ZachXBT: BlockDAG and ZKP pre-sale funds accused of mixed transfer and use for illegal marketing payments Odaily Planet Daily News: "Chain Detective" ZachXBT posted on his personal channel that on chain tracking analysis shows that at least $25 million of pre-sale funds related to Gurhan Kiziloz in two investment plans show signs of mixed use and have been transferred to pay promotion fees to KOLs and anchors, involving his online gambling platform. ZachXBT stated that the fundraising materials for the related pre-sale projects BlockDAG Network and ZKP did not disclose that the funds will be used to support other businesses, while on chain data shows that the funds will be collected across multiple addresses, transferred to exchanges through cross chain bridges, and flow to promotional payment addresses. ZachXBT simultaneously named multiple relevant addresses, including Spartans KOL payment addresses and BlockDAG/ZKP pre-sale wallets, and advised investors to stay away from BlockDAG, ZKP, and Spartans projects. At present, there are still individual investors who continue to complain about the use of related funds on social media.