34Jpa4Eu3ApoPVUKNTN2WeuXVVq1jzxgPi

P2SH (3)

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What we know about this address 14 findings ✓ corroborated by 6 sources

Prince Group / Chen Zhi forfeiture (EDNY 2025) — cluster-04

Bitcoin address named in the EDNY civil forfeiture complaint against Chen Zhi / Prince Group ('Verified Complaint for Forfeiture In Rem' 1:25-cv-05745). Role: Mining + Exchange-1/2. The complaint targets ~127,000 BTC linked to a Cambodia-based forced-labor scam-compound operation — the largest BTC forfeiture action in DOJ history (~$15B). Sub-cluster derivation per ¶46 Cluster Index table in the complaint.

label view
prince-group

tag
chen-zhi

tag
prince-cluster-04

tag
forfeiture

tag
doj-complaint

tag
edny-2025

tag
history

tag
criminal

tag
lubiancom reward address (coinbase-extracted)

Received block rewards as part of lubiancom's coinbase output across 1477 block(s) between heights 627441 and 663390. Attribution derived from on-chain coinbase scriptSig tag matching plus Jameson Lopp's blocks.csv mapping; this is hard evidence the address received pool rewards under that pool's signature, not clustering inference.

mining-pool view
Lubian.com reward address

Used by the Lubian.com mining pool. Tags: /Buffett/, /lubian.com/.

mining pool view
Lubian.com reward address

Reward address for the Lubian.com mining pool, per the sysfix/mining-pool-addresses registry (fork of btccom/Blockchain-Known-Pools). Pool tags: /Buffett/, /lubian.com/.

mining pool view
miners_additional

Tagged as 'miners_additional' in GraphSense pack 'miners_additional' (category: miner, confidence: unspecified). Cited source: https://github.com/MatteoRomiti/Deep_Dive_BTC_Mining_Pools/

mining pool view
WatchYourBack: miscabuse

Tagged as 'miscabuse' (subcategory: n/a) in the WatchYourBack tagging dataset. Sub-source: bitcoinabuse_ransomware. File: bitcoinabuse/20210201_bitcoinabuse.tags.

abuse view