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区块链是一种网络数据分布库，具有传统数据库不可比拟的透明高效、防篡改、去中心化等优势。作为一种具有颠覆性的核心技术，区块链广阔的应用场景，在吸引资本进入的同时，也让不法之徒嗅到了诈骗的“商机”。这其中，尤为惹人注目的莫过于区块链幌子掩盖下的传销诈骗。从此前警方破获的不少典型案例来看，每起“区块链”传销诈骗涉案人数之多和涉案金额之大，都超乎寻常，凸显了对其依法打击的紧迫性和重要性。

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