Tracking the PlusToken funds over the Ethereum blockchain

[Tnoy30]

The PlusToken funds are on the move again and this time they’ve been split between more than 6,000 different addresses.
Funds connected to the alleged PlusToken Ponzi scheme have been filtered through 6,000 separate addresses and counting. Experts believe this may be an attempt to evade detection.

In July 2019, PlusToken, a now-defunct, South Korean-based crypto wallet was accused of appropriating over $3 billion from users in what's been dubbed the biggest Ponzi scheme in crypto history.
Read on: https://decrypt.co/33480/tracking-the-plustoken-funds-over-the-ethereum-blockchain