Report for Bitcoin Address 17ezuJoT3XBbdcwFZbkTnrXbup11F4uhiy
Dec 22, 2024
Address: 17ezuJoT3XBbdcwFZbkTnrXbup11F4uhiy
Format: P2PKH
Hits: 9
Date: Apr 30, 2024 - 19:34
Type: Scam
Balance: Check
Content: This address is linked to Fujing Zheng, a Chinese national responsible for running an international drug trafficking operation. Zheng's operation manufactures and sells lethal narcotics, directly fueling the opioid addiction crisis, overdoses, and deaths in the United States. He utilized Bitcoin and transferred proceeds into and out of bank accounts located in China and Hong Kong.