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
Bitcoin
$76,740.9
+1.40%
ETH
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$2,472.23
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$728.1
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$1.03
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LINK
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$11.38
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Fear & Greed
50
Neutral
Market Sentiment
Event Calendar
202610
05
upgrade
Ethereum Pectra Upgrade
Raises validator limit and account abstraction
08
04
upgrade
Solana Firedancer
Independent validator client goes live on mainnet
18
03
unlock
Sui Token Unlock
Team and early investor shares released
30
04
upgrade
Celestia Mainnet Upgrade
Improves data availability sampling efficiency
28
03
unlock
Arbitrum Token Unlock
92 million ARB released
12
05
halving
BCH Halving
Block reward halving event
15
04
halving
Bitcoin Halving
Block reward reduced to 3.125 BTC
22
03
unlock
Optimism Unlock
Circulating supply increases by about 2%
Altseason Index
42
Bitcoin Season
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28 Gwei
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3 Gwei
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42 Gwei
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0.5 Gwei
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Tag Cloud
Market Cap
All →| # | Coin | Price |
|---|---|---|
| 1 |
Bitcoin
BTC
|
$76,740.9 |
| 1 |
Ethereum
ETH
|
$2,472.23 |
| 1 |
Solana
SOL
|
$101.64 |
| 1 |
BNB Chain
BNB
|
$728.1 |
| 1 |
XRP Ledger
XRP
|
$1.31 |
| 1 |
Dogecoin
DOGE
|
$0.0821 |
| 1 |
Cardano
ADA
|
$0.2034 |
| 1 |
Avalanche
AVAX
|
$7.63 |
| 1 |
Polkadot
DOT
|
$1.03 |
| 1 |
Chainlink
LINK
|
$11.38 |
🐋 Whale Tracker
🟢
0x6093...6fde
30m ago
In
4,924,680 USDT
🔴
0x0d5e...65dc
2m ago
Out
4,472,381 USDT
🔵
0xfc00...07a3
3h ago
Stake
8,471,126 DOGE
💡 Smart Money
0xeb22...305e
Arbitrage Bot
+$2.9M
81%
0x83fc...7ad8
Early Investor
+$4.1M
66%
0xb72e...7390
Experienced On-chain Trader
-$3.7M
62%