Whale Alert has been discounted by a further wave of Ethereum transactions in connection with the plus token Scam Regis, which had been captured by a snow-ball system money.
Plus token, a China-based Ponzi was Scheme, which was staged as a legal Wallet for crypto-currencies like Ethereum and Bitcoin, to many investors hoped for a return.
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Ethereum 190 million USD transaction
According to the Whale Alert, a Live-Tracker for large Crypto-transactions that were transferred a few hours ago a total of 789.533 ETH (190.050.469 US dollars) from an unknown Wallet to another unknown Wallet. According to the Whale Alert of the transaction, the the 24. June 2020, with the plus token in the connection.
ℹ️ This transfer was made by #plus token
— Whale Alert (@whale_alert) June 24, 2020
The Blockchain-service-ether scan shows that after the Transfer of the sum of 789.533 Ethereum from the wallet address 0x0f953ef137ee0894cc06383ccb1ef77e76660b5a the Wallet contained only 0,9985888 ETH, and thus almost empty remained.
The receiving Wallet 0x4e8b0939986e2df0304714159e7146fa56ab273b transferred then 35.135 ETH 25 unknown addresses, wherein each Transfer 8 to 190 Ethereum contained.
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Not for the first Time
After an Exit Scam in the year 2019, in which about 2.9 billion dollars, were stolen, especially in Bitcoin and Ethereum, plus a token to one of the largest Scams in the Crypto industry. The snow-ball system has moved the stolen funds in the last seven months, repeatedly, between the unknown Wallets.
In may, it was reported that a small amount of 0,000123 ETH ($0,02) from an unknown Wallet token to the Plus-address it was forwarded. Although insignificant, might have been this transaction is a Test for the current Transfer.
Plus token of 0.7%, still holds all the existing Ether (ETH) and the price could be done to heavily influence, if they should land on the market.
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