Prince Group (Chen Zhi): 127,271 BTC forfeited to the US: a scam wallet

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This Bitcoin address is labeled a scam wallet (Prince Group (Chen Zhi): 127,271 BTC forfeited to the US) 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): 127,271 BTC forfeited to the US, source: Iris curated (Bitcoin)