Wu said that according to SlowMist analysis, the suspected Ponzi scheme platform "Xinkangjia DGCX" suddenly closed its withdrawal channel on June 26, involving funds of up to 13 billion yuan and affecting more than 2 million people. The platform uses the name of "Dubai DGCX China Official Branch" to induce users to invest by forging qualifications, offering rebates, and promising high returns. On chain data shows that there are over 800000 recharge addresses involved in the case, with a total of $1.5 billion in funds, and some funds are suspected to have been transferred to Cayman accounts through Tornado Cash. Remind users to be alert to high-yield scams. https://www. (wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=45425