Slow Fog Security: The funding structure of the DGCX project resembles a Ponzi Scheme

[Coin World] According to the Slow Mist security team, their AML tracking system 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 through a centralized entry point and are then transferred multiple times before flowing out, initially exhibiting characteristics commonly associated with Ponzi Schemes.

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ReverseFOMOguyvip
· 07-14 09:08
I have long seen the problem.
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rekt_but_resilientvip
· 07-13 16:44
The dividend is too outrageous, there must be a pitfall.
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0xSunnyDayvip
· 07-11 12:30
Another scheme is about to get liquidated.
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SerumDegenvip
· 07-11 12:26
Another eyewash gang is done for.
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SerumSquirrelvip
· 07-11 12:25
Suckers are being played for suckers.
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PessimisticLayervip
· 07-11 12:24
It turns out to be an eyewash trap again.
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