PANews
PANews|5月 20, 2026 12:36
[ZachXBT Accuses BlockDAG and ZKP of Mixing Presale Funds, Involving at Least $25 Million] According to disclosures by ZachXBT, after completing on-chain tracking, it was discovered that at least $25 million in funds were mixed between two presale projects related to Gurhan Kiziloz, BlockDAG and ZKP. (Part of the funds were subsequently used to pay KOL promotional fees for the Spartans.com casino project.) ZachXBT stated that the original presale materials for BlockDAG and ZKP did not disclose that funds would be used to promote other businesses, while retail investor complaints continue to surface on social media. He pointed out that the flow of funds included "Presale Wallet → Aggregation Address → Ethereum Cross-chain to Tron → HTX, BTSE and other exchanges → Spartans Hot Wallet and KOL Payment Address," and warned users to stay away from BlockDAG, ZKP, and Spartans projects.
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