The Ghost of Mining Express: Deconstructing a $8.8M Ponzi Liquidation Through Static Analysis
The transaction landed on-chain 16 hours ago. A wallet, tagged by on-chain...
Magazine
•
CryptoBen
•
2026-07-05
#Ponzi Scheme
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| 1 |
Bitcoin
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Ethereum
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$72.95 |
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XRP
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DOGE
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$0.0700 |
| 1 |
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|
$0.1746 |
| 1 |
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$6.35 |
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🐋 Whale Tracker
🔵
0x05a6...a928
12h ago
Stake
4,936.00 BTC
🔴
0x52d6...a699
1h ago
Out
2,827,266 USDC
🟢
0x0f49...bafe
6h ago
In
18,620 BNB
💡 Smart Money
0x93db...2f98
Arbitrage Bot
+$4.6M
73%
0x0c7e...766b
Market Maker
+$3.7M
91%
0x8311...4b72
Arbitrage Bot
+$1.3M
92%