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LuBian Linked Wallet Moves $1.3B After DOJ’s Largest Crypto Forfeiture

Wednesday, 15/10/2025 | 15:03 GMT by Tareq Sikder
  • The wallet had been inactive for three years before the transfers.
  • The seized Bitcoin could be added to the new US Bitcoin reserve.
hacker

A wallet linked to Chinese Bitcoin mining operation LuBian moved nearly $1.3 billion in Bitcoin a day after the United States Department of Justice filed a seizure case for $15 billion in allegedly stolen cryptocurrency, which the DOJ said is the largest crypto forfeiture in its history.

The transfers occurred less than a day after the DOJ filed charges against Prince Holding Group, a Cambodia-based company accused of operating large crypto fraud schemes linked to pig-butchering.

Dormant Wallet Activity Resurfaces

Blockchain analytics firm Lookonchain reported that a wallet connected to LuBian transferred 9,757 BTC, worth about $1.1 billion at the time, to new wallets after three years of inactivity.

Digital assets meet tradfi in London at the fmls25

Arkham Intelligence said the same wallet later moved another 2,129 BTC, valued at roughly $238 million, hours after the first transfer. In total, 11,886 BTC, worth about $1.3 billion at current market prices, were transferred.

Link to the 2020 LuBian Hack

An earlier report by Arkham on August 3 said LuBian was hacked in 2020 for 127,426 BTC, worth about $3.5 billion at the time. The firm noted that the 11,886 BTC now moved matches the amount LuBian had placed in recovery wallets following the hack.

Potential Addition to US Bitcoin Reserve

US prosecutors filed a forfeiture complaint for about $14.4 billion connected to the alleged fraud network led by Chen Zhi, founder of Prince Holding Group. The DOJ said the Bitcoin involved is already in custody and could be forfeited following possible convictions on wire fraud and money laundering conspiracy charges.

The DOJ said Zhi and his associates used fraud proceeds to fund crypto mining operations in Laos, Texas, and China through LuBian, once the sixth-largest Bitcoin mining pool.

If approved, the seizure would mark one of the largest additions to US Bitcoin holdings, following a March order by former President Donald Trump to create a reserve funded by forfeited digital assets.

A wallet linked to Chinese Bitcoin mining operation LuBian moved nearly $1.3 billion in Bitcoin a day after the United States Department of Justice filed a seizure case for $15 billion in allegedly stolen cryptocurrency, which the DOJ said is the largest crypto forfeiture in its history.

The transfers occurred less than a day after the DOJ filed charges against Prince Holding Group, a Cambodia-based company accused of operating large crypto fraud schemes linked to pig-butchering.

Dormant Wallet Activity Resurfaces

Blockchain analytics firm Lookonchain reported that a wallet connected to LuBian transferred 9,757 BTC, worth about $1.1 billion at the time, to new wallets after three years of inactivity.

Digital assets meet tradfi in London at the fmls25

Arkham Intelligence said the same wallet later moved another 2,129 BTC, valued at roughly $238 million, hours after the first transfer. In total, 11,886 BTC, worth about $1.3 billion at current market prices, were transferred.

Link to the 2020 LuBian Hack

An earlier report by Arkham on August 3 said LuBian was hacked in 2020 for 127,426 BTC, worth about $3.5 billion at the time. The firm noted that the 11,886 BTC now moved matches the amount LuBian had placed in recovery wallets following the hack.

Potential Addition to US Bitcoin Reserve

US prosecutors filed a forfeiture complaint for about $14.4 billion connected to the alleged fraud network led by Chen Zhi, founder of Prince Holding Group. The DOJ said the Bitcoin involved is already in custody and could be forfeited following possible convictions on wire fraud and money laundering conspiracy charges.

The DOJ said Zhi and his associates used fraud proceeds to fund crypto mining operations in Laos, Texas, and China through LuBian, once the sixth-largest Bitcoin mining pool.

If approved, the seizure would mark one of the largest additions to US Bitcoin holdings, following a March order by former President Donald Trump to create a reserve funded by forfeited digital assets.

Topics
crypto
fraud
pig butchering
DOJ
About the Author: Tareq Sikder
Tareq Sikder
  • 1990 Articles
  • 32 Followers
About the Author: Tareq Sikder
A Forex technical analyst and writer who has been engaged in financial writing for 12 years.
  • 1990 Articles
  • 32 Followers

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    Mind The Gap: Can Retail Investors Save the UK Stock Market?

    As the dire state of listing and investment in the UK goes from a financial services problem to a national challenge, the retail investing industry is taken to task. Join a host of executives and experts for a candid conversation about the future of millions of Brits, as seen from a financial services standpoint: -Are they happy with the Leeds Reform, in principle and in practice? -Is it the government’s job to affect the ‘saver’ mentality? Is it doing well? -What can brokers and fintechs do to spur UK investment? -How can the FCA balance greater flexibility with consumer protection? Speakers: -Adam Button, Chief Currency Analyst at investingLive -Nicola Higgs, Partner at Latham & Watkins -Dan Lane, Investment Content Lead at Robinhood UK -Jack Crone, PR & Public Affairs Lead at IG -David Belle, Founder at Fink Money #fmls #fmls25 #fmevents #Brokers #FinanceLeadership #Trading #Fintech #RetailInvesting #UKFinance Connect with us at: 🔗 LinkedIn: / financemagnates-events 👍 Facebook: / financemagnatesevents 📸 Instagram: / fmevents_official 🐦 Twitter: / f_m_events 🎥 TikTok: / fmevents_official

