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Binance Investigations team identified and notified law enforcement of the Zkasino project account holders through on-chain tracking and other means

BlockBeats news, on May 8, according to Cointelgraph, the Binance investigation team said that the team used a combination of on-chain tracking and open source intelligence information (OSINT) methods to study all of ZKasino's smart contracts through behavioral networks, and found out the actual controller of the contract and the signer behind the relevant address. After identifying the suspect, Binance informed law enforcement of the identity of the account holder who committed the fraud.

BlockBeats previously reported that on May 3, the Dutch Fiscal Information and Investigation Bureau (FIOD) arrested a 26-year-old man on suspicion of fraud, embezzlement and money laundering. The focus of the investigation is the large-scale scam of the gambling platform ZKasino.

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Binance Investigations team identified and notified law enforcement of the Zkasino project account holders through on-chain tracking and other means

A certain smart money bought the dip and went long on 26,974 ETH, now with a floating profit of $842,000.

Worldcoin project-associated address transferred 10.5 million WLD to CEX, approximately $4.857 million.

A whale "bought the dip" with 2,887.49 ETH, now sitting on a floating profit of $122,000.

A certain whale/institution's over $270 million ETH long position is just one step away from liquidation, with the latest liquidation price at $2,181.