Sixteen hours ago, a wallet linked to Mining Express swapped 5,004 ETH for 8.8M DAI. Mining Express was a collapsed Ponzi scheme launched in 2019 in Ukraine by Brazilian founder Kaze Fuziyama. The scheme recruited investors through an MLM structure before eventually ceasing payouts and pivoting to cloud video rendering. In early 2022, Ukrainian law enforcement raided Mining Express's data center for several days, seizing cryptocurrency mining equipment as part of their investigation. On March 19, 2024, this wallet received 4,512 ETH from wallet linked to Mining Express. The funds were later staked through Lido and Etherfi. By April 2026, all of the ETH had been staked, before being fully unstaked on May 4, 2026. I first flagged this address on June 15, but didn't have the opportunity to investigate it further until now. Related addresses: 0x9D6c9E135f96e5317f58b7B5Bf49C0d5dB03F3c1 0x06B8C5883Ec71bC3f4B332081519f23834c8706E bc1qduw5sqvdc8dl4l7r84743xmang0ql2xghm407v Stay smart.