揭穿：与 $2.9B 加密骗局 Token Plus 相关的休眠钱包尚未转移资金

独立分析师揭穿了最近社交媒体上的一篇帖子，该帖子声称与价值数十亿美元的加密货币骗局 Token Plus 相关的“数百个休眠钱包”已开始转移近 20 亿美元的以太币。

Independent blockchain analysts have debunked a recent social media post that claimed “hundreds of dormant wallets” linked to the multibillion-dollar crypto scam Token Plus had begun shifting nearly $2 billion in Ether (ETH).

独立区块链分析师揭穿了最近社交媒体上的一篇帖子，该帖子声称与价值数十亿美元的加密骗局 Token Plus 相关的“数百个休眠钱包”已开始转移近 20 亿美元的以太坊 (ETH)。

In a now-deleted Aug. 6 post to X, blockchain analytics service Lookonchain initially claimed that wallets linked to TokenPlus had begun shifting some 789,533 ETH — valued at $1.8 billion at current prices.

在 8 月 6 日发布的 X 帖子中，区块链分析服务 Lookonchain 最初声称，与 TokenPlus 相关的钱包已开始转移约 789,533 个 ETH——按当前价格计算价值 18 亿美元。

However, a follow-up investigation from Chinese crypto data account EmberCN argues that Lookonchain’s original post was incorrect, as most of the ETH had already been sold in 2021.

然而，中国加密数据账户 EmberCN 的后续调查认为 Lookonchain 的原始帖子不正确，因为大部分 ETH 已在 2021 年出售。

In an Aug. 7 post to X, EmberCN wrote that “most” of the 789,500 ETH Lookonchain was referring to had already been sent to the British Virgin Islands-based crypto exchange Bidesk in several transactions between June and September 2021.

EmberCN 在 8 月 7 日发给 X 的帖子中写道，Lookonchain 所指的 789,500 ETH 中的“大部分”已经在 2021 年 6 月至 9 月期间的几笔交易中发送到位于英属维尔京群岛的加密货币交易所 Bidesk。

EmberCN claims to have tracked down “about 12 addresses” linked to Plus Token and concluded that only an estimated 25,757 ETH — currently valued at $63.1 million — had actually been transferred in the last 24 hours.

EmberCN 声称已经追踪到与 Plus Token 相关的“约 12 个地址”，并得出结论，在过去 24 小时内实际转移的金额约为 25,757 个 ETH（目前价值 6310 万美元）。

Blockchain analytics platform Arkham Intelligence also made a post to X regarding the movement of the PlusToken-linked ETH transfers, claiming that Token Plus-linked wallets had been moving $450 million worth of ETH.

区块链分析平台 Arkham Intelligence 还在 X 上发布了有关与 PlusToken 相关的 ETH 转账动向的帖子，声称与 Token Plus 相关的钱包已经转移了价值 4.5 亿美元的 ETH。

However, a closer look at the data shared by Arkham shows little in the way of movement from primary Token Plus wallets, with only about $12 million in ETH transfers being highlighted in the last 12 hours.

然而，仔细观察 Arkham 共享的数据后发现，主要 Token Plus 钱包的移动方式很少，过去 12 小时内仅突出显示了约 1200 万美元的 ETH 转账。

Cointelegraph reached out to Arkham Intelligence for further clarification but did not receive a response at the time of publication.

Cointelegraph 联系了 Arkham Intelligence 寻求进一步澄清，但截至发稿时尚未收到回复。

Plus Token — once a Chinese crypto wallet app that operated between 2018 and 2019 — is one of the largest-ever alleged crypto Ponzi schemes. Investigators found that its investors were defrauded out of up to $2.9 billion.

Plus Token——曾经是一款在 2018 年至 2019 年间运营的中国加密钱包应用程序——是有史以来最大的所谓加密庞氏骗局之一。调查人员发现，其投资者被骗金额高达 29 亿美元。

Chinese police detained six people involved in the Plus Token project in Vanuatu in July 2019 and extradited them to mainland China to face criminal charges.

中国警方于2019年7月在瓦努阿图拘留了六名参与Plus Token项目的人员，并将他们引渡到中国大陆接受刑事指控。

One of the main ringleaders of the Plus Token project — an individual known only as Zhou — is set to face criminal charges in China, according to local media reports from 2020.

据当地媒体 2020 年报道，Plus Token 项目的主要头目之一——周某——将在中国面临刑事指控。