The Binance investigation team used a combination of on-chain tracking and open-source intelligence information (OSINT) methods to find the Zkasino fraud suspects. "We studied all of ZKasino's smart contracts through a behavioral network study to find out the people behind the contracts, and the signers behind those addresses." After identifying the suspects behind the smart contracts, Binance informed law enforcement of the identities of the account holders who committed the fraud.
ZKasino fraud case investors lost at least $33 million in digital assets. The platform initially promised users to recover their investments within 30 days. However, according to Dutch authorities, the smart contract indicated that the platform never intended to return the funds.
The Binance investigation team helped identify fraud suspects by studying all of ZKasino's smart contracts
2024-05-08 11:03:15
Disclaimer:
1. The information provided does not constitute investment advice. Investors should make independent decisions and bear all risks themselves.
2. The copyright of this content belongs to the original author. The views expressed herein are solely those of the author and do not represent the stance or position of this website.
Previous article：
币安调查团队通过研究ZKasino的所有智能合约帮助确认诈骗嫌疑人Next article：
比特币挖矿服务提供商GoMining获得300万美元融资
