推表示，传闻中 “遭导弹袭击身亡” 的 WhiteRock Finance 工程师目前仍在 GitHub 和 Trello 平台活跃，并讽刺称 “看来是死而复生，堪称奇迹”。 此前，WhiteRock Finance 创始人 Ildar Ilham 已因涉嫌参与 3000 万美元 ZKasino 诈骗案，在 阿联酋被捕。
According to a message shared by crypto detective ZachXBT, WhiteRock founder Ildar Ilham aka @XBT_Prometheus has been arrested by UAE law enforcement for allegedly participating in the $30 million Zkasino Exit scam. He will next be extradited to the Netherlands for the criminal case.
据加密侦探 ZachXBT 分享的一则消息，WhiteRock 创始人 Ildar Ilham（又名@XBT_Prometheus）因涉嫌参与价值 3000 万美元的 Zkasino 退出骗局，被阿联酋执法部门逮捕。接下来，他将因该刑事案件被引渡至荷兰。
According to on-chain analyst ZachXBT, it is suspected that at least one team member from the $30 million Zkasino fraud case was involved in the WhiteRock Finance project. He pointed out that the WhiteRock team was anonymous, had forged partners, had mixed fund flows, and the marketing wallet was linked to the stolen Zkasino funds. ZachXBT also linked the WhiteRock team members to the same person as Zkasino's core person through email messages, calling on the exchange MEXC and Gate to conduct fu...
据链上分析师 ZachXBT 披露，疑似至少有一名来自 3000 万美元 Zkasino 诈骗案的团队成员参与了 WhiteRock Finance 项目。他指出，WhiteRock 团队匿名、曾伪造合作方、资金流动混杂，且营销钱包与 Zkasino 被盗资金有关联。ZachXBT 还通过电邮信息关联出 WhiteRock 团队成员与 Zkasino 的核心人物为同一人，呼吁交易所 MEXC 与 Gate 进行进一步尽职调查，考虑下架该币。 ZachXBT 警告称，鉴于 WhiteRoc...
3月16日消息，据加密 KOL 何币发推表示，链上经纪业务项目 WhiteRock 疑似由 ZKasino 团队推出，用户需注意安全。ZKasino 此前曾 Rug 用户共 10500 枚 ETH 资金（当时价值超 3000 万美元）。
