Alert: Hundreds of dormant ETH wallets with 789,533 ETH are being transferred.
ANews reported on August 7 that Lookonchain had detected hundreds of wallets that have been dormant for over three years transferring millions of ETH, with the possible amount being around $2 billion. Through blockchain tracking, it was found that these funds originated from the wallet “Plus Token Ponzi 2.” "Plus Token Ponzi 2" transferred 789,533 ETH to thousands of wallets in 2020, which has not moved since April 2021. About an hour ago, these wallets started transferring ETH." These ETH were seized by Chinese police when they arrested Plus Token Ponzi scam in 2020, totaling 194,775 BTC ($1.12 billion), 833,083 ETH ($2.11 billion), 4.87 billion XRP ($258 million), 79,581 BCH ($25.8 million), 140,000 LTC ($8.23 million), and 276 million EOS ($12.7 million).
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