The recently sold discharge may be due to PlusToken (the biggest fraud in the Ponzi model) at least 291K BTC and a large number of ETH tokens, Bitcoin Cash, Litecoin, XRP, Dogecoin and Dash.
And here are the BTC addresses supposedly belonging to PlusToken:
74,802 BTC:
1Dd5VTCkRtMG8bpuHZrjkLf1TeZ8cwZGDe95,228 BTC:
14BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm15,000 BTC:
1MMea1NkjidazwNyMvY1xLkYeW5HA5vzeJ68,562 BTC:
31odn4bxF2TgM4pD7m4hdSr1vGMsjh9ugV37,922 BTC:
33FKcwFhFBKWHh46Ksmxs3QBu8HV7h8QdFFor those who don't know about the PlusToken project:
- The project comes from China, a scam project
- A classic Ponzi structure
- 10 million investors were cheated 3 billion USD
- And some other things:
https://cointelegraph.com/news/crypto-pivx-denies-vulnerability-allegations-says-users-funds-are-safe
