币安调查团队利用链上跟踪和开源情报信息 (OSINT) 技术，详细研究了 ZKasino 的所有智能合约。团队成功识别了这些合约的实际控制者和相关地址背后的签名者。在确认嫌疑人身份后，币安已向执法部门报告了这些实施欺诈的账户持有者。 http://wublock123.com/index.php?m=content&c=index&a=show&catid=37&id=26878

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The Binance investigation team used on-chain tracking and open source intelligence information (OSINT) techniques to study all of ZKasino's smart contracts in detail. The team successfully identified the actual controllers of these contracts and the signatories behind the relevant addresses. After confirming the identities of the suspects, Binance has reported these fraudulent account holders to law enforcement. http://wublock123.com/index.php?m=content&c=index&a=show&catid=37&id=26878

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此前，5月3日，荷兰财政信息和调查局（FIOD）逮捕了一名26岁男子，此人涉嫌在赌博平台 ZKasino 上进行欺诈、挪用公款和洗钱活动。( Cointelegraph )

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