$ETH
+3.42%
$BTC
+2.12%
$XRP
+7%
$BCH
+1.02%
$LTC
+2.64%
$EOS
-6.88%
$DASH
+2.66%
$DOGE
+1.6%
$USDT
+0.01%
Hundreds of wallets that have been dormant for 3.3 years are moving large amounts of $ETH, possibly 789,533 $ETH($2B)! We noticed that hundreds of dormant addresses were transferring ETH. Through on-chain tracking, we found that these funds came from the wallet "Plus Token Ponzi 2". Plus Token Ponzi 2 dispersed 789,533 $ETH to thousands of wallets in 2020 and has not moved since April 2021. https://t.co/Zv23n4Qxb0 About 3 hours ago, these wallets began to transfer $ETH. https://t.co/QEd1sNBFMu The $ETH was seized by Chinese police during the crackdown on the Ponzi scheme #PlusToken, when a total of 194,775 $BTC($11.2B), 833,083 $ETH($2.11B), 487M $XRP($252M), 79,581 $BCH(25.8M), 1.4M $LTC($82.3M), 27.6M $EOS($12.7M), 74,167 $DASH($1.7M), 6B $DOGE($609M) and 213,724 $USDT were seized. https://t.co/WYqciRh72F
From X

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