Ethereum Worth $105 Million Moved by PlusToken Scammers

2019-12-19 10:30

A recent “whale” transaction of 789,525 Ethereum (ETH) was claimed to belong to the wallets of the PlusToken scam. The exact holdings of ETH for the scheme are unknown, but this tranche alone is worth $105 million. origin »

Ethereum (ETH) на Currencies.ru

$ 3040.41 (+0.34%)

Объем 24H $11.882b

Изменеия 24h: 0.26 %, 7d: 1.62 %

Cегодня L: $3013.4 - H: $3060.49

Капитализация $366.964b Rank 2

Цена в час новости $ 173.25 (1654.93%)

ethereum eth plustoken worth 105 million holdings

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Источник: bitcoinist.com

ethereum eth → Результатов: 126

Ethereum (ETH) Price Analysis for December 1

Can the decline of Ethereum (ETH) lead to a test of the $2,700 area?.

2025-12-1 18:14
ethereum eth lead 700 area test decline

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Why Ethereum’s staking strength couldn’t halt ETH’s price slide

Key Takeaways Why is Ethereum holding up despite price weakness? Long-term holders are staying put and Ethereum staking continues to hit all-time highs, signaling strong conviction. Could ETH rebouThe post Why Ethereum’s staking strength couldn’t halt ETH’s price slide appeared first on AMBCrypto.

2025-11-21 02:00	News
ethereum eth price staking slide strength halt

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Ethereum price prediction as ETH ETFs shed $1.2 billion

Ethereum price remained under pressure on Sunday as sentiment in the crypto industry worsened. ETH token was trading at $3,187, down by over 36% from its all-time high, meaning that it is in a deep bear market.

2025-11-16 08:10	ethereum
ethereum eth price down meaning deep bear

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Ethereum: How STHs could shape ETH’s Q4 price outlook

Key Takeaways Why is Ethereum showing resilience this quarter? Ethereum short-term holders remain in a high profit zone, and smart money is buying the dip, giving ETH a conviction-driven advantage.

2025-11-15 20:00	News
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Ethereum (ETH) Price Analysis for November 13

Can the rate of Ethereum (ETH) get back above $3,500 soon?

2025-11-13 18:43
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Ethereum (ETH) Price Analysis for November 11

Can the decline of Ethereum (ETH) lead to a test of the $3,400 zone?

2025-11-12 18:39
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Ethereum (ETH) Price Analysis for November 6

Can the decline of Ethereum (ETH) continue to the $3,000 mark?

2025-11-7 18:13
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Ethereum (ETH) Price Analysis for November 4

Can the rate of Ethereum (ETH) keep trading above $3,500 this week?

2025-11-4 19:03
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Ethereum Price Prediction: ETH Tumbles To $3,600, Can It Regain Bullish Momentum?

Ethereum price prediction models are flashing mixed signals as ETH drops below the critical $3,600 support level to touch $3,482

2025-11-4 14:31	Press releases
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Ethereum (ETH) Price Analysis for November 2

Can the rate of Ethereum (ETH) reach the $4,000 mark next week?

2025-11-3 16:11
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Ethereum (ETH) Price Prediction for October 27

Should traders expect Ethereum (ETH) to correct to the $4,100 zone?

2025-10-28 18:37
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Ethereum (ETH) Price Prediction: Ethereum Eyes $4,440 After Gold-Like Rally and $250M Bitmine Accumulation

Ethereum (ETH) is showing signs of renewed strength after a recent consolidation phase, attracting both retail and institutional attention.

2025-10-22 23:24	News
ethereum eth consolidation strength renewed recent attracting

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Ethereum: Bearish exhaustion hits the market - Is $4.5k next for ETH?

Key Takeaways What’s driving Ethereum’s rebound above $4K? Ethereum surged 4.82% as whales increased buying, Exchange Netflow turned negative (-13.3K ETH), and seller exhaustion signaled a bulliThe post Ethereum: Bearish exhaustion hits the market - Is $4.5k next for ETH? appeared first on AMBCrypto.

2025-10-21 22:00	News
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Ethereum (ETH) Price Analysis for October 18

Can the rate of Ethereum (ETH) return above $4,000 next week?

