Chinese public security has highly technical surveillance over Telegram public groups, with platforms like Huiliang being closely monitored.

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.