自2022年3月31日上线以来，i茅台已稳定运行近四年，构建形成了多层级、多策略、成熟的风险防控体 系，包括机器行为识别、风险设备判断、异常行为拦截、团伙风险防控等。2026年1月1日至今，已成功 拦截各类异常行为4.26亿次。平台商品交易过程不存在单一用户批量非常规消费行为成交，不存在多用 户集中批量非常规消费行为成交。我们将持之以恒提升技术水平，不断增强平台的风险防控能力，努力 为广大消费者营造公平、有序的消费环境。 感谢大家的关心与支持。 来源："小茅i茅台"微信公号 新浪财经"酒价内参"重磅上线 知名白酒真实市场价尽在掌握 i茅台平台1月29日发布声明： 近日，我们注意到有商家通过网络平台公开售卖所谓i茅台APP"抢购外挂"等软件，有网友晒出非i茅台 官方通知的批量成交记录。以上售卖、使用该类软件的行为，对公平的市场秩序造成了不良社会影响， 涉嫌违反《中华人民共和国民法典》《中华人民共和国网络安全法》《中华人民共和国消费者权益保护 法》。消费者使用该类软件存在信息与财产安全风险，请广大消费者注意提升防范意识，切勿轻信以免 造成损失。我们已在收集和固化相关证据，并保留采取法律手段追究相关主体责任的权利， ...

Core Viewpoint - The recent surge in gold prices has led many investors to consider liquidating their gold holdings, but several online platforms, particularly Taobao, have suspended their gold buyback services due to regulatory changes and risk management concerns [1][2]. Group 1: Online Gold Buyback Services - Multiple Taobao merchants have paused their gold buyback operations, citing adjustments in platform rules as the reason [1]. - The tightening of online gold buyback services is attributed to stricter regulatory policies and the need for enhanced risk control measures [1]. - The implementation of the "Anti-Money Laundering and Counter-Terrorism Financing Management Measures for Precious Metals and Gemstone Practitioners" starting August 1, 2025, requires large cash transactions to be reported to the central bank, increasing compliance burdens on platforms like Taobao [1]. Group 2: Merchant Concerns - Merchants are exercising caution in their buyback operations due to the volatility in gold prices, which poses a risk of price declines after repurchase [2]. - The complexity of gold identification and purity testing requires specialized equipment and personnel, leading to potential disputes, which further complicates the buyback process for merchants [2]. Group 3: Offline Gold Recovery Market - Despite restrictions on online buyback services, the offline gold recovery market remains active, with a noticeable increase in gold recovery volumes reported [3]. - A gold recovery merchant in Shanghai indicated that they have been receiving a significant amount of gold for recovery, capitalizing on favorable price conditions [4].