SlowMist: Xinkangjia DGCX on-chain funds may have a Ponzi structure, involving an amount of up to $1.5 billion
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最新报道：According to the news from CoinWorld, the SlowMist security team said that its anti-money laundering tracking system MistTrack conducted an in-depth analysis of the on-chain addresses related to the Xinkangjia DGCX project and found that the project may have built a complex multi-level capital structure. The on-chain behavior shows that funds flowed in from a centralized entrance and flowed out after multiple transfers, which initially possesses the common operating characteristics of a Ponzi scheme. [CoinWorld]
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