News list for "zkas"
According to a message shared by crypto detective ZachXBT, WhiteRock founder Ildar Ilham aka @XBT_Prometheus has been arrested by UAE law enforcement for allegedly participating in the $30 million Zkasino Exit scam. He will next be extradited to the Netherlands for the criminal case.
据加密侦探 ZachXBT 分享的一则消息，WhiteRock 创始人 Ildar Ilham（又名@XBT_Prometheus）因涉嫌参与价值 3000 万美元的 Zkasino 退出骗局，被阿联酋执法部门逮捕。接下来，他将因该刑事案件被引渡至荷兰。
According to on-chain analyst ZachXBT, it is suspected that at least one team member from the $30 million Zkasino fraud case was involved in the WhiteRock Finance project. He pointed out that the WhiteRock team was anonymous, had forged partners, had mixed fund flows, and the marketing wallet was linked to the stolen Zkasino funds. ZachXBT also linked the WhiteRock team members to the same person as Zkasino's core person through email messages, calling on the exchange MEXC and Gate to conduct fu...
据链上分析师 ZachXBT 披露，疑似至少有一名来自 3000 万美元 Zkasino 诈骗案的团队成员参与了 WhiteRock Finance 项目。他指出，WhiteRock 团队匿名、曾伪造合作方、资金流动混杂，且营销钱包与 Zkasino 被盗资金有关联。ZachXBT 还通过电邮信息关联出 WhiteRock 团队成员与 Zkasino 的核心人物为同一人，呼吁交易所 MEXC 与 Gate 进行进一步尽职调查，考虑下架该币。 ZachXBT 警告称，鉴于 WhiteRoc...
According to on-chain analyst Ember monitoring, the ZKasino project party has ended the leverage to long ETH and made a profit of 651.5 ETH ($2.37 million). 1. The ZKasino project party misappropriated 10,535 ETH belonging to the user some time ago, borrowed 53.91 million DAI on the chain to buy 15,645 ETH to leverage long ETH; 2.6 hours ago, they chose to end this leveraged long move. They sold 15,005 ETH bought through leverage and repaid, earning 651.5 ETH; 3. They then dispersed a total of 1...
据链上分析师余烬监测，ZKasino项目方已经结束杠杆做多 ETH，获利 651.5枚ETH (237万美元)。 1.ZKasino项目方前段时间挪用属于用户的10535枚ETH 在链上借款5391万枚DAI 买进 15,645枚ETH来杠杆做多ETH； 2.6小时前，他们选择结束这次杠杆做多。卖出了通过杠杆买进的15,005枚ETH并还款，获得收益651.5枚ETH； 3.随后他们将属于用户的ETH及所得收益一共11,186.5枚ETH (4075万美元)分散转移到了9个地...
According to on-chain analyst Ember monitoring, the ZKasino project continued to lend 9.36 million DAI to buy 2,603 ETH 5 hours ago. After depositing the user's 10,535 ETH into Aave as a margin, they have lent a total of 53.77 million DAI to buy 15,645 ETH to leverage long ETH. The average price of ETH bought through leverage is $3,437. With the rise of ETH, the ZKasino project side misappropriated the user's ETH as a margin lever to do more operations has been floating 3.22 million dollars.
