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Report for Bitcoin Address 18uKfaUjgG52rVeXEi3wxnveww7zZuECtE

Report for Bitcoin Address 18uKfaUjgG52rVeXEi3wxnveww7zZuECtE

Address: 18uKfaUjgG52rVeXEi3wxnveww7zZuECtE
Format: P2PKH
Hits: 7
Date: Apr 30, 2024 - 19:41
Type: Scam
Balance: Check

Content: This address is linked to Guanghua Zheng, a drug dealer involved in the production and distribution of controlled substances, including potent fentanyl analogues like carfentanil, which is 100 times stronger than fentanyl. Zheng operated numerous websites advertising and selling illegal drugs in over 35 languages. Additionally, he was involved in producing counterfeit cancer medication, substituting the active cancer-fighting ingredient with hazardous synthetic drugs. Zheng utilized digital currencies for both production operations and sales.