Plus Token Ponzi 2 Wallet Transfer 789,533 ETH
According to Lookonchain's monitoring, a large number of wallets that have been dormant for 3.3 years are transferring 789,533 ETH (about $2 billion). The funds come from a wallet called Plus Token Ponzi 2.
The wallet dispersed 789,533 ETH to thousands of addresses in 2020 and has not moved since April 2021. About three hours ago, the wallets began transferring ETH.
The ETH was reportedly seized by the Chinese police during a crackdown on the PlusToken ponzi scheme, which resulted in the seizure of 194,775 BTC ($11.2 billion), 833,083 ETH ($2.11 billion), 487M XRP ($252 million), 79,581 BCH ($25.8 million), 1.4M LTC ($82.3 million), 276.6M LTC ($82.3 million) and 2.4M LTC ($82.3 million), as well as a total of 2.6 million ETH in the form of a total of 2.6 million ETH. There were 79,581 BCH ($25.8 million), 1.4M LTC ($82.3 million), 27.6M EOS ($12.7 million), 74,167 DASH ($1.7 million), 6 billion DOGE ($609 million) and 213,724 USDT.
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
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