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Specter: Suspected Mining Express associated wallet dumped 5,004 ETH for approximately 8.8 million DAI

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Jinse Finance reported that on-chain analyst Specter disclosed that about 16 hours ago, a wallet suspected to be associated with Mining Express converted 5,004 ETH into approximately 8.8 million DAI. The project initially attracted investors through a multi-level marketing (MLM) model, was later alleged to be a Ponzi scheme, and after suspending payouts, shifted to business models such as cloud rendering.
Specter stated that the address was first flagged on June 15, but further tracking analysis was only recently completed, with multiple related addresses provided for verification. The current large-scale asset shift has sparked market attention regarding potential historical fund flows and liquidation motives.
ETH0.84%
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