Investigations by ZachXBT
@investigations
Investigations by ZachXBT
Фото:
Update: Following up on my earlier warnings about Gurhan Kiziloz, I completed onchain tracing which demonstrates commingling of at least $25M of presale funds between two investment schemes linked to him, which were then used to pay KOL streamers for his casino Spartans[.]com.
I have not seen any disclosure in the original BlockDAG Network or ZKP presale materials indicating that funds would be used to promote a separate venture, and retail investors continue to publish complaints on social media.
This is another red flag on top of the issues outlined in my earlier post. I advise everyone to stay away from BlockDAG, ZKP, and Spartans.
Spartans KOL payment address
TRa9KjECpmmBBr1GKTwEWmskdiEKyLnf3C
0xb8e55a329536f3e981c63567b7b1156533d1855a
Blockdag presale address
0x4c39ed0438d5e8913acf423db6d56cce78b2d367
Blockdag consolidation
TZENvWXqdkqQYT2om6yLC731Cphu57yKkY
ZKP presale address
0x3b224a7a5a7ee682a2597eaf2b1f61d153424f4b
See attached for my forensics graph: BlockDAG & ZKP presale wallets → consolidation → bridge from Ethereum to Tron → CEX deposits and withdrawals (HTX, BTSE) → Spartans hot wallet and KOL payment address.
Update: The Spartans team immediately blocked me on X (Twitter) and hid my reply after I replied to their post asking for clarification.
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