0x9881301e…02bcsent to0xfcc8ad91…6e49·#22,122,862·view on Etherscan
Dear Sirs,
Re: Intended Action No. 32 / 2025
HCA 533 / 2025 (the “Proceedings”)
Plaintiff : BP SG INVESTMENT HOLDING LIMITED
1st Defendant : CHEN SHANXUAN (陈善轩)
2nd Defendant : AN UNKNOWN PERSON OR PERSONS WHO HAS ACCESS TO OR OPERATES THE WALLET WITH THE ADDRESS
0xc49b5e5B9DA66B9126c1a62e9761E6b2147DE3E1
(the “Programmer Wallet”)
3rd Defendant : AN UNKNOWN PERSON OR PERSONS WHO HAS ACCESS TO OR OPERATES THE WALLET WITH THE ADDRESS
0x3ac96134Fb0e42a52D33045AeE50b89790f05Ed0
(the “First Layer Wallet”)
4th Defendant : AN UNKNOWN PERSON OR PERSONS WHO HAS ACCESS TO OR OPERATES THE WALLET WITH THE ADDRESS
0xfcC8Ad911976d752890f2140D9F4edd2c64a6e49
(the “Second Layer Wallet”)
WARNING
(A)The specific crypto assets held in the Programmer Wallet, the First Layer Wallet and/or the Second Layer Wallet, including but not limited to the assets traced from the Plaintiff’s funds amounting to 49,516,662.977 USDC, are subject to an ongoing legal dispute and are contentious in nature; and
(B)Any subsequent holders of the said crypto assets (if any) once held in those wallets that they cannot claim the status of bona fide purchases without notice of the dispute.
1.This is a message from BP SG Investment Holding Limited, the Plaintiff in the captioned Proceedings.
2.You, being the person or persons who has access to or operates the wallet address 0xfcC8Ad911976d752890f2140D9F4edd2c64a6e49 / person or persons who is the account owner associated with the wallet address 0xfcC8Ad911976d752890f2140D9F4edd2c64a6e49, are the 4th Defendant in the Proceedings.
3.By way of service, we send you copies of further documents filed with the Hong Kong Court today. They are accessible through:
Link: https://howsewilliams-my.sharepoint.com/:f:/p/regulatory/EtrvPWcvev1An5eEDMRNoRgBILmo95v4IGRaMSeVq7ul0g?e=To7F4s
Password: D1234@5##
4.Meanwhile, all of the Plaintiff’s rights are expressly reserved.
Yours faithfully,
BP SG Investment Holding Limited
The Plaintiff in the Proceedings
Date: 25 March 2025