Currently, the Chinese public security departments have developed mature monitoring methods for Telegram channel communities. According to the backend system interface shown in the image above, this is a cyber surveillance technology platform from the Chinese public security cyber security department, capable of real-time tracking of multiple public Telegram groups.
Taking the various guarantee business groups under "Huiwang" as an example, the system can achieve:
Real-time monitoring of all guarantee-related information published within the public groups
Collection of user chat records and consultation content within the group
Matching user avatars, usernames, and their associated blockchain addresses
Tracking blockchain transaction records, linking transfer actions, transaction frequency, and address flows
Such systems possess strong data penetration and collection capabilities. Once transaction and financial anomalies are detected, real-time archiving and investigation can be conducted, even assisting the public security in subsequent cross-border investigations.
In fact, Huiwang-related groups have long been a focus of monitoring. This exposure is not the first time, but the precision and response speed of the monitoring system have further improved. For individuals or organizations engaged in sensitive financial activities on overseas platforms, this means that the regulatory "black box" has gradually become transparent, with continuously increasing risks.
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Comments0
Make money fast and retire early.
It's really freaking scary.
This is targeting the big boss, not the small-time Karami, for a single transaction at the million U level.
Many people are taking advantage of the current rush for foreign exchange business, little knowing that the outcome will be the same eventually.
Are you jealous and envious?
It's going downhill.
Changing the name is useless, it involves too many issues.
The feeling of being watched from behind is truly terrifying.
Too scary, these technologies.
After making money, one should learn to be content.
It's too much.
Huawang has been in the news a lot recently.
This time it's over.
The signs of trouble at Huiwang seemed apparent early on.
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