2020 年 11 月，中國當局查獲了價值近 40 億美元的各種代幣。
中國當局從PlusToken 龐氏騙局中查獲近40 億美元的各種代幣幾個月後，週三，一批基金開始轉移數千個以太坊(ETH)，引發了有關X 加密貨幣市場參與者面臨更大拋售壓力的猜測。
鏈上數據顯示，來自與被扣押錢包相關的各個錢包的超過 2,800 ETH 今天被放置在一個錢包“0xf46847fa42fd9dd52737f3d25b8659cceba80eeb”中。CoinDesk 使用鏈上工具 Arkham 驗證了錢包的動向。先前休眠錢包中的以太幣可以追溯到 2020 年查獲價值 20 億美元 ETH 的錢包。
「數百個已經休眠 3.3 年的錢包正在轉移大量 ETH，可能是 789,533 $ETH($2B)，」鏈上追蹤公司 LookonChain 在 X 帖子中表示。 「我們發現這些資金來自錢包『Plus Token Ponzi 2』。
2020 年11 月，中國當局從PlusToken 龐氏騙局運營商手中查獲了價值近40 億美元的各種代幣，包括ETH、比特幣(BTC)、狗狗幣(DOGE)、xrp (XRP) 等，而幾個月前，該騙局已被指控27 起。策劃者被捕。
據說龐氏騙局當時已發展到超過 3,000 層，利用加密貨幣作為融資管道詐騙了超過 200 萬投資者。
以上是長期休眠的錢包與 4B 美元掛鉤 PlusToken 中國龐氏騙局轉移 2.8K 以太幣的詳細內容。更多資訊請關注PHP中文網其他相關文章！
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