The Ponzi That Wasn't Smart: How $20M in Crypto Flowed Through a Classic Fraud
Trust is a vulnerability we audit, not a virtue. The indictment of Benjamin...
Technology
•
BitBlock
•
2026-07-18
#ponzi
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Market Prices
| Coin | Price | 24h |
|---|---|---|
|
BTC
Bitcoin
|
$76,531.9 | +0.93% |
|
ETH
Ethereum
|
$2,439.03 | +1.53% |
|
SOL
Solana
|
$100.03 | +2.94% |
|
BNB
BNB Chain
|
$726.5 | +1.79% |
|
XRP
XRP Ledger
|
$1.31 | +0.89% |
|
DOGE
Dogecoin
|
$0.0813 | +1.59% |
|
ADA
Cardano
|
$0.1965 | +0.92% |
|
AVAX
Avalanche
|
$7.56 | +4.07% |
|
DOT
Polkadot
|
$1.02 | +7.03% |
|
LINK
Chainlink
|
$11.17 | +3.04% |
Fear & Greed
50
Neutral
Market Sentiment
Event Calendar
202615
04
halving
Bitcoin Halving
Block reward reduced to 3.125 BTC
18
03
unlock
Sui Token Unlock
Team and early investor shares released
28
03
unlock
Arbitrum Token Unlock
92 million ARB released
08
04
upgrade
Solana Firedancer
Independent validator client goes live on mainnet
22
03
unlock
Optimism Unlock
Circulating supply increases by about 2%
12
05
halving
BCH Halving
Block reward halving event
10
05
upgrade
Ethereum Pectra Upgrade
Raises validator limit and account abstraction
30
04
upgrade
Celestia Mainnet Upgrade
Improves data availability sampling efficiency
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All →Altseason Index
42
Bitcoin Season
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Ethereum
28 Gwei
BNB Chain
3 Gwei
Polygon
42 Gwei
Arbitrum
0.5 Gwei
Optimism
0.3 Gwei
Market Cap
All →| # | Coin | Price |
|---|---|---|
| 1 |
Bitcoin
BTC
|
$76,531.9 |
| 1 |
Ethereum
ETH
|
$2,439.03 |
| 1 |
Solana
SOL
|
$100.03 |
| 1 |
BNB Chain
BNB
|
$726.5 |
| 1 |
XRP Ledger
XRP
|
$1.31 |
| 1 |
Dogecoin
DOGE
|
$0.0813 |
| 1 |
Cardano
ADA
|
$0.1965 |
| 1 |
Avalanche
AVAX
|
$7.56 |
| 1 |
Polkadot
DOT
|
$1.02 |
| 1 |
Chainlink
LINK
|
$11.17 |
🐋 Whale Tracker
🔵
0x1b2c...82d5
12h ago
Stake
1,586,591 USDT
🔴
0x9a62...a09f
5m ago
Out
2,452.76 BTC
🔵
0xd64f...c745
3h ago
Stake
21,850 SOL
💡 Smart Money
0xa8ae...9c45
Institutional Custody
+$2.6M
67%
0x9323...b0a2
Early Investor
+$0.3M
70%
0xed8d...1136
Market Maker
+$4.1M
76%