{"version":1,"count":217,"labels":[{"address":"bc1q39meky2mn5qjq704zz0nnkl0v7kj4uz6r529at","label":"'Iceland' donation address (Keyhunt contributor)","tags":["self-disclosed","tip-jar","bitcointalk","contributor","keyhunt"],"source":"https://github.com/albertobsd/keyhunt/blob/main/keyhunt.cpp","description":"Donation address for the bitcointalk user 'Iceland', a frequent Keyhunt project contributor. Listed in keyhunt.cpp line 5771: printf('Thanks to Iceland always helping and sharing his ideas.\\nTips to Iceland: bc1q39meky2mn5qjq704zz0nnkl0v7kj4uz6r529at'). The 'Iceland' here is a forum handle, not the country. Provenance: HIGH, project-source attribution by AlbertoBSD."},{"address":"1ASociaLbBZzBUR8hSw8CryajncADsR1m6","label":"(A)social (bitcointalk u=52189, vanity address)","tags":["bitcointalk","self-disclosed","signature","vanity-address"],"source":"bitcointalk: https://bitcointalk.org/index.php?topic=334701.0","description":"Self-disclosed vanity address of (A)social (u=52189); address starts with '1ASociaL'."},{"address":"1QBDLYTDFHHZAABYSKGKPWKLSXZWCCJQBX","label":"Alan Reiner / etotheipi (Armory wallet creator)","tags":["bitcointalk","self-disclosed","signature","wallet-developer","history"],"source":"bitcointalk: https://bitcointalk.org/index.php?topic=88208.0","description":"Self-disclosed signature address of etotheipi (u=31239), Alan Reiner — creator of the Armory Bitcoin wallet, one of the earliest cold-storage and multisig-capable Bitcoin wallets."},{"address":"1Coffee1jV4gB5gaXfHgSHDz9xx9QSECVW","label":"AlbertoBSD donation address (Keyhunt project, current)","tags":["self-disclosed","tip-jar","bitcointalk","developer","keyhunt"],"source":"https://github.com/albertobsd/keyhunt/blob/main/keyhunt.cpp","description":"Current donation address for AlbertoBSD (developer of Keyhunt and BSGSD, secp256k1 private-key search tools). Self-disclosed in source code at keyhunt.cpp line 5770: printf('Developed by AlbertoBSD\\tTips BTC: 1Coffee1jV4gB5gaXfHgSHDz9xx9QSECVW'). The address banner prints on every CLI invocation. Vanity prefix '1Coffee1' is a stylistic choice. Provenance: HIGH, direct project-source self-disclosure."},{"address":"1ABSD1rMTmNZHJrJP8AJhDNG1XbQjWcRz7","label":"AlbertoBSD donation address (Keyhunt project, historical)","tags":["self-disclosed","tip-jar","bitcointalk","developer","keyhunt","historical"],"source":"https://bitcointalk.org/index.php?topic=5322040.0","description":"Historical donation address for AlbertoBSD (developer of Keyhunt). Vanity prefix '1ABSD1' matches the handle 'AlbertoBSD'. Cited on bitcointalk topic 5322040 in the Keyhunt thread as the donation address printed by an earlier version of the tool's CLI banner. The current keyhunt.cpp source prints 1Coffee1jV4gB5gaXfHgSHDz9xx9QSECVW instead, so this address is treated as historical/predecessor. Provenance: MEDIUM, third-party citation of an earlier self-disclosure."},{"address":"1111111111111111111114oLvT2","label":"All-zeroes burn address (RIPEMD-160 of zero)","tags":["unspendable","burn","lore"],"source":"windpath, bitcointalk topic 860760 (2014-11-17); RIPEMD-160 hash of all-zeroes input.","description":"The P2PKH address whose pubkey-hash is RIPEMD-160 of all zeroes. No private key can produce that hash; coins sent here are provably lost. Hundreds of transactions have sent dust to it over the years. Often used as a canonical 'burn' destination by people demonstrating proof-of-burn or simply throwing away coins on purpose."},{"address":"18yWFVddqNrGe966zwXTpyJgYJgr82SvMs","label":"AlphaBay / Cazes forfeiture (EDCA 2017) — seizure destination","tags":["alphabay","alexandre-cazes","alphabay-seizure-destination","forfeiture","doj-complaint","edca-2017","history","criminal","darknet-market"],"source":"https://www.justice.gov/opa/press-release/file/982821/download — Verified Complaint for Forfeiture In Rem, EDCA 1:17-at-00557, filed 2017-07-19 (caption pp. 3-4, ¶w/aa/bb p. 6)","description":"Government-controlled BTC address that received seizure-day transfers from the AlphaBay darknet-market shutdown operation (Op. Bayonet, July 2017). Seized from Cazes (~837.82 BTC). Originating operational wallets (Cazes-controlled escrow, hot wallets) are not individually enumerated in the public complaint — only these seizure destinations are. Source PDF uses custom Type-3 font encoding; address strings confirmed via OCR + page-render visual verification."},{"address":"1NXoCQLQqgaQU2cpBGtXTZ8NVm1cGnYD6p","label":"AlphaBay / Cazes forfeiture (EDCA 2017) — seizure destination","tags":["alphabay","alexandre-cazes","alphabay-seizure-destination","forfeiture","doj-complaint","edca-2017","history","criminal","darknet-market"],"source":"https://www.justice.gov/opa/press-release/file/982821/download — Verified Complaint for Forfeiture In Rem, EDCA 1:17-at-00557, filed 2017-07-19 (caption pp. 3-4, ¶w/aa/bb p. 6)","description":"Government-controlled BTC address that received seizure-day transfers from the AlphaBay darknet-market shutdown operation (Op. Bayonet, July 2017). Seized from Cazes (~721.77 BTC). Originating operational wallets (Cazes-controlled escrow, hot wallets) are not individually enumerated in the public complaint — only these seizure destinations are. Source PDF uses custom Type-3 font encoding; address strings confirmed via OCR + page-render visual verification."},{"address":"1BBTk41sTWuFFTfvRrsovX7X8pUHdPfOFk","label":"AlphaBay / Cazes forfeiture (EDCA 2017) — seizure destination","tags":["alphabay","alexandre-cazes","alphabay-seizure-destination","forfeiture","doj-complaint","edca-2017","history","criminal","darknet-market"],"source":"https://www.justice.gov/opa/press-release/file/982821/download — Verified Complaint for Forfeiture In Rem, EDCA 1:17-at-00557, filed 2017-07-19 (caption pp. 3-4, ¶w/aa/bb p. 6)","description":"Government-controlled BTC address that received seizure-day transfers from the AlphaBay darknet-market shutdown operation (Op. Bayonet, July 2017). Moved from AlphaBay servers 3203 + 3164 (~336.85 BTC total). Originating operational wallets (Cazes-controlled escrow, hot wallets) are not individually enumerated in the public complaint — only these seizure destinations are. Source PDF uses custom Type-3 font encoding; address strings confirmed via OCR + page-render visual verification."},{"address":"19G6VFcV1qZJxe3Swn28xz3F8gDKTznwEM","label":"Andrew Miller (UMD cryptographer, 'amiller')","tags":["bitcointalk","self-disclosed","signature","academic"],"source":"bitcointalk: https://bitcointalk.org/index.php?topic=305791.0","description":"Signature address of Andrew Miller (socrates1024, u=5570), University of Maryland cryptography researcher (research@umd) and 'amiller on freenode'. Studies Merkle trees, credit networks, Byzantine consensus."},{"address":"1Fb77Xq5ePFER8GtKRn2KDbDTVpJKfKmpz","label":"ArtForz (early Bitcoin developer + miner, u=584)","tags":["bitcointalk","self-disclosed","signature","history","miner"],"source":"bitcointalk: https://bitcointalk.org/index.php?action=profile;u=584","description":"Self-disclosed signature address of ArtForz (u=584), an early Bitcoin developer best known for writing one of the first GPU miners pre-Mt-Gox era and contributing key fixes to early Bitcoin."},{"address":"3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb","label":"Binance BTCB Reserve","tags":["binance","reserves","exchange"],"source":"","description":""},{"address":"bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4","label":"Binance Pool","tags":["binance","mining-pool"],"source":"","description":""},{"address":"1Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9","label":"Binance Pool","tags":["binance","mining-pool"],"source":"","description":""},{"address":"34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo","label":"Binance coldwallet","tags":["binance","cold-wallet","exchange"],"source":"","description":""},{"address":"3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6","label":"Binance coldwallet","tags":["binance","cold-wallet","exchange"],"source":"","description":""},{"address":"3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a","label":"Binance coldwallet","tags":["binance","cold-wallet","exchange"],"source":"","description":""},{"address":"3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B","label":"Binance coldwallet","tags":["binance","cold-wallet","exchange"],"source":"","description":""},{"address":"34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP","label":"Binance coldwallet","tags":["binance","cold-wallet","exchange"],"source":"","description":""},{"address":"1PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw","label":"Binance coldwallet","tags":["binance","cold-wallet","exchange"],"source":"","description":""},{"address":"bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h","label":"Binance wallet","tags":["binance","wallet","exchange"],"source":"","description":""},{"address":"bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64","label":"BitMEX","tags":["bitmex","exchange"],"source":"","description":""},{"address":"13zb1hQbWVsc2S7ZTZnP2G4undNNpdh5so","label":"Bitcoin Puzzle #66 (solved 2024; 6.6 BTC drained)","tags":["bitcoin-puzzle","cryptography-challenge","low-entropy-key","history","lore"],"source":"https://bitcointalk.org/index.php?topic=309574","description":"66th address in the Bitcoin Puzzle Transaction series, an anonymous puzzle of 160 addresses created in 2015 with deliberately low-entropy private keys (puzzle N has N bits of entropy) as a public measure of brute-force compute strength. Originally held 6.6 BTC; the 66-bit private key was solved in 2024 after a transaction accidentally exposed the public key to the mempool, allowing a Pollard's rho attack to recover the key in minutes. Current balance: 0 (drained). Citation context: referenced in bitcointalk topic 5322040 (AlbertoBSD's Keyhunt thread) as the canonical worked example for the keyhunt tool."},{"address":"bc1qp6ejw8ptj9l9pkscmlf8fhhkrrjeawgpyjvtq8","label":"Bitcoin.org (project donation address)","tags":["project-donation","education","lore","self-disclosed"],"source":"https://github.com/bitcoin-dot-org/Bitcoin.org/blob/master/_config.yml — hardcoded in the project's own _config.yml under donation_banner; rendered live on https://bitcoin.org/ homepage donation prompt and at https://bitcoin.org/en/donate.","description":"The bitcoin.org project's official donation address. Bitcoin.org is the original community-maintained Bitcoin educational site. The address is published in the project's own GitHub source tree (_config.yml) and on the live site. Provenance: operator-confirmed 2026-05-11 via two independent paths (live site + source repo). One of the few static donation addresses in the modern Bitcoin ecosystem; most well-funded projects have moved to BTCPay/dynamic addresses for payer privacy."},{"address":"1JXFXUBGs2ZtEDAQMdZ3tkCKo38nT2XSEp","label":"BitcoinFX (bitcointalk OG, u=30)","tags":["bitcointalk","self-disclosed","signature","history"],"source":"bitcointalk: https://bitcointalk.org/index.php?topic=137.0","description":"Signature address of BitcoinFX (u=30), one of the earliest bitcointalk users. Self-described 'Bitcoin OG' in their sig."},{"address":"13Cq8AmdrqewatRxEyU2xNuMvegbaLCvEe","label":"Bitcoiner (bitcointalk u=269)","tags":["bitcointalk","self-disclosed","signature"],"source":"bitcointalk: https://bitcointalk.org/index.php?action=profile;u=269","description":"Self-disclosed signature address of Bitcoiner (u=269)."},{"address":"bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt","label":"Bitfinex Hack Recovery","tags":["bitfinex","incident","government"],"source":"DOJ press release: US v. Lichtenstein/Morgan, 2022-02-08","description":"Address associated with the DOJ's recovery of funds stolen in the August 2016 Bitfinex hack. The Lichtenstein/Morgan case recovered roughly 94,636 BTC, the largest financial seizure in DOJ history at the time."},{"address":"bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s","label":"Bitfinex Hack Recovery","tags":["bitfinex","incident","government"],"source":"DOJ press release: US v. Lichtenstein/Morgan, 2022-02-08","description":"Address associated with the DOJ's recovery of funds stolen in the August 2016 Bitfinex hack. Part of the same Lichtenstein/Morgan forfeiture as the related entries in this list."},{"address":"19yiZrUECBsQLWe88P48HtBxWJvTmDn5cf","label":"Boumer (bitcointalk u=23363)","tags":["bitcointalk","self-disclosed","signature"],"source":"bitcointalk: https://bitcointalk.org/index.php?topic=26136.0","description":"Self-disclosed donation address of Boumer (u=23363). Sig text: 'Delicious Donations.'"},{"address":"3htJit1feGa26p2wQ4aw6KFTejU","label":"CIYAM (open-source software developer)","tags":["bitcointalk","self-disclosed","signature"],"source":"bitcointalk: https://bitcointalk.org/index.php?topic=204283.0","description":"Self-disclosed signature address of CIYAM (u=44572), open-source software developer active in early Bitcoin community."},{"address":"3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS","label":"Coinbase-associated","tags":["coinbase","exchange","cold-wallet"],"source":"Operator self-disclosure (windpath, 2026-05-09)","description":"P2SH (multisig) address attributed to Coinbase by the chainquery operator. The script type is consistent with Coinbase Custody's institutional cold-storage pattern."},{"address":"38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67","label":"Coinbase-associated","tags":["coinbase","exchange","cold-wallet"],"source":"Operator self-disclosure (windpath, 2026-05-09)","description":"P2SH (multisig) address attributed to Coinbase by the chainquery operator. The script type is consistent with Coinbase Custody's institutional cold-storage pattern."},{"address":"bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms","label":"Coinbase-associated","tags":["coinbase","exchange","hot-wallet"],"source":"Operator self-disclosure (windpath, 2026-05-09)","description":"Bech32 P2WPKH address attributed to Coinbase by the chainquery operator. Single-key script type is more typical of Coinbase's hot/operational wallets than of multisig custody."},{"address":"bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9","label":"Crypto.com coldwallet","tags":["cold-wallet","crypto.com","exchange"],"source":"","description":""},{"address":"1NvcPV6xi6yqo5yg8aWSkNdasPSAsGtt1m","label":"DataWraith (bitcointalk u=155)","tags":["bitcointalk","self-disclosed","signature"],"source":"bitcointalk: https://bitcointalk.org/index.php?action=profile;u=155","description":"Self-disclosed signature address of DataWraith (u=155), early bitcointalk user."