<p>Nearly 790,000 ETH – worth roughly $188 million – held in a wallet connected to the PlusToken Ponzi scheme were on the move in a pair of transactions.</p> <p>Those two transactions, accounting for 789,533 ETH, can be viewed <a href="https://etherscan.io/tx/0x700857b46977dc924b642dd264bd5a8804d6cde78d5e1e2ce7286b2521ca1952" target="_blank" rel="noopener noreferrer">here</a> and <a href="https://etherscan.io/tx/0x4370711b96236cb8495a89cec253c19e0a7e7bb7df15263cc050a73c08bbb10f" target="_blank" rel="noopener noreferrer">here</a>. The last time these funds <a href="https://etherscan.io/tx/0x35ee925c88175e8f77468e7b37a6e46326048ce5088f8fb2738daadec0818d8c" target="_blank" rel="noopener noreferrer">moved</a> was on December 19.</p> <p>The transactions come two days after a significant quantity of EOS also held in a PlusToken wallet moved. In that instance, some $67 million in EOS – representing 26.3 million tokens – <a href="https://clankapp.com/tx/eos/e460caa596cf344b3b7e6845448d9ccd6d5ab2d8f49f664131149896e9370c4e?uuid=752529643" target="_blank" rel="noopener noreferrer">moved</a> to a new address.</p> <p>PlusToken is believed to represent one of the biggest cryptocurrency-related scams in history, accounting for the loss of more than $2 billion in lost user funds according to a past analysis by CipherTrace. Chinese officials have made arrests in connection with an investigation into the scheme, as previously reported.</p> <p>In February, more than $117 million in bitcoin tied to the Ponzi scheme were moved to two different addresses, as The Block previously <a href="https://www.theblockcrypto.com/linked/55468/over-117m-worth-of-bitcoin-associated-with-alleged-crypto-scam-plustoken-moves-to-new-addresses" target="_blank" rel="noopener noreferrer">reported</a>.</p>