Hundreds of wallets that have been idle for 3.3 years are moving large amounts of $ETH , possibly 789,533 $ETH ($2B)!

We noticed hundreds of dormant addresses moving ETH.

By tracking on the chain, 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.

etherscan.io/address/0x0f95…

About 3 hours ago, these wallets began transferring $ETH .

etherscan.io/address/0xf468…

$ETH was seized by Chinese police during a crackdown on the Ponzi scheme #PlusToken, when a total of 194,775 $BTC ($11.2B), 833,083 $ETH ($2.11B), 487M $XRP ($2.52M), 79,581 $BCH ($25.8M), 1.4M $LTC ($82.3M), 27.6M $EOS ($12.7M), 74,167 $DASH ($1.7M), 6B $DOGE ($6.09M) and 213,724 $USDT were seized. #加密市场反弹 #美联储何时降息？ #美联储何时降息？ $BTC $ETH $SOL