AMLBot: Some stolen funds from Bitget are suspected to have been diverted through Wasabi CoinJoin
2026-09-27 07:10:28
CoinMeta Data: According to the crypto compliance and blockchain analysis platform AMLBot, it appears that some of the stolen funds from Bitget have begun to obscure their trail through Wasabi CoinJoin. Tracing shows that about 4 BTC in one CoinJoin round can be traced back to a wallet with the ID TRON belonging to Bitget. The funds were first exchanged from TRX to USDT, then crossed chains via USDT0 to Ethereum and converted into approximately 145 ETH. Subsequently, they were exchanged to about 4.59 BTC through THORChain, and after being split, entered CoinJoin. AMLBot stated that the relevant addresses have been added to a blacklist, and they continue to monitor the subsequent CoinJoin activities of the attackers BTC.
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