According to Bubblemaps, a presale sniper funded thousands of fresh wallets from exchanges, each receiving exactly 1,000 USDC before the presale, indicating deliberate track-covering behavior, source: Bubblemaps on X x.com/bubblemaps/status/1996892003192525231 Dec 5, 2025. This pattern suggests potential concentration of presale allocations under one actor and poses red flags for distribution fairness and short-term liquidity, so traders should monitor linked wallets and adjust risk controls, source: Bubblemaps on X x.com/bubblemaps/status/1996892003192525231 Dec 5, 2025. Actionable signal: watch for batches of new addresses seeded from exchanges with uniform 1,000 USDC deposits interacting with the presale contract as flagged by Bubblemaps, source: Bubblemaps on X x.com/bubblemaps/status/1996892003192525231 Dec 5, 2025.

According to @zachxbt, Gurhan Kiziloz is alleged to be the hidden co-founder behind Blockdag, with Antony Turner acting as the public face, and that millions in Blockdag presale funds were routed through Middle Eastern OTC brokers, creating immediate headline and counterparty risk for presale participants and related OTC flows (source: https://twitter.com/zachxbt/status/1983470700003516903). According to @zachxbt, these claims were posted as an allegation on X, and traders with exposure to Blockdag’s presale should recognize elevated reputational and operational risk linked to the allegation itself, pending any independent verification or official response (source: https://twitter.com/zachxbt/status/1983470700003516903).