ponzi.market
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Protocol TVL
About ponzi.market
Our platform offers a game based on a Ponzi scheme with deposits in the Arbitrum network. Users create games by setting minimum and maximum bets, fees, and ROI (return on investment) percentages. New participants' deposits are distributed among previous players.
When the ROI is reached, players can withdraw their funds with interest. If no deposits are made within 10 hours, the game ends, and the last participant receives the jackpot, consisting of all remaining deposits.
Description sourced from DeFiLlama's protocol metadata; teams submit their own copy when listing.
How ponzi.market's TVL is measured
DeFiLlama publishes the exact rules used to aggregate on-chain balances into the headline TVL figure shown on this page. The methodology below is the team's own source-of-truth description.
Ponzi Market's TVL equals to the sum of all ETH balances of all game contracts
If a contract or vault isn't in this list, its balance does not contribute to the TVL displayed on Mantapex or DeFiLlama.
ponzi.market Timeline
Major events flagged by the DeFiLlama community — protocol launches, exploits, governance changes, and incentive programs.
- May 22, 2024Listed on DeFiLlama
Protocol Profile
ponzi.market operates in the Ponzi category of DeFi. It is deployed on Arbitrum.
TVL Distribution by Chain
Supported Chains
Official Resources & Links
Verified external resources for ponzi.market — use these to read the source code, follow governance discussions, or cross-check on-chain data against the original team's channels.
Other Ponzi protocols on Mantapex
ponzi.market is one of 7 Ponzi protocols Mantapex tracks in this category. Direct peers ranked by total value locked include Utopia, BNBMiner Finance, Mining Tycoon, and 3 more. These peer protocols collectively secure $17.1K in deposits, giving you a frame of reference for whether ponzi.market's own TVL is at the top, middle, or tail of the category.
Recent ponzi.market news
Latest reporting from major crypto news outlets covering ponzi.market.
- BeInCrypto
$1.3 Billion in Ethereum (ETH) From PlusToken Ponzi Could Hit Market Soon
There is a fear that Ethereum (ETH), which is tied to the notorious PlusToken Ponzi scheme, will eventually be transferred to crypto exchanges. In fact, a small portion is already…
- Benzinga
Bitcoin Treasury Companies' Play Like 'Ponzi Built On A Pyramid,' Says Peter Schiff; Economist Warns 'Wild Centralized Speculation' Eroding BTC's Foundation
Economist and market commentator Peter Schiff critiqued Monday what he perceived as Bitcoin's (CRYPTO: BTC) shift from decentralized adoption to centralized buying by treasury…
- Blockonomi
Boris Johnson Calls Bitcoin a Ponzi Scheme, Sparks Crypto Backlash
Boris Johnson calls Bitcoin a Ponzi scheme, triggering sharp responses from crypto figures and market participants.
- CoinPedia
$2 Billion Ethereum In Move: Are Chinese Seized Assets About to Crash the Market?
Ethereum wallets linked to the infamous Plus Token Ponzi scheme have suddenly become active, transferring 820,000 ETH, worth over $2 billion, in the past 24 hours. These wallets,…
- Coindesk
Boris Johnson calling Bitcoin a ‘Ponzi' draws rebuttal from Michael Saylor and others
The cryptocurrency community pushed back, with Michael Saylor saying Bitcoin has no issuer, promoter, or guaranteed return, and is instead driven by code and market demand.
- Coingape
What Are The Trending Crypto Coins of The Market Today?
It has been only a few years since the world began to value crypto coins or this industry. Before this, it was regarded as a scam, Ponzi scheme, or whatnot, which pushed many…
- Crypto news
CEO sentenced to 20 years for $200M Bitcoin Ponzi scheme
A U.S. federal court has sentenced the chief executive of a crypto trading and multi-level marketing firm to 20 years in prison for orchestrating a massive Bitcoin-based Ponzi…
- Benzinga
SafeMoon Acquires 1 Million Users As Crypto Influencer Warns Of Ponzi Scheme
SafeMoon, a new DeFi token that rewards its holders with tax obtained from its sellers, has reached an $5 billion fully diluted market cap, down $3 billion in less than a day,…
Related protocols
Other DeFi protocols connected to ponzi.market by category, deployment chain, or shared codebase lineage — useful for comparing TVL, fee models, or audit posture across direct peers.
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Fork lineage & related versions
Risk Warning
DeFi protocols carry inherent risks including smart contract vulnerabilities, liquidity risks, and potential loss of funds. Always do your own research before investing.
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