Address: 12QtD5BFwRsdNsAZY76UVE1xyCGNTojH9h
Format: P2PKH
Hits: 5
Date: Apr 30, 2024 - 19:27
Type: Scam
Balance: Check

Content: This address is associated with Xiaobing Yan, a prominent narcotics trafficker known for shipping numerous packages of synthetic opioids to the United States. Yan's operation targeted customers through online advertising and sales, utilizing commercial mail carriers to smuggle the drugs into the country. He laundered his drug proceeds in part by utilizing Bitcoin, transferring drug profits into and out of bank accounts located in China and Hong Kong, thereby circumventing currency restrictions and reporting obligations.