Despite the arrest of the main suspect, some of the stolen funds continued to be moved, suggesting multiple potential attackers.
The on-chain investigations team behind Binance, the world’s largest cryptocurrency exchange, played a key role in leading law enforcement to the arrest of the Zkasino scam suspect.
Widespread community outrage first prompted Binance’s Crime Compliance (FCC) and Investigations team to inquire into the fraudulent gambling platform.
The researchers used a combination of on-chain tracking and open-source intelligence information (OSINT) methods to find the attacker, the Binance Investigations Team told Cointelegraph in an exclusive: