Market Cap: $3,811,914,659,354
24h Vol: $95,467,003,561
Cryptocurrencies: 27289
Markets: 108940
Cryptocurrencies: 27289
Markets: 108940
Market Cap: $3,811,914,659,354     
24h Vol: $95,467,003,561
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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