Attention! Hundreds of dormant wallets that have been dormant for 3.3 years are moving large amounts of ETH, possibly 789,000 ETH ($2 billion)! We noticed that hundreds of dormant addresses are moving ETH. Through on-chain tracking, it was found that these funds came from the wallet "Plus Token Ponzi 2". Plus Token Ponzi 2 dispersed 789,000 ETH to thousands of wallets in 2020 and has not moved since April 2021.

3 hours ago, these wallets began to move ETH.

Chinese J seized ETH during its crackdown on the Ponzi scheme PlusToken, with a total of 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 seized.