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有异常!PlusToken骗局相关79万以太坊首次出现转移

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有异常!PlusToken骗局相关79万以太坊首次出现转移

据报道,与PlusToken庞氏骗局相关的钱包中持有的将近79万以太坊(价值约1.88亿美元)周三发生了转移。这些资金最后一次转移是在12月19日。

据CipherTrace过去的分析,PlusToken是历史上最大的加密骗局,用户资金损失超过20亿美元跟踪大额加密转账活动的WhaleAlert在推特上发布了这一消息,这些资金上次转移是在去年的12月19日。

就在两天前,该钱包持有的EOS代币也发生了移动,约6700万美元的EOS(2630 万个代币)被转移到了新地址。今年2月,与该骗局有关的1.17亿美元的比特币被转移到了两个不同的地址。

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