PlusToken

[CONCEPT · EDITORIAL][cryptocurrency fraud]

Summary

PlusToken was a cryptocurrency Ponzi scheme that defrauded an estimated 3 million investors of between $2 billion and $3 billion in digital assets.

Connected Entities

4 entities · 60 linked investigations

Organizations

□Ethereum64□PlusToken□Huobi28

Tokens

Relationships

Ethereum→mentioned with→Bitcoin(60%)
PlusToken→mentioned with→Ethereum(60%)
PlusToken→mentioned with→Bitcoin(70%)
PlusToken→mentioned with→Huobi(65%)
Huobi→mentioned with→Ethereum(60%)
Huobi→mentioned with→Bitcoin(65%)

Also appears in

Huobi·28 Bitcoin·62 Ethereum·64 Lendf.me·30 Levyathan·18 Jump Trading·42 StableMagnet·2 Shibarium·28 Ruslan Igorevich Tkachuk·2 Bankr·18+ 50 more

last updated: 6/14/2026, 4:15:37 PM

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