SlowMist: Xinkangjia DGCX suspected of being a Ponzi scheme collapsed, with funds on the chain reaching $1.5 billion

According to Slow Fog analysis, the suspected Ponzi scheme platform "Xin Kang Jia DGCX" suddenly closed its withdrawal channel on June 26, potentially involving funds of up to 130 billion yuan and affecting over 2 million people. The platform falsely claimed to be the "Official Chinese Branch of DGCX Dubai" and induced users to invest by forging qualifications, offering referral rewards, and promising high returns. On-chain data shows that over 800,000 deposit addresses are involved, with funds reaching 1.5 billion US dollars, and some funds are suspected to have been transferred to Cayman accounts through Tornado Cash. Users are warned to be cautious of high-yield scams.