数百个已闲置三年多的加密货币钱包突然开始转移大量以太币（ETH）。

根据链上分析师 Lookonchain 的数据，高达 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.

根据 Chainaanalysis 最近的一份报告，2021 年，加密货币诈骗达到历史最高水平，加密货币庞氏骗局、NFT 诈骗和其他欺诈活动导致受害者损失超过 140 亿美元。

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

现在，数百个三年多来基本不活跃的加密货币钱包突然开始转移大量以太币（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.

据链上分析师 Lookonchain 称，高达 789,533 ETH $2,395 与 Plus Token 庞氏骗局相关联，自 2021 年 4 月以来一直没有转移。

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.

链上追踪显示，这些代币与“Plus Token Ponzi 2”钱包相关，该钱包在 2020 年将 ETH 分散到了数千个较小的钱包中。

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

中国当局在 2020 年的一次大规模加密货币诈骗调查中查封了这些资产。

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 .

这些资产包括 194,775 比特币 BTC $56,067、833,083 ETH、4.97 亿 XRP XRP $0.50、60 亿狗狗币 DOGE $0.08，以及其他资产，如比特币现金 BCH $315、莱特币 LTC $56.91 和 Tether USDT $1.00。

BTC

比特币

$56,067

56,067 美元

XRP

瑞波币

$0.50

0.50 美元

DOGE

狗狗

$0.08

$0.08

BCH

生物安全信息交换所

$315

315 美元

LTC

LTC

$56.91

56.91 美元

USDT

泰达币

$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.

尽管 2020 年底查获的代币总价值约为 42 亿美元，但由于当前资产价格要高得多，目前资金总额约为 135 亿美元。

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.

这些钱包的重新激活以及中国当局出售扣押资金的可能性可能会引发市场恐慌，但这还有待观察。

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.

截至撰写本文时，ETH 的价格约为 2,474 美元，当日上涨约 1%，到目前为止，ETH 从 UTC 时间 8 月 7 日上午 10:17 开始从钱包流出。