Complex Financial Structure Detected in DGCX Project, Analysis Reveals

According to Foresight News, the security team at SlowMist has conducted an in-depth analysis of blockchain addresses related to the DGCX project under its anti-money laundering tracking system, MistTrack. The analysis suggests that the project may have constructed a complex multi-layered financial structure. On-chain activities indicate that funds flow in through a centralized entry point, undergo multiple transfers, and then exit, displaying preliminary characteristics typical of a Ponzi scheme. The current analysis has identified approximately 800,000 user deposit addresses, involving a fund scale of up to $1.5 billion. The SlowMist team emphasized that this is a technical analysis based on publicly available on-chain data and does not represent the complete path of funds or the final facts. The statistics may contain errors, and the conclusions do not have legal validity, requiring further data and multi-party verification for support.