2025-10-19 19:35
ethereum eth return above week rate analysis

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Ethereum (ETH) Price Analysis for October 16

Can rate of Ethereum (ETH) restore above $4,000 by week's end?

2025-10-16 18:36
ethereum eth above restore week analysis price

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Ethereum to $10K? - Why these ETH datasets say YES!

Key takeaways Why is Ethereum leaving Binance? Investors are moving ETH to self-custody. Why is Bhutan choosing Ethereum? Bhutan is migrating its national digital ID system to EtheThe post Ethereum to $10K? - Why these ETH datasets say YES! appeared first on AMBCrypto.

2025-10-16 02:00	News
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Ethereum (ETH) Price Prediction for October 3

Can traders expect Ethereum (ETH) to test $3,800 area?

2025-10-3 16:33
ethereum eth test area expect price prediction

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Ethereum (ETH) Price Analysis for October 1

Can rate of Ethereum (ETH) reach $4,500 area by end of week?

2025-10-1 18:08
ethereum eth 500 area week reach rate

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Ethereum adoption breaks records - So why is ETH below $4.3K?

Key Takeaways What’s fueling Ethereum activity? Transactions broke 1.6–1.7 million daily and Active Addresses hit 422k, reflecting genuine adoption and DeFi growth. Will ETH break higher soon? The post Ethereum adoption breaks records - So why is ETH below $4.3K? appeared first on AMBCrypto.

2025-10-1 14:00	News
ethereum eth adoption breaks below records break

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Ethereum price forecast: ETH holds $4,100 as altcoins brace for major move

Ethereum signals strength as BitMine accelerates ETH treasury strategy. The ETH price bounced from lows of $3,800 last week and is holding above $4,100. Bitmine’s buying leads the corporate world’s interest in Ethereum, and tailwinds such as spot exchange-traded funds approval could catalyse gains to above $5,000.

2025-10-1 15:46	Ethereum Price
ethereum eth bitmine 100 above price interest

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Ethereum (ETH) Price Analysis for September 29

Can bulls keep the rate of Ethereum (ETH) above $4,000 until the end of the week?

2025-9-29 16:54
ethereum eth rate above until week bulls

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$500 Million in ETH Positions Liquidated, Ether Futures OI Loses $3 Billion, Ethereum to Benefit from Low-Risk DeFi: Ethereum News Recap

Ethereum (ETH) suffering as crypto market plunges today, but biggest rival Solana (SOL) hit worse

2025-9-24 20:30
ethereum eth market crypto plunges recap suffering

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Ethereum (ETH) Price Prediction for September 22

Can traders expect Ethereum (ETH) to test $4,000 zone soon?

2025-9-24 19:25
ethereum eth test zone soon expect prediction

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Почему цена Ethereum не может подняться до отметки $5 000

Рост Ethereum к отметке $5 000 может столкнуться с новыми препятствиями. Ряд ончейн-сигналов указывает на встречный ветер для актива. Долгосрочные держатели ( LTH ) ETH активно продают свои монеты, что может создать давление на рынок.

2025-9-22 11:45	#цена
ethereum eth lth держатели актива активно долгосрочные

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Ethereum (ETH) Price Prediction for September 20

Can decline of Ethereum (ETH) continue to $4,400 mark?

2025-9-21 16:05
ethereum eth continue mark decline price prediction

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Ethereum dips below $4.5K – Will ETH face a long squeeze ahead?

Key Takeaways Why did Ethereum's price stall near $4. 5k? ETH faced rejection at $4,763, dropped to $4,499, with Perpetual demand fading and Exchange Netflows showing 13. 9k inflows. What do metricThe post Ethereum dips below $4.

2025-9-16 19:30	News
ethereum eth below dips fading exchange demand

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Ethereum (ETH) Price Prediction for September 16

Can traders expect drop of Ethereum (ETH) below $4,500 by the end of the week?

