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ZachXBT accuses BlockDAG of mixing ZKP pre-sale funds, involving at least $25 million.

比特范_
PANews May 20 News, according to ZachXBT's disclosure, after completing on-chain tracking, it was found that at least $25 million in funds have been mixed between the BlockDAG and ZKP pre-sale projects related to Gurhan Kiziloz. Some of the funds were later used to pay KOL promotion fees for the Spartans.com casino project. ZachXBT stated that the original pre-sale materials for BlockDAG and ZKP did not disclose that funds would be used to promote other businesses, and there are still ongoing retail investor complaints on social media. He pointed out that the related fund flows include "pre-sale wallet → collection address → cross-chain transfer on Ethereum to Tron → HTX, BTSE, and other exchanges → Spartans hot wallet and KOL payment addresses," and warned users to stay away from the BlockDAG, ZKP, and Spartans projects.
ZKP-0.92%
ETH-1.67%
TRX-0.58%
HTX-0.08%
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