PANews reported on June 16 that ZachXBT, an on-chain detective, posted a message on the X platform to remind that the WhiteRockFinance (WHITE) project has multiple risks, which is suspected to be related to the Zkasino team that was previously suspected of defrauding $33 million.

ZachXBT stated that the WhiteRock team is anonymous, has forged partners, has mixed capital flows, and its marketing wallet is linked to the stolen funds from Zkasino. Email information shows that the WhiteRock team members are the same person as the core figures of Zkasino, and called on CEX to consider delisting the currency.