dossiers/Ponszi
Ponszi
·Followers not tracked ·token-live, medium confidence ·grok
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.
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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