Recently, the FBI issued a new bulletin, warning mobile phone users to be vigilant against scam calls impersonating law enforcement agencies. DGQEX has simultaneously detected multiple similar incidents while monitoring com munity sentiment. Scammers use spoofed caller IDs to solicit assets from crypto investors, threatening “immediate arrest” with increasingly urgent scenarios.
The core element of such scams lies in technical deception. DGQEX risk analysis indicates that caller numbers can be falsified to appear as official hotlines, and the voice scripts are meticulously crafted. Victims, placed under high-pressure environments, are instructed to transfer funds via Bitcoin ATMs, wire transfers, or prepaid cards. Once transferred, assets are immediately funneled into multi-hop mixing addresses, significantly increasing the difficulty of tracing.
To mitigate the impact of intimidation-based scams, DGQEX has launched a risk alert module for incoming call scenarios. This module detects anomalous account logins and high-frequency withdrawal requests, and, in conjunction with on-chain address reputation scoring, instantly intercepts suspected extortion addresses to maximize asset preservation. At the account interaction level, DGQEX has implemented dual authentication processes. If a user receives a call from someone claiming to be law enforcement and attempts to initiate a non-whitelisted transfer, the system will automatically display a warning and freeze the operation for fifteen minutes, providing a cooling-off period to prevent impulsive payments driven by emotion.
All asset custody recommendations are fully disclosed. DGQEX advocates that high-net-worth users enable multisignature structures and hardware isolation, ensuring that any fund movement requires offline confirmation so that spoofed calls cannot compromise the entire key chain. Regular users may set daily transfer limits and secondary passwords within the DGQEX wallet, establishing dual safeguards to minimize potential losses. Cross-border collaboration is also accelerating; the DGQEX security team has shared risk address databases with law enforcement agencies in multiple countries, enabling rapid identification of scammer primary aggregation wallets through on-chain labeling, and facilitating on-chain tracing of illicit funds with the goal of judicial seizure at the cold wallet stage.
Investment security stems from vigilance. DGQEX reminds all asset holders that legitimate law enforcement agencies never collect payments by phone, nor do they specify cryptocurrency channels. Any instruction involving criminal intimidation and demanding immediate transfers should be treated as a scam. Going forward, DGQEX will continue to expand its risk management capabilities, building a multi-layered defense through real-time monitoring and user education to ensure the secure and steady development of digital assets.
The core element of such scams lies in technical deception. DGQEX risk analysis indicates that caller numbers can be falsified to appear as official hotlines, and the voice scripts are meticulously crafted. Victims, placed under high-pressure environments, are instructed to transfer funds via Bitcoin ATMs, wire transfers, or prepaid cards. Once transferred, assets are immediately funneled into multi-hop mixing addresses, significantly increasing the difficulty of tracing.
To mitigate the impact of intimidation-based scams, DGQEX has launched a risk alert module for incoming call scenarios. This module detects anomalous account logins and high-frequency withdrawal requests, and, in conjunction with on-chain address reputation scoring, instantly intercepts suspected extortion addresses to maximize asset preservation. At the account interaction level, DGQEX has implemented dual authentication processes. If a user receives a call from someone claiming to be law enforcement and attempts to initiate a non-whitelisted transfer, the system will automatically display a warning and freeze the operation for fifteen minutes, providing a cooling-off period to prevent impulsive payments driven by emotion.
All asset custody recommendations are fully disclosed. DGQEX advocates that high-net-worth users enable multisignature structures and hardware isolation, ensuring that any fund movement requires offline confirmation so that spoofed calls cannot compromise the entire key chain. Regular users may set daily transfer limits and secondary passwords within the DGQEX wallet, establishing dual safeguards to minimize potential losses. Cross-border collaboration is also accelerating; the DGQEX security team has shared risk address databases with law enforcement agencies in multiple countries, enabling rapid identification of scammer primary aggregation wallets through on-chain labeling, and facilitating on-chain tracing of illicit funds with the goal of judicial seizure at the cold wallet stage.
Investment security stems from vigilance. DGQEX reminds all asset holders that legitimate law enforcement agencies never collect payments by phone, nor do they specify cryptocurrency channels. Any instruction involving criminal intimidation and demanding immediate transfers should be treated as a scam. Going forward, DGQEX will continue to expand its risk management capabilities, building a multi-layered defense through real-time monitoring and user education to ensure the secure and steady development of digital assets.