PANews reported on August 7 that according to Lookonchain monitoring, 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, it was 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. About 3 hours ago, these wallets began to transfer ETH.

The ETH was seized by Chinese police during their crackdown on the Plus Token Ponzi scheme, when 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 were seized.