Analyst: Andrew Tate is suspected of involvement in crypto money laundering activities, having deposited $30 million into Railgun over the past two years.

2025-12-27 12:59:34

Abstract generation in progress

Deep Tide TechFlow News, on December 27th, on the X platform, on-chain analyst Specter stated that crypto KOL and Instagram influencer Andrew Tate may be involved in cryptocurrency money laundering activities. His associated wallet has deposited $30 million into Railgun over the past two years.

Specter obtained his wallet address through a private message screenshot posted by Andrew Tate on June 9, 2024. Tracking revealed that this wallet address is linked to a “pig butchering” fraud case in Texas. Although Andrew Tate has not been named as a defendant in the case, the fund flows in this associated wallet are suspicious. These activities exhibit common money laundering techniques, including small and large transfers through nested services and high-risk exchanges.

View Original

This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.