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Jiang Wen Jie

avoid.net/jiang-wen-jie→0/100·88% conf.
[AI-DRAFTED · AWAITING VERIFICATION]

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

anchored·4mc3sR…fjai

Summary

Jiang Wen Jie (also known as Jiang Nan) is a Chinese national charged by the U.S. Department of Justice on April 23, 2026, with wire fraud conspiracy for his alleged role as a team leader at Shunda Park, a pig-butchering scam compound that operated in Min Let Pan, Myanmar, from at least January to November 2025. Under Jiang's alleged supervision, trafficked workers were coerced into defrauding American victims through fake cryptocurrency investment platforms, with at least one victim losing over $3 million to a single scammer under his command. Jiang was arrested by Thai authorities in early 2026 on immigration charges while allegedly attempting to return to Myanmar after relocating to Cambodia following the Karen National Liberation Army's seizure of Shunda Park, and he remains in Thai custody as the DOJ pursues extradition.

Connected Entities

2 entities · 20 linked investigations
Organizations
□Jiang Wen Jie□Huang Xingshan2
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·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·0DOJ $225M Crypto Confidence Scam Seizure June 2026·5+ 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 Jiang Wen Jie?

Timeline(7 events)

2025

Shunda Park compound in Min Let Pan, Myanmar begins operations (approximate start date per DOJ complaint). Trafficked workers from approximately 30 nations are forced to conduct pig-butchering crypto investment fraud targeting American victims.

DOJ Office of Public Affairs

November 2025

DOJ Scam Center Strike Force officially launched to target cryptocurrency investment fraud, cyber-enabled fraud, human trafficking, and money laundering operations in Southeast Asia.

DOJ Office of Public Affairs

21 November 2025

Karen National Liberation Army (KNLA) seizes Shunda Park compound. Approximately 1,307 foreign workers are subsequently evacuated across the Thai border. FBI agents access the compound and review more than 1,300 desktop computers and approximately 8,000 mobile devices.

Irrawaddy; PBS NewsHour

December 2025

Jiang Wen Jie and co-defendant Huang Xingshan allegedly relocate to Cambodia following the KNLA seizure of Shunda Park, where they allegedly attempt to continue cryptocurrency fraud operations.

Fox News; Money Laundering Watch

2026

Jiang Wen Jie and Huang Xingshan are arrested by Thai authorities on immigration charges while allegedly traveling through Thailand en route back to Myanmar. Both are held in Thai custody.

PBS NewsHour; Bloomberg

23 April 2026

DOJ Scam Center Strike Force unseals criminal complaints charging Jiang Wen Jie (also known as Jiang Nan) and Huang Xingshan with wire fraud conspiracy. Jiang is alleged to have served as team leader supervising workers who targeted American victims at Shunda Park.

DOJ Office of Public Affairs

24 April 2026

Coordinated DOJ, Treasury (OFAC), and State Department actions announced publicly: 503 fraudulent websites seized, $701 million in cryptocurrency identified, Cambodian senator sanctioned, $10 million reward offered for Tai Chang network information.

The Hacker News; ScamWatchHQ
Provenance & Audit Trail
Anchored on SolanaVerify on-chain10 Wayback Archives

Decision Log

This investigation is cryptographically anchored to the Solana blockchain (3 events). 10 of 12 cited source URLs have an Internet Archive snapshot.

full audit log →version history →

model: claude-sonnet-4-6

generated: 8/7/2026, 11:25:22 PM

last updated: 8/25/2026, 10:39:19 PM

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