800,000 Stolen ETH Are on the Move

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A China based ponzi scam that stole nearly 800,000 eth and for long was one of the very top addresses, PlusToken, has suddenly began moving.

Just hours ago the whole amount moved through a hoop address to the current destination from which they have sent out some 40,000 eth, worth about $12 million.

Ponzi scam moving millions of dollars worth of eth, June 2020

From the few addresses we skimmed, the amounts sent are still there and not moving further, making all this a bit intresting.

In fact it looks like all the circa 40,000 that has moved further, seems like it has gone to just one other address of their own and no more, at least at the time of writing.

Copyrights Trustnodes.com

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