Close to 800,000 Stolen ETH Are on the Move

Close to 800,000 Stolen ETH Are on the Move

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 scammer/s sent the whole amount through a hoop address to the current destination from which they have sent out some 50,000 eth, worth about $12 million.

There are suggestions these funds are going through mixers with it unclear currently what is their end destination.

Nor is it clear why they chose to move the funds now after they parked them in the previous address for more than a year.


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