SlowMist: The on-chain funds of Xin Kang Jia DGCX may have a Ponzi structure, involving an amount of up to 1.5 billion USD.

According to Foresight News, the Slow Mist security team stated that its anti-money laundering tracking system MistTrack conducted an in-depth analysis of the on-chain addresses related to the Xin Kang Jia DGCX project, discovering that the project may have constructed a complex multi-level funding structure. On-chain behavior indicates that funds flow in from a centralized entry point, then flow out after multiple transfers, initially exhibiting common operational characteristics of a Ponzi Scheme. Current analysis has identified approximately 800,000 user deposit addresses, involving a fund scale of up to 1.5 billion dollars. The Slow Mist team emphasized that this is a technical analysis result based on publicly available on-chain data and does not represent all funding paths and final facts. The statistics may have errors, and the conclusions do not have legal validity, requiring more data and longer verification support.