On August 15th, Primitive founding partner Dovey Wan called on mainstream blockchain data analytics companies and exchanges to track the movement of cryptocurrencies from the PlusToken project fraud. She said that PlusToken is China's largest cryptocurrency Ponzi scheme, fraud. There are about 70,000 bitcoins and 800,000 ETHs, but the international cryptocurrency community outside China knows little about the scam and has not paid enough attention. There have been multiple rumors on Twitter that the PlusToken wallet is moving out of Bitcoin. The Twitter user cerii_MM pointed out that the PlusToken wallet transferred 22,922 bitcoins on August 13, and these bitcoins flowed to three more addresses. PlusToken has three main wallet addresses: 4BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm (95228 bitcoin), 31odn4bxF2TgM4pD7m4hdSr1vGMsjh9ugV (68,562 bitcoins), 33FKcwFhFBKWHh46Ksmxs3QBu8HV7h8QdF (37,922 bitcoins).