大家好，我是南沐，一家软件开发公司负责人 当年轰动全国的区块链项目，非PlusToken莫属。 这个自诩"全球第二大数字货币钱包"的平台，在短短一年半内，竟席卷全球200多万人，层级深达3000余层， 敛财规模之大、波及范围之广，堪称币圈史上最大资金盘之一。 案发时，警方查扣的数字货币包括32万枚比特币、920万枚以太坊、110亿枚狗狗币等， 总计超917万枚，当时折合人民币约1200亿元！ 如今回看，PlusToken不过是一场披着区块链外衣的跨国传销骗局。 今天，我们就来复盘它从横空出世到轰然崩塌的全过程。 2018年，PlusToken以"数字货币钱包"之名问世，号称具备"智能搬砖"功能，能实现月收益10%–30%。 用户需投入至少500美元等值的数字货币激活所谓"智能狗"，才能开启"自动套利"。 然而，PlusToken真正的核心并非技术，而是其传销式推广机制： 层级奖励：会员发展下线可获其直接收益的100%，第二至第十层收益的10%； 等级晋升：从"大户"到"创世"，层级越高，抽佣比例越高，顶级会员年入号称可达千万元； 提现限制：设置"28天规则"，提前提现扣5%手续费，且需人工审核，拖延资金流出。 ...

Core Insights - Ethereum's price has shown a recovery trend from the $3700 range, breaking through key levels of $3750 and $3800, but facing resistance around $3850 and $3920, leading to cautious market sentiment among investors [1][3] - The current market environment presents a delicate balance between bullish and bearish forces, with many investors adopting a wait-and-see approach due to the uncertainty in price movements [1][3] Technical Analysis - Ethereum's price is currently in a critical fluctuation zone, with key resistance levels at $3850 and $3920, and support levels at $3800, $3740, and $3700 [3][4] - The 100-hour simple moving average (SMA) is a significant technical reference, indicating a short-term bearish trend as the price remains below this level [3][4] - A breakthrough above $3920 could alleviate short-term downward pressure, while a drop below $3740 may trigger further adjustments [3][4] Investor Concerns - Investors are primarily concerned about three issues: unclear technical signals making it difficult to predict price direction, asset security risks due to market volatility, and the inconvenience of cross-chain asset allocation [4][5] - The cautious market sentiment is exacerbated by the lack of confidence among buyers to push prices higher, resulting in a range-bound trading environment [3][4] XBIT Platform Features - XBIT offers a decentralized trading platform that addresses investor concerns by providing transparent and traceable asset management, allowing users to maintain control over their private keys and assets [5][6] - The platform's cross-chain asset exchange functionality supports major stablecoins and enables quick asset allocation, enhancing efficiency for investors [5][6] - XBIT's risk control features, including smart hedging and a stablecoin combination insurance function, help users manage volatility and achieve stable returns [5][6] Compliance and Privacy - XBIT balances compliance and privacy by utilizing zero-knowledge proof (ZKP) technology to meet regulatory requirements while protecting user information [6][8] - The platform's smart contracts automatically enforce anti-money laundering rules, ensuring compliance with regulations while facilitating cross-border asset transfers [6][8] Application Value in Current Market - In the context of Ethereum's price fluctuations, XBIT's features align well with market needs, providing tools for risk management and efficient asset allocation [9][10] - Users can quickly convert Ethereum assets to stablecoins or other assets to mitigate risks during price drops, or adjust holdings to capitalize on potential upward movements [9][10] - XBIT's security measures resonate with heightened investor concerns about asset safety in a volatile market, ensuring that users retain control over their digital assets [10][12] Conclusion - XBIT's core features not only present technical advantages but also demonstrate practical application value by addressing the needs of cryptocurrency investors in a volatile market [12][13] - The platform's capabilities in security, efficiency, cross-chain functionality, and compliance position it as a vital support tool for investors navigating market fluctuations [12][13]

