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Flash News List

List of Flash News about blockchain investigation

Time Details
2025-08-13
12:54
On-chain Update: @zachxbt Identifies Wallet 0x78e1a4781d184e7ce6a124dd96e765e2bea96f2c Used for Multiple Payments

According to @zachxbt, one of the wallet addresses used by them to send and receive multiple payments was 0x78e1a4781d184e7ce6a124dd96e765e2bea96f2c (source: @zachxbt).

Source
2025-06-16
14:18
ZachXBT Reveals Links Between Zkasino Prometheus, WhiteRock Deployer and Crypto Identities

According to ZachXBT, an unnamed source provided a personal email address linked to multiple interactions with the WhiteRock deployer wallet. ZachXBT discovered that this email is associated with a Chess.com account under the username IldarTheGrandMaster, suggesting that Prometheus from Zkasino, the Whiterock alias, and Goedel are all linked to 'Ildar.' This connection could have significant implications for ongoing crypto investigations into Zkasino’s activities and the WhiteRock entity, potentially impacting market sentiment and risk assessments for related tokens. (Source: ZachXBT on Twitter, June 16, 2025)

Source