Recently, sources indicate that the speculated multi-level marketing scam project “PlusToken” is trying to cash out their 74k BTC investment fund. The on-chain data analysis company, CryptoQuant, has successfully tracked PlusToken’s money laundry process using its graph analysis solution. For detailed information of the incident, refer to
Plus Token Fund Tracking Analysis
Plus Token Fund Tracking Analysis
Plus Token Fund Tracking Analysis
Recently, sources indicate that the speculated multi-level marketing scam project “PlusToken” is trying to cash out their 74k BTC investment fund. The on-chain data analysis company, CryptoQuant, has successfully tracked PlusToken’s money laundry process using its graph analysis solution. For detailed information of the incident, refer to