SlowMist: Xin Kangjia DGCX on-chain funds may have a Ponzi scheme structure, involving an amount of up to $1.5 billion

According to the SlowMist security team, 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 constructed a complex multi-level funding structure. On-chain behavior shows that funds flow in from a centralized entrance, pass through multiple transfers, and then flow out, initially exhibiting the operating characteristics common to Ponzi schemes. [Foresight News]