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Alleged Ponzi Scheme Sent the $5 Million in Ether Gas Fees

June 17, 2020 by DIGIT
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The origin of the abnormal Ether transactions that paid more than $5 million in gas fees seems to be Korean “exchange” GoodCycle.

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Categories Ethereum, Hackers, ponzi, Scams, Technology
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  • bitcoinBitcoin(BTC)$70,132.00-8.08%
  • ethereumEthereum(ETH)$2,079.18-8.35%
  • tetherTether(USDT)$1.00-0.08%
  • binancecoinBNB(BNB)$685.69-9.38%
  • rippleXRP(XRP)$1.44-9.70%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$90.72-7.55%
  • tronTRON(TRX)$0.280679-2.05%
  • staked-etherLido Staked Ether(STETH)$2,258.91-3.75%
  • dogecoinDogecoin(DOGE)$0.101397-6.35%
© 2026 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$70,132.00-8.08%
  • ethereumEthereum(ETH)$2,079.18-8.35%
  • tetherTether(USDT)$1.00-0.08%
  • binancecoinBNB(BNB)$685.69-9.38%
  • rippleXRP(XRP)$1.44-9.70%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$90.72-7.55%
  • tronTRON(TRX)$0.280679-2.05%
  • staked-etherLido Staked Ether(STETH)$2,258.91-3.75%
  • dogecoinDogecoin(DOGE)$0.101397-6.35%