@peckshield: In my analysis of the DAI premium on Polygon, I found that currently, over 70% of the holders on Polygon are part of a p
- Scam type: Money laundering
- Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
- Reported: 2026-04-25
- Last updated: 2026-04-25
Crypto crime address reported by @peckshield (PeckShield official — blockchain security and hack tracking). Message: In my analysis of the DAI premium on Polygon, I found that currently, over 70% of the holders on Polygon are part of a pyramid scheme group called "佛萨奇原力元宇宙" in Chinese and "MetaForce" in English. They have been laundering money in bulk through DAI on Polygon, constantly exchanging it for tokens like MATIC to evade detection, and eventually depositing these tokens into exchanges such as Binance. H... Source: https://t.me/peckshield/43016