ZachXBT added fresh evidence by finding an influencer that received payment from a WhiteRock-tied wallet, which also aggregates deposits traceable to ZKasino’s treasury.
Separate transfers in February and March show identical amounts exiting a ZKasino wallet to an instant exchange and entering WhiteRock addresses moments later through Monero bridges.
A potential personal link tightens the overlap. An address that deployed WhiteRock’s contracts exchanged messages with goedel014@gmail.com, an email tied to a Chess.com account using the handle “IldarTheGrandMaster.”
Ildar Ilham, also known as “Prometheus” in the ZKasino episode, has used the alias “Goedel” across multiple developer channels.
He argued that prior conduct in ZKasino and other projects tied to their team, such as Syncus and Zigzag, shows a pattern of raising capital, cycling funds through privacy rails, and abandoning stated roadmaps.
Court dates for Ilham and two other ZKasino co-founders, Elham Nourzai and Lior Ben Zakan, have not yet appeared on Dutch public dockets. WhiteRock’s website lists no corporate entity, and project administrators did not answer email queries sent by ZachXBT on Sunday.
Two associates, Ilham and Lior Ben Zakan, operated from the Middle East at that time, according to court filings cited by ZachXBT.