在全球数字经济加速演进与香港Web3政策稳步推进的背景下，圆币科技（RD Technologies）宣布其发行的港元稳定币HKDR正式部署于以太坊公链，这标 志着港元稳定币首次以完全去中心化方式进入主流区块链网络。此次上线不仅是技术层面的重要跨越，更是圆币科技构建全球化HKDR生态的关键一步。通 过引入创新的持币分红机制，圆币科技致力于推动港元稳定币从机构应用走向大众流通，为全球用户提供安全、透明且具备收益属性的数字港元资产。 港元稳定币迈入链上新时代 作为香港金融管理局稳定币沙盒计划的首批参与企业，圆币科技一直以合规、透明和创新为核心发展理念。HKDR以1:1港元储备为支持，由香港持牌银行 进行全额托管，并接受第三方审计机构定期核查，确保了其稳定性和可信度。然而，此前HKDR主要应用于企业级结算与部分合作交易所，链上流通生态尚 未成型。此次在以太坊主网部署ERC-20标准合约，意味着HKDR将摆脱传统中心化发行的局限，实现全球范围内的自由转账、链上交互与生态共建，真正 成为"链上港元"的有效载体。 持币分红机制驱动生态参与 圆币科技生态独创的节点持币分红模型，为HKDR持有者提供了可持续的收益来源。根据其经 ...

Group 1 - The article emphasizes that digital currency is an important strategic tool in national overall warfare, modern hybrid warfare, and digital financial warfare, evolving from traditional financial warfare under modern information and intelligent warfare conditions [1] - It highlights that digital currency is reshaping traditional models of wartime capital cross-border flow and resource mobilization, becoming a significant strategic tool in geopolitical competition [1] - The report indicates that China is advancing a "digital RMB + offshore finance" dual-track system to address the instability of the dollar-dominated international monetary system and increasing geopolitical risks, aiming to establish a multipolar global currency structure [1] Group 2 - The article mentions that relevant A-share concept stocks include Sifang Jingchuang and Chengtian Weiye [1]

Robotics - The latest development of 3D micro-nano robots by the Chinese Academy of Sciences has made the dream of "nano doctors" capable of entering the body to treat diseases a reality. These robots can perform precise tasks such as capturing cells and releasing particles, measuring around 40 micrometers in size, smaller than a human hair [1] - The demand for minimally invasive surgeries and the rising prevalence of chronic diseases are driving the expansion of nano robots in the medical field. The medical nano robot market in China is projected to grow from 4.5 billion yuan in 2020 to 14.94 billion yuan by 2025, and is expected to exceed 80 billion yuan by 2030, with a CAGR of over 25% [1] Controlled Nuclear Fusion - The helium refrigerator developed by Henan Zhongke Qingneng Technology Co., Ltd. has successfully operated for over 120 hours, achieving a cooling capacity of 3 kW, meeting design specifications. This equipment fills a gap in China's nuclear fusion field for ultra-low temperature refrigeration [2] - Controlled nuclear fusion is seen as a key to achieving "energy freedom," providing a clean, safe, and virtually limitless energy source, akin to the sun's energy production. It is considered the ultimate form of energy that could propel human civilization into the next stage of development [2] Digital Currency - Digital currency is emerging as a strategic tool in modern warfare, reshaping traditional financial warfare models and becoming a significant instrument in geopolitical competition. China is advancing a dual-track system of "digital renminbi + offshore finance" to establish a multipolar global currency landscape [3] Computing Power - The Ministry of Industry and Information Technology has drafted the "Computing Power Standard System Construction Guide (2025 Edition)," aiming to revise over 50 standards by 2027 across various aspects of computing power. This initiative is expected to enhance the construction of a national integrated computing power network [4] - Advanced packaging is becoming a crucial direction for domestic computing chips to overcome performance bottlenecks, with companies like Huawei accelerating chip iterations and domestic supply chains supporting self-sufficiency in computing power [4] Industrial Internet - The Guangdong Provincial Government has issued an action plan to promote high-quality development in manufacturing through artificial intelligence from 2025 to 2027. This includes supporting the establishment of edge data centers and promoting the integration of AI with industrial internet platforms [5] - The push for domestic innovation in industrial software is expected to accelerate, with various funding already in place, indicating a shift towards core system replacements in the industry [5] Macro and Industry News - In the first three quarters of 2025, domestic tourism in China saw 4.998 billion trips, an increase of 761 million trips year-on-year, with a total expenditure of 4.85 trillion yuan, up 11.5% from the previous year [6] - The Shanghai Municipal Government has released an action plan to stabilize real estate investment and promote urban renewal, aiming to enhance the sustainability of urban development [6] - Guangzhou's government has implemented a plan to boost consumption, focusing on enhancing property income channels and managing the market value of state-owned listed companies [6] Hong Kong Stock Market - The asset management scale of ETFs in Hong Kong has increased from approximately 300 billion HKD in 2015 to about 650 billion HKD currently, with a projected average daily trading volume of 38 billion HKD by 2025 [7] - As of the end of the third quarter of 2025, the Hong Kong stock market has seen 66 new listings, raising 23.5 billion USD, marking a 45% increase in the number of new stocks and a 192% increase in financing compared to the previous year [7]

