In recent times, unscrupulous individuals have been utilizing the concept of blockchain technology to carry out a series of illegal financial activities. By issuing so-called 'virtual currencies', 'virtual assets', and 'digital assets', they attract large numbers of investors, thus illegally absorbing funds. Such actions not only infringe upon the legal rights and interests of the public, but also severely disrupt market order. In response, the Anti-Illegal Fundraising Leadership Group Office in Shanxi Province has specifically alerted all financial investors to these activities, emphasizing that they do not genuinely utilize blockchain technology but rather exploit the blockchain concept for illicit fundraising, pyramid schemes, or fraud. To safeguard their own interests, investors should heighten their awareness of risk prevention, exercise caution when considering such investment opportunities, and avoid becoming victims.