Bitget stolen funds appear to enter Wasabi CoinJoin mixing service

  • Bitget stolen funds appear to have entered Wasabi CoinJoin processing
  • About 4 BTC in one round traced back to a Bitget TRON wallet
  • Funds moved from TRX to USDT, Ethereum, 145 ETH, THORChain and 4.59 BTC

Bitget stolen funds appear to have begun moving through Wasabi CoinJoin, a transaction-mixing service designed to obscure links between cryptocurrency inputs and outputs. AMLBot traced about 4 BTC in one CoinJoin round back to a Bitget TRON wallet. The funds were first exchanged from TRX into USDT, transferred across chains through USDT0 to Ethereum, and converted into about 145 ETH. They then moved through THORChain and were exchanged for about 4.59 BTC before being split and sent into CoinJoin.

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Bitget stolen funds appear to enter Wasabi CoinJoin mixing service - CoinPost Terminal