According to Lookonchain monitoring, hundreds of wallets that have been dormant for 3.3 years are transferring large amounts of ETH, possibly 789,533 ETH (2 billion USD). Tracked on-chain, these funds are from the "Plus Token Ponzi 2" wallet. Plus Token Ponzi 2 distributed 789,533 ETH to thousands of wallets in 2020 and has not been moved since April 2021. About 3 hours ago, these wallets started transferring ETH.
Chinese police seized ETH during the crackdown on Ponzi scheme PlusToken, when a total of 194,775 BTC (11.20 billion USD), 833,083 ETH (2.11 billion USD), 487 million XRP (252 million USD), 79,581 BCH (25.80 million USD), 1.40 million LTC (82.30 million USD), 27.60 million EOS (12.70 million USD), 74,167 DASH (1.70 million USD), 6 billion DOGE (609 million USD) and 213,724 USDT were seized.
Hundreds of wallets dormant for 3.3 years are transferring ETH, containing approximately 789,533 ETH.
2024-08-07 10:54:16
Lookonchain monitor hundreds dormant 3.3 pack positive transfer massivedesk3cryptocurrencydesktopCrypto News
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