Shunda Scam Compound
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anchored·2ZtS1Y…LqUJSummary
Shunda Park was a large-scale cryptocurrency investment fraud compound operated in Min Let Pan, Myanmar (Burma), active from at least January 2025 until its seizure by the Karen National Liberation Army (KNU/KNLA) in November 2025. The compound ran pig-butchering scams targeting victims across 30 or more countries, using trafficked workers held under threat of violence. In April 2026, the U.S. Department of Justice charged two Chinese nationals — Huang Xingshan and Jiang Wen Jie — with wire fraud conspiracy for managing the compound, as part of a coordinated international enforcement action that resulted in 276 arrests, the dismantling of nine scam centers, and the restraint of over $701 million in cryptocurrency.
Connected Entities
6 entities · 60 linked investigations- Shunda Scam Compound→mentioned with→Tether(60%)
- Huang Xingshan→mentioned with→Jiang Wen Jie(80%)
- Jiang Wen Jie→mentioned with→Huang Xingshan(80%)
- Sanduo Group / Giant Company→mentioned with→Jiang Wen Jie(80%)
- Sanduo Group / Giant Company→mentioned with→Huang Xingshan(80%)
- Sanduo Group / Giant Company→mentioned with→FBI Operation Level Up — Crypto Fraud Victim Alert Program(80%)
- Shunda Scam Compound→mentioned with→Jiang Wen Jie(80%)
- Shunda Scam Compound→mentioned with→Huang Xingshan(80%)
- Shunda Scam Compound→mentioned with→Sanduo Group / Giant Company(80%)
- Shunda Scam Compound→mentioned with→FBI Operation Level Up — Crypto Fraud Victim Alert Program(80%)
Connected Through
6 shared actors · 140 investigationsDistinct actors this investigation shares with others — holders, traders, and named parties. Shared infrastructure (exchanges, pools) is excluded.
- □Tetherorganization
- □Jiang Wen Jieorganization
- □Huang Xingshanorganization
- □Sanduo Group / Giant Companyorganization
Timeline(10 events)
2025
Shunda Park compound in Min Let Pan, Myanmar begins operations (approximate start date per DOJ charging documents).
DOJ Scam Center Strike Force press release18 June 2025
U.S. Department of Justice files civil forfeiture complaint against $225.3 million in cryptocurrency linked to pig-butchering fraud affecting over 400 victims — the largest cryptocurrency seizure in U.S. Secret Service history.
DOJ Office of Public Affairs21 November 2025
Karen National Liberation Army (KNLA), the armed wing of the Karen National Union, seizes the Shunda Park compound in Min Let Pan, Myanmar, recovering hundreds of phones, computers, and bank cards.
The Hacker News; KNU official statement6 December 2025
KNLA takes full operational control of Shunda Park; remaining occupants are KNLA troops and foreign workers who have declined repatriation.
Irrawaddy; KNU Supreme Headquarters statement2026
After Shunda's seizure, Huang Xingshan and Jiang Wen Jie allegedly relocate to a scam compound in Cambodia and attempt to continue operations.
DOJ Scam Center Strike Force press release13 January 2026
The New York Times publishes an investigation into Shunda Park, describing its layout and operations based on recovered evidence.
DNYUZ (NYT syndication)16 March 2026
U.S. Secret Service, UK National Crime Agency, Ontario Provincial Police, and Ontario Securities Commission launch Operation Atlantic, a coordinated initiative targeting crypto approval phishing and pig-butchering scams.
Decrypt; U.S. Secret Service17 April 2026
Operation Atlantic publishes results: over 20,000 victim wallet addresses identified across 30+ countries; $12 million frozen; $33 million identified as linked to investment fraud.
U.S. Secret Service Operation Atlantic page23 April 2026
DOJ Scam Center Strike Force unseals criminal complaints and arrest warrants against Huang Xingshan (aka 'Ah Zhe') and Jiang Wen Jie (aka 'Jiang Nan') for wire fraud conspiracy related to the Shunda compound. Both are confirmed in Thai custody after arrest by Thai law enforcement. DOJ simultaneously seizes 503 fraudulent investment websites and a Telegram recruitment channel.
DOJ Office of Public Affairs29 April 2026
DOJ announces the coordinated international takedown: at least 276 arrests globally, nine scam centers dismantled, and over $701 million in cryptocurrency restrained. The operation involved the FBI, Dubai Police, Chinese Ministry of Public Security, and other agencies. Three additional defendants charged in the Southern District of California for related scam center operations.
DOJ Office of Public AffairsDecision Log
- slot 445507063 · hash 7pgXLJddiFgJNJC5LhebQgTD1WrpRGGVeQaH3Det4Nuj
- slot 425433469 · hash H6Yjqgz9V7PZa9RzHEt1gg2q9pdyshfwJLqQP4Vz3z9W
- slot 425433466 · hash HvbmY9RhRN7QeLoEv9x3eVo6FmoJCRgzYbG56ikXHz18
- slot 424242283 · hash 5PgQP1JHmPyQfxC7bN6ap4YsgHU5EZo1K27furUgRG4z
This investigation is cryptographically anchored to the Solana blockchain (4 decisions). 18 of 20 cited source URLs have an Internet Archive snapshot.
model: claude-sonnet-4-6
generated: 6/4/2026, 12:19:23 PM
last updated: 6/4/2026, 12:19:23 PM
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