Andrew Tate’s Crypto Wallets Tied to $30 Million Money Laundering Trail
A December 27 report by a pseudonymous on-chain investigator, Specter, alleges that Tate’s digital asset actions lengthen past speculative buying and selling into potential cash laundering.
The evaluation claims that particular blockchain addresses allegedly linked to Tate obtained roughly $1.2 million. The funds reportedly got here from wallets named in a Texas lawsuit tied to a $5 million funding rip-off.
Tate Wallets Allegedly Received Funds From $5 Million US Scam
According to Specter, court docket paperwork from a March 2025 submitting in Texas determine a community of wallets used to launder money stolen from victims between January 2023 and February 2025.
Specter’s evaluation reveals that one among these defendant wallets transferred $1.2 million to the handle “0x9B67.”
The investigator linked “0x9B67” to Tate by way of a sequence of on-chain interactions, together with a direct $4 switch on December 14, 2024, from Tate’s recognized public handle to the suspect crypto pockets.
Additionally, the pockets’s buying and selling patterns on the decentralized exchange Hyperliquid mirror Tate’s public disclosure of his buying and selling exercise.
While Tate is just not presently a named defendant within the Texas fraud case, sufferer funds have been recognized in wallets allegedly linked to him. That connection might expose him to potential US civil forfeiture actions.
This hyperlink to a US-based fraud investigation might complicate his current authorized protection in Europe by triggering cross-border cooperation between the DOJ and Romanian authorities.
Railgun Transfers
Meanwhile, the report additional particulars important capital flows into Railgun, a privacy pool designed to anonymize transaction historical past.
Over a two-year interval, Tate-linked entities allegedly deposited $30 million into the crypto protocol. The majority of those funds originated from Radom Pay, a crypto cost processor.
Compliance officers usually flag high-volume use of authorized privateness instruments by people underneath energetic indictment as a possible layering approach meant to obscure the supply of funds.
Specter’s investigation additionally suggests Tate manipulated market sentiment by fabricating public statements. The analyst highlighted a June 2024 incident the place Tate shared a screenshot claiming he had rejected a suggestion to promote a token.
However, Specter stated blockchain knowledge reveals the pockets within the screenshot was funded by Tate. He added that the exercise signifies Tate additionally managed the pockets, regardless of claims it belonged to a third-party promoter.
This suggests he staged the “rejection” to bolster his status for integrity whereas covertly managing the belongings.
As of press time, Tate has not responded to these allegations.
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