Market Cap: $3,052,473,135,211
24h Vol: $86,926,750,486
Cryptocurrencies: 28005
Markets: 116055
Cryptocurrencies: 28005
Markets: 116055
Market Cap: $3,052,473,135,211     
24h Vol: $86,926,750,486
Bitcoinist 2023-02-13 18:10:26

Whale Associated with Chinese Ponzi Scheme Becomes The Fifth Biggest MATIC Holder

Whale Associated with Chinese Ponzi Scheme Becomes The Fifth Biggest MATIC Holder
According to the on-chain blockchain security and data analytics company PeckShield, a wallet address associated with a Chinese multilevel marketing (MLM) Ponzi project has amassed more than 22.37 million MATIC in the past few days. The Chinese MLM Ponzi scheme, popularly known as ‘Avatar’ has turned out to be the fifth biggest holder of MATIC
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