According to @PANewsCN, on-chain investigator ZachXBT alleged on X that Gurhan Kiziloz is a de facto co-founder of Blockdag, that Antony Turner was hired as the public-facing representative, and that retail presale funds worth several million dollars were routed via Middle East OTC brokers and moved away from the project, with details posted on Oct 29, 2025 (source: @PANewsCN; source: ZachXBT on X, Oct 29, 2025). According to @PANewsCN, the allegations center on the redirection of retail presale proceeds and identify specific individuals and intermediaries, which is material information for any exposure to Blockdag-related fundraising flows (source: @PANewsCN; source: ZachXBT on X, Oct 29, 2025).