According to ZachXBT, on-chain analysis has confirmed that an influencer was paid from the WhiteRock marketing wallet at address 0xfd978bcb706133403cf2fe0e07d872342c81266b, and tracing this address shows a commingling of funds between the WhiteRock marketing wallet and Zkasino stolen funds. This evidence points to direct financial flows from stolen assets to influencer payments, highlighting significant risk for traders and increasing scrutiny on related tokens and wallets. Source: ZachXBT on Twitter (June 16, 2025).

According to ZachXBT, a former Yuga Labs security researcher was wrongly detained in late 2023 due to a law enforcement error linking them to a $1.1M phishing theft targeting a Bored Ape owner. On-chain analysis by ZachXBT traced the stolen funds, revealing they were moved through multiple crypto wallets and exchanges, ultimately identifying a different perpetrator. The incident underscores the importance of thorough blockchain forensics in crypto-related investigations and impacts trader confidence in NFT security and asset recovery processes. Source: ZachXBT Twitter, May 9, 2025.