PANews|Mar 03, 2026 02:40
[PA Data: Over 500 Profitable Addresses in Polymarket Khamenei Market Are Actually Controlled by a Few Entities]
According to cross-chain analysis by PANews, the over 500 suspicious addresses profiting in the Polymarket Khamenei market are actually part of a systematic network controlled by a few entities. By analyzing dimensions such as shared markets and directional consistency, at least three highly correlated clusters of coordinated addresses can be clearly identified. Some of these related addresses simultaneously placed bets in as many as 150 derivative markets with astonishingly consistent patterns, constructing a decentralized network through dozens of small bets worth tens of dollars to obscure fund traces and evade risk control.
Furthermore, based on abnormal data screening across eight dimensions, the total profit obtained by the top 15 suspicious addresses in this market alone amounts to as much as $900,000.
Related reading: On-chain tracking of Polymarket Khamenei market secrets: 521 addresses precisely lurking, a few entities precisely hunting.
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