AMLBot: Some Bitget Hack Funds Laundered Through Wasabi CoinJoin
- —About 4 BTC in one CoinJoin round traces back to a Bitget TRON wallet
- —Route: TRX → USDT → USDT0 on Ethereum → ~145 ETH → THORChain → ~4.59 BTC
- —The bitcoin was split into smaller chunks before entering the mixer
- —AMLBot flags the start of laundering of the stolen funds via Wasabi
Why it matters: Laundering through CoinJoin complicates recovery of funds for Bitget users and increases regulatory pressure on mixers.
Source: PANews