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吴说区块链
吴说区块链|7月 13, 2025 07:02
The article "Southeast Asian Electronic Fraud Slave Labor Trafficking Industry: Cryptocurrency Forced Pressure Vehicle Trading Guarantee Platform" (by Bitrace) analyzes the mechanism of "forced pressure vehicle trading guarantee", which refers to the human buying and selling transactions guaranteed by encrypted asset deposits, and the victims are mostly young Chinese men who are coerced. Taking "Navigation Guarantee" as an example, its dedicated group deposit address has received over 100 million US dollars in just five months. Bitrace blockchain analysis shows that both the inflow and outflow of funds involve multiple centralized exchanges, especially those with Chinese backgrounds, with OKX being the most frequently utilized. The article emphasizes that such guarantee platforms, combined with anonymous social tools, telegram groups, and money laundering mechanisms, pose a hidden and persistent risk of fund contamination to the encrypted financial system. read the whole passage: https://www. (wublock123.com)/index.php? m=content&c=index&a=show&catid=47&id=45497
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