},{"address":"1DiThiTXZpNmmoGF2dTfSku3EWGsWHCjwt","label":"DiThi (bitcointalk u=44573, vanity address)","tags":["bitcointalk","self-disclosed","signature","vanity-address"],"source":"bitcointalk: https://bitcointalk.org/index.php?topic=88208.0","description":"Self-disclosed vanity address of DiThi (u=44573); address starts with '1DiThi'."},{"address":"1DCj8ZwGZXQqQhgv6eUEnWgsxo8BTMj3mT","label":"Dude65535 (bitcointalk u=4405)","tags":["bitcointalk","self-disclosed","signature"],"source":"bitcointalk: https://bitcointalk.org/index.php?topic=4316.0","description":"Self-disclosed signature address of Dude65535 (u=4405)."},{"address":"32ixEdVJWo3kmvJGMTZq5jAQVZZeuwnqzo","label":"El Salvador national treasury (Bukele 'Bitcoin piggy bank' cold vault, historical)","tags":["national-treasury","el-salvador","sovereign","history","lore"],"source":"https://x.com/nayibbukele/status/1768425845163503738","description":"First self-disclosed sovereign Bitcoin reserve address. President Nayib Bukele revealed this cold-storage wallet on 2024-03-15 with a screenshot showing 5,689.7 BTC (~$406M) and a QR of the address, transferred to a physical vault inside El Salvador. Provenance: HIGH — head-of-state disclosure. The original consolidated holding was DRAINED on 2025-08-30 when the treasury was redistributed across 14 new addresses (each capped under 500 BTC) for quantum-resistance hygiene; this address remains the historical anchor of the program but is no longer the live custody location. Corroborated by CoinDesk, France24, No BS Bitcoin, Bitcoin Magazine."},{"address":"3KXKHH5hhiYkx9nfJdUxZL3ivrVSnQNfKz","label":"El Salvador national treasury (current daily 1-BTC accumulation rotation, since Nov 2025)","tags":["national-treasury","el-salvador","sovereign","current","onbtc-published","operational","accumulation"],"source":"https://bitcoin.gob.sv","description":"Current rotation of the daily 1-BTC accumulation address used by El Salvador's National Bitcoin Office for Bukele's '1 BTC per day' purchasing program. First received 1 BTC at block height 941192 (mid-November 2025); 50+ inbound 1-BTC txs since. Listed on the official ONBTC wallet at bitcoin.gob.sv (wallet identifier 'ONBTC')."},{"address":"3ExoWb4ZwU5F8rRHGfQdeqLtK2AgP4jjwt","label":"El Salvador national treasury (height-924084 secondary distribution, 500.0 BTC initial)","tags":["national-treasury","el-salvador","sovereign","current","onbtc-published","cold-vault","split-2025-secondary","history"],"source":"https://bitcoin.gob.sv","description":"Secondary distribution destination from the El Salvador national treasury, received 500.0 BTC at block height 924084 (late October 2025) in a follow-up redistribution after the primary 2025-08-30 quantum-split. Listed on the official El Salvador National Bitcoin Office (ONBTC) wallet at bitcoin.gob.sv (wallet identifier 'ONBTC'). Provenance: HIGH, head-of-state programmatic disclosure via the official ONBTC dashboard."},{"address":"3QUddmvT36K4edS9AsKGHydygM8MavXSbc","label":"El Salvador national treasury (height-924084 secondary distribution, 500.0 BTC initial)","tags":["national-treasury","el-salvador","sovereign","current","onbtc-published","cold-vault","split-2025-secondary","history"],"source":"https://bitcoin.gob.sv","description":"Secondary distribution destination from the El Salvador national treasury, received 500.0 BTC at block height 924084 (late October 2025) in a follow-up redistribution after the primary 2025-08-30 quantum-split. Listed on the official El Salvador National Bitcoin Office (ONBTC) wallet at bitcoin.gob.sv (wallet identifier 'ONBTC'). Provenance: HIGH, head-of-state programmatic disclosure via the official ONBTC dashboard."},{"address":"3ARCzX8kjALXjfnAhEbyfqXLiRUpNJJfa3","label":"El Salvador national treasury (height-924084 secondary distribution, 90.19 BTC initial)","tags":["national-treasury","el-salvador","sovereign","current","onbtc-published","cold-vault","split-2025-secondary","history"],"source":"https://bitcoin.gob.sv","description":"Secondary distribution destination from the El Salvador national treasury, received 90.19 BTC at block height 924084 (late October 2025) in a follow-up redistribution after the primary 2025-08-30 quantum-split. Listed on the official El Salvador National Bitcoin Office (ONBTC) wallet at bitcoin.gob.sv (wallet identifier 'ONBTC'). Provenance: HIGH, head-of-state programmatic disclosure via the official ONBTC dashboard."},{"address":"32N6ugHCwxQ7esqSY6dwmanDx2onLHCdyp","label":"El Salvador national treasury (post-2025-08-30 quantum-split cold vault, 500 BTC initial)","tags":["national-treasury","el-salvador","sovereign","current","onbtc-published","cold-vault","quantum-split","split-2025-08-30","history"],"source":"https://bitcoin.gob.sv","description":"One of 12 cold-storage destinations seeded by the 2025-08-30 quantum-resistance redistribution of the original Bukele 'Bitcoin piggy bank' reserve (32ixEdVJWo3kmvJGMTZq5jAQVZZeuwnqzo). At height 912321 the historical vault was drained 6,283.18 BTC across 14 outputs; this address received exactly 500 BTC, below the 512 BTC threshold widely cited by quantum-resistant cold-storage guidance. Listed on the official El Salvador National Bitcoin Office (ONBTC) wallet at bitcoin.gob.sv (wallet identifier 'ONBTC'). Provenance: HIGH, head-of-state programmatic disclosure via the official ONBTC dashboard."},{"address":"33heTZ5DNKVeCDrknBvZnk95f7rzVYC6X4","label":"El Salvador national treasury (post-2025-08-30 quantum-split cold vault, 500 BTC initial)","tags":["national-treasury","el-salvador","sovereign","current","onbtc-published","cold-vault","quantum-split","split-2025-08-30","history"],"source":"https://bitcoin.gob.sv","description":"One of 12 cold-storage destinations seeded by the 2025-08-30 quantum-resistance redistribution of the original Bukele 'Bitcoin piggy bank' reserve (32ixEdVJWo3kmvJGMTZq5jAQVZZeuwnqzo). At height 912321 the historical vault was drained 6,283.18 BTC across 14 outputs; this address received exactly 500 BTC, below the 512 BTC threshold widely cited by quantum-resistant cold-storage guidance. Listed on the official El Salvador National Bitcoin Office (ONBTC) wallet at bitcoin.gob.sv (wallet identifier 'ONBTC'). Provenance: HIGH, head-of-state programmatic disclosure via the official ONBTC dashboard."},{"address":"3544w8kqR1SFKwysmidDz4LHrLJv58rP4o","label":"El Salvador national treasury (post-2025-08-30 quantum-split cold vault, 500 BTC initial)","tags":["national-treasury","el-salvador","sovereign","current","onbtc-published","cold-vault","quantum-split","split-2025-08-30","history"],"source":"https://bitcoin.gob.sv","description":"One of 12 cold-storage destinations seeded by the 2025-08-30 quantum-resistance redistribution of the original Bukele 'Bitcoin piggy bank' reserve (32ixEdVJWo3kmvJGMTZq5jAQVZZeuwnqzo). At height 912321 the historical vault was drained 6,283.18 BTC across 14 outputs; this address received exactly 500 BTC, below the 512 BTC threshold widely cited by quantum-resistant cold-storage guidance. Listed on the official El Salvador National Bitcoin Office (ONBTC) wallet at bitcoin.gob.sv (wallet identifier 'ONBTC'). Provenance: HIGH, head-of-state programmatic disclosure via the official ONBTC dashboard."},{"address":"37jS98twXbuDHMVDvZCEaAyqBngD2XmKTr","label":"El Salvador national treasury (post-2025-08-30 quantum-split cold vault, 500 BTC initial)","tags":["national-treasury","el-salvador","sovereign","current","onbtc-published","cold-vault","quantum-split","split-2025-08-30","history"],"source":"https://bitcoin.gob.sv","description":"One of 12 cold-storage destinations seeded by the 2025-08-30 quantum-resistance redistribution of the original Bukele 'Bitcoin piggy bank' reserve (32ixEdVJWo3kmvJGMTZq5jAQVZZeuwnqzo). At height 912321 the historical vault was drained 6,283.18 BTC across 14 outputs; this address received exactly 500 BTC, below the 512 BTC threshold widely cited by quantum-resistant cold-storage guidance. Listed on the official El Salvador National Bitcoin Office (ONBTC) wallet at bitcoin.gob.sv (wallet identifier 'ONBTC'). Provenance: HIGH, head-of-state programmatic disclosure via the official ONBTC dashboard."},{"address":"38BSq1sUaGFxDVdqhCraRMg1Kgh4wpTbfG","label":"El Salvador national treasury (post-2025-08-30 quantum-split cold vault, 500 BTC initial)","tags":["national-treasury","el-salvador","sovereign","current","onbtc-published","cold-vault","quantum-split","split-2025-08-30","history"],"source":"https://bitcoin.gob.sv","description":"One of 12 cold-storage destinations seeded by the 2025-08-30 quantum-resistance redistribution of the original Bukele 'Bitcoin piggy bank' reserve (32ixEdVJWo3kmvJGMTZq5jAQVZZeuwnqzo). At height 912321 the historical vault was drained 6,283.18 BTC across 14 outputs; this address received exactly 500 BTC, below the 512 BTC threshold widely cited by quantum-resistant cold-storage guidance. Listed on the official El Salvador National Bitcoin Office (ONBTC) wallet at bitcoin.gob.sv (wallet identifier 'ONBTC'). Provenance: HIGH, head-of-state programmatic disclosure via the official ONBTC dashboard."},{"address":"38PKBmzVrmuiGnSMzSsLGXUXP61LCf1t9T","label":"El Salvador national treasury (post-2025-08-30 quantum-split cold vault, 500 BTC initial)","tags":["national-treasury","el-salvador","sovereign","current","onbtc-published","cold-vault","quantum-split","split-2025-08-30","history"],"source":"https://bitcoin.gob.sv","description":"One of 12 cold-storage destinations seeded by the 2025-08-30 quantum-resistance redistribution of the original Bukele 'Bitcoin piggy bank' reserve (32ixEdVJWo3kmvJGMTZq5jAQVZZeuwnqzo). At height 912321 the historical vault was drained 6,283.18 BTC across 14 outputs; this address received exactly 500 BTC, below the 512 BTC threshold widely cited by quantum-resistant cold-storage guidance. Listed on the official El Salvador National Bitcoin Office (ONBTC) wallet at bitcoin.gob.sv (wallet identifier 'ONBTC'). Provenance: HIGH, head-of-state programmatic disclosure via the official ONBTC dashboard."},{"address":"38czTLv6ufGFjqLgiRdaQpDduErqszgfDX","label":"El Salvador national treasury (post-2025-08-30 quantum-split cold vault, 500 BTC initial)","tags":["national-treasury","el-salvador","sovereign","current","onbtc-published","cold-vault","quantum-split","split-2025-08-30","history"],"source":"https://bitcoin.gob.sv","description":"One of 12 cold-storage destinations seeded by the 2025-08-30 quantum-resistance redistribution of the original Bukele 'Bitcoin piggy bank' reserve (32ixEdVJWo3kmvJGMTZq5jAQVZZeuwnqzo). At height 912321 the historical vault was drained 6,283.18 BTC across 14 outputs; this address received exactly 500 BTC, below the 512 BTC threshold widely cited by quantum-resistant cold-storage guidance. Listed on the official El Salvador National Bitcoin Office (ONBTC) wallet at bitcoin.gob.sv (wallet identifier 'ONBTC'). Provenance: HIGH, head-of-state programmatic disclosure via the official ONBTC dashboard."},{"address":"39bEbJWGAYjpRvoJfDUEY4cQaFtJgDgdvH","label":"El Salvador national treasury (post-2025-08-30 quantum-split cold vault, 500 BTC initial)","tags":["national-treasury","el-salvador","sovereign","current","onbtc-published","cold-vault","quantum-split","split-2025-08-30","history"],"source":"https://bitcoin.gob.sv","description":"One of 12 cold-storage destinations seeded by the 2025-08-30 quantum-resistance redistribution of the original Bukele 'Bitcoin piggy bank' reserve (32ixEdVJWo3kmvJGMTZq5jAQVZZeuwnqzo). At height 912321 the historical vault was drained 6,283.18 BTC across 14 outputs; this address received exactly 500 BTC, below the 512 BTC threshold widely cited by quantum-resistant cold-storage guidance. Listed on the official El Salvador National Bitcoin Office (ONBTC) wallet at bitcoin.gob.sv (wallet identifier 'ONBTC'). Provenance: HIGH, head-of-state programmatic disclosure via the official ONBTC dashboard."},{"address":"3DrHiHzfAKnne3zn8pqJdxJQhRFtW1jnMG","label":"El Salvador national treasury (post-2025-08-30 quantum-split cold vault, 500 BTC initial)","tags":["national-treasury","el-salvador","sovereign","current","onbtc-published","cold-vault","quantum-split","split-2025-08-30","history"],"source":"https://bitcoin.gob.sv","description":"One of 12 cold-storage destinations seeded by the 2025-08-30 quantum-resistance redistribution of the original Bukele 'Bitcoin piggy bank' reserve (32ixEdVJWo3kmvJGMTZq5jAQVZZeuwnqzo). At height 912321 the historical vault was drained 6,283.18 BTC across 14 outputs; this address received exactly 500 BTC, below the 512 BTC threshold widely cited by quantum-resistant cold-storage guidance. Listed on the official El Salvador National Bitcoin Office (ONBTC) wallet at bitcoin.gob.sv (wallet identifier 'ONBTC'). Provenance: HIGH, head-of-state programmatic disclosure via the official ONBTC dashboard."},{"address":"3Fh6QjPzfu2LWYxVYqRZ45QPTja1PrFmNC","label":"El Salvador national treasury (post-2025-08-30 quantum-split cold vault, 500 BTC initial)","tags":["national-treasury","el-salvador","sovereign","current","onbtc-published","cold-vault","quantum-split","split-2025-08-30","history"],"source":"https://bitcoin.gob.sv","description":"One of 12 cold-storage destinations seeded by the 2025-08-30 quantum-resistance redistribution of the original Bukele 'Bitcoin piggy bank' reserve (32ixEdVJWo3kmvJGMTZq5jAQVZZeuwnqzo). At height 912321 the historical vault was drained 6,283.18 BTC across 14 outputs; this address received exactly 500 BTC, below the 512 BTC threshold widely cited by quantum-resistant cold-storage guidance. Listed on the official El Salvador National Bitcoin Office (ONBTC) wallet at bitcoin.gob.sv (wallet identifier 'ONBTC'). Provenance: HIGH, head-of-state programmatic disclosure via the official ONBTC dashboard."},{"address":"3KzeoYiSFaRxPktmdoehuXRNmE1hZQM2Cp","label":"El Salvador national treasury (post-2025-08-30 quantum-split cold vault, 500 BTC initial)","tags":["national-treasury","el-salvador","sovereign","current","onbtc-published","cold-vault","quantum-split","split-2025-08-30","history"],"source":"https://bitcoin.gob.sv","description":"One of 12 cold-storage destinations seeded by the 2025-08-30 quantum-resistance redistribution of the original Bukele 'Bitcoin piggy bank' reserve (32ixEdVJWo3kmvJGMTZq5jAQVZZeuwnqzo). At height 912321 the historical vault was drained 6,283.18 BTC across 14 outputs; this address received exactly 500 BTC, below the 512 BTC threshold widely cited by quantum-resistant cold-storage guidance. Listed on the official El Salvador National Bitcoin Office (ONBTC) wallet at bitcoin.gob.sv (wallet identifier 'ONBTC'). Provenance: HIGH, head-of-state programmatic disclosure via the official ONBTC dashboard."