$16 million worth of ether from PlusToken ponzi moves to exchanges, analyst expects full $1.3 billion sale to follow

$16 million worth of ether from PlusToken ponzi moves to exchanges, analyst expects full $1.3 billion sale to follow

PlusToken Ponzi: $1.3B ETH Liquidated?

Wallet Activity Alert

Around 7,000 ETH ($16.7M) linked to the multibillion-dollar PlusToken scheme has moved to exchanges, potentially signaling a full sale of the $1.3 billion seized supply.

Analysts at OXT Research report that the current distribution follows an obfuscation pattern similar to the 2019 BTC sell-off. The seized assets are being converted for restitution by Beijing Zhifan Technology.