Categories
Crypto
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
[link] [comments]

Join The SmashBotAI Telegram Community Now! Get trade alerts, smashable token trade ideas, and more!

https://t.me/smashbotcommunity

Start Trading Now:

SmashBotAI Telegram Bot

Claim Your $SMASH Airdrop Now!

Leave a Reply

Your email address will not be published. Required fields are marked *

Join The SmashBotAI Telegram Community Now! Get trade alerts, smashable token trade ideas, and more! https://t.me/smashbotcommunity

Start Trading Now:
SmashBotAI Telegram Bot

Claim Your $SMASH Airdrop Now!

Categories