The $165 Million Ponzi: A Systemic Autopsy of the Edward Zimbardi Case
The data shows a pattern: the moment new capital inflows slow, the structure...
Ethereum
•
ChainChain
•
2026-08-18
#Ponzi Scheme
Ponzi Scheme related articles
Guaranteed Mining Returns? The SEC Just Proved It's a Zero-Sum Game
Out of $22 million raised, less than 5% ever touched a mining rig. That singl...
On-chain
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Leotoshi
•
2026-07-21
Market Prices
BTC
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ETH
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Fear & Greed
56
Greed
Market Sentiment
Event Calendar
202630
04
upgrade
Celestia Mainnet Upgrade
Improves data availability sampling efficiency
12
05
halving
BCH Halving
Block reward halving event
08
04
upgrade
Solana Firedancer
Independent validator client goes live on mainnet
22
03
unlock
Optimism Unlock
Circulating supply increases by about 2%
18
03
unlock
Sui Token Unlock
Team and early investor shares released
28
03
unlock
Arbitrum Token Unlock
92 million ARB released
10
05
upgrade
Ethereum Pectra Upgrade
Raises validator limit and account abstraction
15
04
halving
Bitcoin Halving
Block reward reduced to 3.125 BTC
Altseason Index
42
Bitcoin Season
BTC Dominance
Altseason
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Ethereum
28 Gwei
BNB Chain
3 Gwei
Polygon
42 Gwei
Arbitrum
0.5 Gwei
Optimism
0.3 Gwei
Tag Cloud
Market Cap
All →| # | Coin | Price |
|---|---|---|
| 1 |
Bitcoin
BTC
|
$77,528.8 |
| 1 |
Ethereum
ETH
|
$2,484.26 |
| 1 |
Solana
SOL
|
$105.6 |
| 1 |
BNB Chain
BNB
|
$752.5 |
| 1 |
XRP Ledger
XRP
|
$1.32 |
| 1 |
Dogecoin
DOGE
|
$0.0844 |
| 1 |
Cardano
ADA
|
$0.2139 |
| 1 |
Avalanche
AVAX
|
$7.91 |
| 1 |
Polkadot
DOT
|
$1.14 |
| 1 |
Chainlink
LINK
|
$11.82 |
🐋 Whale Tracker
🟢
0xaec3...1de3
12h ago
In
2,654 BNB
🔴
0x97b6...f178
30m ago
Out
6,238,686 DOGE
🟢
0xf9aa...ee5e
5m ago
In
1,695.23 BTC
💡 Smart Money
0x55a2...69d9
Early Investor
+$0.9M
80%
0x611c...fca8
Market Maker
+$1.2M
86%
0x5d7d...5c3e
Arbitrage Bot
+$4.8M
60%