Prince Group (Chen Zhi): laundering wallet: a scam wallet

3DEgB8cz63rNTcAYRatFSHhb1kUTwaoyRe

This Bitcoin address is labeled a scam wallet (Prince Group (Chen Zhi): laundering wallet) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a scam wallet, Prince Group (Chen Zhi): laundering wallet, source: Iris curated (Bitcoin)