中國公安對Telegram公群監控已具高度技術化，匯旺等平台被重點追蹤
目前，中国公安部门针对Telegram频道社群的监控手段已相当成熟。根据上图显示的后台系统界面，这是来自中国公安网安部门的网络侦查技术平台，可实时追踪多个Telegram公开群组的动态。
以“汇旺”旗下的各类担保业务群为例，系统可实现：
实时监测公群内所有担保类信息发布
采集用户在群内的聊天记录与咨询内容
匹配用户头像、用户名及其关联的链上地址
追踪链上交易记录，关联转账行为、交易频次与…展開>>
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