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Wallets Tied to $4B PlusToken China Ponzi Move 2.8K Ether

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by COINS NEWS 49 Views

Wallets Tied to $4B PlusToken China Ponzi Move 2.8K Ether

Wallets linked to the seized $4.2 billion PlusToken Ponzi scheme have begun moving thousands of ether (ETH), raising concerns about potential market pressure.

The movement of funds, totaling approximately 2,800 ETH, was tracked from dormant wallets to a single wallet, with the origin traced back to a wallet involved in a $2 billion seizure in 2020.

submitted by /u/Consistent-Revenue61
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