},{"address":"3McfTktodPWHwigfg7e9pQti4wXYKP47LW","label":"El Salvador national treasury (post-2025-08-30 quantum-split cold vault, 500 BTC initial)","tags":["national-treasury","el-salvador","sovereign","current","onbtc-published","cold-vault","quantum-split","split-2025-08-30","history"],"source":"https://bitcoin.gob.sv","description":"One of 12 cold-storage destinations seeded by the 2025-08-30 quantum-resistance redistribution of the original Bukele 'Bitcoin piggy bank' reserve (32ixEdVJWo3kmvJGMTZq5jAQVZZeuwnqzo). At height 912321 the historical vault was drained 6,283.18 BTC across 14 outputs; this address received exactly 500 BTC, below the 512 BTC threshold widely cited by quantum-resistant cold-storage guidance. Listed on the official El Salvador National Bitcoin Office (ONBTC) wallet at bitcoin.gob.sv (wallet identifier 'ONBTC'). Provenance: HIGH, head-of-state programmatic disclosure via the official ONBTC dashboard."},{"address":"3QhNpAuMJjN6WJNWmHuZQHyBcTxrrWpS5g","label":"El Salvador national treasury (post-2025-08-30 split change/dust, 0.49 BTC initial)","tags":["national-treasury","el-salvador","sovereign","current","onbtc-published","change","quantum-split","split-2025-08-30"],"source":"https://bitcoin.gob.sv","description":"Change output of the 2025-08-30 quantum-split. Received 0.49303156 BTC at height 912321, the residual after 12 x 500 BTC + 282.69 BTC were distributed to cold and working addresses (sum 6,283.18 BTC matches the historical 32ix drain). Listed on the official El Salvador National Bitcoin Office (ONBTC) wallet at bitcoin.gob.sv."},{"address":"3Ky5QojgyfdfaQ7hoPQfio4BCLtavsPqsB","label":"El Salvador national treasury (post-2025-08-30 working address, 282.69 BTC initial, daily 1-BTC accumulation rotation)","tags":["national-treasury","el-salvador","sovereign","current","onbtc-published","operational","accumulation","quantum-split","split-2025-08-30"],"source":"https://bitcoin.gob.sv","description":"Working address from the 2025-08-30 quantum-split. Received 282.69 BTC at height 912321 as one of 14 outputs of the historical 32ix vault drain (6,283.18 BTC total). Subsequently became the active accumulation address for Bukele's '1 BTC per day' purchasing program; over 200 inbound 1-BTC txs to date. Listed on the official El Salvador National Bitcoin Office (ONBTC) wallet at bitcoin.gob.sv. Provenance: HIGH, head-of-state programmatic disclosure."},{"address":"1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa","label":"Genesis Block Coinbase (Satoshi Nakamoto)","tags":["satoshi","history","lore","unspendable-de-facto"],"source":"Block 0 coinbase output, 2009-01-03; address derives from the pubkey hard-coded in Bitcoin Core's chainparams.","description":"The 50 BTC subsidy from Bitcoin's genesis block. The original coinbase UTXO is structurally unspendable across most Bitcoin Core code paths because the genesis transaction is hard-coded as a special case. The address has received many subsequent donations over the years but has never spent a satoshi."},{"address":"1DSpPtPTGXTYjkZehPsiAbjkXLkB1jsZ2x","label":"GeorgeH (bitcointalk u=1179)","tags":["bitcointalk","self-disclosed","signature"],"source":"bitcointalk: https://bitcointalk.org/index.php?action=profile;u=1179","description":"Self-disclosed signature address of GeorgeH (u=1179)."},{"address":"1HrAmQk9EuH3Ak6ugsw3qi3g23DG6YUNPq","label":"Ground Loop (bitcointalk u=382)","tags":["bitcointalk","self-disclosed","signature"],"source":"bitcointalk: https://bitcointalk.org/index.php?action=profile;u=382","description":"Self-disclosed signature address of Ground Loop (u=382)."},{"address":"12aro27eH2SbM1N1XT4kgfsx89VkDf2rYK","label":"InterArmaEnimSil (bitcointalk u=375)","tags":["bitcointalk","self-disclosed","signature"],"source":"bitcointalk: https://bitcointalk.org/index.php?action=profile;u=375","description":"Self-disclosed signature address of InterArmaEnimSil (u=375)."},{"address":"12hkgmdqps76Bp3e466c2DTGDfg8tKRGLM","label":"James Zhong (Silk Road forfeiture, Nov 2022)","tags":["silk-road","silk-road-zhong","forfeiture","doj-affidavit","history","criminal","fn3-fraud-accounts-dest"],"source":"https://www.justice.gov/d9/press-releases/attachments/2022/11/07/ecf_394-5_agent_affidavit.pdf (fn 3)","description":"Bitcoin address attributed to James Zhong (referred to as 'Individual-1' in the pre-arrest agent affidavit) in the 2022-11-07 SDNY Silk Road forfeiture case. Fraud Accounts destination (fn 3) — destination addresses for Silk Road crime proceeds sent via Fraud Accounts. Zhong was sentenced 2023 for wire fraud after seizure of 51,680 BTC from his Gainesville, GA home — one of the largest BTC forfeitures in DOJ history. Primary source: agent affidavit ECF-394-5."},{"address":"1P1ik9HkCNSs7Zmgc3LzEN72X1Egwm9Chb","label":"James Zhong (Silk Road forfeiture, Nov 2022)","tags":["silk-road","silk-road-zhong","forfeiture","doj-affidavit","history","criminal","fn3-fraud-accounts-dest"],"source":"https://www.justice.gov/d9/press-releases/attachments/2022/11/07/ecf_394-5_agent_affidavit.pdf (fn 3)","description":"Bitcoin address attributed to James Zhong (referred to as 'Individual-1' in the pre-arrest agent affidavit) in the 2022-11-07 SDNY Silk Road forfeiture case. Fraud Accounts destination (fn 3) — destination addresses for Silk Road crime proceeds sent via Fraud Accounts. Zhong was sentenced 2023 for wire fraud after seizure of 51,680 BTC from his Gainesville, GA home — one of the largest BTC forfeitures in DOJ history. Primary source: agent affidavit ECF-394-5."},{"address":"1DwCny29uDhpmd8Mz4hKudwmrSGBdUvrtL","label":"James Zhong (Silk Road forfeiture, Nov 2022)","tags":["silk-road","silk-road-zhong","forfeiture","doj-affidavit","history","criminal","fn3-fraud-accounts-dest"],"source":"https://www.justice.gov/d9/press-releases/attachments/2022/11/07/ecf_394-5_agent_affidavit.pdf (fn 3)","description":"Bitcoin address attributed to James Zhong (referred to as 'Individual-1' in the pre-arrest agent affidavit) in the 2022-11-07 SDNY Silk Road forfeiture case. Fraud Accounts destination (fn 3) — destination addresses for Silk Road crime proceeds sent via Fraud Accounts. Zhong was sentenced 2023 for wire fraud after seizure of 51,680 BTC from his Gainesville, GA home — one of the largest BTC forfeitures in DOJ history. Primary source: agent affidavit ECF-394-5."},{"address":"13143TYGMgJcGy9KKkL1Y4qnDgTFUF4rMF","label":"James Zhong (Silk Road forfeiture, Nov 2022)","tags":["silk-road","silk-road-zhong","forfeiture","doj-affidavit","history","criminal","post-consolidation-transfer"],"source":"https://www.justice.gov/d9/press-releases/attachments/2022/11/07/ecf_394-5_agent_affidavit.pdf (narrative p13)","description":"Bitcoin address attributed to James Zhong (referred to as 'Individual-1' in the pre-arrest agent affidavit) in the 2022-11-07 SDNY Silk Road forfeiture case. Post-consolidation transfer addresses (narrative ~p13) — where Individual-1 forwarded the consolidated proceeds. Zhong was sentenced 2023 for wire fraud after seizure of 51,680 BTC from his Gainesville, GA home — one of the largest BTC forfeitures in DOJ history. Primary source: agent affidavit ECF-394-5."},{"address":"1LDP78Ft3xKwf94jhsxxZjrvA3SGfstQz3","label":"James Zhong (Silk Road forfeiture, Nov 2022)","tags":["silk-road","silk-road-zhong","forfeiture","doj-affidavit","history","criminal","post-consolidation-transfer"],"source":"https://www.justice.gov/d9/press-releases/attachments/2022/11/07/ecf_394-5_agent_affidavit.pdf (narrative p13)","description":"Bitcoin address attributed to James Zhong (referred to as 'Individual-1' in the pre-arrest agent affidavit) in the 2022-11-07 SDNY Silk Road forfeiture case. Post-consolidation transfer addresses (narrative ~p13) — where Individual-1 forwarded the consolidated proceeds. Zhong was sentenced 2023 for wire fraud after seizure of 51,680 BTC from his Gainesville, GA home — one of the largest BTC forfeitures in DOJ history. Primary source: agent affidavit ECF-394-5."},{"address":"15cXYu6VWS1qSPf1881pb56CspvNWZDZQf","label":"James Zhong (Silk Road forfeiture, Nov 2022)","tags":["silk-road","silk-road-zhong","forfeiture","doj-affidavit","history","criminal","post-consolidation-transfer"],"source":"https://www.justice.gov/d9/press-releases/attachments/2022/11/07/ecf_394-5_agent_affidavit.pdf (narrative p13)","description":"Bitcoin address attributed to James Zhong (referred to as 'Individual-1' in the pre-arrest agent affidavit) in the 2022-11-07 SDNY Silk Road forfeiture case. Post-consolidation transfer addresses (narrative ~p13) — where Individual-1 forwarded the consolidated proceeds. Zhong was sentenced 2023 for wire fraud after seizure of 51,680 BTC from his Gainesville, GA home — one of the largest BTC forfeitures in DOJ history. Primary source: agent affidavit ECF-394-5."},{"address":"1Fqwi5e7wYkdVX5oYE71eJWvTvZYDQ1hsh","label":"James Zhong (Silk Road forfeiture, Nov 2022)","tags":["silk-road","silk-road-zhong","forfeiture","doj-affidavit","history","criminal","post-consolidation-transfer"],"source":"https://www.justice.gov/d9/press-releases/attachments/2022/11/07/ecf_394-5_agent_affidavit.pdf (narrative p13)","description":"Bitcoin address attributed to James Zhong (referred to as 'Individual-1' in the pre-arrest agent affidavit) in the 2022-11-07 SDNY Silk Road forfeiture case. Post-consolidation transfer addresses (narrative ~p13) — where Individual-1 forwarded the consolidated proceeds. Zhong was sentenced 2023 for wire fraud after seizure of 51,680 BTC from his Gainesville, GA home — one of the largest BTC forfeitures in DOJ history. Primary source: agent affidavit ECF-394-5."},{"address":"1PjYjjmAYgvcenKAJySCJsS6x8jpVt3XcZ","label":"James Zhong (Silk Road forfeiture, Nov 2022)","tags":["silk-road","silk-road-zhong","forfeiture","doj-affidavit","history","criminal","post-consolidation-transfer"],"source":"https://www.justice.gov/d9/press-releases/attachments/2022/11/07/ecf_394-5_agent_affidavit.pdf (narrative p13)","description":"Bitcoin address attributed to James Zhong (referred to as 'Individual-1' in the pre-arrest agent affidavit) in the 2022-11-07 SDNY Silk Road forfeiture case. Post-consolidation transfer addresses (narrative ~p13) — where Individual-1 forwarded the consolidated proceeds. Zhong was sentenced 2023 for wire fraud after seizure of 51,680 BTC from his Gainesville, GA home — one of the largest BTC forfeitures in DOJ history. Primary source: agent affidavit ECF-394-5."},{"address":"1HcEy9PTUHoNy36tsgnJZguacezonPSinL","label":"James Zhong (Silk Road forfeiture, Nov 2022)","tags":["silk-road","silk-road-zhong","forfeiture","doj-affidavit","history","criminal","post-consolidation-transfer"],"source":"https://www.justice.gov/d9/press-releases/attachments/2022/11/07/ecf_394-5_agent_affidavit.pdf (narrative p13)","description":"Bitcoin address attributed to James Zhong (referred to as 'Individual-1' in the pre-arrest agent affidavit) in the 2022-11-07 SDNY Silk Road forfeiture case. Post-consolidation transfer addresses (narrative ~p13) — where Individual-1 forwarded the consolidated proceeds. Zhong was sentenced 2023 for wire fraud after seizure of 51,680 BTC from his Gainesville, GA home — one of the largest BTC forfeitures in DOJ history. Primary source: agent affidavit ECF-394-5."},{"address":"162htXpoThKJEY9pSBfeG3fA4Z3DMkiLWY","label":"James Zhong (Silk Road forfeiture, Nov 2022)","tags":["silk-road","silk-road-zhong","forfeiture","doj-affidavit","history","criminal","post-consolidation-transfer"],"source":"https://www.justice.gov/d9/press-releases/attachments/2022/11/07/ecf_394-5_agent_affidavit.pdf (narrative p13)","description":"Bitcoin address attributed to James Zhong (referred to as 'Individual-1' in the pre-arrest agent affidavit) in the 2022-11-07 SDNY Silk Road forfeiture case. Post-consolidation transfer addresses (narrative ~p13) — where Individual-1 forwarded the consolidated proceeds. Zhong was sentenced 2023 for wire fraud after seizure of 51,680 BTC from his Gainesville, GA home — one of the largest BTC forfeitures in DOJ history. Primary source: agent affidavit ECF-394-5."},{"address":"1LoujFHrshc4Zej8nxFPFmMEdan67gvrSa","label":"James Zhong (Silk Road forfeiture, Nov 2022)","tags":["silk-road","silk-road-zhong","forfeiture","doj-affidavit","history","criminal","post-consolidation-transfer"],"source":"https://www.justice.gov/d9/press-releases/attachments/2022/11/07/ecf_394-5_agent_affidavit.pdf (narrative p13)","description":"Bitcoin address attributed to James Zhong (referred to as 'Individual-1' in the pre-arrest agent affidavit) in the 2022-11-07 SDNY Silk Road forfeiture case. Post-consolidation transfer addresses (narrative ~p13) — where Individual-1 forwarded the consolidated proceeds. Zhong was sentenced 2023 for wire fraud after seizure of 51,680 BTC from his Gainesville, GA home — one of the largest BTC forfeitures in DOJ history. Primary source: agent affidavit ECF-394-5."},{"address":"13GdXePufLt9DipRa5AvG18xLcFNN7TrJY","label":"James Zhong (Silk Road forfeiture, Nov 2022)","tags":["silk-road","silk-road-zhong","forfeiture","doj-affidavit","history","criminal","additional-transfers"],"source":"https://www.justice.gov/d9/press-releases/attachments/2022/11/07/ecf_394-5_agent_affidavit.pdf (narrative)","description":"Bitcoin address attributed to James Zhong (referred to as 'Individual-1' in the pre-arrest agent affidavit) in the 2022-11-07 SDNY Silk Road forfeiture case. Additional transfer addresses — 'Individual-1 transferred some of the Silk Road Crime Proceeds to the following additional Bitcoin addresses' (narrative). Zhong was sentenced 2023 for wire fraud after seizure of 51,680 BTC from his Gainesville, GA home — one of the largest BTC forfeitures in DOJ history. Primary source: agent affidavit ECF-394-5."},{"address":"1L6QDHZVHnvPnEuF2pzmMPr1N3pz5iH8eU","label":"James Zhong (Silk Road forfeiture, Nov 2022)","tags":["silk-road","silk-road-zhong","forfeiture","doj-affidavit","history","criminal","additional-transfers"],"source":"https://www.justice.gov/d9/press-releases/attachments/2022/11/07/ecf_394-5_agent_affidavit.pdf (narrative)","description":"Bitcoin address attributed to James Zhong (referred to as 'Individual-1' in the pre-arrest agent affidavit) in the 2022-11-07 SDNY Silk Road forfeiture case. Additional transfer addresses — 'Individual-1 transferred some of the Silk Road Crime Proceeds to the following additional Bitcoin addresses' (narrative). Zhong was sentenced 2023 for wire fraud after seizure of 51,680 BTC from his Gainesville, GA home — one of the largest BTC forfeitures in DOJ history. Primary source: agent affidavit ECF-394-5."