Scan to download
Home Flash
Calendar
HK Web3 Feastival
BTC $75,025.46 +0.86%
ETH $2,342.61 -0.72%
BNB $635.97 +2.16%
XRP $1.44 +4.22%
SOL $88.87 +4.54%
TRX $0.3261 -0.64%
DOGE $0.0990 +4.05%
ADA $0.2587 +5.13%
BCH $445.47 +1.30%
LINK $9.58 +3.32%
HYPE $43.99 -1.80%
AAVE $114.60 +6.16%
SUI $0.9986 +4.21%
XLM $0.1666 +6.36%
ZEC $343.69 -3.36%
BTC $75,025.46 +0.86%
ETH $2,342.61 -0.72%
BNB $635.97 +2.16%
XRP $1.44 +4.22%
SOL $88.87 +4.54%
TRX $0.3261 -0.64%
DOGE $0.0990 +4.05%
ADA $0.2587 +5.13%
BCH $445.47 +1.30%
LINK $9.58 +3.32%
HYPE $43.99 -1.80%
AAVE $114.60 +6.16%
SUI $0.9986 +4.21%
XLM $0.1666 +6.36%
ZEC $343.69 -3.36%
Home
Article
Flash
Specials
Columns
Knowledge Base
Calendar
Markets
Charts
Activity
Tools

ZachXBT: The mastermind behind Blockdag is Gurhan Kiziloz, suspected of transferring pre-sale funds

2025-10-29 17:54:52
Collection

ChainCatcher news, on-chain detective ZachXBT tweeted that Gurhan Kiziloz is the actual co-founder of Blockdag, secretly hiring Antony Turner to act as an external representative, and transferring millions of dollars in retail participation pre-sale funds through Middle Eastern over-the-counter brokers.

(Source Link)
warnning Risk warning
Related tags
Blockdag ZachXBT pre-sale funds
Related reading
ZachXBT: A counterfeit Ledger Live application led to the theft of over $9.5 million in assets, involving more than 50 victims
2026-04-14 18:24
ZachXBT accuses Spartans co-founder of involvement in the controversial project Blockdag
2026-04-09 22:24
ZachXBT: BitcoinDepot was hacked, 54.45 BTC flowed to KuCoin
2026-04-09 19:54
ZachXBT reveals internal payment server data of North Korean IT workers
2026-04-08 21:44
Related tags
Blockdag ZachXBT pre-sale funds
Copyright © 2023
About Us
Media Kit
Apply column
Privacy Policy
Risk Warning
Hiring
Qiong ICP No. 2021009392
Qiong ICP No. 2021009392
app_icon
ChainCatcher Building the Web3 world with innovations.