Chain analyst Specter pointed out that about 16 hours ago, a wallet suspected to be related to Mining Express exchanged 5004 ETH for approximately 8.8 million DAIs. The project initially attracted investors through multi-level marketing, but was later accused of being a Ponzi scheme and shifted to business models such as cloud rendering after ceasing payments. Specter first marked the address on June 15th and attached multiple related addresses for verification.