},{"address":"16k4aE6mPk7SWqcibBRxLyYp1Q9ozBJ3xg","label":"James Zhong (Silk Road forfeiture, Nov 2022)","tags":["silk-road","silk-road-zhong","forfeiture","doj-affidavit","history","criminal","additional-transfers"],"source":"https://www.justice.gov/d9/press-releases/attachments/2022/11/07/ecf_394-5_agent_affidavit.pdf (narrative)","description":"Bitcoin address attributed to James Zhong (referred to as 'Individual-1' in the pre-arrest agent affidavit) in the 2022-11-07 SDNY Silk Road forfeiture case. Additional transfer addresses — 'Individual-1 transferred some of the Silk Road Crime Proceeds to the following additional Bitcoin addresses' (narrative). Zhong was sentenced 2023 for wire fraud after seizure of 51,680 BTC from his Gainesville, GA home — one of the largest BTC forfeitures in DOJ history. Primary source: agent affidavit ECF-394-5."},{"address":"1NGzLd3LpDitb5sWihhwrEyhGmnfj3ajUD","label":"James Zhong (Silk Road forfeiture, Nov 2022)","tags":["silk-road","silk-road-zhong","forfeiture","doj-affidavit","history","criminal","additional-transfers"],"source":"https://www.justice.gov/d9/press-releases/attachments/2022/11/07/ecf_394-5_agent_affidavit.pdf (narrative)","description":"Bitcoin address attributed to James Zhong (referred to as 'Individual-1' in the pre-arrest agent affidavit) in the 2022-11-07 SDNY Silk Road forfeiture case. Additional transfer addresses — 'Individual-1 transferred some of the Silk Road Crime Proceeds to the following additional Bitcoin addresses' (narrative). Zhong was sentenced 2023 for wire fraud after seizure of 51,680 BTC from his Gainesville, GA home — one of the largest BTC forfeitures in DOJ history. Primary source: agent affidavit ECF-394-5."},{"address":"1N6xxifiiGxonvNAdzZs8M1NNAYNVwPUqq","label":"James Zhong (Silk Road forfeiture, Nov 2022)","tags":["silk-road","silk-road-zhong","forfeiture","doj-affidavit","history","criminal","additional-transfers"],"source":"https://www.justice.gov/d9/press-releases/attachments/2022/11/07/ecf_394-5_agent_affidavit.pdf (narrative)","description":"Bitcoin address attributed to James Zhong (referred to as 'Individual-1' in the pre-arrest agent affidavit) in the 2022-11-07 SDNY Silk Road forfeiture case. Additional transfer addresses — 'Individual-1 transferred some of the Silk Road Crime Proceeds to the following additional Bitcoin addresses' (narrative). Zhong was sentenced 2023 for wire fraud after seizure of 51,680 BTC from his Gainesville, GA home — one of the largest BTC forfeitures in DOJ history. Primary source: agent affidavit ECF-394-5."},{"address":"17abSYoj9A7JJU5iqAGcPX74jzL9ELA6Ek","label":"James Zhong (Silk Road forfeiture, Nov 2022)","tags":["silk-road","silk-road-zhong","forfeiture","doj-affidavit","history","criminal","fn4-40k-holding"],"source":"https://www.justice.gov/d9/press-releases/attachments/2022/11/07/ecf_394-5_agent_affidavit.pdf (fn 4)","description":"Bitcoin address attributed to James Zhong (referred to as 'Individual-1' in the pre-arrest agent affidavit) in the 2022-11-07 SDNY Silk Road forfeiture case. 40,000-BTC holding addresses (fn 4) — controlled by Individual-1, each holding ~40,000 BTC at the time of the affidavit. Zhong was sentenced 2023 for wire fraud after seizure of 51,680 BTC from his Gainesville, GA home — one of the largest BTC forfeitures in DOJ history. Primary source: agent affidavit ECF-394-5."},{"address":"1GSNd5FcMB3NWbfkvJG2cq5NW1vA7cz3yF","label":"James Zhong (Silk Road forfeiture, Nov 2022)","tags":["silk-road","silk-road-zhong","forfeiture","doj-affidavit","history","criminal","fn4-40k-holding"],"source":"https://www.justice.gov/d9/press-releases/attachments/2022/11/07/ecf_394-5_agent_affidavit.pdf (fn 4)","description":"Bitcoin address attributed to James Zhong (referred to as 'Individual-1' in the pre-arrest agent affidavit) in the 2022-11-07 SDNY Silk Road forfeiture case. 40,000-BTC holding addresses (fn 4) — controlled by Individual-1, each holding ~40,000 BTC at the time of the affidavit. Zhong was sentenced 2023 for wire fraud after seizure of 51,680 BTC from his Gainesville, GA home — one of the largest BTC forfeitures in DOJ history. Primary source: agent affidavit ECF-394-5."},{"address":"1DJ8GNR2N8ZFyd5dsNYcA7qF7cqbRksAZZ","label":"James Zhong (Silk Road forfeiture, Nov 2022)","tags":["silk-road","silk-road-zhong","forfeiture","doj-affidavit","history","criminal","fn4-40k-holding"],"source":"https://www.justice.gov/d9/press-releases/attachments/2022/11/07/ecf_394-5_agent_affidavit.pdf (fn 4)","description":"Bitcoin address attributed to James Zhong (referred to as 'Individual-1' in the pre-arrest agent affidavit) in the 2022-11-07 SDNY Silk Road forfeiture case. 40,000-BTC holding addresses (fn 4) — controlled by Individual-1, each holding ~40,000 BTC at the time of the affidavit. Zhong was sentenced 2023 for wire fraud after seizure of 51,680 BTC from his Gainesville, GA home — one of the largest BTC forfeitures in DOJ history. Primary source: agent affidavit ECF-394-5."},{"address":"1BqcwhKevdBKeos72b8E32Swjrp4iDVnjP","label":"James Zhong (Silk Road forfeiture, Nov 2022)","tags":["silk-road","silk-road-zhong","forfeiture","doj-affidavit","history","criminal","fn4-40k-holding"],"source":"https://www.justice.gov/d9/press-releases/attachments/2022/11/07/ecf_394-5_agent_affidavit.pdf (fn 4)","description":"Bitcoin address attributed to James Zhong (referred to as 'Individual-1' in the pre-arrest agent affidavit) in the 2022-11-07 SDNY Silk Road forfeiture case. 40,000-BTC holding addresses (fn 4) — controlled by Individual-1, each holding ~40,000 BTC at the time of the affidavit. Zhong was sentenced 2023 for wire fraud after seizure of 51,680 BTC from his Gainesville, GA home — one of the largest BTC forfeitures in DOJ history. Primary source: agent affidavit ECF-394-5."},{"address":"18Y8RM9TxunRLmw5MMD4mzY8Q9cYdPivm6","label":"James Zhong (Silk Road forfeiture, Nov 2022)","tags":["silk-road","silk-road-zhong","forfeiture","doj-affidavit","history","criminal","fn4-10k-holding"],"source":"https://www.justice.gov/d9/press-releases/attachments/2022/11/07/ecf_394-5_agent_affidavit.pdf (fn 4)","description":"Bitcoin address attributed to James Zhong (referred to as 'Individual-1' in the pre-arrest agent affidavit) in the 2022-11-07 SDNY Silk Road forfeiture case. 10,000-BTC holding address (fn 4) — controlled by Individual-1, held ~10,000 BTC at the time of the affidavit. Zhong was sentenced 2023 for wire fraud after seizure of 51,680 BTC from his Gainesville, GA home — one of the largest BTC forfeitures in DOJ history. Primary source: agent affidavit ECF-394-5."},{"address":"14j6jLececs66ZQ8ew6vTFNiEn2NupacWJ","label":"James Zhong (Silk Road forfeiture, Nov 2022)","tags":["silk-road","silk-road-zhong","forfeiture","doj-affidavit","history","criminal","fn5-40k-hops"],"source":"https://www.justice.gov/d9/press-releases/attachments/2022/11/07/ecf_394-5_agent_affidavit.pdf (fn 5)","description":"Bitcoin address attributed to James Zhong (referred to as 'Individual-1' in the pre-arrest agent affidavit) in the 2022-11-07 SDNY Silk Road forfeiture case. 40,000-BTC reshuffle-hop addresses (fn 5) — sequential hops the 40K block moved through (Oct13/Mar15/Aug17/Jan18). Zhong was sentenced 2023 for wire fraud after seizure of 51,680 BTC from his Gainesville, GA home — one of the largest BTC forfeitures in DOJ history. Primary source: agent affidavit ECF-394-5."},{"address":"19Mz2o9RDABT74SA9njZqMtJXKEzj2qUoH","label":"James Zhong (Silk Road forfeiture, Nov 2022)","tags":["silk-road","silk-road-zhong","forfeiture","doj-affidavit","history","criminal","fn5-40k-hops"],"source":"https://www.justice.gov/d9/press-releases/attachments/2022/11/07/ecf_394-5_agent_affidavit.pdf (fn 5)","description":"Bitcoin address attributed to James Zhong (referred to as 'Individual-1' in the pre-arrest agent affidavit) in the 2022-11-07 SDNY Silk Road forfeiture case. 40,000-BTC reshuffle-hop addresses (fn 5) — sequential hops the 40K block moved through (Oct13/Mar15/Aug17/Jan18). Zhong was sentenced 2023 for wire fraud after seizure of 51,680 BTC from his Gainesville, GA home — one of the largest BTC forfeitures in DOJ history. Primary source: agent affidavit ECF-394-5."},{"address":"1PzGnXGvoGGtCcGpqzkJHebZVgM48VL2x4","label":"James Zhong (Silk Road forfeiture, Nov 2022)","tags":["silk-road","silk-road-zhong","forfeiture","doj-affidavit","history","criminal","fn5-40k-hops"],"source":"https://www.justice.gov/d9/press-releases/attachments/2022/11/07/ecf_394-5_agent_affidavit.pdf (fn 5)","description":"Bitcoin address attributed to James Zhong (referred to as 'Individual-1' in the pre-arrest agent affidavit) in the 2022-11-07 SDNY Silk Road forfeiture case. 40,000-BTC reshuffle-hop addresses (fn 5) — sequential hops the 40K block moved through (Oct13/Mar15/Aug17/Jan18). Zhong was sentenced 2023 for wire fraud after seizure of 51,680 BTC from his Gainesville, GA home — one of the largest BTC forfeitures in DOJ history. Primary source: agent affidavit ECF-394-5."},{"address":"39jzjt85tcRkqki6BeRzsD4FfF6BZKYQnR","label":"James Zhong (Silk Road forfeiture, Nov 2022)","tags":["silk-road","silk-road-zhong","forfeiture","doj-affidavit","history","criminal","fn5-40k-hops"],"source":"https://www.justice.gov/d9/press-releases/attachments/2022/11/07/ecf_394-5_agent_affidavit.pdf (fn 5)","description":"Bitcoin address attributed to James Zhong (referred to as 'Individual-1' in the pre-arrest agent affidavit) in the 2022-11-07 SDNY Silk Road forfeiture case. 40,000-BTC reshuffle-hop addresses (fn 5) — sequential hops the 40K block moved through (Oct13/Mar15/Aug17/Jan18). Zhong was sentenced 2023 for wire fraud after seizure of 51,680 BTC from his Gainesville, GA home — one of the largest BTC forfeitures in DOJ history. Primary source: agent affidavit ECF-394-5."},{"address":"bc1q9sh6544xls87x7skjzyfhkty4wq7z76vn7qzq9","label":"James Zhong (Silk Road forfeiture, Nov 2022)","tags":["silk-road","silk-road-zhong","forfeiture","doj-affidavit","history","criminal","fn5-40k-hops"],"source":"https://www.justice.gov/d9/press-releases/attachments/2022/11/07/ecf_394-5_agent_affidavit.pdf (fn 5)","description":"Bitcoin address attributed to James Zhong (referred to as 'Individual-1' in the pre-arrest agent affidavit) in the 2022-11-07 SDNY Silk Road forfeiture case. 40,000-BTC reshuffle-hop addresses (fn 5) — sequential hops the 40K block moved through (Oct13/Mar15/Aug17/Jan18). Zhong was sentenced 2023 for wire fraud after seizure of 51,680 BTC from his Gainesville, GA home — one of the largest BTC forfeitures in DOJ history. Primary source: agent affidavit ECF-394-5."},{"address":"1AM5xJLHAenvTdzRDh6rv5TUFJm84W4uvT","label":"James Zhong (Silk Road forfeiture, Nov 2022)","tags":["silk-road","silk-road-zhong","forfeiture","doj-affidavit","history","criminal","fn6-10k-hops"],"source":"https://www.justice.gov/d9/press-releases/attachments/2022/11/07/ecf_394-5_agent_affidavit.pdf (fn 6)","description":"Bitcoin address attributed to James Zhong (referred to as 'Individual-1' in the pre-arrest agent affidavit) in the 2022-11-07 SDNY Silk Road forfeiture case. 10,000-BTC reshuffle-hop addresses (fn 6) — sequential hops the 10K block moved through (Feb14/Feb15/Aug17/Nov17). The 3DwB... address also appears in ¶25 as device-matched. Zhong was sentenced 2023 for wire fraud after seizure of 51,680 BTC from his Gainesville, GA home — one of the largest BTC forfeitures in DOJ history. Primary source: agent affidavit ECF-394-5."},{"address":"1KE2X6GeHPa4NMz22LCabdXHaL6Cva7GC5","label":"James Zhong (Silk Road forfeiture, Nov 2022)","tags":["silk-road","silk-road-zhong","forfeiture","doj-affidavit","history","criminal","fn6-10k-hops"],"source":"https://www.justice.gov/d9/press-releases/attachments/2022/11/07/ecf_394-5_agent_affidavit.pdf (fn 6)","description":"Bitcoin address attributed to James Zhong (referred to as 'Individual-1' in the pre-arrest agent affidavit) in the 2022-11-07 SDNY Silk Road forfeiture case. 10,000-BTC reshuffle-hop addresses (fn 6) — sequential hops the 10K block moved through (Feb14/Feb15/Aug17/Nov17). The 3DwB... address also appears in ¶25 as device-matched. Zhong was sentenced 2023 for wire fraud after seizure of 51,680 BTC from his Gainesville, GA home — one of the largest BTC forfeitures in DOJ history. Primary source: agent affidavit ECF-394-5."},{"address":"17qwZ8jfXW9K1gcm1RQjiSjGu6vtJt4VzY","label":"James Zhong (Silk Road forfeiture, Nov 2022)","tags":["silk-road","silk-road-zhong","forfeiture","doj-affidavit","history","criminal","fn6-10k-hops"],"source":"https://www.justice.gov/d9/press-releases/attachments/2022/11/07/ecf_394-5_agent_affidavit.pdf (fn 6)","description":"Bitcoin address attributed to James Zhong (referred to as 'Individual-1' in the pre-arrest agent affidavit) in the 2022-11-07 SDNY Silk Road forfeiture case. 10,000-BTC reshuffle-hop addresses (fn 6) — sequential hops the 10K block moved through (Feb14/Feb15/Aug17/Nov17). The 3DwB... address also appears in ¶25 as device-matched. Zhong was sentenced 2023 for wire fraud after seizure of 51,680 BTC from his Gainesville, GA home — one of the largest BTC forfeitures in DOJ history. Primary source: agent affidavit ECF-394-5."},{"address":"1EBLPT7vEn7Dm7k2JCJC8KNBtrF7n59wY7","label":"James Zhong (Silk Road forfeiture, Nov 2022)","tags":["silk-road","silk-road-zhong","forfeiture","doj-affidavit","history","criminal","fn6-10k-hops"],"source":"https://www.justice.gov/d9/press-releases/attachments/2022/11/07/ecf_394-5_agent_affidavit.pdf (fn 6)","description":"Bitcoin address attributed to James Zhong (referred to as 'Individual-1' in the pre-arrest agent affidavit) in the 2022-11-07 SDNY Silk Road forfeiture case. 10,000-BTC reshuffle-hop addresses (fn 6) — sequential hops the 10K block moved through (Feb14/Feb15/Aug17/Nov17). The 3DwB... address also appears in ¶25 as device-matched. Zhong was sentenced 2023 for wire fraud after seizure of 51,680 BTC from his Gainesville, GA home — one of the largest BTC forfeitures in DOJ history. Primary source: agent affidavit ECF-394-5."},{"address":"18JY9iVh5zjRh95VTuZKmUEfFNXbu9NhkY","label":"James Zhong (Silk Road forfeiture, Nov 2022)","tags":["silk-road","silk-road-zhong","forfeiture","doj-affidavit","history","criminal","fn6-10k-hops"],"source":"https://www.justice.gov/d9/press-releases/attachments/2022/11/07/ecf_394-5_agent_affidavit.pdf (fn 6)","description":"Bitcoin address attributed to James Zhong (referred to as 'Individual-1' in the pre-arrest agent affidavit) in the 2022-11-07 SDNY Silk Road forfeiture case. 10,000-BTC reshuffle-hop addresses (fn 6) — sequential hops the 10K block moved through (Feb14/Feb15/Aug17/Nov17). The 3DwB... address also appears in ¶25 as device-matched. Zhong was sentenced 2023 for wire fraud after seizure of 51,680 BTC from his Gainesville, GA home — one of the largest BTC forfeitures in DOJ history. Primary source: agent affidavit ECF-394-5."