3QLeXx1J9Tp3TBnQyHrhVxne9KqkAS9JSR

P2SH (3)

What we know about this address 10 findings ✓ corroborated by 2 sources

Prince Group / Chen Zhi forfeiture (EDNY 2025) — funneling-intermediary

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: Funneling intermediary wallets (paras 52-55). 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-funneling-intermediary

tag
forfeiture

tag
doj-complaint

tag
edny-2025

tag
history

tag
criminal

tag
CN/TT reward address

Reward address for the CN/TT mining pool, per the sysfix/mining-pool-addresses registry (fork of btccom/Blockchain-Known-Pools). Pool tags: none.

mining pool view