title: Plus Token Scam Tagpack creator: GraphSense Core Team confidence: untrusted_transaction description: Addresses used for scam related to Plus Token abuse: scam currency: BTC label: Plus Token Scam lastmod: 2021-11-12 source: https://boxmining.com/plus-token-ponzi/ tags: - address: 1MFgcyJ7ZNSknbTBRaih6zWDE6V1A64tRYs is_cluster_definer: false - address: 3ETAVt2scYBFkBFksuNDk1i5tDLQ2c4zWR is_cluster_definer: true - address: 3EYsru4LUcN258sENYPu5Py3S5WnqxEcnE is_cluster_definer: true - address: 3HKs1g7u5a1uU4pC5HaNooYMbL1Lao4mv4 is_cluster_definer: true - address: 3ESakThMrdVVrbhhcpf9spicyjCg1Uk8Jm is_cluster_definer: true - address: 33LNws16Wfs12usWBNfa1MSX3YKY6Hdayf is_cluster_definer: true - address: 3HwY536CxznDxMjiRCFkpx5ykwJbJMZY4w is_cluster_definer: true - address: 35bCzX3RQEWdquqCPQkmdJdu2K4ut1roUZ is_cluster_definer: true - address: 31owhyALzzPEqUFwRbU5yQR4wNhYEjCiE5 is_cluster_definer: true - address: 3PBN3MCpDcZKr7WdyY1ULq1NeGwLNjpkj7 is_cluster_definer: true - address: 14bwh6gmvol5ntwbvxqjkjdtzv4y5ebtvm is_cluster_definer: false - address: 33FKcwFhFBKWHh46Ksmxs3QBu8HV7h8QdF is_cluster_definer: true