Plus Token Ponzi-linked wallet moves $2B ETH after 3.3 years of dormancy
After over three years of inactivity, cryptocurrency wallets linked to the Plus Token Ponzi scheme have moved $2 billion in ETH, potentially impacting the market.
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
After over three years of inactivity, cryptocurrency wallets linked to the Plus Token Ponzi scheme have moved $2 billion in ETH, potentially impacting the market.
Why this matters
This ethereum story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
Original source
Read on CointelegraphRelated market context
Bitcoin whale moves $378 million in BTC after six years of dormancy: onchain data
The wallet originally received 4,582 BTC in March 2020, when the holdings were worth roughly $40.8 million.
Starknet launches Shadow Accounts to keep DeFi wallets unlinkable
Starknet's Shadow Accounts enhance DeFi privacy, potentially reshaping user anonymity and security, while balancing compliance nee...
Ripple and Privy bring embedded XRPL wallets to app developers
The integration of embedded XRPL wallets could significantly enhance app usability, streamline crypto transactions, and boost AI-d...
Ripple, Stripe-owned Privy partner to bring embedded wallets to XRP Ledger
Developers can now build XRPL wallets into apps via Privy, with support for XRP, RLUSD, AI agent payments and x402.
Ledger’s crypto wallet implant scare triggers Trezor reseller crackdown as security fears spread
Trezor is cutting authorized resellers after a hardware-implant attack against rival Ledger exposed vulnerabilities in cryptocurre...
Australia moves to close crypto derivatives loophole after retail traders lose A$458 million
Australia's markets regulator proposed extending retail leverage restrictions to crypto-settled derivatives amid mounting losses a...