2020 年 11 月，中国当局查获了价值近 40 亿美元的各种代币。
中国当局从 PlusToken 庞氏骗局中查获近 40 亿美元的各种代币几个月后，周三，一批基金开始转移数千个以太坊 (ETH)，引发了有关 X 加密货币市场参与者面临更大抛售压力的猜测。
链上数据显示，来自与被扣押钱包相关的各个钱包的超过 2,800 ETH 今天被放置在一个钱包“0xf46847fa42fd9dd52737f3d25b8659cceba80eeb”中。CoinDesk 使用链上工具 Arkham 验证了钱包的动向。之前休眠钱包中的以太币可以追溯到 2020 年查获价值 20 亿美元 ETH 的钱包。
“数百个已经休眠 3.3 年的钱包正在转移大量 ETH，可能是 789,533 $ETH($2B)，”链上追踪公司 LookonChain 在 X 帖子中表示。 “我们发现这些资金来自钱包“Plus Token Ponzi 2”。
2020 年 11 月，中国当局从 PlusToken 庞氏骗局运营商手中查获了价值近 40 亿美元的各种代币，包括 ETH、比特币 (BTC)、狗狗币 (DOGE)、xrp (XRP) 等，而几个月前，该骗局已被指控 27 起。策划者被捕。
据说庞氏骗局当时已发展到超过 3,000 层，利用加密货币作为融资渠道诈骗了超过 200 万投资者。
以上是长期休眠的钱包与 4B 美元挂钩 PlusToken 中国庞氏骗局转移 2.8K 以太币的详细内容。更多信息请关注PHP中文网其他相关文章！
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