},{"address":"3DwBwG6khA63MSCgjrhBRRVpEBibbHuur9","label":"James Zhong (Silk Road forfeiture, Nov 2022)","tags":["silk-road","silk-road-zhong","forfeiture","doj-affidavit","history","criminal","fn6-10k-hops"],"source":"https://www.justice.gov/d9/press-releases/attachments/2022/11/07/ecf_394-5_agent_affidavit.pdf (fn 6)","description":"Bitcoin address attributed to James Zhong (referred to as 'Individual-1' in the pre-arrest agent affidavit) in the 2022-11-07 SDNY Silk Road forfeiture case. 10,000-BTC reshuffle-hop addresses (fn 6) — sequential hops the 10K block moved through (Feb14/Feb15/Aug17/Nov17). The 3DwB... address also appears in ¶25 as device-matched. Zhong was sentenced 2023 for wire fraud after seizure of 51,680 BTC from his Gainesville, GA home — one of the largest BTC forfeitures in DOJ history. Primary source: agent affidavit ECF-394-5."},{"address":"bc1q5shngj24323nsrmxv99st02na6srekfctt30ch","label":"James Zhong (Silk Road forfeiture, Nov 2022)","tags":["silk-road","silk-road-zhong","forfeiture","doj-affidavit","history","criminal","fn7-may2019-40k"],"source":"https://www.justice.gov/d9/press-releases/attachments/2022/11/07/ecf_394-5_agent_affidavit.pdf (fn 7)","description":"Bitcoin address attributed to James Zhong (referred to as 'Individual-1' in the pre-arrest agent affidavit) in the 2022-11-07 SDNY Silk Road forfeiture case. May-2019 40,000-BTC consolidation address (fn 7). Zhong was sentenced 2023 for wire fraud after seizure of 51,680 BTC from his Gainesville, GA home — one of the largest BTC forfeitures in DOJ history. Primary source: agent affidavit ECF-394-5."},{"address":"bc1q2raxkmk55p000ggfa8euzs9fzq7p4cx4twycx7","label":"James Zhong (Silk Road forfeiture, Nov 2022)","tags":["silk-road","silk-road-zhong","forfeiture","doj-affidavit","history","criminal","fn7-may2019-10k"],"source":"https://www.justice.gov/d9/press-releases/attachments/2022/11/07/ecf_394-5_agent_affidavit.pdf (fn 7)","description":"Bitcoin address attributed to James Zhong (referred to as 'Individual-1' in the pre-arrest agent affidavit) in the 2022-11-07 SDNY Silk Road forfeiture case. May-2019 10,000-BTC consolidation address (fn 7). Zhong was sentenced 2023 for wire fraud after seizure of 51,680 BTC from his Gainesville, GA home — one of the largest BTC forfeitures in DOJ history. Primary source: agent affidavit ECF-394-5."},{"address":"bc1qfj4trvfnute2kkdfxssymq2p6ztj63r68j5d3t","label":"James Zhong (Silk Road forfeiture, Nov 2022)","tags":["silk-road","silk-road-zhong","forfeiture","doj-affidavit","history","criminal","fn8-1k-shards"],"source":"https://www.justice.gov/d9/press-releases/attachments/2022/11/07/ecf_394-5_agent_affidavit.pdf (fn 8)","description":"Bitcoin address attributed to James Zhong (referred to as 'Individual-1' in the pre-arrest agent affidavit) in the 2022-11-07 SDNY Silk Road forfeiture case. 10 sub-shards (fn 8) — each holding ~1,000 BTC; the affidavit notes 10 separate addresses with ~1,000 BTC each. Zhong was sentenced 2023 for wire fraud after seizure of 51,680 BTC from his Gainesville, GA home — one of the largest BTC forfeitures in DOJ history. Primary source: agent affidavit ECF-394-5."},{"address":"bc1qam27vpg8ve5sd6m7xpz93eexwwm0c4yly9c7u3","label":"James Zhong (Silk Road forfeiture, Nov 2022)","tags":["silk-road","silk-road-zhong","forfeiture","doj-affidavit","history","criminal","fn8-1k-shards"],"source":"https://www.justice.gov/d9/press-releases/attachments/2022/11/07/ecf_394-5_agent_affidavit.pdf (fn 8)","description":"Bitcoin address attributed to James Zhong (referred to as 'Individual-1' in the pre-arrest agent affidavit) in the 2022-11-07 SDNY Silk Road forfeiture case. 10 sub-shards (fn 8) — each holding ~1,000 BTC; the affidavit notes 10 separate addresses with ~1,000 BTC each. Zhong was sentenced 2023 for wire fraud after seizure of 51,680 BTC from his Gainesville, GA home — one of the largest BTC forfeitures in DOJ history. Primary source: agent affidavit ECF-394-5."},{"address":"bc1q9hv8dx3f5flg3gqc0uprel097yevkvklwzvcvt","label":"James Zhong (Silk Road forfeiture, Nov 2022)","tags":["silk-road","silk-road-zhong","forfeiture","doj-affidavit","history","criminal","fn8-1k-shards"],"source":"https://www.justice.gov/d9/press-releases/attachments/2022/11/07/ecf_394-5_agent_affidavit.pdf (fn 8)","description":"Bitcoin address attributed to James Zhong (referred to as 'Individual-1' in the pre-arrest agent affidavit) in the 2022-11-07 SDNY Silk Road forfeiture case. 10 sub-shards (fn 8) — each holding ~1,000 BTC; the affidavit notes 10 separate addresses with ~1,000 BTC each. Zhong was sentenced 2023 for wire fraud after seizure of 51,680 BTC from his Gainesville, GA home — one of the largest BTC forfeitures in DOJ history. Primary source: agent affidavit ECF-394-5."},{"address":"bc1qkq4clu886qkgq5rtegesa7jt2lrp7yyujvl96t","label":"James Zhong (Silk Road forfeiture, Nov 2022)","tags":["silk-road","silk-road-zhong","forfeiture","doj-affidavit","history","criminal","fn8-1k-shards"],"source":"https://www.justice.gov/d9/press-releases/attachments/2022/11/07/ecf_394-5_agent_affidavit.pdf (fn 8)","description":"Bitcoin address attributed to James Zhong (referred to as 'Individual-1' in the pre-arrest agent affidavit) in the 2022-11-07 SDNY Silk Road forfeiture case. 10 sub-shards (fn 8) — each holding ~1,000 BTC; the affidavit notes 10 separate addresses with ~1,000 BTC each. Zhong was sentenced 2023 for wire fraud after seizure of 51,680 BTC from his Gainesville, GA home — one of the largest BTC forfeitures in DOJ history. Primary source: agent affidavit ECF-394-5."},{"address":"bc1qh8srqerlu8m05za0949605fvfttknc9qrp23l4","label":"James Zhong (Silk Road forfeiture, Nov 2022)","tags":["silk-road","silk-road-zhong","forfeiture","doj-affidavit","history","criminal","fn8-1k-shards"],"source":"https://www.justice.gov/d9/press-releases/attachments/2022/11/07/ecf_394-5_agent_affidavit.pdf (fn 8)","description":"Bitcoin address attributed to James Zhong (referred to as 'Individual-1' in the pre-arrest agent affidavit) in the 2022-11-07 SDNY Silk Road forfeiture case. 10 sub-shards (fn 8) — each holding ~1,000 BTC; the affidavit notes 10 separate addresses with ~1,000 BTC each. Zhong was sentenced 2023 for wire fraud after seizure of 51,680 BTC from his Gainesville, GA home — one of the largest BTC forfeitures in DOJ history. Primary source: agent affidavit ECF-394-5."},{"address":"bc1qwtdggnya06g68vnkyjf7l0lzt7nqz609cq7vt2","label":"James Zhong (Silk Road forfeiture, Nov 2022)","tags":["silk-road","silk-road-zhong","forfeiture","doj-affidavit","history","criminal","fn8-1k-shards"],"source":"https://www.justice.gov/d9/press-releases/attachments/2022/11/07/ecf_394-5_agent_affidavit.pdf (fn 8)","description":"Bitcoin address attributed to James Zhong (referred to as 'Individual-1' in the pre-arrest agent affidavit) in the 2022-11-07 SDNY Silk Road forfeiture case. 10 sub-shards (fn 8) — each holding ~1,000 BTC; the affidavit notes 10 separate addresses with ~1,000 BTC each. Zhong was sentenced 2023 for wire fraud after seizure of 51,680 BTC from his Gainesville, GA home — one of the largest BTC forfeitures in DOJ history. Primary source: agent affidavit ECF-394-5."},{"address":"bc1qq7rnxtywgqjs0x57gv38y5al0tcanqg0nrj7zx","label":"James Zhong (Silk Road forfeiture, Nov 2022)","tags":["silk-road","silk-road-zhong","forfeiture","doj-affidavit","history","criminal","fn8-1k-shards"],"source":"https://www.justice.gov/d9/press-releases/attachments/2022/11/07/ecf_394-5_agent_affidavit.pdf (fn 8)","description":"Bitcoin address attributed to James Zhong (referred to as 'Individual-1' in the pre-arrest agent affidavit) in the 2022-11-07 SDNY Silk Road forfeiture case. 10 sub-shards (fn 8) — each holding ~1,000 BTC; the affidavit notes 10 separate addresses with ~1,000 BTC each. Zhong was sentenced 2023 for wire fraud after seizure of 51,680 BTC from his Gainesville, GA home — one of the largest BTC forfeitures in DOJ history. Primary source: agent affidavit ECF-394-5."},{"address":"bc1qc6he83h5v0n6znh95detfnv093jftw3vquzgk8","label":"James Zhong (Silk Road forfeiture, Nov 2022)","tags":["silk-road","silk-road-zhong","forfeiture","doj-affidavit","history","criminal","fn8-1k-shards"],"source":"https://www.justice.gov/d9/press-releases/attachments/2022/11/07/ecf_394-5_agent_affidavit.pdf (fn 8)","description":"Bitcoin address attributed to James Zhong (referred to as 'Individual-1' in the pre-arrest agent affidavit) in the 2022-11-07 SDNY Silk Road forfeiture case. 10 sub-shards (fn 8) — each holding ~1,000 BTC; the affidavit notes 10 separate addresses with ~1,000 BTC each. Zhong was sentenced 2023 for wire fraud after seizure of 51,680 BTC from his Gainesville, GA home — one of the largest BTC forfeitures in DOJ history. Primary source: agent affidavit ECF-394-5."},{"address":"bc1qnd8zru8xjukvnylv6aj7vjy7ltpzuept93eff2","label":"James Zhong (Silk Road forfeiture, Nov 2022)","tags":["silk-road","silk-road-zhong","forfeiture","doj-affidavit","history","criminal","fn8-1k-shards"],"source":"https://www.justice.gov/d9/press-releases/attachments/2022/11/07/ecf_394-5_agent_affidavit.pdf (fn 8)","description":"Bitcoin address attributed to James Zhong (referred to as 'Individual-1' in the pre-arrest agent affidavit) in the 2022-11-07 SDNY Silk Road forfeiture case. 10 sub-shards (fn 8) — each holding ~1,000 BTC; the affidavit notes 10 separate addresses with ~1,000 BTC each. Zhong was sentenced 2023 for wire fraud after seizure of 51,680 BTC from his Gainesville, GA home — one of the largest BTC forfeitures in DOJ history. Primary source: agent affidavit ECF-394-5."},{"address":"bc1q95h6vkehyvnss820w85uz60pnv6qyfuhvtckw8","label":"James Zhong (Silk Road forfeiture, Nov 2022)","tags":["silk-road","silk-road-zhong","forfeiture","doj-affidavit","history","criminal","fn8-1k-shards"],"source":"https://www.justice.gov/d9/press-releases/attachments/2022/11/07/ecf_394-5_agent_affidavit.pdf (fn 8)","description":"Bitcoin address attributed to James Zhong (referred to as 'Individual-1' in the pre-arrest agent affidavit) in the 2022-11-07 SDNY Silk Road forfeiture case. 10 sub-shards (fn 8) — each holding ~1,000 BTC; the affidavit notes 10 separate addresses with ~1,000 BTC each. Zhong was sentenced 2023 for wire fraud after seizure of 51,680 BTC from his Gainesville, GA home — one of the largest BTC forfeitures in DOJ history. Primary source: agent affidavit ECF-394-5."},{"address":"bc1qeg2zudacngh7lt6se2vtke7kwdnau9f4p5jv5h","label":"James Zhong (Silk Road forfeiture, Nov 2022)","tags":["silk-road","silk-road-zhong","forfeiture","doj-affidavit","history","criminal","para25-change"],"source":"https://www.justice.gov/d9/press-releases/attachments/2022/11/07/ecf_394-5_agent_affidavit.pdf (¶25)","description":"Bitcoin address attributed to James Zhong (referred to as 'Individual-1' in the pre-arrest agent affidavit) in the 2022-11-07 SDNY Silk Road forfeiture case. 'v5h change address' (¶25) — change address from a mixer-output transaction, found in Individual-1's device evidence. Zhong was sentenced 2023 for wire fraud after seizure of 51,680 BTC from his Gainesville, GA home — one of the largest BTC forfeitures in DOJ history. Primary source: agent affidavit ECF-394-5."},{"address":"1BrufViLKnSWtuWGkryPsKsxonV2NQ7Tcj","label":"Jeff Garzik (Bitcoin Core developer, 'jgarzik')","tags":["bitcointalk","self-disclosed","signature","core-developer","history"],"source":"bitcointalk: https://bitcointalk.org/index.php?action=profile;u=541","description":"Self-disclosed donation address of Jeff Garzik (jgarzik, u=541), one of Bitcoin Core's earliest contributors and a long-time Linux kernel hacker. Active in the project from 2010 onward."},{"address":"1M9MyyPsAak7zRjW4D96pTxDaAEpDDZLR7","label":"Jeff Garzik satellite/blockchain-broadcast project address","tags":["bitcointalk","self-disclosed","post-body","core-developer"],"source":"bitcointalk: https://bitcointalk.org/index.php?topic=334701.0","description":"Address cited by Jeff Garzik (jgarzik) in a bitcointalk post about satellite-based blockchain broadcast. Part of his early space-related Bitcoin work."},{"address":"17SkEw2md5avVNyYgj6RiXuQKNwkXaxFyQ","label":"Jercos / Jeremy Sturdivant (Bitcoin Pizza Day recipient, 10,000 BTC)","tags":["pizza-day","history","culture","lore"],"source":"Operator-confirmed 2026-05-11. Receiving address from the 10,000-BTC pizza payment tx a1075db55d416d3ca199f55b6084e2115b9345e16c5cf302fc80e9d5fbf5d48d (Bitcoin Pizza Day, 2010-05-22). Sent by Laszlo Hanyecz; received by Jercos, who arranged the delivery via Papa John's.","description":"The address that received the 10,000 BTC payment from Laszlo Hanyecz on Bitcoin Pizza Day (2010-05-22), the first known commercial Bitcoin transaction for real-world goods. Attributed to Jercos (forum handle), commonly identified as Jeremy Sturdivant, who placed the order through Papa John's on Laszlo's behalf. The address subsequently broke the 10,000 BTC into smaller chunks and forwarded them on; the trail is readable on chain via getrawtransaction."},{"address":"1i7cZdoE9NcHSdAL5eGjmTJbBVqeQDwgw","label":"Largest single unspent output, Nov 2014 (since spent)","tags":["historical-snapshot-2014","lore"],"source":"windpath, bitcointalk topic 860760 (2014-11-17); txid 796684ce2c46c73eec4e67a4bd530603c2e0529855080187cde241a6b06c2a5b","description":"Held the single largest unspent transaction output on chain at the time of the snapshot, 100,000 BTC in one UTXO. The output has since been spent; the address is preserved here as a historical artifact."},{"address":"157fRrqAKrDyGHr1Bx3yDxeMv8Rh45aUet","label":"Laszlo Hanyecz (Bitcoin Pizza Day signature address)","tags":["bitcointalk","self-disclosed","signature","lore","pizza-day"],"source":"bitcointalk: https://bitcointalk.org/index.php?topic=137.0","description":"Signature address of laszlo (u=143) on bitcointalk, captured directly from the original 'Pizza for bitcoins?' thread (topic=137). NOTE: this is laszlo's signature/tip-jar address, not the address that received the 10,000 BTC pizza payment."},{"address":"1XPTgDRhN8RFnzniWCddobD9iKZatrvH4","label":"Laszlo Hanyecz (self-disclosed Bitcoin address, 2010, topic=109)","tags":["bitcointalk","self-disclosed","post-body","lore","history","pizza-day"],"source":"bitcointalk: https://bitcointalk.org/index.php?topic=109.0","description":"Bitcoin address self-disclosed by Laszlo Hanyecz in bitcointalk topic=109 (2010): 'My Bitcoin address is 1XPTgDRhN8RFnzniWCddobD9iKZatrvH4 -Laszlo'. One of laszlo's actual primary addresses from the era of the famous Pizza Day transaction; distinct from the signature address that appeared on his later posts."},{"address":"15F8xbgRBA1XZ4hmtdFDUasroa2A5rYg8M","label":"Lolcust (bitcointalk u=38378)","tags":["bitcointalk","self-disclosed","signature"],"source":"bitcointalk: https://bitcointalk.org/index.php?topic=47432.0","description":"Self-disclosed signature address of Lolcust (u=38378)."