Core Viewpoint - The rise of stablecoins has attracted significant investor interest, but it has also led to a resurgence of financial scams, with fraudsters exploiting the appeal of stablecoins to lure investors into traps [1][2][7] Group 1: Scam Tactics - Common scams include "fake airdrops," where fraudsters create deceptive links that mimic legitimate airdrop promotions, leading to phishing attacks [2][3] - Another prevalent scam involves impersonating investment experts, where victims are drawn into high-risk projects under the guise of low-risk, high-return opportunities [2][3] - The "Xinkangjia" scam is highlighted as a major case, involving over 200 million investors and more than 10 billion yuan in losses, showcasing the scale of such fraudulent activities [3][4] Group 2: Regulatory Environment - Regulatory bodies in various regions, including Beijing and Shenzhen, have issued warnings about the illegal activities associated with stablecoins, emphasizing that all financial activities under the guise of stablecoins are illegal in mainland China [7][8] - Despite the warnings, some investors misinterpret regulatory alerts as signs of opportunity, ignoring the associated risks [7] Group 3: Technical Challenges - The use of stablecoins, particularly USDT, complicates the tracking of fraudulent funds due to their anonymous nature and the ability to use mixing services to obscure transaction trails [4][5] - Legal experts note that while blockchain transactions can be traced, the use of mixing tools can sever the connection to the original source, making recovery of lost funds extremely difficult [5][6] Group 4: Investor Behavior - Many investors continue to engage in high-risk schemes, often referred to as "stupid games," despite previous losses, indicating a persistent belief in recovering their investments through new projects [5][6] - There is a growing concern about "secondary scams," where fraudsters exploit victims' desperation to recover losses by offering dubious recovery services [6]
【新华财经调查】骗局打着稳定币旗号翻新，警惕被“暴富陷阱”忽悠
Xin Hua Cai Jing·2025-07-23 04:03