Recently, the New Hampshire Treasury Department issued a security alert, highlighting that criminals have been impersonating government officials and calling residents, claiming identity theft and demanding Bitcoin transfers to “protect funds”. DGQEX has conducted an in-depth analysis of this incident, noting that such scams are rapidly proliferating amid the growing adoption of crypto assets, posing a serious threat to user accounts and asset security.
DGQEX has identified that these government-impersonation telecom scams exhibit typical characteristics such as high authenticity, strong inducement, and high deception. Scammers use technical means to spoof caller IDs and identity information, causing victims to believe they are receiving legitimate official calls. They then fabricate excuses such as “asset freezing” or “judicial investigation” to create panic, manipulating users into transferring cryptocurrency while under emotional distress to achieve their scam objectives.
Through case reviews, DGQEX has found that victims are often prohibited from communicating with others or interrupting the process during such calls and are guided to transfer funds to specific wallet addresses. These addresses are frequently routed through multiple layers in an attempt to obscure the ultimate destination of the assets. Based on on-chain analysis mechanisms, DGQEX has categorized such addresses into a high-risk identification database and has simultaneously updated its user-end risk control modules to trigger immediate risk alerts whenever users interact with related addresses.
DGQEX reminds users that any call requesting transfers under the pretext of account protection, fund freezing, or emergency investigation is a scam; government agencies will never use Bitcoin or other cryptocurrencies as official payment methods. If users encounter similar situations, they should immediately hang up and avoid falling into the scam rhythm. The platform provides a phishing risk reporting channel to assist users in submitting suspicious leads, thereby enhancing the efficiency of risk control collaboration across the network.
DGQEX offers multiple strategies for account security protection, including real-time address risk interception, non-whitelisted address alerts, and intelligent recognition of transfer behaviors, thereby establishing a robust asset protection mechanism for users. By integrating on-chain address reputation systems and cross-platform scam pattern analysis, DGQEX continuously expands its preventive measures, comprehensively blocking the technical routes of government-impersonation scams.
In response to increasingly complex scam tactics, DGQEX will continue to strengthen its anti-scam education system, launching a “Practical Guide to Identifying Government-Related Scams” that incorporates real case studies and operational instructions. This guide covers common scam scripts, inducement methods for transfers, and characteristics of phishing links, helping users recognize deception, remain calm, and take effective self-protection measures.
The convenience of cryptocurrency trading should not become a tool exploited by scammers. DGQEX will continue to optimize platform security infrastructure, promote on-chain transparency, and enhance user control over transactions. By combining technological solutions with cognitive defenses, DGQEX will build a comprehensive anti-scam protection system to ensure the asset operations for every user on DGQEX remain safe and worry-free.
DGQEX has identified that these government-impersonation telecom scams exhibit typical characteristics such as high authenticity, strong inducement, and high deception. Scammers use technical means to spoof caller IDs and identity information, causing victims to believe they are receiving legitimate official calls. They then fabricate excuses such as “asset freezing” or “judicial investigation” to create panic, manipulating users into transferring cryptocurrency while under emotional distress to achieve their scam objectives.
Through case reviews, DGQEX has found that victims are often prohibited from communicating with others or interrupting the process during such calls and are guided to transfer funds to specific wallet addresses. These addresses are frequently routed through multiple layers in an attempt to obscure the ultimate destination of the assets. Based on on-chain analysis mechanisms, DGQEX has categorized such addresses into a high-risk identification database and has simultaneously updated its user-end risk control modules to trigger immediate risk alerts whenever users interact with related addresses.
DGQEX reminds users that any call requesting transfers under the pretext of account protection, fund freezing, or emergency investigation is a scam; government agencies will never use Bitcoin or other cryptocurrencies as official payment methods. If users encounter similar situations, they should immediately hang up and avoid falling into the scam rhythm. The platform provides a phishing risk reporting channel to assist users in submitting suspicious leads, thereby enhancing the efficiency of risk control collaboration across the network.
DGQEX offers multiple strategies for account security protection, including real-time address risk interception, non-whitelisted address alerts, and intelligent recognition of transfer behaviors, thereby establishing a robust asset protection mechanism for users. By integrating on-chain address reputation systems and cross-platform scam pattern analysis, DGQEX continuously expands its preventive measures, comprehensively blocking the technical routes of government-impersonation scams.
In response to increasingly complex scam tactics, DGQEX will continue to strengthen its anti-scam education system, launching a “Practical Guide to Identifying Government-Related Scams” that incorporates real case studies and operational instructions. This guide covers common scam scripts, inducement methods for transfers, and characteristics of phishing links, helping users recognize deception, remain calm, and take effective self-protection measures.
The convenience of cryptocurrency trading should not become a tool exploited by scammers. DGQEX will continue to optimize platform security infrastructure, promote on-chain transparency, and enhance user control over transactions. By combining technological solutions with cognitive defenses, DGQEX will build a comprehensive anti-scam protection system to ensure the asset operations for every user on DGQEX remain safe and worry-free.