Market Cap: $2,195,502,961,486
24h Vol: $51,241,769,245
Cryptocurrencies: 29430
Markets: 111517
Cryptocurrencies: 29430
Markets: 111517
Market Cap: $2,195,502,961,486     
24h Vol: $51,241,769,245
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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