Loaded

IRL Name:

James Zhong

Biography:

James Zhong (a.k.a. Loaded) is a blackhat who was arrested in 2022 and convicted of wire fraud for defrauding online marketplace Silk Road of 50,676.17 BTC. One of Zhong’s other fraud accounts made a single deposit and more than 50 withdrawals before the account ceased its activity. Within a few days of the transactions, Zhong moved the bitcoin out of Silk Road and consolidated them into two high-value amounts.

Facts

He took pains to hide $3.36B of stolen bitcoin. Feds found it anyway

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