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

warnning

Risk warning

Related tags

Blockdag ZachXBT pre-sale funds

Related reading

ZachXBT has repeatedly questioned the LAB team's manipulation of coin prices, and the associated entity still holds 81.5 million tokens

2026-07-12 20:30

ZachXBT: Suspected early Solana whale account hacked, approximately 180,900 SOL transferred

2026-07-10 21:17

ZachXBT: Only accepts stolen cases where the loss of a single victim exceeds $250,000, and does not involve meme coins or prediction markets

2026-07-06 15:31

ZachXBT: The cryptocurrency exchange AscendEX is suspected of long-term delays in withdrawals, urging users to report to the police

2026-07-02 16:06

Related tags

Blockdag ZachXBT pre-sale funds

app_icon

ChainCatcher Building the Web3 world with innovations.