Huang Xingshan
Last changed 2026-10-10 · Score recalculated — Rescored under Scoring v2, the published formula (avoid.net/scoring): 2 → 26. Problems weighed by who is responsible: the subject's own conduct −100, problems around the subject, caused by others −7; legitimacy credit long-running +2; no established finding that it defrauded anyone, so it stays out of the red band. Version history →
Why this score
| Every page starts at | 65 |
| The subject's own conduct | -100 |
| Problems around it, caused by others | -7 |
| Long-running | +2 |
| Sum | -40 |
- No established finding that it defrauded anyone, so it stays out of the red band (26 or above).
Score: 26/100 (kept between 0 and 100)
How scoring works →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 · 19 linked investigations- Jiang Wen Jie→mentioned with→Huang Xingshan(80%)
- Huang Xingshan→mentioned with→Jiang Wen Jie(80%)
Connected Through
2 shared actors · 19 investigationsDistinct actors this investigation shares with others — holders, traders, and named parties. Shared infrastructure (exchanges, pools) is excluded.
- □Jiang Wen Jieorganization
- □Huang Xingshanorganizationalso inDOJ Global Pig Butchering Takedown — Ko Thet / Sanduo / Giant Company·0Courier-Based Pig Butchering Scam Network (FBI Warning June 2026)·0Ko Thet Company / Sanduo Group / Giant Company Pig-Butchering Network·0Ko Thet Company / Sanduo Group / Giant Company·0DOJ $25M Pig Butchering Seizure (July 2026)·0
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 Release21 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 / Mizzima25 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 / DOJDecember 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 Online2026
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 NewsFebruary 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 Release23 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 Release24 April 2026
Bloomberg, Boston Globe, and other major outlets report on the DOJ charges against Huang Xingshan and Jiang Wen Jie.
BloombergDecision Log
- slot 457432719 · hash 2krx7iAGUtxh9GpLbn5sAv9Eze9ViNmhM29ETi3NTQBF
- slot 457423748 · hash 5qbX13iGb4dt5ejKpdvmQ8WkKLS3Xvsi4bZGUxqaJWpL
- slot 455358062 · hash 9Wvi2yHpQCbZQmfQYFwjNgELpqsY8X9ZU3uucT7ao8xr
- slot 443517611 · hash AoxYLEFdReVoVZHC2b6RuG7kFaPkcAiZgM4ku2xKpNyV
- slot 443517606 · hash 76wW19bDqkwLhEh944YE7CMazKtv1BMDZhm7nLmZbozm
- slot 443504841 · hash 3rVMnJncxzox11W45Jx2f9AQUVmrqihgDc3J49Y28FTi
This investigation is cryptographically anchored to the Solana blockchain (6 decisions). 16 of 19 cited source URLs have an Internet Archive snapshot.
model: claude-sonnet-4-6
generated: 8/7/2026, 11:21:57 PM
last updated: 10/10/2026, 6:39:56 PM
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