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Hundreds of wallets dormant for 3.3 years are transferring ETH, containing approximately 789,533 ETH.
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 t...
2024-08-07 10:54:16
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