Regarding the JPEX incident, Zhu Qiaohua, risk director and lawyer of the blockchain technology group XBE, said that most overseas law enforcement agencies have blockchain blacklists. Once a wallet or funds are involved in a criminal case, the authorities can track and lock the funds in the wallet.

Although cryptocurrency is anonymous, "if you are on Earth, you need to use virtual assets first to settle". Although JPEX Australia is applying to cancel its registration, victims can report the case in Australia as soon as possible through lawyers and other means, and quickly freeze the bank accounts behind the relevant companies for potential future recovery actions.