Plus代币庞氏骗局钱包在多年不活动后转移了6300万美元ETH-CoinJournal

币界网Published on 2024-08-07Last updated on 2024-08-07

币界网报道:
    Plus Token钱包在三年不活动后移动了6310万美元的ETH。曾经在Bidesk持有的休眠资金被部分转移到火币。此举可能会引发市场恐慌;ETH目前的价值为2379.35美元。

在一个戏剧性的发展中,与臭名昭著的Plus Token庞氏骗局相关的加密货币钱包在休眠三年多后转移了价值6310万美元的以太坊(ETH)。

资产的突然转移,总计25757 ETH,引发了人们对潜在市场波动的担忧。

钱包最后一次活跃是在2021年

根据链上数据分析师EmberCN的说法,与Plus Token庞氏骗局相关的休眠钱包最后一次活跃是在2021年4月。

链上数据显示,Plus Token庞氏骗局策划者在2021年6月至9月期间通过多个地址将789534个ETH转移到Bidesk交易所,这些ETH以前存放在“Plus Token Ponzi 2”钱包中。然而,Bidesk交易所在2021年底破产,迫使代币转移到火币。

789534个ETH代币中的大部分在2021年售出,剩下一小部分未售出。剩余代币的一部分是过去两天移动的代币。在过去的两天里,总共有大约12个地址收到了25757个与Plus Token相关的ETH,价值约6310万美元。

2021年,这些ETH的一部分没有转移到Bidesk;部分已从Bidesk撤回,但未转移到火币。

这一重大资金流动发生在该计划崩溃以及随后中国当局的镇压之后,中国当局没收了大量加密资产。

加上打击代币庞氏骗局

在镇压期间,中国官员没收了价值约42亿美元的资产,其中包括194775比特币(BTC)、833083 ETH、4.97亿瑞波币(XRP)和60亿狗狗币(DOGE)等。

这些资产的价值已飙升至约135亿美元,反映了当前的市场价格。

与Plus Token庞氏骗局相关的钱包的重新激活以及未来抛售的可能性可能会在加密货币市场引发严重恐慌。

截至最新更新,ETH的价格约为2379.35美元,迄今为止波动最小。

然而,市场观察人士正在密切关注这一情况,以衡量对以太坊和更广泛的加密资产的潜在影响。

Trending Cryptos

Related Reads

Wall Street Morning Report: Philadelphia Semiconductor Index Falls Nearly 3%, Nvidia's 'Circular Financing' Concerns Trigger Tech Stock Correction, Optical Communication and Chip Stocks Plunge

Wall Street Morning Report: The Philadelphia Semiconductor Index fell nearly 3%, and concerns over Nvidia's "revolving financing" sparked a tech stock pullback, with optical communications and chip stocks declining sharply. U.S. stocks retreated from record highs on Monday amid geopolitical tensions and AI financing doubts. The Dow fell 0.11%, the Nasdaq 0.32%, and the S&P 500 was nearly flat. Hopes for reopening the Strait of Hormuz dimmed after Trump demanded war reparations from Iran, pushing Brent crude above $87 and WTI above $82. Spot gold broke above $4400/oz. Treasury yields rose, with the market pricing in a ~54% chance of a September Fed hike. The semiconductor and AI infrastructure sectors were hit hard. The Philly Semiconductor Index dropped nearly 3%, with the semiconductor ETF down 2.28%. Optical communication was the worst-performing AI sub-sector, with Coherent plunging over 14%. The sell-off centered on Nvidia, which fell 2.86% on reports it is collaborating with major financial institutions to mobilize over $500 billion in third-party capital for AI infrastructure. Market concerns focused on whether this creates a circular financing loop and if future AI facilities can generate sufficient cash flow. Other notable moves: Intel dropped over 4% on a new share offering. Microsoft rose 1.21% on plans for its next-gen Maia 300 chip. The software sector outperformed, with Palantir up 1.85%. Energy stocks rallied nearly 4.7% on geopolitical risks. Key upcoming events include the RBA rate decision on Aug 11 and earnings from Lumentum, CoreWeave, and Super Micro Computer after the close on Aug 12, which will test the real demand for AI infrastructure.

