According to @zachxbt, Gurhan Kiziloz is alleged to be the hidden co-founder behind Blockdag, with Antony Turner acting as the public face, and that millions in Blockdag presale funds were routed through Middle Eastern OTC brokers, creating immediate headline and counterparty risk for presale participants and related OTC flows (source: https://twitter.com/zachxbt/status/1983470700003516903). According to @zachxbt, these claims were posted as an allegation on X, and traders with exposure to Blockdag’s presale should recognize elevated reputational and operational risk linked to the allegation itself, pending any independent verification or official response (source: https://twitter.com/zachxbt/status/1983470700003516903).