34Jpa4Eu3ApoPVUKNTN2WeuXVVq1jzxgPi

P2SH (3)

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Quantum exposure Reuse-exposed

P2SH · reuse-exposed

P2SH addresses hide the pubkey behind a SHA-256 + RIPEMD-160 hash UNTIL the first outgoing spend, which reveals it in the signature script or witness data. This address has been spent from, so its pubkey is permanently on chain. Every subsequent UTXO at this address is just as exposed as the moment of first spend.

First revealed at block 593,816 on 2019-09-08 (p2sh_nested_p2wpkh_reveal).

Context: Bitcoin quantum exposure report · Top exposed addresses · Quantum and Bitcoin (LearnBitcoin.com)

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

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doj-complaint

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edny-2025

tag
history

tag
criminal

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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