數百個已閒置三年多的加密貨幣錢包突然開始轉移大量以太幣（ETH）。

根據鏈上分析師 Lookonchain 的數據，高達 789,533 ETH

In 2021, cryptocurrency scams reached an all-time high, with victims losing over $14 billion to crypto Ponzi schemes, NFT scams and other fraudulent activities, according to a recent Chainalysis report.

根據 Chainaanalysis 最近的一份報告，2021 年，加密貨幣詐騙達到歷史最高水平，加密貨幣龐氏騙局、NFT 詐騙和其他詐欺活動導致受害者損失超過 140 億美元。

Now, hundreds of cryptocurrency wallets that have remained largely inactive for over three years have suddenly begun shifting large amounts of Ether (ETH).

現在，數百個三年多來基本上不活躍的加密貨幣錢包突然開始轉移大量以太幣（ETH）。

According to onchain analyst Lookonchain, up to 789,533 ETH $2,395 was linked to the Plus Token Ponzi and has not been moved since April 2021.

據鏈上分析師 Lookonchain 稱，高達 789,533 ETH $2,395 與 Plus Token 龐氏騙局相關聯，自 2021 年 4 月以來一直沒有轉移。

ETH

以太坊

$2,395

2,395 美元

Onchain tracking revealed the tokens were associated with the “Plus Token Ponzi 2” wallet, which dispersed the ETH to thousands of smaller wallets in 2020.

鏈上追蹤顯示，這些代幣與「Plus Token Ponzi 2」錢包相關，該錢包在 2020 年將 ETH 分散到了數千個較小的錢包中。

Chinese authorities had seized the assets during a large-scale cryptocurrency scam investigation in 2020.

中國當局在 2020 年的一次大規模加密貨幣詐騙調查中查封了這些資產。

The assets included 194,775 Bitcoin BTC $56,067 , 833,083 ETH, 497 million XRP XRP $0.50 , 6 billion Dogecoin DOGE $0.08 , and other assets like Bitcoin Cash BCH $315 , Litecoin LTC $56.91 and Tether USDT $1.00 .

這些資產包括 194,775 比特幣 BTC $56,067、833,083 ETH、4.97 億 XRP XRP $0.50、60 億狗狗幣 DOGE $0.08，以及其他資產，如比特幣現金 BCH $315、萊特幣 LTC $56.91 和其他資產，如 $.000000 萬。

BTC

比特幣

$56,067

56,067 美元

XRP

瑞波幣

$0.50

0.50 美元

DOGE

狗狗

$0.08

$0.08

BCH

生物安全資訊交換所

$315

315 美元

LTC

LTC

$56.91

56.91 美元

USDT

泰達幣

$1.00

1.00 美元

Although the combination of seized tokens was worth around $4.2 billion in late 2020, the total funds are now worth around $13.5 billion as current asset prices are much higher.

儘管 2020 年底查獲的代幣總價值約為 42 億美元，但由於當前資產價格要高得多，目前資金總額約為 135 億美元。

The reactivation of these wallets and the potential for a sell-off of the seized funds by the Chinese authorities could trigger panic in the market, but this has yet to be seen.

這些錢包的重新激活以及中國當局出售扣押資金的可能性可能會引發市場恐慌，但這還有待觀察。

At the time of writing, ETH’s price was around $2,474, up around 1% on the day, and so far, the ETH outflows from the wallets began at 10:17 am UTC on Aug. 7.

截至撰寫本文時，ETH 的價格約為 2,474 美元，當日上漲約 1%，到目前為止，ETH 從 UTC 時間 8 月 7 日上午 10:17 開始從錢包流出。