ZKasino exit scam

Data block

Collection item

ZKasino converted around $30 million of user funds into Lido’s Wrapped Staked Ether, without investors' immediate consent
ZKasino was accused of running an exit scam, a scheme where a project disappears with user funds after initially attracting investment through false promises
ZKasino was a blockchain-based gambling platform launched in April 2024 that attracted over $40 million by promising yield and airdrops to Ethereum depositors
Dutch authorities arrested Elham Nourzai, a 26-year-old Dutch identified as the main figure behind ZKasino, accused of involvement in the $30 million theft from the platform
Investors had deposited over $40 million in Ethereum into ZKasino, expecting yield

Data source type

Collection data source

Filter

{"where":{"AND":[{"attribute":"Jfmby78N4BCseZinBmdVov","is":"KeG9eTM8NUYFMAjnsvF4Dg"}]}}