在近年来的资产追索实践中，中国债权人越来越频繁地发现，债务人为了规避责任，将资产通过复杂的离岸结构或数字货 币转移至境外。 例如，通过英属维尔京群岛（BVI）、开曼群岛设立空壳公司持有境外资产，或转化为比特币等去中心化的数字资产。 过去，数字货币由于其"匿名性"和"无国界"的技术特征，被许多债务人视为隐藏资产、规避执行的避风港。然而，近期美 国司法部（DOJ）没收柬埔寨商人陈志（Chen Zhi）约134亿美元比特币的案件，却为这一"匿名神话"画上了问号。 本文源自「跨境清收百科」系列，由杜国栋律师团队创作，聚焦于海外资产调查和境外诉讼与执行，有效应对债务人海外 资产转移的难题。籍此诚邀律师同行共建「台前幕后计划」：您在前台，维护客户信任，我们隐身幕后，攻坚跨境执行， 为中国律师赋能，为债权人全球追索助力。 2025年10月，美国司法部宣布，已从涉嫌"杀猪盘"（pig butchering）诈骗的柬埔寨商人陈志手中，没收127,271枚比特币， 价值约134亿美元。这是美国司法部历史上最大规模的资产没收案件。 陈志是柬埔寨太子集团（Prince Holding Group）董事长，出生于中国，拥有英国与柬埔寨 ...

对于存储在中心化交易所的比特币，司法部可以通过发出法律指令，要求交易所将比特币转移到政府控 制的钱包中。这是因为交易所本身是受监管的，必须遵循政府的指令。与此同时，如果这些犯罪组织将 比特币的私钥保存在云服务器或本地服务器中，执法部门也可以通过网络攻击或者物理搜查的方式获取 到这些服务器，直接拿到私钥文件，从而控制这些比特币。 所以，从这一点来看，比特币在美国政府面前并不是完全安全的。之前，很多比特币的支持者曾经批评 我，说比特币是最安全的，只有持有者能掌控它，其他人永远无法侵犯。但现在美国政府已经展示了他 们如何通过合法手段控制这些比特币，很多人可能会因此感到震惊。 根据区块链数据，目前比特币的总流通供应量大约为1993.44万枚，而比特币的总量上限是2100万枚。 这么多比特币究竟都掌握在谁的手里呢？我们知道，比特币是一种去中心化的数字货币，理论上，只有 持有私钥的人才能控制其资金。那么，美国政府是如何能够没收这些比特币的呢？ 令人难以置信的是，美国司法部竟然成功没收了价值150亿美元的比特币，这些比特币的来源全部来自 于东南亚的电信诈骗，而受害者主要是中国人。那么，美国到底是如何做到跨国追查并没收这些比 ...

