PANews March 3 Report: According to on-chain cross-referencing analysis, over 500 suspicious addresses profiting from the Polymarket Khamenei market are controlled by a small number of entities operating a systematic network. By analyzing dimensions such as the number of common markets and directional consistency, at least three highly interconnected address clusters involved in coordinated operations can be clearly identified. Some of these related addresses place synchronized bets across up to 150 derivative markets, demonstrating remarkable coordination, and build dispersed networks through dozens of small bets of around $30 to hide fund trails and evade risk controls.
Additionally, based on abnormal data screening across eight dimensions, the top 15 suspicious addresses alone have generated a total profit of up to $900,000 from this market.
Related reading: On-chain tracking of Polymarket Khamenei market: 521 addresses lurking precisely, with a few entities targeting with pinpoint accuracy.
Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to
Disclaimer.
Related Articles
Polymarket Shows 17% Probability Trump Leaves Office Before 2027
Gate News message, April 26 — According to Polymarket, the prediction market on whether Trump will leave the presidency before 2027 currently stands at 17% probability.
This follows recent remarks by President Trump at a White House press dinner, where he described the presidency as "a dangerous jo
GateNews6h ago
Brazil Bans Polymarket, Kalshi in Prediction Market Crackdown
Brazil has enacted a sweeping ban on prediction markets and betting platforms, according to local media and government filings. The Banco Central do Brasil issued a resolution prohibiting the two leading prediction markets, Polymarket and Kalshi, from operating in the country due to non-compliance w
CryptoFrontier8h ago
High-Win-Rate Account Bets $310K on Timberwolves to Beat Nuggets in NBA Western Semifinal Game 4
Gate News message, April 25 — A high-win-rate account (address: 0x9495425feeb0c250accb89275c97587011b19a27) with a 63% success rate purchased $310,000 worth of positions betting on the Timberwolves to defeat the Nuggets in Game 4 of the NBA Western Conference first round on Polymarket, according to
GateNews11h ago
CFTC Sues New York as 38 AGs Back Kalshi Prediction Market Case
On Friday, New York Attorney General Letitia James joined a bipartisan coalition of 37 other attorneys general urging Massachusetts' top court to uphold a preliminary injunction against Kalshi, while the CFTC simultaneously filed a lawsuit against New York to block state enforcement against CFTC-reg
CryptoFrontier11h ago
CFTC Sues New York as 38 AGs Back Kalshi Prediction Market Ban
New York Attorney General Letitia James joined a bipartisan coalition of 37 other attorneys general and the District of Columbia on Friday in urging Massachusetts' top court to uphold a preliminary injunction against prediction market platform Kalshi, while the U.S. Commodity Futures Trading Commiss
CryptoFrontier15h ago
