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ZachXBT flags $25M fund commingling, warns against BlockDSG, ZKP, and Spartans
May 20, 2026
< 1 min read
by Collins J. Okoth
for CryptoPolitan
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AI Overview
Researcher ZachXBT completed on-chain tracing that links Gurhan Kiziloz to two illicit investment schemes, mapping fund flows and connections across addresses. The disclosure underscores crypto security and fraud risks, strengthens on-chain transparency and enforcement prospects but could undermine investor confidence and adoption in the affected projects.
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ZachXBT revealed that he has completed on-chain tracing of Gurhan Kiziloz’s illicit schemes, linking them between two investment schemes linked to him.
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In This News
Coins
$ 0.0027
-2.08%$ 0.0444
-2.34%Predictions Markets
See what traders are focused on
Share: