AMLBot Traces Approximately 4 BTC From Bitget Hack Into Wasabi CoinJoin
Crypto compliance and blockchain analytics platform AMLBot stated that some funds linked to the recent Bitget theft appear to have entered Wasabi CoinJoin. Its tracing linked approximately 4 BTC in one CoinJoin round back to a Bitget TRON wallet. The funds were converted from TRX to USDT, bridged to Ethereum via USDT0, swapped into about 145 ETH, then routed through THORChain into roughly 4.59 BTC before being split and sent into CoinJoin. AMLBot has blacklisted the related addresses and is monitoring the attacker’s BTC for further CoinJoin activity.
No AI analysis yet. Tap the "AI Analysis" button above to generate one now.
Disclaimer: This content reflects the author's personal views only and does not constitute investment advice.
24H Trending
-
1
Crypto token buybacks hit record $638 million through late August 2026, with SEC staff addressing regulatory clarity for functional networks
-
2
NEWO Coin Multi-Project Analysis: Status of New Order and the Discontinued NEWO Coin
-
3
Donald Trump announced he has approved new fuel economy standards aimed at terminating the Biden administration's electric vehicle mandate.
-
4
Software glitches have been discovered in Boeing 737 Max aircraft, affecting some auto-land functions, and the FAA is evaluating the issue.
-
5
Gasoline prices surged, and Europe's pure electric vehicle registrations in August increased by 52% year-on-year, marking the strongest single-month growth in recent years.
-
6
NSR Coin: NuShares Project Status and Historical Review
-
7
MRT Coin: Distinguishing Between Homonymous Tokens and Analyzing Market Status
-
8
EU pledges over €710 million in humanitarian aid for Africa and other crisis-hit regions
-
9
SHR Coin: Current Status and Future Outlook of ShareRing Platform's Core Token
-
10
International Cryptocurrency Exchange Analysis: How Users Evaluate and Choose
Markets Today
Recommended Reading







