dossiers/Ponszi

Ponszi

·Followers not tracked ·token-live, medium confidence ·grok

defi Robinhood Chain

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Ponszi is a Robinhood Chain token ($PONZ) that claims a 5% fee on every buy and sell. A team-run keeper is said to claim those fees each minute, buy $PONS (the Pons launchpad token) on Uniswap v3, and send it pro-rata to $PONZ holders. The site calls it a meme token with a rewards mechanic; the name is satire.

Readout

price
$0.00000395
24h vol
$5.77
mcap
$4.0k
liquidity
$5.8k
holders
110
24h
+0.0%

mint not renounced

calls on gg
2
first called at
$68.9k
since
0.06x

Last onchain reading for PONZ on robinhood, not live. gg records that someone called it, never that they were right.

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Notable

  • GeckoTerminal lists $PONZ near $3.9k market cap, $5.8k liquidity, 110 holders and about $6 of 24h volume, 26 days after launch.
  • Site and @PonsziRH claim a 5% tax buys $PONS (0x39dBED3a2bd333467115dE45665cC57F813C4571) and pays holders every minute. Account claimed 229k $PONS paid by 13 Aug 2026.
  • The $PONS token and PONS/WETH v3 pool it cites match independently known Pons launchpad contracts. Ponszi is not the Pons launchpad.
  • Name is reused by later @usePonszi (ponszi.app, ticker PONSZI, different contract) and by pons.finance, a separate treasury-backed $PONZ token.
  • Replies on 23 Aug and 4 Sep 2026 alleged payouts had stopped. No posts from @PonsziRH were found after 14 Aug 2026.

Unverified

  • Team is unnamed. Site lists deployer/keeper 0x54a499303a503d8911124C23C6AF4CeABEC7Fb55; no person or prior project is tied to it.
  • No docs or GitHub were found.
  • Explorer pages for the token and payout contract returned no readable content, so claimed payout totals and keeper status were not verified.
  • @PonsziRH, the site, and GeckoTerminal all point at this contract, but on-chain control of the X account is not proven.

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