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

according to Cointelgraph, the Binance investigation team stated that the team combined on-chain tracking and open-source intelligence (OSINT) methods to study all smart contracts of ZKasino through behavioral networks, identifying the actual operators 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.