List of Flash News about PlusToken
Time | Details |
---|---|
2025-01-17 10:49 |
10.2K ETH Transferred from Plustoken Consolidation Addresses
According to PeckShieldAlert, Plustoken consolidation-labeled addresses have transferred approximately 10.2K ETH, valued around $34.7 million, to five new addresses. This movement of funds could indicate a potential liquidation or redistribution strategy, impacting Ethereum's market liquidity. |
2025-01-17 10:49 |
Plustoken Moves 10.2K ETH to New Addresses
According to PeckShieldAlert, Plustoken-related consolidation addresses have transferred approximately 10.2K ETH, valued at around $34.7 million, to five new addresses. This movement of funds could signal potential market activity or attempts at asset liquidation, thus traders should monitor these addresses for any subsequent transactions. |
2025-01-17 10:49 |
PeckShieldAlert Reports Plustoken Transfers 10.2K ETH to New Addresses
According to PeckShieldAlert, Plustoken consolidation-labeled addresses have transferred a total of approximately 10.2K ETH, valued at around $34.7 million, to five new addresses. This significant movement of Ethereum may indicate strategic repositioning of assets, potentially impacting market liquidity and price dynamics. |
2024-08-07 12:19 |
Significant Movement of 2.8K ETH from Seized PlusToken Funds
According to @0xScopescan, a new address has received 2.8K ETH, valued at $7 million. This transfer is part of the 808K ETH, worth $2 billion, seized by the Chinese government from the PlusToken Ponzi scheme. Traders are advised to set up alerts and monitor this address closely. Follow @ScopeProtocol and @0xScopescan for ongoing updates. |
2024-08-07 11:25 |
Movement of PlusToken Ponzi Funds Detected
According to PeckShieldAlert, funds associated with the PlusToken Ponzi scheme have been moved, totaling 789,534 ETH. A specific address, 0xf468...0eeb, has received approximately 2,880 ETH. |