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。

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