Arkham在X平台表示,Plustoken钱包与数十个钱包相关联,仅在过去12小时内就转移了4.647亿美元的ETH。
Plustoken是2018-2019年的庞氏骗局,骗取了全球投资者20亿至29亿美元的加密货币。2020年6月,78.95万枚ETH(1.919亿美元)从一个Plustoken钱包中转移,并通过数百个中介钱包分发。按今天的价格计算,2020年中期从Plustoken钱包转移的ETH价值19亿美元。
Arkham:近12小时内价值4.647亿美元ETH的Plustoken资金被转移
2024-08-07 19:30:29
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