Arkham said on the X platform that the Plustoken wallet, which is linked to dozens of wallets, transferred $464.70 million in ETH in the last 12 hours alone.
Plustoken was a 2018-2019 Ponzi scheme that defrauded global investors of between $2 billion and $2.90 billion in cryptocurrencies. In June 2020, 789,500 ETH ($191.90 million) were transferred from one Plustoken wallet and distributed through hundreds of intermediary wallets. At today's prices, the ETH transferred from Plustoken wallets in mid-2020 is worth $1.90 billion.
Arkham: Plustoken Funds Worth $464.70 million ETH Transferred in Nearly 12 Hours
2024-08-07 19:30:29
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