The Ghost in the Ledger: Deconstructing the $20M Crypto Ponzi That Exposed the Silence in the Code
Hook On a quiet Tuesday, the ledger recorded a transaction that should have...
Industry
•
0xHasu
•
2026-07-18
#aml
aml related articles
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Market Prices
BTC
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$64,771.6
+1.32%
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$1,858.96
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SOL
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Fear & Greed
28
Fear
Market Sentiment
Event Calendar
202628
03
unlock
Arbitrum Token Unlock
92 million ARB released
15
04
halving
Bitcoin Halving
Block reward reduced to 3.125 BTC
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
22
03
unlock
Optimism Unlock
Circulating supply increases by about 2%
08
04
upgrade
Solana Firedancer
Independent validator client goes live on mainnet
18
03
unlock
Sui Token Unlock
Team and early investor shares released
Altseason Index
43
Bitcoin Season
BTC Dominance
Altseason
Gas Tracker
Ethereum
28 Gwei
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3 Gwei
Polygon
42 Gwei
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0.5 Gwei
Optimism
0.3 Gwei
Trending
Market Cap
All →| # | Coin | Price |
|---|---|---|
| 1 |
Bitcoin
BTC
|
$64,771.6 |
| 1 |
Ethereum
ETH
|
$1,858.96 |
| 1 |
Solana
SOL
|
$75.53 |
| 1 |
BNB Chain
BNB
|
$570.2 |
| 1 |
XRP Ledger
XRP
|
$1.09 |
| 1 |
Dogecoin
DOGE
|
$0.0725 |
| 1 |
Cardano
ADA
|
$0.1669 |
| 1 |
Avalanche
AVAX
|
$6.58 |
| 1 |
Polkadot
DOT
|
$0.8342 |
| 1 |
Chainlink
LINK
|
$8.34 |
🐋 Whale Tracker
🟢
0x243b...1260
2m ago
In
4,230,797 USDC
🔴
0x07c4...1b99
6h ago
Out
1,450,391 USDC
🟢
0xc08c...b7d3
12m ago
In
5,060,910 DOGE
💡 Smart Money
0xc7b4...cdc2
Institutional Custody
-$1.2M
87%
0x3a88...eeaa
Institutional Custody
-$3.1M
89%
0x226f...276d
Top DeFi Miner
-$1.4M
94%