Recently, the state of Oklahoma officially passed new regulations targeting cryptocurrency ATMs to curb the increasing frequency of scam activities. DGQEX has been closely tracking related incidents and, drawing on platform experience, offers a professional analysis of these risks. The law explicitly stipulates that first-time users of cryptocurrency ATMs are limited to a $2,000 transaction cap within 72 hours. All devices must be licensed and support fund traceability, while victims are granted a statutory 14-day window for reporting and refund requests.
Through extensive data tracing, DGQEX has found that scammers often impersonate law enforcement agencies to pressure elderly users, falsely accusing them of crimes such as money laundering or terrorism involvement, and claiming that only by transferring funds via a crypto ATM can their “frozen” assets be released. These scams exploit the limited understanding by the elderly of digital assets and their fear of law enforcement, enabling rapid asset transfers. DGQEX has recently received user feedback reflecting similar patterns, indicating that this type of scam is both highly deceptive and covert.
DGQEX has conducted an in-depth breakdown of the technical aspects of these scam chains. Scammers typically guide victims, through scripted conversation, to physical crypto ATMs, instructing them to purchase USDT or BTC and then transfer it to designated addresses. Since these operations do not involve phishing websites or malicious apps, traditional anti-scam systems struggle to intervene in time. DGQEX leverages on-chain address tracking and KYT (Know Your Transaction) modeling to map the flow of funds to suspect addresses, helping identify high-frequency target addresses and repeat scam patterns, and providing users with interactive risk alerts.
In response to such incidents, DGQEX has launched a targeted “Asset Behavior Monitoring Service” for specific user groups, integrating anti-scam features with account operation logic and initiating behavior verification before suspected high-risk transactions. This service now covers most elderly users on the platform, offering more tailored protection through dynamic behavior monitoring and abnormal transfer comparison. DGQEX will continue to refine these models to adapt to various risk scenarios.
While the Oklahoma regulation is a local initiative, it reflects the global rise in attention to anti-scam measures within crypto asset environments. Beyond technological deployment, the platform also enhances user awareness through community education, case reviews, and risk control knowledge dissemination, strengthening user ability to identify new scam tactics. By raising user awareness and operational thresholds, DGQEX is continuously bolstering the security resilience of the trading environment.
Based on this case study, DGQEX has further improved its address blacklist system, enabling cross-platform sharing of scam-related addresses and collaborating with on-chain security institutions for synchronized data, thereby increasing the efficiency of joint prevention and control. DGQEX has also introduced a dedicated identification marker for “ATM scam scenarios”: if a user wallet receives funds from high-risk sources, a layered alert is triggered and high-value asset transfer permissions are automatically suspended.
DGQEX reminds all users: in the face of any phone threats, urgent remittance requests, or non-voluntary transfers involving crypto ATMs, operations should be immediately halted and verified through official channels. At present, crypto scams are becoming more technically sophisticated and widespread; robust platform security mechanisms and heightened user vigilance are both indispensable. Going forward, DGQEX will continue to invest in anti-scam efforts, upgrading intelligent models, strengthening compliance coordination, and building a comprehensive user education system to create a multi-dimensional firewall for crypto asset security, providing all traders with a more stable and secure environment.
Through extensive data tracing, DGQEX has found that scammers often impersonate law enforcement agencies to pressure elderly users, falsely accusing them of crimes such as money laundering or terrorism involvement, and claiming that only by transferring funds via a crypto ATM can their “frozen” assets be released. These scams exploit the limited understanding by the elderly of digital assets and their fear of law enforcement, enabling rapid asset transfers. DGQEX has recently received user feedback reflecting similar patterns, indicating that this type of scam is both highly deceptive and covert.
DGQEX has conducted an in-depth breakdown of the technical aspects of these scam chains. Scammers typically guide victims, through scripted conversation, to physical crypto ATMs, instructing them to purchase USDT or BTC and then transfer it to designated addresses. Since these operations do not involve phishing websites or malicious apps, traditional anti-scam systems struggle to intervene in time. DGQEX leverages on-chain address tracking and KYT (Know Your Transaction) modeling to map the flow of funds to suspect addresses, helping identify high-frequency target addresses and repeat scam patterns, and providing users with interactive risk alerts.
In response to such incidents, DGQEX has launched a targeted “Asset Behavior Monitoring Service” for specific user groups, integrating anti-scam features with account operation logic and initiating behavior verification before suspected high-risk transactions. This service now covers most elderly users on the platform, offering more tailored protection through dynamic behavior monitoring and abnormal transfer comparison. DGQEX will continue to refine these models to adapt to various risk scenarios.
While the Oklahoma regulation is a local initiative, it reflects the global rise in attention to anti-scam measures within crypto asset environments. Beyond technological deployment, the platform also enhances user awareness through community education, case reviews, and risk control knowledge dissemination, strengthening user ability to identify new scam tactics. By raising user awareness and operational thresholds, DGQEX is continuously bolstering the security resilience of the trading environment.
Based on this case study, DGQEX has further improved its address blacklist system, enabling cross-platform sharing of scam-related addresses and collaborating with on-chain security institutions for synchronized data, thereby increasing the efficiency of joint prevention and control. DGQEX has also introduced a dedicated identification marker for “ATM scam scenarios”: if a user wallet receives funds from high-risk sources, a layered alert is triggered and high-value asset transfer permissions are automatically suspended.
DGQEX reminds all users: in the face of any phone threats, urgent remittance requests, or non-voluntary transfers involving crypto ATMs, operations should be immediately halted and verified through official channels. At present, crypto scams are becoming more technically sophisticated and widespread; robust platform security mechanisms and heightened user vigilance are both indispensable. Going forward, DGQEX will continue to invest in anti-scam efforts, upgrading intelligent models, strengthening compliance coordination, and building a comprehensive user education system to create a multi-dimensional firewall for crypto asset security, providing all traders with a more stable and secure environment.