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Author Topic: PeckShield:PlusToken 跑路资金约 10 万枚 EOS 发生频繁转移,部分已流入 OKEx 交易所  (Read 3015 times)

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PeckShield:PlusToken 跑路资金约 10 万枚 EOS 发生频繁转移,部分已流入 OKEx 交易所

据 PeckShield 旗下数字资产可视化追踪平台 CoinHolmes 数据显示,今天中午 11 点 55 分起,PeckShield 锁定监控的 PlusToken 跑路资产(EOS 部分)关键地址中出现异动,eoswallet123 通过多次交易共计向 jackflymooon 转入了 99,850 枚 EOS,17 点 47 分,jackflymooon 开始转移资金至 OkEx 交易所,截至目前已有 102 枚 EOS 转入 OKEx 交易所。PeckShield 安全人员分析发现,eoswallet123 地址上的资金来自于 PlusToken EOS 主钱包地址 eospstotoken。PeckShield 在此提醒广大用户谨慎参与投资,避免数字资产遭到损失,同时呼吁各大交易所应做好地址标记,协助并及时冻结流入的脏款。
Source: PeckShield:PlusToken 跑路资金约 10 万枚 EOS 发生频繁转移,部分已流入 OKEx 交易所

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