    As the dire state of listing and investment in the UK goes from a financial services problem to a national challenge, the retail investing industry is taken to task. Join a host of executives and experts for a candid conversation about the future of millions of Brits, as seen from a financial services standpoint: -Are they happy with the Leeds Reform, in principle and in practice? -Is it the government’s job to affect the ‘saver’ mentality? Is it doing well? -What can brokers and fintechs do to spur UK investment? -How can the FCA balance greater flexibility with consumer protection? Speakers: -Adam Button, Chief Currency Analyst at investingLive -Nicola Higgs, Partner at Latham & Watkins -Dan Lane, Investment Content Lead at Robinhood UK -Jack Crone, PR & Public Affairs Lead at IG -David Belle, Founder at Fink Money #fmls #fmls25 #fmevents #Brokers #FinanceLeadership #Trading #Fintech #RetailInvesting #UKFinance Connect with us at: 🔗 LinkedIn: / financemagnates-events 👍 Facebook: / financemagnatesevents 📸 Instagram: / fmevents_official 🐦 Twitter: / f_m_events 🎥 TikTok: / fmevents_official

    As the dire state of listing and investment in the UK goes from a financial services problem to a national challenge, the retail investing industry is taken to task. Join a host of executives and experts for a candid conversation about the future of millions of Brits, as seen from a financial services standpoint: -Are they happy with the Leeds Reform, in principle and in practice? -Is it the government’s job to affect the ‘saver’ mentality? Is it doing well? -What can brokers and fintechs do to spur UK investment? -How can the FCA balance greater flexibility with consumer protection? Speakers: -Adam Button, Chief Currency Analyst at investingLive -Nicola Higgs, Partner at Latham & Watkins -Dan Lane, Investment Content Lead at Robinhood UK -Jack Crone, PR & Public Affairs Lead at IG -David Belle, Founder at Fink Money #fmls #fmls25 #fmevents #Brokers #FinanceLeadership #Trading #Fintech #RetailInvesting #UKFinance Connect with us at: 🔗 LinkedIn: / financemagnates-events 👍 Facebook: / financemagnatesevents 📸 Instagram: / fmevents_official 🐦 Twitter: / f_m_events 🎥 TikTok: / fmevents_official

    As the dire state of listing and investment in the UK goes from a financial services problem to a national challenge, the retail investing industry is taken to task. Join a host of executives and experts for a candid conversation about the future of millions of Brits, as seen from a financial services standpoint: -Are they happy with the Leeds Reform, in principle and in practice? -Is it the government’s job to affect the ‘saver’ mentality? Is it doing well? -What can brokers and fintechs do to spur UK investment? -How can the FCA balance greater flexibility with consumer protection? Speakers: -Adam Button, Chief Currency Analyst at investingLive -Nicola Higgs, Partner at Latham & Watkins -Dan Lane, Investment Content Lead at Robinhood UK -Jack Crone, PR & Public Affairs Lead at IG -David Belle, Founder at Fink Money #fmls #fmls25 #fmevents #Brokers #FinanceLeadership #Trading #Fintech #RetailInvesting #UKFinance Connect with us at: 🔗 LinkedIn: / financemagnates-events 👍 Facebook: / financemagnatesevents 📸 Instagram: / fmevents_official 🐦 Twitter: / f_m_events 🎥 TikTok: / fmevents_official

    As the dire state of listing and investment in the UK goes from a financial services problem to a national challenge, the retail investing industry is taken to task. Join a host of executives and experts for a candid conversation about the future of millions of Brits, as seen from a financial services standpoint: -Are they happy with the Leeds Reform, in principle and in practice? -Is it the government’s job to affect the ‘saver’ mentality? Is it doing well? -What can brokers and fintechs do to spur UK investment? -How can the FCA balance greater flexibility with consumer protection? Speakers: -Adam Button, Chief Currency Analyst at investingLive -Nicola Higgs, Partner at Latham & Watkins -Dan Lane, Investment Content Lead at Robinhood UK -Jack Crone, PR & Public Affairs Lead at IG -David Belle, Founder at Fink Money #fmls #fmls25 #fmevents #Brokers #FinanceLeadership #Trading #Fintech #RetailInvesting #UKFinance Connect with us at: 🔗 LinkedIn: / financemagnates-events 👍 Facebook: / financemagnatesevents 📸 Instagram: / fmevents_official 🐦 Twitter: / f_m_events 🎥 TikTok: / fmevents_official

    As the dire state of listing and investment in the UK goes from a financial services problem to a national challenge, the retail investing industry is taken to task. Join a host of executives and experts for a candid conversation about the future of millions of Brits, as seen from a financial services standpoint: -Are they happy with the Leeds Reform, in principle and in practice? -Is it the government’s job to affect the ‘saver’ mentality? Is it doing well? -What can brokers and fintechs do to spur UK investment? -How can the FCA balance greater flexibility with consumer protection? Speakers: -Adam Button, Chief Currency Analyst at investingLive -Nicola Higgs, Partner at Latham & Watkins -Dan Lane, Investment Content Lead at Robinhood UK -Jack Crone, PR & Public Affairs Lead at IG -David Belle, Founder at Fink Money #fmls #fmls25 #fmevents #Brokers #FinanceLeadership #Trading #Fintech #RetailInvesting #UKFinance Connect with us at: 🔗 LinkedIn: / financemagnates-events 👍 Facebook: / financemagnatesevents 📸 Instagram: / fmevents_official 🐦 Twitter: / f_m_events 🎥 TikTok: / fmevents_official
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