2025-9-16 16:00
ethereum eth week below 500 drop traders

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Top Trader Predicts 'Monster Candle' for Ethereum (ETH)

Ethereum (ETH) trader sees "monster candle" on horizon, and here's why it is possible

2025-9-13 19:32
ethereum eth candle monster trader possible sees

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Ethereum (ETH) Price Prediction for September 12

Can bulls keep rate of Ethereum (ETH) above $4,500 by end of week?

2025-9-12 17:35
ethereum eth above 500 week rate bulls

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Ethereum (ETH) Price Prediction for September 8

Does rate of Ethereum (ETH) have enough strength for test of $4,400 zone?

2025-9-9 18:55
ethereum eth zone strength test enough rate

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Ethereum's exodus: Why whales are pulling ETH from exchanges, fast

Key Takeaways Ethereum reserves fell on Binance and Coinbase, while Long/Short Ratio, Funding Rates, and liquidation clusters shaped its bullish outlook. Ethereum [ETH] reserves across major eThe post Ethereum's exodus: Why whales are pulling ETH from exchanges, fast appeared first on AMBCrypto.

2025-9-8 20:00	News
ethereum eth exchanges fast reserves pulling exodus

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Joe Lubin predicts 100x Ether, yet whales favor a $0.035 DeFi crypto

Joe Lubin, one of the co-founders of Ethereum (ETH), has said again that he thinks Ether will one day go up 100X in value. His words have sparked interest in crypto forecasts, making Ethereum (ETH) a long-term cornerstone of the market.

2025-9-6 11:31	Sponsored
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Ondo tokenizes Wall Street on ETH: Ethereum targets $5,000 resistance

Key Takeaways Ondo Finance has debuted its on-chain stocks on Ethereum, and it will expand to other chains. Will ETH clear the $5K overhead hurdle? Ethereum [ETH] tokenized stocks continue tThe post Ondo tokenizes Wall Street on ETH: Ethereum targets $5,000 resistance appeared first on AMBCrypto.

2025-9-4 16:30	News
ethereum eth ondo resistance targets stocks wall

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Ethereum (ETH) Price Prediction for September 3

Can traders expect Ethereum (ETH) to bounce back to $4,500 mark?

2025-9-4 17:29
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Ethereum (ETH) Price Prediction for September 1

Can traders expect correction to $4,300 from Ethereum (ETH) soon?

2025-9-2 18:22
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Ethereum (ETH) Price Prediction for August 30

Can rate of Ethereum (ETH) return to $4,500 mark by end of week?

2025-8-31 13:43
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Ethereum eyes breakout to $5,000 as Cathie Wood bets on ETH treasury firm

Ethereum trades above $4,600 as bulls target a breakout to $5,000 A surge in Ethereum ETF net inflows and broader crypto bounce give buyers an edge. Tom Lee has predicted the ETH price surging to $5,500 and possibly $10,000 in 2025.

2025-8-29 14:23	Ethereum News
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Ethereum Price Prediction: ETH Jumps 4% As Standard Chartered Says Ethereum And ETH Treasury Firms Are Still `Cheap’

The Ethereum price has surged more than 4% in the last 24 hours to trade at $4,594 as of 5 a.m. EST on a 15.8% [...]

2025-8-28 17:16	Technical Analysis
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Ethereum treasuries top 3.7M ETH after public firms bet big on ETH reserves

Key Takeaways Publicly listed firms are increasingly stockpiling Ethereum, with over 3. 7 million ETH held as reserve assets, fueling both crypto and equity market gains. Strong ETF inflows and institThe post Ethereum treasuries top 3.

2025-8-27 10:00	News
ethereum eth treasuries firms both crypto fueling

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Ethereum (ETH) Stakers Pushing Validator Queue Over 11 Days

Ethereum (ETH) validator ecosystem sending mixed signals: Both entry and exit queues are surging

2025-8-26 19:36
ethereum eth validator entry both queues surging

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Ethereum (ETH) Price Prediction for August 25

Can correction of Ethereum (ETH) continue to $4,400 mark?

2025-8-26 17:44
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Ethereum breaks $4,900 all-time high: Here's why ETH could hit $15K by December 2025

Key Takeaways Ethereum tagged a fresh all-time high at $4,953, with futures OI shooting up to $71 billion. Leverage is flooding in, setting the stage for a big move either way. Ethereum [ETH] The post Ethereum breaks $4,900 all-time high: Here's why ETH could hit $15K by December 2025 appeared first on AMBCrypto.

