Skip to main content
AVOID.NET
Sign in

Huang Xingshan

avoid.net/huang-xingshan→2/100·93% conf.
[VERIFIED]

Auto-generated score, not yet verified against the scoring model. Under review — treat as indicative, not a verdict.

anchored·269sNB…vaFb

Summary

Huang Xingshan (also known as Ah Zhe and Huang Xing Saan) is a Chinese national charged by the U.S. Department of Justice on April 23, 2026, with wire fraud conspiracy for co-managing Shunda Park, an industrial-scale pig-butchering cryptocurrency fraud compound in Karen State, Myanmar. Prosecutors allege he served as a high-level manager and enforcer who personally participated in the physical punishment of trafficked workers. He was arrested by Thai authorities in early 2026 on immigration charges and remains in Thai custody while the U.S. pursues extradition.

Connected Entities

2 entities · 20 linked investigations
Organizations
□Jiang Wen Jie0□Huang Xingshan
Relationships
  • Jiang Wen Jie→mentioned with→Huang Xingshan(80%)
  • Huang Xingshan→mentioned with→Jiang Wen Jie(80%)
Also appears in
Swift Wave Capital·0DOJ $225M Pig Butchering Civil Forfeiture — U.S. v. Approx. $225,364,961 in USDT·2Ko Thet Company / Sanduo Group / Giant Company Pig-Butchering Network·0DOJ $25M Pig Butchering Seizure (July 2026)·5Pig Butchering Scam Network (Operation Atlantic / 2026 Global Crackdown)·0Sanduo Group / Giant Company·0Jiang Wen Jie·0DOJ Global Pig Butchering Takedown — Ko Thet / Sanduo / Giant Company·0DOJ Pig-Butchering Seizure — Southeast Asia Networks (July 2026)·0Ko Thet Company / Sanduo Group / Giant Company·0+ 10 more

Connected Through

2 shared actors · 20 investigations

Distinct actors this investigation shares with others — holders, traders, and named parties. Shared infrastructure (exchanges, pools) is excluded.

Have evidence about Huang Xingshan?

Timeline(8 events)

2025

Shunda Park compound allegedly begins operations in Min Let Pan, Karen State, Myanmar, under the management of Huang Xingshan and co-defendant Jiang Wen Jie.

DOJ OPA Press Release

21 November 2025

Karen National Liberation Army (KNLA) seizes Shunda Park compound following clashes with regime-affiliated DKBA forces. Over 3,000 workers from approximately 23 countries are found inside.

Irrawaddy / Mizzima

25 November 2025

DOJ Scam Center Strike Force is officially launched by U.S. Attorney Jeanine Pirro in November 2025, combining U.S. Attorney's Office for D.C., DOJ Criminal Division, FBI, Secret Service, IRS-CI, USPIS, and DEA.

U.S. Secret Service / DOJ

December 2025

KNU reports evacuating 1,307 foreign workers from Shunda Park across the Thai border with Thai cooperation. 604 devices and documents surrendered to Thai authorities for investigation. A fire erupts at the compound.

Karen News / BNI Online

2026

After Shunda Park's seizure, Huang Xingshan and Jiang Wen Jie allegedly relocate to a scam compound in Cambodia to continue cryptocurrency investment fraud operations.

DOJ OPA Press Release / Fox News

February 2026

Huang Xingshan and Jiang Wen Jie are arrested by Thai law enforcement on immigration charges while attempting to transit through Thailand back into Myanmar.

DOJ OPA Press Release

23 April 2026

DOJ Scam Center Strike Force unseals wire fraud conspiracy criminal complaints against Huang Xingshan and Jiang Wen Jie. Simultaneously: 503 fake crypto investment websites taken down, over $700 million in cryptocurrency restrained, and a Telegram recruitment channel with 6,000+ followers seized.

DOJ OPA Press Release

24 April 2026

Bloomberg, Boston Globe, and other major outlets report on the DOJ charges against Huang Xingshan and Jiang Wen Jie.

Bloomberg
Provenance & Audit Trail
Anchored on SolanaVerify on-chain16 Wayback Archives

Decision Log

This investigation is cryptographically anchored to the Solana blockchain (3 events). 16 of 19 cited source URLs have an Internet Archive snapshot.

full audit log →version history →

model: claude-sonnet-4-6

generated: 8/7/2026, 11:21:57 PM

last updated: 8/25/2026, 10:28:55 PM

4 views

avoid.net — verified advice for a post-truth world