Binance investigation team has identified and reported the identity of the account holder of the Zkasino project to law enforcement through on-chain tracking and other means.

Well done! I remember reading the letter from @heyibinance, and the biggest impression was CZ's legacy to Binance: do the right thing.

This is the second time after the Xitan incident; thumbs up for doing the right thing!

The Binance investigation team stated that they combined on-chain tracking and open-source intelligence (OSINT) methods to conduct behavioral network research on all smart contracts of ZKasino, identifying the actual controllers of the contracts and the signers behind the related addresses.

After identifying the suspects, Binance reported the identities of the account holders involved in the fraud to law enforcement.

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