According to PeckShield Digital Asset Escrow System (AML) data, PeckShield Locked Monitor's PlusToken part of the running key address was frequently cut into a large number of small addresses ranging from 0.1-10 BTC in the last two days after a large amount of transaction occurred in the previous few days. , further converged and transferred out. PeckShield security personnel followed up and found that the funds did not flow directly into the exchange, but were confusing through tools like ChipMixer and then sold through OTC channels. Up to now, some BTCs sold through OTC have been re-invested in the Onan Exchange. PeckShield hereby invites investors to be alert to market changes and to respond to market risks with caution.