吴说区块链|May 20, 2026 12:41
Wu Shuo learned that blockchain detective ZachXBT posted that after completing on chain tracking, he found that at least $25 million in pre-sale funds were mixed between BlockDAG Network and ZKP investment plans related to Gurhan Kiziloz, and were used to pay KOL anchors at his casino Spartans com. ZachXBT stated that they did not see any disclosure in the original BlockDAG Network or ZKP pre-sale materials that the funds would be used to promote another business, and retail investors are still posting complaints on social media. The attached image shows that the funds from BlockDAG and ZKP pre-sale wallets are collected, cross chain from Ethereum to Tron, HTX, BTSE and other CEX deposits and withdrawals, and then flow to Spartans hot wallet and KOL payment addresses.
https://(wublock123.com)/news/zachxbt-blockdag-zkp-presale-funds-misuse-25m-61393
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