According to ChainCatcher, Lookonchain has detected that hundreds of wallets that have been dormant for 3.3 years are transferring large amounts of ETH, possibly 789,533 ETH (US$2 billion). Through on-chain tracking, these funds came from the "Plus Token Ponzi 2" wallet.
Plus Token Ponzi 2 dispersed 789,533 ETH to thousands of wallets in 2020 and has not moved since April 2021. About 3 hours ago, these wallets began to transfer ETH.
Previously, Chinese police seized ETH during their crackdown on the Ponzi scheme PlusToken, when they seized 194,775 BTC ($11.2 billion), 833,083 ETH ($2.11 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.
