Ponzi's money is finally starting to move, cloud rendering is just a shell, on-chain tracking is the truth.

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CoinNetwork
CoinJie News reported that on-chain analyst Specter pointed out that about 16 hours ago, a wallet suspected to be associated with Mining Express exchanged 5,004 ETH for approximately 8.8 million DAI. The project originally attracted investors through a multi-level marketing approach, was later accused of being a Ponzi scheme, and after halting redemptions, shifted to business models such as cloud rendering. Specter first flagged the address on June 15 and attached multiple related addresses for verification.
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