PlusToken Pyramid Withdrew $ 67 Million in EOS to Anonymous Address

06/22/2020

Alex Kondratyuk

About an hour ago from my walletPlusToken cryptocurrency pyramid brought 26,316,340 EOS ($ 67.1 million) to an anonymous address. The transaction was noticed by the analytical service Clank.

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According to the EOSX Block Explorer, the accountA recipient named jnhgvbkkfdjf was created a few minutes before the transaction. At the moment, the funds remain in the wallet, there were no other operations with it.

According to Chainalysis analysts, PlusTokenIt has a negative effect on bitcoin and the entire cryptocurrency industry. In March, the pyramid organizers allegedly transferred about 11,000 BTC to mixers. A few days later, OXT Research, an analytics company, reported that PlusToken owned 37,725 BTCs hung on similar services.

Earlier, ForkLog Hub resident Pavel Gromov talked about the PlusToken pyramid laundering scheme and the impact of massive sales on the price of the first cryptocurrency.

Last week, analysts found a connection betweenPlusToken and a series of Ethereum transactions with unusually high commissions. According to them, in this way the pyramid could make an unsuccessful attempt to launder money.

Later it turned out that behind the transactions there is another pyramid - Good Cycle, which became a victim of hacking.