AMLBot: Stolen Bitget Funds Laundered via Wasabi CoinJoin
AMLBot monitoring indicates that funds stolen from Bitget are being laundered through the Wasabi CoinJoin service. Tracking shows that approximately 4 BTC can be traced back to a Bitget TRON wallet, where funds were converted from TRX to USDT, bridged to Ethereum, swapped for 145 ETH, converted to 4.59 BTC via THORChain, and subsequently split before entering the CoinJoin mixer.
Summaries are written by AI from the original article. Not investment advice.