ZachXBT：BlockDAG 与 ZKP 预售资金涉嫌混同转移并用于非法营销支付
ChainCatcher 消息，“链上侦探”ZachXBT 在个人频道发文表示，链上追踪分析显示，与 Gurhan Kiziloz 相关的两项投资计划中，至少约 2,500 万美元预售资金存在混同使用迹象，并被转移用于向 KOL 与主播支付推广费用，涉及其线上博彩平台。
ZachXBT 表示，相关预售项目 BlockDAG Network 与 ZKP 的募集材料中并未披露资金将用于支持其他业务，而链上数据则显示资金在多个地址间汇集后，通过跨链桥转移至交易所并流向推广支付地址。
ZachXBT 同时点名多个相关地址，包括 Spartans KOL 支付地址与 BlockDAG / ZKP 预售钱包，并建议投资者远离 BlockDAG、ZKP 及 Spartans 项目。目前仍有散户在社交媒体上持续投诉相关资金使用问题。
Disclaimer: OKX Orbit content is provided for informational purposes only. Learn more
Replies
Related Flash News
Blockbeats•1s agoSources: Trump plans to sign an executive order on AI cybersecurity as soon as Thursday
Blockbeats•1s agoHyperliquid FDV超越Solana
Blockbeats•1s agoSui introduces gas-free stablecoin transfers, simplifying global payment infrastructure
Blockbeats•1s agoStocks in Japan and South Korea opened higher
Blockbeats•1s agoTwo addresses received over 110,000 SOL, nearly $10 million
Blockbeats•49m ago"Fed Microphone": The discussion of interest rate cuts is almost over, and the Fed has begun to seriously discuss the possibility of raising interest rates
ChainCatcher•55m agofantasy.top announced it would suspend operations at the end of June, citing its limitations in long-term economics
ChainCatcher•57m agoBankless 创始人 David Hoffman 已清仓全部 ETH
Blockbeats•1h agoFederal Reserve meeting minutes: It may be necessary to maintain the current policy stance longer than expected
ChainCatcher•1h agoPrediction market Kalshi raises an additional $200 million from Baillie Gifford and Layer Global