},{"address":"1CJRGzzZzjYbubXzmJERCoWqxNxgbjf5XG","label":"Mark Friedenbach \"Compact\" project donation address","tags":["bitcointalk","self-disclosed","post-body","core-developer","donation"],"source":"bitcointalk: https://bitcointalk.org/index.php?topic=291283.0","description":"Donation address for Mark Friedenbach's (maaku) 'Compact' project, posted by him on bitcointalk with PGP signature. Distinct from his general donation address (13snZ4ZyCzaL7358SmgvHGC9AxskqumNxP)."},{"address":"13snZ4ZyCzaL7358SmgvHGC9AxskqumNxP","label":"Mark Friedenbach (Bitcoin Core developer, 'maaku')","tags":["bitcointalk","self-disclosed","signature","core-developer"],"source":"bitcointalk: https://bitcointalk.org/index.php?topic=305791.0","description":"Donation address of Mark Friedenbach (maaku, u=40730), Bitcoin Core developer. Sig text: 'I'm an independent developer working on bitcoin-core, making my living off community donations.'"},{"address":"1KRabAP1uc179hivEcJA8dCNQ3kC6oU5Av","label":"Mark Friedenbach Freicoin project donation","tags":["bitcointalk","self-disclosed","post-body","core-developer","donation"],"source":"bitcointalk: https://bitcointalk.org/index.php?topic=278671.0","description":"Freicoin project public donation address, self-disclosed by Mark Friedenbach (maaku) on bitcointalk."},{"address":"1HzH4YtFwBQXyF2NCCwyY2qFCCsBsmdN3j","label":"Mark Friedenbach Indiegogo donation receive address","tags":["bitcointalk","self-disclosed","post-body","donation"],"source":"bitcointalk: https://bitcointalk.org/index.php?topic=89843.0","description":"Bitcoin receive address used by Mark Friedenbach for an Indiegogo campaign, self-disclosed on bitcointalk."},{"address":"1KFNd93GHyNWy36UfqGtTriv733Xs7eXMV","label":"Mark Friedenbach Timbuktu Indiegogo bitcoin-receive address","tags":["bitcointalk","self-disclosed","post-body","donation"],"source":"bitcointalk: https://bitcointalk.org/index.php?topic=224676.0","description":"Bitcoin receive address used by Mark Friedenbach for the Timbuktu Libraries-in-Exile Indiegogo campaign (humanitarian project)."},{"address":"1DeZqzJ2f472VaGG6qAVzw5FNq5v4eL7pb","label":"Mark Friedenbach implementation-work donation","tags":["bitcointalk","self-disclosed","post-body","core-developer","donation"],"source":"bitcointalk: https://bitcointalk.org/index.php?topic=471562.0","description":"Donation address Mark Friedenbach (maaku) used for specific Bitcoin Core implementation work, self-disclosed in a bitcointalk post."},{"address":"1EofoZNBhWQ3kxfKnvWkhtMns4AivZArhr","label":"Meni Rosenfeld (Israeli Bitcoin Association founder)","tags":["bitcointalk","self-disclosed","signature","academic","history"],"source":"bitcointalk: https://bitcointalk.org/index.php?topic=66794.0","description":"Self-disclosed signature address of Meni Rosenfeld (u=5776), Israeli mathematician and founder of the Israeli Bitcoin Association. Early Bitcoin researcher known for analyses of mining-pool reward systems and double-spend probability."},{"address":"1DcXvfJdeJch9uptKopte5XQarTtj5ZjpL","label":"Minsc (bitcointalk u=147)","tags":["bitcointalk","self-disclosed","signature"],"source":"bitcointalk: https://bitcointalk.org/index.php?action=profile;u=147","description":"Self-disclosed signature address of Minsc (u=147), early bitcointalk user."},{"address":"1Morb18DsDHNEv6TeQXBdba872ZSpiK9fY","label":"Morblias (bitcointalk u=58076, vanity address)","tags":["bitcointalk","self-disclosed","signature","vanity-address"],"source":"bitcointalk: https://bitcointalk.org/index.php?topic=268517.0","description":"Self-disclosed vanity address of Morblias (u=58076); address starts with '1Morb18'."},{"address":"142VYfhaYBJXsmfMf1LnBiNxb6KYwdj4PM","label":"MrBison (bitcointalk u=1209)","tags":["bitcointalk","self-disclosed","signature"],"source":"bitcointalk: https://bitcointalk.org/index.php?action=profile;u=1209","description":"Self-disclosed signature address of MrBison (u=1209)."},{"address":"1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF","label":"MtGox Hack","tags":["incident","mtgox","history","historical-snapshot-2014"],"source":"On-chain dormancy since 2011-03-01; also windpath bitcointalk topic 860760 (2014-11-17), where it ranked #3 by balance with 79,957.11 BTC.","description":"Cold-storage wallet associated with the 2011 Mt. Gox exchange loss. Roughly 80,000 BTC have sat dormant in this address since March 1, 2011, making it one of the largest unmoved 'lost' Bitcoin holdings on chain. Ranked #3 in the operator's Nov 2014 rich-list snapshot."},{"address":"1Dnvwj3hAGSwFPMnkJZvi3KnaqksRPa74p","label":"NewLibertyStandard (first BTC/USD exchange, Oct 2009)","tags":["bitcointalk","self-disclosed","signature","history","exchange"],"source":"bitcointalk: https://bitcointalk.org/index.php?topic=137.0","description":"Signature address of NewLibertyStandard (u=26), operator of the first publicly-published Bitcoin/USD exchange rate (Oct 2009). Pulled from the Pizza thread (topic=137)."},{"address":"1LhZ2ooo1egD7wKT5pBmEhN6wpUExYek2H","label":"O01eg (bitcointalk u=579)","tags":["bitcointalk","self-disclosed","signature"],"source":"bitcointalk: https://bitcointalk.org/index.php?action=profile;u=579","description":"Self-disclosed signature address of O01eg (u=579)."},{"address":"3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd","label":"OKEx","tags":["okx","exchange"],"source":"","description":""},{"address":"3FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3","label":"OKEx","tags":["okx","exchange"],"source":"","description":""},{"address":"163c6YtwNbfVSyVvMQCBcmNX9RdYQdRqqa","label":"OneFixt (bitcointalk u=1873)","tags":["bitcointalk","self-disclosed","signature"],"source":"bitcointalk: https://bitcointalk.org/index.php?action=profile;u=1873","description":"Self-disclosed signature address of OneFixt (u=1873)."},{"address":"1FCYd7j4CThTMzts78rh6iQJLBRGPW9fWv","label":"Peter Todd (Bitcoin Core developer)","tags":["bitcointalk","self-disclosed","signature","core-developer","history"],"source":"bitcointalk: https://bitcointalk.org/index.php?topic=291283.0","description":"Self-disclosed signature address of Peter Todd (u=2546), Bitcoin Core developer and prolific cypherpunk. Active in protocol research from 2011 onward; known for OP_RETURN, RBF (Replace-By-Fee), and the original CHECKLOCKTIMEVERIFY opcode."},{"address":"3Pja5FPK1wFB9LkWWJai8XYL1qjbqqT9Ye","label":"Prince Group / Chen Zhi forfeiture (EDNY 2025) — cluster-01","tags":["prince-group","chen-zhi","prince-cluster-01","forfeiture","doj-complaint","edny-2025","history","criminal"],"source":"https://www.justice.gov/usao-edny/media/1416266/dl — Verified Forfeiture Complaint, EDNY 1:25-cv-05745, filed 2025-10-14 (¶44 + ¶46 cluster tables, ¶51-56 narrative)","description":"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. 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."},{"address":"3FrM1He2ZDbsSKmYpEZQNGjFTLMgCZZkaf","label":"Prince Group / Chen Zhi forfeiture (EDNY 2025) — cluster-02","tags":["prince-group","chen-zhi","prince-cluster-02","forfeiture","doj-complaint","edny-2025","history","criminal"],"source":"https://www.justice.gov/usao-edny/media/1416266/dl — Verified Forfeiture Complaint, EDNY 1:25-cv-05745, filed 2025-10-14 (¶44 + ¶46 cluster tables, ¶51-56 narrative)","description":"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. 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."},{"address":"3JJ8b7voMPSPChHazdHkrZMqxC7Cb4vNk2","label":"Prince Group / Chen Zhi forfeiture (EDNY 2025) — cluster-03","tags":["prince-group","chen-zhi","prince-cluster-03","forfeiture","doj-complaint","edny-2025","history","criminal"],"source":"https://www.justice.gov/usao-edny/media/1416266/dl — Verified Forfeiture Complaint, EDNY 1:25-cv-05745, filed 2025-10-14 (¶44 + ¶46 cluster tables, ¶51-56 narrative)","description":"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: Exchange-1. 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."},{"address":"3B1u4PsuFzww1P8if5jYmitXxpMs2EMSqt","label":"Prince Group / Chen Zhi forfeiture (EDNY 2025) — cluster-03","tags":["prince-group","chen-zhi","prince-cluster-03","forfeiture","doj-complaint","edny-2025","history","criminal"],"source":"https://www.justice.gov/usao-edny/media/1416266/dl — Verified Forfeiture Complaint, EDNY 1:25-cv-05745, filed 2025-10-14 (¶44 + ¶46 cluster tables, ¶51-56 narrative)","description":"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: Exchange-1. 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."},{"address":"3J4sTPyD1g6KvNUSJxjwLs4iaPeDPqxUZr","label":"Prince Group / Chen Zhi forfeiture (EDNY 2025) — cluster-04","tags":["prince-group","chen-zhi","prince-cluster-04","forfeiture","doj-complaint","edny-2025","history","criminal"],"source":"https://www.justice.gov/usao-edny/media/1416266/dl — Verified Forfeiture Complaint, EDNY 1:25-cv-05745, filed 2025-10-14 (¶44 + ¶46 cluster tables, ¶51-56 narrative)","description":"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."},{"address":"34Jpa4Eu3ApoPVUKNTN2WeuXVVq1jzxgPi","label":"Prince Group / Chen Zhi forfeiture (EDNY 2025) — cluster-04","tags":["prince-group","chen-zhi","prince-cluster-04","forfeiture","doj-complaint","edny-2025","history","criminal"],"source":"https://www.justice.gov/usao-edny/media/1416266/dl — Verified Forfeiture Complaint, EDNY 1:25-cv-05745, filed 2025-10-14 (¶44 + ¶46 cluster tables, ¶51-56 narrative)","description":"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."},{"address":"338uPVW8drux5gSemDS4gFLSGrSfAiEvpX","label":"Prince Group / Chen Zhi forfeiture (EDNY 2025) — cluster-04","tags":["prince-group","chen-zhi","prince-cluster-04","forfeiture","doj-complaint","edny-2025","history","criminal"],"source":"https://www.justice.gov/usao-edny/media/1416266/dl — Verified Forfeiture Complaint, EDNY 1:25-cv-05745, filed 2025-10-14 (¶44 + ¶46 cluster tables, ¶51-56 narrative)","description":"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."},{"address":"3PWNGS2357TnjRX7FpewqR3e3qsWwpFrJH","label":"Prince Group / Chen Zhi forfeiture (EDNY 2025) — cluster-04","tags":["prince-group","chen-zhi","prince-cluster-04","forfeiture","doj-complaint","edny-2025","history","criminal"],"source":"https://www.justice.gov/usao-edny/media/1416266/dl — Verified Forfeiture Complaint, EDNY 1:25-cv-05745, filed 2025-10-14 (¶44 + ¶46 cluster tables, ¶51-56 narrative)","description":"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."},{"address":"33uEsaGLcF9H46Dvzx1kMnuMCQ13ndkAjV","label":"Prince Group / Chen Zhi forfeiture (EDNY 2025) — cluster-05","tags":["prince-group","chen-zhi","prince-cluster-05","forfeiture","doj-complaint","edny-2025","history","criminal"],"source":"https://www.justice.gov/usao-edny/media/1416266/dl — Verified Forfeiture Complaint, EDNY 1:25-cv-05745, filed 2025-10-14 (¶44 + ¶46 cluster tables, ¶51-56 narrative)","description":"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: Exchange-1 + FTI/LBG. 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."},{"address":"32i6n2vXhjvJg1vniURFy7A5VK6eG6oDgg","label":"Prince Group / Chen Zhi forfeiture (EDNY 2025) — cluster-05","tags":["prince-group","chen-zhi","prince-cluster-05","forfeiture","doj-complaint","edny-2025","history","criminal"],"source":"https://www.justice.gov/usao-edny/media/1416266/dl — Verified Forfeiture Complaint, EDNY 1:25-cv-05745, filed 2025-10-14 (¶44 + ¶46 cluster tables, ¶51-56 narrative)","description":"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: Exchange-1 + FTI/LBG. 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."},{"address":"3KabDvdetZXDHNm9HXowLc9SppiSXKn7UU","label":"Prince Group / Chen Zhi forfeiture (EDNY 2025) — cluster-05","tags":["prince-group","chen-zhi","prince-cluster-05","forfeiture","doj-complaint","edny-2025","history","criminal"],"source":"https://www.justice.gov/usao-edny/media/1416266/dl — Verified Forfeiture Complaint, EDNY 1:25-cv-05745, filed 2025-10-14 (¶44 + ¶46 cluster tables, ¶51-56 narrative)","description":"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: Exchange-1 + FTI/LBG. 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."},{"address":"38Md7BghVmV7XUUT1Vt9CvVcc5ssMD6ojt","label":"Prince Group / Chen Zhi forfeiture (EDNY 2025) — cluster-05","tags":["prince-group","chen-zhi","prince-cluster-05","forfeiture","doj-complaint","edny-2025","history","criminal"],"source":"https://www.justice.gov/usao-edny/media/1416266/dl — Verified Forfeiture Complaint, EDNY 1:25-cv-05745, filed 2025-10-14 (¶44 + ¶46 cluster tables, ¶51-56 narrative)","description":"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: Exchange-1 + FTI/LBG. 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."},{"address":"3HuUiXmKN3beQSoM97kWjK1fesWWJvKvaZ","label":"Prince Group / Chen Zhi forfeiture (EDNY 2025) — cluster-05","tags":["prince-group","chen-zhi","prince-cluster-05","forfeiture","doj-complaint","edny-2025","history","criminal"],"source":"https://www.justice.gov/usao-edny/media/1416266/dl — Verified Forfeiture Complaint, EDNY 1:25-cv-05745, filed 2025-10-14 (¶44 + ¶46 cluster tables, ¶51-56 narrative)","description":"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: Exchange-1 + FTI/LBG. 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."},{"address":"3GaB3nRWA1PLc3XQkkbpVtFwYYZEuMxD4i","label":"Prince Group / Chen Zhi forfeiture (EDNY 2025) — cluster-05","tags":["prince-group","chen-zhi","prince-cluster-05","forfeiture","doj-complaint","edny-2025","history","criminal"],"source":"https://www.justice.gov/usao-edny/media/1416266/dl — Verified Forfeiture Complaint, EDNY 1:25-cv-05745, filed 2025-10-14 (¶44 + ¶46 cluster tables, ¶51-56 narrative)","description":"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: Exchange-1 + FTI/LBG. 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."},{"address":"34MFtk9iMxYcUPZWXHfiGfqz4o7X3kpJbV","label":"Prince Group / Chen Zhi forfeiture (EDNY 2025) — cluster-06","tags":["prince-group","chen-zhi","prince-cluster-06","forfeiture","doj-complaint","edny-2025","history","criminal"],"source":"https://www.justice.gov/usao-edny/media/1416266/dl — Verified Forfeiture Complaint, EDNY 1:25-cv-05745, filed 2025-10-14 (¶44 + ¶46 cluster tables, ¶51-56 narrative)","description":"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: Exchange-1. 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."},{"address":"3MHa8JJ3bu8j3x3iQHhqsrZvk1EjBQmC78","label":"Prince Group / Chen Zhi forfeiture (EDNY 2025) — cluster-07","tags":["prince-group","chen-zhi","prince-cluster-07","forfeiture","doj-complaint","edny-2025","history","criminal"],"source":"https://www.justice.gov/usao-edny/media/1416266/dl — Verified Forfeiture Complaint, EDNY 1:25-cv-05745, filed 2025-10-14 (¶44 + ¶46 cluster tables, ¶51-56 narrative)","description":"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: Exchange-1/2 + mining. 