2025-8-25 14:00	News
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Ethereum (ETH) Price Prediction for August 21

Can upward move of Ethereum (ETH) continue to $4,500 mark?

2025-8-22 17:54
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Ethereum losing its shine: whales dump ETH for explosive Remittix gains

The Ethereum ETFs have been driving the token upwards for over a month now. News and hype around the exchange products have seen more investors hop on the Ethereum blockchain, raising the ETH price further towards its ATH.

2025-8-20 13:27	Sponsored
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Done milking ETH? This new coin could be the next Ethereum

Ethereum (ETH) was once the undisputed growth story in the crypto world, delivering returns so massive that early investors still talk about its rise from cents to thousands of dollars. Those days are behind us, and while Ethereum (ETH) remains a giant, the next ETH-like story in the making is already attracting attention. Analysts are […]

2025-8-19 12:30	Sponsored
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Ethereum (ETH) Price Prediction for August 17

Can rise of Ethereum (ETH) continue to $5,000 mark next week?

2025-8-18 21:20
ethereum eth continue mark week prediction price

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Ethereum vs. Bitcoin: Here's why ETH can be a better 2025 risk-on pick

Key Takeaways Ethereum has underperformed Bitcoin in the latest pullback. With nearly 30% of ETH staked, could that set ETH up for a sharper rebound? Since thThe post Ethereum vs.

2025-8-18 16:00	BTC Trading View
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Ethereum (ETH) Price Prediction for August 15

Can traders expect correction from Ethereum (ETH) to $4,500 zone?

2025-8-15 16:44
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Ethereum (ETH) Price Prediction for August 13

When can traders expect test of Ethereum's (ETH) $5,000 zone?

2025-8-13 19:03
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Ethereum (ETH) Price Prediction for August 11

Can upward move of Ethereum (ETH) continue in current week?

2025-8-12 18:38
ethereum eth continue current week move prediction

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Report: Bitcoin Bull Run and Rising Awareness of Digital Currencies Led to a 20% Increase in Crypto Related Lawsuits in China

A report from China says as many as 872 lawsuits relating to cryptocurrencies were filed in the past year, a figure which is approximately 20% more than that of 2019. Using data obtained from the China Judgment Document Network (CJDN), the report shows that the province of Guangdong had the highest number with 106. Completing […]

$4.2 Billion in Crypto Seized from PlusToken Scammers

Chinese authorities charge six people over $5.8B PlusToken ponzi scheme

Six individuals associated with the multi-billion dollar PlusToken Ponzi scheme have been prosecuted by Chinese police.

Bitfinex Hackers Shrug Off $400M Reward, Move Bitcoin Fortune to New Wallet

The offer of a $400 million reward appears not to be sufficient for the thieves that stole a massive amount of Bitcoin from Bitfinex back in 2016. The stolen stash has continued to move to different wallets throughout the years.

27 Prime Suspects In $5.8 Billion Plus Token Ponzi Scheme Arrested In China

China’s top police force Agency, from the ministry of public security, has arrested 27 key suspects deemed responsible for running the 40 billion yuan ($5.8 billion) Plus Token Ponzi Scheme. The arrest brings to 109 the number of people linked to the pyramid scheme after police investigations tracked down and arrested 82 more thought to […]

Chinese Police Nab Principal Actors of $5.7B PlusToken Crypto Ponzi Scheme

Chinese authorities have reportedly nabbed 109 persons allegedly involved in the PlusToken crypto scam. According to Chinese news agency CLS, the arrests covered 27 suspected masterminds and another 82 alleged key members of the elaborate crypto Ponzi scheme.

PlusToken’s Crippling Effect On Bitcoin and the Billion-Dollar Impact on Crypto Markets

Travis Kling, a crypto asset firm manager has drawn the public’s attention to a questionable cryptocurrency transaction that involves leading cryptocurrency exchanges Huobi and Okex and more interestingly PlusToken.

2019-12-19 10:30

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