Hundreds of dormant wallets for 3.3 years are moving ETH, containing about 789,533 ETH

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Cointime2024/08/07 11:58

By:Cointime

Lookonchain monitoring shows that hundreds of wallets that have been dormant for 3.3 years are transferring large amounts of ETH, possibly totaling 789,533 ETH (worth $2 billion). Through on-chain tracking, these funds are coming from the "Plus Token Ponzi 2" wallet.In 2020, Plus Token Ponzi 2 dispersed 789,533 ETH to thousands of wallets, which have remained untouched since April 2021. About 3 hours ago, these wallets began transferring ETH.During the crackdown on the PlusToken Ponzi scheme, Chinese authorities seized ETH, along with 194,775 BTC ($11.2 billion), 833,083 ETH ($2.1 billion), 487 million XRP ($252 million), 79,581 BCH ($25.8 million), 1.4 million LTC ($82.3 million), 27.6 million EOS ($12.7 million), 74,167 DASH ($1.7 million), 6 billion DOGE ($609 million), and 213,724 USDT.

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