ZachXBT: Blockdag is orchestrated by Gurhan Kiziloz, suspected of transferring presale funds
Show original
On October 29, on-chain detective ZachXBT tweeted that Gurhan Kiziloz is the actual co-founder of Blockdag, secretly hiring Antony Turner to serve as the external representative, and transferring retail investors' presale funds through Middle Eastern OTC brokers, with the amount reaching several millions of dollars.
0
0
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
PoolX: Earn new token airdrops
Lock your assets and earn 10%+ APR
Lock now!
You may also like
Data: An address holding over 11.2 million USDT has been frozen
Chaincatcher•2025/10/29 15:14
Jensen Huang's personal wealth surpasses $180 billion
金色财经•2025/10/29 14:34
Trending news
MoreCrypto prices
MoreBitcoin
BTC
$112,026.08
-2.60%
Ethereum
ETH
$3,976.78
-3.31%
Tether USDt
USDT
$1
+0.08%
XRP
XRP
$2.64
+0.49%
BNB
BNB
$1,105.83
-2.64%
Solana
SOL
$199.08
-0.12%
USDC
USDC
$0.9999
+0.02%
Dogecoin
DOGE
$0.1928
-3.24%
TRON
TRX
$0.2963
-0.87%
Cardano
ADA
$0.6434
-2.98%
How to buy BTC
Bitget lists BTC – Buy or sell BTC quickly on Bitget!
Trade now
Become a trader now?A welcome pack worth 6200 USDT for new users!
Sign up now