marsbit43m ago

Wall Street Morning Report: Philadelphia Semiconductor Index Falls Nearly 3%, Nvidia's 'Circular Financing' Concerns Trigger Tech Stock Correction, Optical Communication and Chip Stocks Plunge

marsbit43m ago

Podcast Notes | VanEck Digital Asset Research Head: Current AI Infrastructure Rally Not a Bubble; Crypto Market Quiet Due to Institutional Disappointment in L1s

In this podcast, VanEck's Head of Digital Asset Research Matthew Sigel discusses the current market dynamics. He argues the ongoing AI infrastructure boom is not a bubble, contrasting it with the 19th-century railroad mania. Unlike railroads funded by speculative land grants and government bonds, today's AI data centers are backed by long-term private contracts and significant customer prepayments, making the investment cycle more sustainable. Sigel notes a recent market shift: companies with high capital expenditures (capex) were rewarded in early 2024 but are now being punished. Cryptocurrencies, categorized as software assets, have suffered alongside the broader software sector. His NODE ETF has outperformed Bitcoin by nearly 100 percentage points over 15 months, largely by betting on Bitcoin miners transitioning into AI data centers. He highlights the value of miners' key assets—power and land—and their new ability to fund growth through debt instead of diluting shareholders. Regarding the crypto market's weakness, Sigel points to institutional disappointment with major Layer-1 (L1) blockchains like Ethereum and Solana. Post-election rallies lacked breakout applications, and regulated entities are increasingly building their own private, permissioned chains (e.g., by Circle, Stripe, Wells Fargo), diluting the "winner-takes-all" potential of public L1s. He believes a regulatory catalyst like the CLARITY Act, which would enforce disclosure standards, could trigger a significant relief rally for some tokens, but remains cautious until then. He also views proposals by ETH, Solana, and NEAR to reduce token inflation as a positive, necessary adjustment for the maturing sector.

marsbit47m ago

Podcast Notes | VanEck Digital Asset Research Head: Current AI Infrastructure Rally Not a Bubble; Crypto Market Quiet Due to Institutional Disappointment in L1s

marsbit47m ago

Shenzhen Competing for 'Tsinghua Faction' Talent

Shenzhen is actively attracting Tsinghua University-affiliated technology ventures, as highlighted during the "X-Day" Xili Lake Roadshow held in Nanshan. The event featured six startup projects from Tsinghua alumni, spanning semiconductors, AI, materials, and healthcare. The showcased companies include: Zhichen Semiconductor, developing edge AI chips; Guangsu Evolution, creating AI-powered home security systems; Qingli Technology, commercializing "self-superlubricating" technology; Shu Yu Technology, offering an AI Agent for analog chip design; Heyi Intelligent Control, providing AI-driven building management systems; and Shengshengyi, applying AI to assisted reproductive medicine. These ventures represent a trend of deep-tech innovation closely linked to academic research. The roadshow series, initiated a year ago, underscores a strategic shift in Shenzhen's investment landscape. Venture capital is moving earlier into the innovation cycle, seeking projects directly from laboratories and research papers. Tsinghua University serves as a key source for such early-stage, technology-intensive startups. Over the past two years, Tsinghua alumni projects have accounted for nearly 30% of the approximately 280 billion RMB in early-stage deep-tech funding in Shenzhen. The "X-Day" platform has facilitated significant growth. To date, its 19 roadshows have connected companies with investors thousands of times, leading to over 3.3 billion RMB in equity financing for 58 firms. Past participants like Kuaiwei Intelligent (recently valued over 10 billion RMB after a Series B round) and Lingcifang (securing four funding rounds in 18 months) exemplify the successful trajectory from this ecosystem. The activity underscores Shenzhen's, particularly Nanshan District's, role in bridging academic research from institutions like Tsinghua with industrial application and venture capital.

marsbit48m ago

Shenzhen Competing for 'Tsinghua Faction' Talent

marsbit48m ago

Trading

Spot

Hot Articles

Discussions

Welcome to the HTX Community. Here, you can stay informed about the latest platform developments and gain access to professional market insights. Users' opinions on the price of ETH (ETH) are presented below.

活动图片