ZachXBT Exposes $25M Fund Commingling Linked to BlockDAG, ZKP, and Spartans

BTCC / BTCC Square / Global Cryptocurrency /

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2026-05-21 04:35:02

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Blockchain investigator ZachXBT has uncovered evidence of at least $25 million in commingled presale funds between BlockDAG Network and ZKP, with direct links to payments for key opinion leaders (KOLs) promoting Spartans, a crypto casino tied to controversial figure Gurhan Kiziloz. On-chain tracing reveals funds flowed between investment schemes and Spartans’ marketing operations without disclosure to investors.

The lack of transparency in BlockDAG and ZKP’s presale materials raises red flags, as ZachXBT found no indication funds would be diverted to unrelated ventures. Retail investors have escalated complaints on social media, echoing prior warnings about Kiziloz’s projects. The findings compound existing concerns about deceptive marketing practices in these ventures.

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