Recently, blockchain analysis firm Scopescan has detected a new address that received a significant transfer of around 2,800 Ethereum (ETH). The value of this transfer, based on the current market price, is estimated to be close to $7 million. Although there is no direct evidence linking this transaction to a specific event or individual, considering the timing and pattern of these cryptocurrency transfers, market analysts generally believe it might be related to activities associated with the notorious cryptocurrency fraud project, PlusToken. Despite the disappearance of the PlusToken project after it was exposed as a large-scale scam in 2019, its impact and lingering issues continue to attract attention within the cryptocurrency community. This discovery once again reminds investors to exercise caution when engaging in any cryptocurrency investment, conduct thorough background checks, and use reliable security measures to protect their assets.