More than $450 million in PLUSTOKEN funds were transferred
In the last 12 hours alone, Plustoken wallets have been connected to dozens of wallets, transferring $464.7M worth of ETH. Plustoken is a 2018-19 Ponzi scheme that defrauded global investors of between $2.0 and $2.9B in cryptocurrency. in June 2020, $789.5K ETH ($191.9M) was transferred from the Plustoken wallets and distributed through hundreds of intermediary wallets. At today's prices, the ETH transferred from Plustoken wallets in mid-2020 was worth $1.9 billion.
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