Matt

[shock @fentdoteth]

ALERT: The second @ZKasino_io wallet holding stolen ETH now also active after yesterday

They appear to also be using @aave to build more leveraged wstETH positions with the stolen funds...

Combined exposure is now 20k+ ETH (2x leverage on stolen funds). Both actively borrowing on Aave V3.

- Wallet 1: 0x42dc91caa486a1cbf921a8009404a590414285a3 (https://t.co/a6vuY59nfe)
- Wallet 2: 0x0Ab4a19Ab20Bd1Dde51a5d302721fcc30F34094d (https://t.co/WCk4UR06BE)

When @Derivatives_Ape + (@XBT_Prometheus @Sigman0x)'s gambling addictions meet stolen funds 🙃

@cz_binance @binance @heyibinance @FIOD -Please help us stop this.

Tagging for support & exposure, please help 🙏: @chainalysis @ArkhamIntel @zachxbt//
@aave @1inch @CoWSwap//@cobie @VitalikButerin @toly @coinbase @StaniKulechov @brian_armstrong //@Cointelegraph @CoinDesk @TheBlock__ @bankless @RyanSAdams @RugRadio @farokh @rektmando @blockworks @JasonYanowitz @WuBlockchain

[Matt @mavertum]

@zachxbt please help

[shock @fentdoteth]

Elham Nourzai (@Derivatives_Ape) is now out of jail and has been actively tweeting. He's also now moving around the stolen @ZKasino_io ETH on-chain.

Looks like he's levering up on ETH exposure...

Funds are split across 2 addresses, wallet activity from past days 📸👇

- Address 1: 0x42dc91caa486a1cbf921a8009404a590414285a3
(https://t.co/a6vuY59nfe)

- Address 2:
0x0Ab4a19Ab20Bd1Dde51a5d302721fcc30F34094d
(https://t.co/WCk4UR06BE)

[Matt @mavertum]

@zachxbt @ArkhamIntel @binance @nansen_ai

[shock @fentdoteth]

The $33M @ZKasino_io theft needs your attention & action🚨

Latest reporting by @StvAftenblad reveals shocking developments:

Norwegian prosecutor Rune Gjertsen claims they "were never made aware of the ZKasino case" & Oslo police (@oslopolitiops) dismissed investigation despite clear evidence...

[shock @fentdoteth]

The $33M @ZKasino_io theft needs your attention & action🚨

Latest reporting by @StvAftenblad reveals shocking developments:

Norwegian prosecutor Rune Gjertsen claims they "were never made aware of the ZKasino case" & Oslo police (@oslopolitiops) dismissed investigation despite clear evidence...

[Matt @mavertum]

@screentimes @henlokart @onchaingaias @alexdevps @electroXts @wardy_ben

[shock @fentdoteth]

Huge thanks to @ChrisRoarkCoin & @Cointelegraph for bringing attention to the @ZKasino_io scam and the 10,000+ ETH that’s still missing.

It means a lot to all of us who were affected. Fingers crossed this helps get some justice.

[Christopher Roark @ChrisRoarkCoin]

ZKasino users complain that they have still not received their ETH back, even after verifying with the "sign up" app launched on May 28: https://t.co/DtLSZFFLZe

[Matt @mavertum]

Users say ZKasino still hasn’t returned ETH months after claims opened https://t.co/SwhIiXr4Vy via @cointelegraph

[shock @fentdoteth]

Reminder: Despite claims of a bridge back in June, the 10,537.66 ETH (~$28.41 million) stolen from @ZKasino_io is still sitting in two wallets:

0x42dC91cAA486A1Cbf921a8009404A590414285A3

0x0Ab4a19Ab20Bd1Dde51a5d302721fcc30F34094d

[The Quant Trader @i_eat_software]

@SECGov There is bigger scam @ZKasino_io, $36 million stolen

[Matt @mavertum]

@screentimes @ciniz @onchaingaias 0x2f9Cd09DE5Ced8D93c83e09362e6ea61a6c765c4

[Jail Monke @JailMonkeToken]

$5000 & 5m $JMONKE Reward/Bounty still live.

You'll rember our last tweet (got taken down).

We are looking for information on @XBT_prometheus who scammed the @ZKasino_io victims.

Passport number, Address, Date of Birth.

Single items $1k and 1m $JMONKE.

Check old "replies".

[Matt @mavertum]

The two wallets divided the 10,000 ETH equally. There were 3 wallets before. Maybe the monkey was caught and they deleted it

I hope
@nansen_ai

@ArkhamIntel

@binance

@FIOD
can continue to pay attention to this incident and monitor the future movement of this money

[Matt @mavertum]

A few hours ago, the 10,000 ETH stolen by zkasino was transferred to two wallets, namely
0x42dC91cAA486A1Cbf921a8009404A590414285A3
0x0Ab4a19Ab20Bd1Dde51a5d302721fcc30F34094d

[Matt @mavertum]

@PrimordialAA Hi Bryan! My wallet was marked as sybil because it has similar transactions as the other ones, but thats not true! I have other volume + txs

Please check this report one more time:
https://t.co/Em2JTA58wv

My affected wallet address: 0xe687894a92724704bb04ad136a4f50660e8db6f7

[Matt @mavertum]

@arbitrum Everyone love Arbitrum and hate #zkscam

[Matt @mavertum]

@Bybit_Official @zksync Boycot #zkscam

[Matt @mavertum]

@arbitrum And one #zkscam
Arbitrum one love 👍🏻

[Matt @mavertum]

@justinsuntron #zkscam is for friends and family only

[Matt @mavertum]

@0xNonceSense zkScam is for community