Whale Thieves Are Now Mixing Stash of $117,000,000 Ethereum (ETH)

[Lorix]

Thieves behind one of the most notorious scams in crypto history appear to be working hard to obscure a huge trove of stolen Ethereum (ETH).

A pseudonymous researcher who goes by the name Frank says the operators of the $2.9 billion PlusToken Ponzi scheme have come to life and are cycling their ETH stash through mixers.
“At the moment, PlusToken mixer has made five hops and used 4,967 addresses for this. 3,813 of them now have a non-zero balance from 2 to 998 ETH. On average, there are 140 ETH on these addresses right now. These are pretty big sums, so we can expect mixing continuation.”
More info: https://dailyhodl.com/2020/06/28/whale-thieves-are-now-mixing-stash-of-117000000-ethereum-eth-says-crypto-researcher/