PANews reported on March 3 that, according to PANews' on-chain cross-comparison analysis, the more than 500 suspicious addresses that profited in the Polymarket Khamenei betting platform are actually a systematic network controlled by a very small number of entities. Analysis of dimensions such as the number of common markets and directional consistency clearly identified at least three highly correlated address clusters operating in concert. Some of these correlated addresses simultaneously placed bets in as many as 150 derivative betting platforms, demonstrating astonishingly consistent movement. They constructed a decentralized network through dozens of small bets of tens of dollars each to conceal their fund flows and evade risk control.
Furthermore, based on a comprehensive screening of abnormal data across eight dimensions, the top 15 suspicious addresses alone generated a total profit of up to $900,000 from this gambling platform.
Related reading:On-chain tracking of Polymarket Khamenei's betting operations: 521 addresses precisely positioned, a few entities precisely targeted.
