Threads exposed a large number of AI matrix number guide flows. The "Chain Emotion Observation Station" illegally exchanged cash for U, and Binance's official response has also been made.

Recently, a large number of AI-generated matrix accounts have appeared on the social media platform Threads, discussing finance, crypto assets, and politics. They attract attention with conspiracy theories, but the underlying rhetoric is all fabricated out of thin air. Even more alarming is that these matrix accounts all lead to the “Chain Observation Station” that operates U exchange businesses, raising suspicions that this is a planned Money Laundering operation.

A large number of Matrix number guiding illegal cash exchange U group “Chain Sentiment Observation Station”

Taking @sincerekulas2025 ( Lin coin ) as an example, on the Threads platform, there are 1729 followers, including industry professionals. Firstly, the profile picture is clearly AI-generated, and the content of the posts mainly follows the sentence structure of “You think…, but actually…” The posts mainly discuss finance and Crypto Assets. The tone of the articles directs events towards conspiracy theories, attempting to shape the perspective of having insight into the truth behind things with sensational language.

The same accounts include @katimoharami987e, @emma154watsokm1, @lilapooryayo0864, @6brdb7ryn5g, etc. A key common point among these accounts is that they all redirect to a Telegram group called “Chain Emotion Observation Station.” These accounts are commonly referred to as “matrix accounts,” and in reality, they are all operated by the same group of people.

Moreover, these accounts are also targeting Taiwan’s regulatory developments, especially regarding exchanges. Articles like 【Taiwan Exchange Fined 3.02 Million, Just the Surface? The Real “Clearing Order” Has Long Been Arranged】 and 【Do You Think This is Anti-Fraud? In Reality, the Era of Financial Data Lockdown Has Arrived】 are utilizing Taiwan’s regulations and exchanges as topics, fitting into the above template to generate conspiracy theory-style articles. Even the news of Binance CEO Richard visiting Taiwan to participate in a public meeting can be manipulated, leading Binance’s official response.

Four elements for quick identification of U matrix number

The reason this batch of matrix numbers specifically targets Taiwanese exchanges and makes a big deal out of regulatory news is because the “Chain Observation Station” itself operates the business of “exchanging U,” which means that the reason for smearing the exchanges is that they are encroaching on their livelihood.

According to the latest update on the “Virtual Asset Service Provider List” from the Securities and Futures Bureau’s official website, there are currently only 17 operators in Taiwan that can provide virtual asset services. After the Financial Supervisory Commission instructed that virtual asset services should use methods like bank transfers that can leave a financial transaction record, cash trading operators have basically declared themselves out of the game. Therefore, it can almost be determined that the “Chain Observation Station” is an illegal operator. After communicating with criminal police who handle crypto asset fraud, the author learned that cash transactions are the breaking point for the police in tracing financial flows.

(Taiwan VASP bans cash transactions? Outrageous report stirs community misunderstandings, media personnel point out five contradictions, urging self-respect)

This reminds the author of the previously exposed “Chain Gold Investment Research Society”, where the methods are almost identical, both directing traffic to groups that exchange cash for U. What can be confirmed is that this kind of tactic will continue to appear; the simplest way is to search for the keyword “Chain Emotion Observation Station” on Threads, which will allow you to find and block all accounts directing traffic to this group. Basically, by focusing on the four main elements: AI profile pictures, sensational text, directing traffic to Telegram groups, and conspiracy theories, one can identify matrix accounts.

From the user’s perspective, at least the Taiwan exchange has trust and knows who the operators are. When exchanging with unlicensed coin merchants, there is not only the risk of exchanging for black U, but also the unknown identity of the other party, significantly reducing security.

This article reveals that Threads has exposed a large amount of AI matrix number diversion “Chain Sentiment Observation Station” illegally converting cash to U, and Binance officials have also responded. This first appeared in Chain News ABMedia.