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The Mystery of 13 Billion Funding: The Rise and Fall of Xinkangjia DGCX Eyewash



[Plain Language Introduction] On June 26, 2025, the Xin Kang Jia DGCX online investment platform suddenly closed its withdrawal channel, freezing or clearing account assets, with involved funds possibly reaching 13 billion yuan and over 2 million victims.

The platform disguises itself as the "Dubai Gold and Commodity Exchange China Branch", fabricating state-owned enterprise cooperation, and is in fact a combination of an eyewash and pyramid scheme. MistTrack's on-chain analysis reveals its complex flow of funds, involving $1.5 billion and 800,000 user addresses.

The platform lures with high returns and manipulates false trading, transferring 1.8 billion USDT before the collapse. The police have intervened and frozen 120 million yuan in assets. Investors need to be wary of high-return traps, make rational judgments, and stay away from pyramid scheme-like funds.

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