1/ Community Alert: At least one team member from the $30M Zkasino exit scam appears to be involved with the project @WhiteRock_Fi $WHITE due to onchain transactions linking both projects and a personal email address.
Zkasino team is also in progress of laundering funds by chainhopping rn:
1). 111.4 ETH transferred from 0x0ab to 0xae02
0x080f1ff3c7e39745b11d2bdcf77d8298ed1b5ecc906da8388e57b1328850f6ac
2). ~111 ETH transferred to 5 addresses
0xbaaaf2c57ccb2c1b5780cb530b2de663438773a7910973fbaec1d6e0201b33de
0x81ff50f132d1f68a2e8f16942486be575c075b874f2c1d8789f2b589a33569c7
0x19e891474527c4924778e45bdc01ddbe2bdc44fd530cf0a5d9bcdb9eae6b96eb
0xa7395bd32597b58b1152ced3e8568e4932ed00141264cd28bb2ead7b43b4a6f6
0x89f218ef08c412084a94a96b0a5e56c27faf0eb80136c0c4b39357194edd7c6a
3). 5 transactions bridging from Ethereum to Tron via Bridgers
https://t.co/g5wU71PxEv
4). 5 transactions bridging from Tron to Ethereum via Bridgers
https://t.co/BB8GF1XFWS
https://t.co/WE2ePVIrnD
https://t.co/exsgTUDRg7
5). Funds currently sit:
0x1600acc198c4dc5963da6b027f5f27207f77887f
0x0dac48ecbdeaa872fa788b3bf5512f98331398f5
0xe9ab5ce2bf4dd08af328f2a54e78e06e3fd4a15f
#Binance is proud to have supported Dutch authorities in the investigation of a gambling exit scam. Our Investigations team helped lead the recovery of millions of euros.
Find out more in this article from the national Dutch news outlet, NOS 👇
https://t.co/61jqNcCrzN