Core Viewpoint - The digital currency sector experienced significant upward movement, with notable stock price increases for several companies, indicating a potential bullish trend in the market [1] Company Summaries - Dongxin Peace (东信和平) reached its daily limit increase, reflecting strong investor interest and confidence in its performance within the digital currency space [1] - Hengbao Co., Ltd. (恒宝股份) saw its stock price rise by over 8%, suggesting positive market sentiment and potential growth opportunities [1] - Sifang Jingchuang (四方精创), Zhongyou Capital (中油资本), and Chutianlong (楚天龙) also experienced stock price increases, indicating a broader rally in the digital currency sector [1]

Core Insights - The ARK Ark Project has executed a meticulously planned exit strategy, resulting in the transfer of $95 million in investor assets to offshore accounts under the guise of normal operations [1][3][5] Group 1: Exit Strategy - The project implemented a three-step plan to freeze user withdrawal functions under the pretext of a technical upgrade, which was executed three months prior [3] - Funds were transferred in batches, each under the $98,000 anti-money laundering threshold, using a carefully designed backdoor in the smart contract [3] - The final phase involved extensive data destruction techniques, including seven overwrites of cloud data and physical demagnetization of servers, making post-event investigations nearly impossible [3] Group 2: Blockchain Evidence - Blockchain analysis firms traced the flow of $95 million in digital assets, revealing that the funds were processed through mixers before reaching multiple offshore accounts [3] - All transfer operations were strategically timed to avoid active regulatory oversight [3] - A remote locking module was embedded in the app during a forced update, allowing the project team to control investor accounts without their knowledge [3] Group 3: Smart Contract Risks - The smart contract's "global zeroing" function has been activated, allowing the project to erase all user account balances without any transaction records [5] - This functionality means investors cannot withdraw funds or even prove their previous asset holdings [5] - The ARK Ark Project exemplifies a new form of cryptocurrency scam, showcasing the potential for "perfect crime" through technological manipulation [5]

Group 1 - The digital currency market is becoming a focal point in the international financial system due to factors such as expectations of Federal Reserve interest rate cuts, adjustments in the US stock market, and gold prices surpassing historical highs [1][3] - The price of gold has exceeded $4,000 per ounce, indicating a critical phase in the revaluation of traditional assets and sovereign credit systems [1] - XBIT's decentralized exchange is enhancing global digital currency infrastructure through unified technical protocols and on-chain governance mechanisms, aiming for a more transparent and efficient ecosystem [1][3] Group 2 - Bitcoin's price has surpassed $125,000, with a market capitalization increase of approximately 34%, driven by the evolution of decentralized technology frameworks and compliant trading structures [3] - XBIT's recent upgrade to a unified Layer protocol architecture for cross-chain matching is seen as a significant step towards standardizing digital currency infrastructure [3] - The interoperability standards for digital currencies are projected to be a core theme in the blockchain industry by 2025 [3] Group 3 - The World Trade Organization has raised its global trade growth forecast for 2025 to 2.4%, primarily driven by investments in the AI industry and a rebound in US inventories [5] - Blockchain-based trading and settlement mechanisms are viewed as essential tools for reshaping the efficiency of international capital flows [5] - The volatility in the US stock market has intensified investor interest in digital currencies, with funds reallocating towards crypto assets and gold ETFs [5] Group 4 - Institutional investors are increasingly diversifying their strategies to include on-chain assets as a hedge against systemic risks, with the proportion of digital currency holdings in institutional wallets rising to 9.6% of total assets by Q3 2025, a historical high [6] - The global user activity on XBIT's decentralized exchange has also seen a significant increase, particularly in the Asia-Pacific and European markets, with on-chain matching volume growing over 22% month-on-month [6] Group 5 - The overall trading activity of major digital currencies has significantly increased, with daily average matching volume on platforms rising approximately 31% month-on-month [8] - As traditional asset volatility increases and monetary policies remain accommodative, investors are reassessing the value of digital assets [8] - XBIT plans to enhance its matching engine performance and settlement stability through algorithmic upgrades and node interconnectivity, aiming to support higher efficiency and transparency in global capital market circulation [8]