2025-12-05 22:24:59

Just found an on-chain address, suspected of being involved in a Ponzi scheme. When doing on-chain analysis, keep an eye out—these types of Ponzi contracts have been popping up again lately. Don't fall into the trap.

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ImpermanentPhobia

· 12-08 21:49

These days Ponzi schemes are really getting more and more creative; you really have to keep a close eye on those new contracts.

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ruggedSoBadLMAO

· 12-08 11:57

Bro, you really have to be careful this time. These Ponzi schemes are impossible to guard against.

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GasDevourer

· 12-07 19:33

Another old trick—ten of these projects can die in a year.

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SillyWhale

· 12-06 13:58

It's the same old trick again. You can really smell these kinds of schemes, and they've definitely become more common lately.

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GhostAddressHunter

· 12-05 22:55

Here we go again. Why can't we ever get rid of these crappy contracts?

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TokenUnlocker

· 12-05 22:48

Here we go again. There have been so many of these types of projects lately, it's honestly overwhelming—I’m getting tired of seeing them.

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ThesisInvestor

· 12-05 22:45

Here we go again, these Ponzi schemes are really impossible to guard against.

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BanklessAtHeart

· 12-05 22:42

Starting to rug again? These kinds of projects really should be tracked and put on-chain.

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BearMarketSurvivor

· 12-05 22:39

I've heard too many of these schemes; it's always the same old tricks with a new facade. The key is whether the supply line gets cut. Once the pattern of fund inflow and outflow is exposed, it's game over.

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GateUser-1a2ed0b9

· 12-05 22:35

Here we go again, these kinds of scam contracts are really impossible to guard against. You really have to be careful with on-chain analysis—I got burned once before and almost lost everything.

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