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."},{"address":"3LjTXe31gepN8nW3AZyKpyD2QwbtmfjNwm","label":"Prince Group / Chen Zhi forfeiture (EDNY 2025) — cluster-07","tags":["prince-group","chen-zhi","prince-cluster-07","forfeiture","doj-complaint","edny-2025","history","criminal"],"source":"https://www.justice.gov/usao-edny/media/1416266/dl — Verified Forfeiture Complaint, EDNY 1:25-cv-05745, filed 2025-10-14 (¶44 + ¶46 cluster tables, ¶51-56 narrative)","description":"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: Exchange-1/2 + mining. 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."},{"address":"34KYo7VdVr5CJ7m4hYhH9RpwqXhbsTrw4T","label":"Prince Group / Chen Zhi forfeiture (EDNY 2025) — cluster-07","tags":["prince-group","chen-zhi","prince-cluster-07","forfeiture","doj-complaint","edny-2025","history","criminal"],"source":"https://www.justice.gov/usao-edny/media/1416266/dl — Verified Forfeiture Complaint, EDNY 1:25-cv-05745, filed 2025-10-14 (¶44 + ¶46 cluster tables, ¶51-56 narrative)","description":"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: Exchange-1/2 + mining. 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."},{"address":"3AWpzKtkHfWsiv9RGXKA3Z8951LefsUGXQ","label":"Prince Group / Chen Zhi forfeiture (EDNY 2025) — cluster-07","tags":["prince-group","chen-zhi","prince-cluster-07","forfeiture","doj-complaint","edny-2025","history","criminal"],"source":"https://www.justice.gov/usao-edny/media/1416266/dl — Verified Forfeiture Complaint, EDNY 1:25-cv-05745, filed 2025-10-14 (¶44 + ¶46 cluster tables, ¶51-56 narrative)","description":"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: Exchange-1/2 + mining. 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."},{"address":"3DdFSGcXaP2rZ9CaL3tjnqRARvQ5K3VW4a","label":"Prince Group / Chen Zhi forfeiture (EDNY 2025) — cluster-08","tags":["prince-group","chen-zhi","prince-cluster-08","forfeiture","doj-complaint","edny-2025","history","criminal"],"source":"https://www.justice.gov/usao-edny/media/1416266/dl — Verified Forfeiture Complaint, EDNY 1:25-cv-05745, filed 2025-10-14 (¶44 + ¶46 cluster tables, ¶51-56 narrative)","description":"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: Exchange-1/2 + unnamed services. 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."},{"address":"39B6oSa58qNpFMGpuowtRHAYp3fM4ghXRq","label":"Prince Group / Chen Zhi forfeiture (EDNY 2025) — cluster-09","tags":["prince-group","chen-zhi","prince-cluster-09","forfeiture","doj-complaint","edny-2025","history","criminal"],"source":"https://www.justice.gov/usao-edny/media/1416266/dl — Verified Forfeiture Complaint, EDNY 1:25-cv-05745, filed 2025-10-14 (¶44 + ¶46 cluster tables, ¶51-56 narrative)","description":"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: n/a. 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."},{"address":"3NmHmQte2rP8pS54U3B8LPYQKkpG1pFF69","label":"Prince Group / Chen Zhi forfeiture (EDNY 2025) — cluster-10","tags":["prince-group","chen-zhi","prince-cluster-10","forfeiture","doj-complaint","edny-2025","history","criminal"],"source":"https://www.justice.gov/usao-edny/media/1416266/dl — Verified Forfeiture Complaint, EDNY 1:25-cv-05745, filed 2025-10-14 (¶44 + ¶46 cluster tables, ¶51-56 narrative)","description":"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: n/a. 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."},{"address":"3BA3PEF4BMoy9y3kdMRUdMhL8Gp24vikhF","label":"Prince Group / Chen Zhi forfeiture (EDNY 2025) — cluster-11","tags":["prince-group","chen-zhi","prince-cluster-11","forfeiture","doj-complaint","edny-2025","history","criminal"],"source":"https://www.justice.gov/usao-edny/media/1416266/dl — Verified Forfeiture Complaint, EDNY 1:25-cv-05745, filed 2025-10-14 (¶44 + ¶46 cluster tables, ¶51-56 narrative)","description":"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: n/a. 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."},{"address":"389JrNcn8trYgYi2EtHi4X7bTCqtVbep86","label":"Prince Group / Chen Zhi forfeiture (EDNY 2025) — cluster-12","tags":["prince-group","chen-zhi","prince-cluster-12","forfeiture","doj-complaint","edny-2025","history","criminal"],"source":"https://www.justice.gov/usao-edny/media/1416266/dl — Verified Forfeiture Complaint, EDNY 1:25-cv-05745, filed 2025-10-14 (¶44 + ¶46 cluster tables, ¶51-56 narrative)","description":"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: n/a. 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."},{"address":"339khCuymVi4FKbW9hCHkH3CQwdopXiTvA","label":"Prince Group / Chen Zhi forfeiture (EDNY 2025) — cluster-13","tags":["prince-group","chen-zhi","prince-cluster-13","forfeiture","doj-complaint","edny-2025","history","criminal"],"source":"https://www.justice.gov/usao-edny/media/1416266/dl — Verified Forfeiture Complaint, EDNY 1:25-cv-05745, filed 2025-10-14 (¶44 + ¶46 cluster tables, ¶51-56 narrative)","description":"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: n/a. 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."},{"address":"1FaUfrUhv37aqFAZ9ij595587wtnGWBFKS","label":"Prince Group / Chen Zhi forfeiture (EDNY 2025) — exchange1-source","tags":["prince-group","chen-zhi","prince-exchange1-source","forfeiture","doj-complaint","edny-2025","history","criminal"],"source":"https://www.justice.gov/usao-edny/media/1416266/dl — Verified Forfeiture Complaint, EDNY 1:25-cv-05745, filed 2025-10-14 (¶44 + ¶46 cluster tables, ¶51-56 narrative)","description":"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: Exchange-1 source wallets ('Transaction Set 3', para 56). 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."},{"address":"13vGS7YsuHv166D5pGqJD1X8xS9ib2TrA1","label":"Prince Group / Chen Zhi forfeiture (EDNY 2025) — exchange1-source","tags":["prince-group","chen-zhi","prince-exchange1-source","forfeiture","doj-complaint","edny-2025","history","criminal"],"source":"https://www.justice.gov/usao-edny/media/1416266/dl — Verified Forfeiture Complaint, EDNY 1:25-cv-05745, filed 2025-10-14 (¶44 + ¶46 cluster tables, ¶51-56 narrative)","description":"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: Exchange-1 source wallets ('Transaction Set 3', para 56). 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."},{"address":"18Uh5uHapoWqCJiZxoDnfGvPpzkDDeZgXo","label":"Prince Group / Chen Zhi forfeiture (EDNY 2025) — exchange1-source","tags":["prince-group","chen-zhi","prince-exchange1-source","forfeiture","doj-complaint","edny-2025","history","criminal"],"source":"https://www.justice.gov/usao-edny/media/1416266/dl — Verified Forfeiture Complaint, EDNY 1:25-cv-05745, filed 2025-10-14 (¶44 + ¶46 cluster tables, ¶51-56 narrative)","description":"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: Exchange-1 source wallets ('Transaction Set 3', para 56). 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."},{"address":"19Pm9qTzQ3APKXnJLqdswd4HxpmqtPV3sy","label":"Prince Group / Chen Zhi forfeiture (EDNY 2025) — exchange1-source","tags":["prince-group","chen-zhi","prince-exchange1-source","forfeiture","doj-complaint","edny-2025","history","criminal"],"source":"https://www.justice.gov/usao-edny/media/1416266/dl — Verified Forfeiture Complaint, EDNY 1:25-cv-05745, filed 2025-10-14 (¶44 + ¶46 cluster tables, ¶51-56 narrative)","description":"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: Exchange-1 source wallets ('Transaction Set 3', para 56). 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."},{"address":"364XjdP6Jbpm945DW4M6EobXLEmJv964rC","label":"Prince Group / Chen Zhi forfeiture (EDNY 2025) — funneling-intermediary","tags":["prince-group","chen-zhi","prince-funneling-intermediary","forfeiture","doj-complaint","edny-2025","history","criminal"],"source":"https://www.justice.gov/usao-edny/media/1416266/dl — Verified Forfeiture Complaint, EDNY 1:25-cv-05745, filed 2025-10-14 (¶44 + ¶46 cluster tables, ¶51-56 narrative)","description":"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."},{"address":"3QLeXx1J9Tp3TBnQyHrhVxne9KqkAS9JSR","label":"Prince Group / Chen Zhi forfeiture (EDNY 2025) — funneling-intermediary","tags":["prince-group","chen-zhi","prince-funneling-intermediary","forfeiture","doj-complaint","edny-2025","history","criminal"],"source":"https://www.justice.gov/usao-edny/media/1416266/dl — Verified Forfeiture Complaint, EDNY 1:25-cv-05745, filed 2025-10-14 (¶44 + ¶46 cluster tables, ¶51-56 narrative)","description":"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."},{"address":"32Df7gbuSG6g7caY3gxxxYabryv2eoD1n4","label":"Prince Group / Chen Zhi forfeiture (EDNY 2025) — funneling-intermediary","tags":["prince-group","chen-zhi","prince-funneling-intermediary","forfeiture","doj-complaint","edny-2025","history","criminal"],"source":"https://www.justice.gov/usao-edny/media/1416266/dl — Verified Forfeiture Complaint, EDNY 1:25-cv-05745, filed 2025-10-14 (¶44 + ¶46 cluster tables, ¶51-56 narrative)","description":"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."},{"address":"3DEgB8cz63rNTcAYRatFSHhb1kUTwaoyRe","label":"Prince Group / Chen Zhi forfeiture (EDNY 2025) — funneling-intermediary","tags":["prince-group","chen-zhi","prince-funneling-intermediary","forfeiture","doj-complaint","edny-2025","history","criminal"],"source":"https://www.justice.gov/usao-edny/media/1416266/dl — Verified Forfeiture Complaint, EDNY 1:25-cv-05745, filed 2025-10-14 (¶44 + ¶46 cluster tables, ¶51-56 narrative)","description":"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."},{"address":"1NVctpkwn9FL9J6FxSJ4RFJUVGaujL6b9b","label":"Redajx (bitcointalk u=512)","tags":["bitcointalk","self-disclosed","signature"],"source":"bitcointalk: https://bitcointalk.org/index.php?action=profile;u=512","description":"Self-disclosed signature address of Redajx (u=512)."},{"address":"1AiCRMxgf1ptVQwx6hDuKMu4f7F27QmJC2","label":"Remember remember the 5th of November (bitcointalk u=13942, V-for-Vendetta vanity)","tags":["bitcointalk","self-disclosed","signature","vanity-address"],"source":"bitcointalk: https://bitcointalk.org/index.php?topic=249205.0","description":"Self-disclosed vanity address of user 'Remember remember the 5th of November' (u=13942); address starts with '1AiCRMx' which evokes V-for-Vendetta themes."},{"address":"bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2","label":"Robinhood coldwallet","tags":["cold-wallet","robinhood","exchange"],"source":"","description":""},{"address":"1NLWBAD7ZD82fJDDawKfp5RAKSR8YWWYd3","label":"ShadowOfHarbringer (bitcointalk u=1775)","tags":["bitcointalk","self-disclosed","signature"],"source":"bitcointalk: https://bitcointalk.org/index.php?topic=305791.0","description":"Self-disclosed signature address of ShadowOfHarbringer (u=1775)."},{"address":"1BADznNF3W1gi47R65MQs754KB7zTaGuYZ","label":"Silk Road 'Individual X' civil forfeiture (NDCA 2020)","tags":["silk-road","silk-road-individual-x","forfeiture","doj-affidavit","history","criminal","70411-btc-transfer-pair"],"source":"https://www.justice.gov/usao-ndca/press-release/file/1334771/dl?inline= (¶28)","description":"Bitcoin address named in the November 2020 NDCA civil-forfeiture complaint against 'Individual X' (subsequently identified as James Zhong), targeting the 69,370 BTC then valued ~$1B. Silk Road -> 'Individual X' transfer pair (¶28) — received 70,411.46 BTC across 54 transactions from Silk Road-controlled addresses. Primary source: NDCA forfeiture complaint."},{"address":"1BBqjKsYuLEUE9Y5WzdbzCtYzCiQgHqtPN","label":"Silk Road 'Individual X' civil forfeiture (NDCA 2020)","tags":["silk-road","silk-road-individual-x","forfeiture","doj-affidavit","history","criminal","70411-btc-transfer-pair"],"source":"https://www.justice.gov/usao-ndca/press-release/file/1334771/dl?inline= (¶28)","description":"Bitcoin address named in the November 2020 NDCA civil-forfeiture complaint against 'Individual X' (subsequently identified as James Zhong), targeting the 69,370 BTC then valued ~$1B. Silk Road -> 'Individual X' transfer pair (¶28) — received 70,411.46 BTC across 54 transactions from Silk Road-controlled addresses. Primary source: NDCA forfeiture complaint."},{"address":"bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6","label":"SilkRoad FBI Confiscated","tags":["government","silk-road","incident"],"source":"","description":""},{"address":"1LxbG5cKXzTwZg9mjL3gaRE835uNQEteWF","label":"TierNolan (atomic swaps inventor)","tags":["bitcointalk","self-disclosed","signature","core-developer","history"],"source":"bitcointalk: https://bitcointalk.org/index.php?topic=279249.0","description":"Self-disclosed signature address of TierNolan (u=28405), known for inventing the original cross-chain atomic swap protocol on bitcointalk in 2013."},{"address":"13Df4x5nQo7boLWHxQCbJzobN5gUNT65Hh","label":"Top-1 by balance, Nov 2014 snapshot","tags":["historical-snapshot-2014","lore","richlist"],"source":"windpath, bitcointalk topic 860760 (2014-11-17 chain snapshot)","description":"Held 134,173.15 BTC at the time of the snapshot, the single largest balance on chain in Nov 2014. Attribution to a specific entity is not asserted here, only the historical rank."},{"address":"1JEC8vYP9cEDSu6N6DXkkYd3RaeWAdsCqN","label":"Top-2 by balance, Nov 2014 snapshot","tags":["historical-snapshot-2014","lore","richlist"],"source":"windpath, bitcointalk topic 860760 (2014-11-17 chain snapshot)","description":"Held 120,223.31 BTC at the time of the snapshot. Second-largest balance on chain in Nov 2014."},{"address":"1HQ3Go3ggs8pFnXuHVHRytPCq5fGG8Hbhx","label":"Top-4 by balance, Nov 2014 snapshot","tags":["historical-snapshot-2014","lore","richlist"],"source":"windpath, bitcointalk topic 860760 (2014-11-17 chain snapshot)","description":"Held 69,471.10 BTC at the time of the snapshot. Note: the operator's original post predates any government seizure attribution; balance similarity to later DOJ forfeiture amounts is not asserted as identification."},{"address":"1PnMfRF2enSZnR6JSexxBHuQnxG8Vo5FVK","label":"Top-5 by balance, Nov 2014 snapshot","tags":["historical-snapshot-2014","lore","richlist"],"source":"windpath, bitcointalk topic 860760 (2014-11-17 chain snapshot)","description":"Held 66,452.06 BTC at the time of the snapshot. One of several near-identical 66K balances in the 2014 top-10, suggesting a single entity split equal chunks across multiple cold wallets."},{"address":"1AhTjUMztCihiTyA4K6E3QEpobjWLwKhkR","label":"Top-6 by balance, Nov 2014 snapshot","tags":["historical-snapshot-2014","lore","richlist"],"source":"windpath, bitcointalk topic 860760 (2014-11-17 chain snapshot)","description":"Held 66,378.81 BTC at the time of the snapshot. Part of the cluster of near-identical 66K balances visible across ranks 5 through 9."