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Flash News List

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.

Source
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.

Source
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.

Source
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.

Source
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.

Source