According to the Beijing Chainan Chainsmap monitoring system, on the evening of June 24th, Beijing time, after two consecutive transfers, more than 35,000 ETH of the 789,534 ETH involved in the PlusToken case had been further split and transferred to new addresses through 52 transactions, of which the largest share was 9,925 and the smallest share was around 100. Based on the analogy with its previous behavior patterns on Bitcoin, this is likely to be the beginning of a series of obfuscated money laundering processes. |
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