},{"address":"1EBHA1ckUWzNKN7BMfDwGTx6GKEbADUozX","label":"Top-7 by balance, Nov 2014 snapshot","tags":["historical-snapshot-2014","lore","richlist"],"source":"windpath, bitcointalk topic 860760 (2014-11-17 chain snapshot)","description":"Held 66,233.74 BTC at the time of the snapshot."},{"address":"1DiHDQMPFu4p84rkLn6Majj2LCZZZRQUaa","label":"Top-8 by balance, Nov 2014 snapshot","tags":["historical-snapshot-2014","lore","richlist"],"source":"windpath, bitcointalk topic 860760 (2014-11-17 chain snapshot)","description":"Held 66,141.88 BTC at the time of the snapshot."},{"address":"194DnvmLR2HULRvxUsVag8mn2fm7dA3U2B","label":"Top-9 by balance, Nov 2014 snapshot","tags":["historical-snapshot-2014","lore","richlist"],"source":"windpath, bitcointalk topic 860760 (2014-11-17 chain snapshot)","description":"Held 66,112.30 BTC at the time of the snapshot. The smallest of the cluster of near-identical 66K balances at ranks 5 through 9."},{"address":"1JHYtsmsGq2McwGHmWayVjVtHds8rp1R5","label":"Vasili Sviridov (bitcointalk u=446)","tags":["bitcointalk","self-disclosed","signature"],"source":"bitcointalk: https://bitcointalk.org/index.php?action=profile;u=446","description":"Self-disclosed signature address of Vasili Sviridov (u=446)."},{"address":"14VcK4aTHDcu9NEwrD4FhxfwVsFoKP5ic7","label":"WASPJoe (bitcointalk u=216247)","tags":["bitcointalk","self-disclosed","signature"],"source":"bitcointalk: https://bitcointalk.org/index.php?topic=471352.0","description":"Self-disclosed signature address of WASPJoe (u=216247)."},{"address":"1GCDzqmX2Cf513E8NeThNHxiYEivU1Chhe","label":"bg002h (bitcointalk u=413)","tags":["bitcointalk","self-disclosed","signature"],"source":"bitcointalk: https://bitcointalk.org/index.php?action=profile;u=413","description":"Self-disclosed signature address of bg002h (u=413)."},{"address":"1Ctd7Na8qE7btyueEshAJF5C7ZqFWH11Wc","label":"billyjoeallen (bitcointalk u=14910)","tags":["bitcointalk","self-disclosed","signature"],"source":"bitcointalk: https://bitcointalk.org/index.php?topic=583.0","description":"Self-disclosed tip-jar in the signature of billyjoeallen (u=14910). Sig also lists a Dash address."},{"address":"15Cgixqno9YzoKNEA2DRFyEAfMH5htssRg","label":"brocktice (bitcointalk u=2016)","tags":["bitcointalk","self-disclosed","signature","bitcoin-otc"],"source":"bitcointalk: https://bitcointalk.org/index.php?topic=2784.0","description":"Self-disclosed tip address of brocktice (u=2016), active in the early #bitcoin-otc trading community."},{"address":"12BdMNcn7VQitFGMhtRojvwXbrX3Jcs9U6","label":"btcLeger (bitcointalk u=16940)","tags":["bitcointalk","self-disclosed","signature"],"source":"bitcointalk: https://bitcointalk.org/index.php?topic=26136.0","description":"Self-disclosed donation address of btcLeger (u=16940). Sig also references TradeHill, an early Bitcoin exchange."},{"address":"1NXsbppu1B2exLUY8i5cYbQxbc2zWtiTAY","label":"checker (bitcointalk u=677)","tags":["bitcointalk","self-disclosed","signature"],"source":"bitcointalk: https://bitcointalk.org/index.php?action=profile;u=677","description":"Self-disclosed signature address of checker (u=677)."},{"address":"bc1qq7xk34q4vl3cvefquu7wgjwyjfhp6a7c8qmyxk","label":"cited by Cryptohygenic on bitcointalk","tags":["bitcointalk","post-mention"],"source":"bitcointalk: https://bitcointalk.org/index.php?topic=5568015.0","description":"Cited in a bitcointalk post by Cryptohygenic (u=3635845). Excerpt: Forum Rank: Full Member Bech32 address: bc1qq7xk34q4vl3cvefquu7wgjwyjfhp6a7c8qmyxk I read the ANN topic and understood the service: YES"},{"address":"bc1qmv76x42a6ej8krplddwp3phenhavmtyaghwufl","label":"cited by Donk1 on bitcointalk","tags":["bitcointalk","post-mention"],"source":"bitcointalk: https://bitcointalk.org/index.php?topic=5568015.0","description":"Cited in a bitcointalk post by Donk1 (u=3718382). Excerpt: Forum Rank:full member Bech32 address: bc1qmv76x42a6ej8krplddwp3phenhavmtyaghwufl I read the ANN topic and understood the service: YES"},{"address":"bc1qmjrvdqknc2ecn5mlr73hqcqjlvcd69ksav0a5k","label":"cited by FanEagle on bitcointalk","tags":["bitcointalk","post-mention"],"source":"bitcointalk: https://bitcointalk.org/index.php?topic=5568015.0","description":"Cited in a bitcointalk post by FanEagle (u=144315). Excerpt: Forum Rank: Legendary Bech32 address: bc1qmjrvdqknc2ecn5mlr73hqcqjlvcd69ksav0a5k I read the ANN topic and understood the service: YES"},{"address":"bc1qyx7ww02u5p49pnhd98vmy6lm3rzjcc7hgapfp8","label":"cited by Joy- maker on bitcointalk","tags":["bitcointalk","post-mention"],"source":"bitcointalk: https://bitcointalk.org/index.php?topic=5568015.0","description":"Cited in a bitcointalk post by Joy- maker (u=3688462). Excerpt: Forum Rank: senior member Bech32 address: bc1qyx7ww02u5p49pnhd98vmy6lm3rzjcc7hgapfp8 I read the ANN topic and understood the service: YES"},{"address":"bc1qej20d09fa35few0s55adxzsjzyaqzsvk73fc6a","label":"cited by Mrbluntzy on bitcointalk","tags":["bitcointalk","post-mention"],"source":"bitcointalk: https://bitcointalk.org/index.php?topic=5568015.0","description":"Cited in a bitcointalk post by Mrbluntzy (u=3491210). Excerpt: Forum Rank: Full member Bech32 address: bc1qej20d09fa35few0s55adxzsjzyaqzsvk73fc6a I read the ANN topic and understood the service: Yes"},{"address":"bc1q9q965w6lauuhgavfyx2te3w09ur3sw4wcgsk38","label":"cited by Obim34 on bitcointalk","tags":["bitcointalk","post-mention"],"source":"bitcointalk: https://bitcointalk.org/index.php?topic=5568015.0","description":"Cited in a bitcointalk post by Obim34 (u=3579677). Excerpt: Forum Rank: Hero Member Bech32 address: bc1q9q965w6lauuhgavfyx2te3w09ur3sw4wcgsk38 I read the ANN topic and understood the service: YES"},{"address":"bc1qjtmt8vhcrzazxk8ktuefuul6n0m36xpggsrafq","label":"cited by Ojima-ojo on bitcointalk","tags":["bitcointalk","post-mention"],"source":"bitcointalk: https://bitcointalk.org/index.php?topic=5568015.0","description":"Cited in a bitcointalk post by Ojima-ojo (u=3471475). Excerpt: Forum Rank: Hero member Bech32 address: bc1qjtmt8vhcrzazxk8ktuefuul6n0m36xpggsrafq I read the ANN topic and understood the service: YES"},{"address":"bc1qj3uxgn380fq5rls2sles9mvlt3ly87jvkgxc2c","label":"cited by SuperBitMan on bitcointalk","tags":["bitcointalk","post-mention"],"source":"bitcointalk: https://bitcointalk.org/index.php?topic=5568015.0","description":"Cited in a bitcointalk post by SuperBitMan (u=3645972). Excerpt: Forum Rank: Hero Member Bech32 address: bc1qj3uxgn380fq5rls2sles9mvlt3ly87jvkgxc2c I read the ANN topic and understood the service: YES"},{"address":"bc1qykqythuq6k54atk3j7vlhcmuu58lm4nhmpdh9x","label":"cited by blockman on bitcointalk","tags":["bitcointalk","post-mention"],"source":"bitcointalk: https://bitcointalk.org/index.php?topic=5568015.0","description":"Cited in a bitcointalk post by blockman (u=816893). Excerpt: Forum Rank: Hero member Bech32 address: bc1qykqythuq6k54atk3j7vlhcmuu58lm4nhmpdh9x I read the ANN topic and understood the service: YES"},{"address":"bc1q5ejslz2syxqeympgxy09e6k6rmypuel2xlqms8","label":"cited by greek_hephaestus on bitcointalk","tags":["bitcointalk","post-mention"],"source":"bitcointalk: https://bitcointalk.org/index.php?topic=5568015.0","description":"Cited in a bitcointalk post by greek_hephaestus (u=132769). Excerpt: Forum Rank: Full Member Bech32 address: bc1q5ejslz2syxqeympgxy09e6k6rmypuel2xlqms8 I read the ANN topic and understood the service: YES"},{"address":"bc1qkmk93gnpmsnp4r60u0u3pxm37ddlwfwn4d78uu","label":"cited by obuoma on bitcointalk","tags":["bitcointalk","post-mention"],"source":"bitcointalk: https://bitcointalk.org/index.php?topic=5568015.0","description":"Cited in a bitcointalk post by obuoma (u=3606054). Excerpt: Forum Rank: Full Member Bech32 address: bc1qkmk93gnpmsnp4r60u0u3pxm37ddlwfwn4d78uu I read the ANN topic and understood the service: YES"},{"address":"bc1qetykxk9wvsvt9wzhd5cudz74ylu398nl7lm27r","label":"cited by qurbanshah02 on bitcointalk","tags":["bitcointalk","post-mention"],"source":"bitcointalk: https://bitcointalk.org/index.php?topic=5568015.0","description":"Cited in a bitcointalk post by qurbanshah02 (u=3594134). Excerpt: Forum Rank: Senior Rank Bech32 address: bc1qetykxk9wvsvt9wzhd5cudz74ylu398nl7lm27r I read the ANN topic and understood the service: yes"},{"address":"bc1q447rqxcvqsmgex77sszs7grfke9nmyl2xrv5x7","label":"cited by redsun114 on bitcointalk","tags":["bitcointalk","post-mention"],"source":"bitcointalk: https://bitcointalk.org/index.php?topic=5568015.0","description":"Cited in a bitcointalk post by redsun114 (u=558226). Excerpt: Forum Rank: Hero Member Bech32 address: bc1q447rqxcvqsmgex77sszs7grfke9nmyl2xrv5x7 I read the ANN topic and understood the service: YES"},{"address":"1F6fV4U2xnpAuKtmQD6BWpK3EuRosKzF8U","label":"dust (bitcointalk u=1996)","tags":["bitcointalk","self-disclosed","signature"],"source":"bitcointalk: https://bitcointalk.org/index.php?action=profile;u=1996","description":"Self-disclosed signature address of dust (u=1996)."},{"address":"3KzNGwzRZ6SimWuFAgh4TnXzHpruHMZmV8","label":"error (bitcointalk u=4931)","tags":["bitcointalk","self-disclosed","signature"],"source":"bitcointalk: https://bitcointalk.org/index.php?topic=3816.0","description":"Self-disclosed signature address of user 'error' (u=4931). P2SH (multisig) script type."},{"address":"1J1zegkNSbwX4smvTdoHSanUfwvXFeuV23","label":"forrestv (creator of p2pool)","tags":["bitcointalk","self-disclosed","signature","core-developer","history","mining"],"source":"bitcointalk: https://bitcointalk.org/index.php?topic=65918.0","description":"Self-disclosed signature address of forrestv (u=6447), creator of p2pool — the first decentralized Bitcoin mining pool, designed to reduce the centralization risk of conventional pools."},{"address":"15j781DjuJeVsZgYbDVt2NZsGrWKRWFHpp","label":"hazek (bitcointalk u=5266)","tags":["bitcointalk","self-disclosed","signature"],"source":"bitcointalk: https://bitcointalk.org/index.php?topic=88208.0","description":"Self-disclosed signature address of hazek (u=5266)."},{"address":"17Np17BSrpnHCZ2pgtiMNnhjnsWJ2TMqq8","label":"kjj (bitcointalk u=13519)","tags":["bitcointalk","self-disclosed","signature"],"source":"bitcointalk: https://bitcointalk.org/index.php?topic=471352.0","description":"Self-disclosed signature address of kjj (u=13519), early bitcointalk discussion participant."},{"address":"135T7F27z7Mtvwffz359BE1zSfYgT1oJ8S","label":"kosovito (bitcointalk u=158)","tags":["bitcointalk","self-disclosed","signature"],"source":"bitcointalk: https://bitcointalk.org/index.php?action=profile;u=158","description":"Self-disclosed donation address of kosovito (u=158). Sig text: 'Please sir, give me any coin.'"},{"address":"14b8PdeWLqK3yi3PrNHMmCvSmvDEKEBh3E","label":"kwukduck (bitcointalk u=654)","tags":["bitcointalk","self-disclosed","signature"],"source":"bitcointalk: https://bitcointalk.org/index.php?action=profile;u=654","description":"Self-disclosed signature address of kwukduck (u=654)."},{"address":"1QGacAtYA7E8V3BAiM7sgvLg7PZHk5WnYc","label":"lachesis (bitcointalk u=237)","tags":["bitcointalk","self-disclosed","signature"],"source":"bitcointalk: https://bitcointalk.org/index.php?action=profile;u=237","description":"Self-disclosed signature address of lachesis (u=237), early bitcointalk user."},{"address":"1Q7axsh8VyYRuNjyeatBZ1UoK4GJG4g2Xk","label":"mralbi (bitcointalk u=25588)","tags":["bitcointalk","self-disclosed","signature"],"source":"bitcointalk: https://bitcointalk.org/index.php?action=profile;u=25588","description":"Self-disclosed signature address of mralbi (u=25588). Linked to a YouTube channel in the same sig."},{"address":"16zoADRmmdripnGuXQ2meNv44ZJeTGv9uh","label":"mskwik (bitcointalk u=1459)","tags":["bitcointalk","self-disclosed","signature"],"source":"bitcointalk: https://bitcointalk.org/index.php?action=profile;u=1459","description":"Self-disclosed signature address of mskwik (u=1459)."},{"address":"1MYRkuLv4XPBa6bGnYAronz55grPAGcxja","label":"myrkul (bitcointalk u=4602, vanity address)","tags":["bitcointalk","self-disclosed","signature","vanity-address"],"source":"bitcointalk: https://bitcointalk.org/index.php?topic=4316.0","description":"Self-disclosed vanity address of myrkul (u=4602). The address itself starts with '1MYRkuL...' — generated to spell out the username."},{"address":"1E25UJEbifEejpYh117APmjYSXdLiJUCAZ","label":"neptop (bitcointalk u=946)","tags":["bitcointalk","self-disclosed","signature"],"source":"bitcointalk: https://bitcointalk.org/index.php?action=profile;u=946","description":"Self-disclosed signature address of neptop (u=946)."},{"address":"13GAVJo8YaAuenj6keiEykwxWUZ7jMoSLt","label":"odolvlobo (bitcointalk u=62955)","tags":["bitcointalk","self-disclosed","signature"],"source":"bitcointalk: https://bitcointalk.org/index.php?topic=382203.0","description":"Self-disclosed signature address of odolvlobo (u=62955), long-time bitcointalk active user."},{"address":"1HZNsUqQxKVLmfPfCAzLwrnVDzx8CxwxnM","label":"puddinpop (bitcointalk u=1168, early miner)","tags":["bitcointalk","self-disclosed","signature","miner"],"source":"bitcointalk: https://bitcointalk.org/index.php?action=profile;u=1168","description":"Self-disclosed signature address of puddinpop (u=1168), early Bitcoin miner who released the first AMD GPU miner."},{"address":"1AAZ4xBHbiCr96nsZJ8jtPkSzsg1CqhwDa","label":"realnowhereman (bitcointalk u=10352)","tags":["bitcointalk","self-disclosed","signature"],"source":"bitcointalk: https://bitcointalk.org/index.php?topic=75149.0","description":"Self-disclosed signature address of realnowhereman (u=10352), early bitcointalk user."},{"address":"1MifMqtqqwMMAbb6zr8u6qEzWqq3CQeGUr","label":"skull88 (bitcointalk u=667)","tags":["bitcointalk","self-disclosed","signature"],"source":"bitcointalk: https://bitcointalk.org/index.php?action=profile;u=667","description":"Self-disclosed signature address of skull88 (u=667)."},{"address":"1NZJ8cceqEiKDZGAJged2vNGCyfFMUEYPt","label":"tacoman71 (bitcointalk u=124604)","tags":["bitcointalk","self-disclosed","signature"],"source":"bitcointalk: https://bitcointalk.org/index.php?topic=268517.0","description":"Self-disclosed signature address of tacoman71 (u=124604)."},{"address":"1NXYoJ5xU91Jp83XfVMHwwTUyZFK64BoAD","label":"theymos (bitcointalk founder)","tags":["bitcointalk","self-disclosed","signature","lore"],"source":"bitcointalk: https://bitcointalk.org/index.php?action=profile;u=35","description":"Self-disclosed donation address in the bitcointalk profile signature of theymos (u=35), the forum's founder and long-time admin. One of the most-public addresses on the forum."},{"address":"19wdQNKjnATkgXvpzmSrkSYhJtuJWb8mKs","label":"wobber (bitcointalk u=251)","tags":["bitcointalk","self-disclosed","signature"],"source":"bitcointalk: https://bitcointalk.org/index.php?action=profile;u=251","description":"Self-disclosed signature address of wobber (u=251)."}]}