Andrew Tate’s Crypto Wallets Tied to $30 Million Money Laundering Mosey
OSINT
An on-chain investigator alleges that wallets linked to Andrew Tate bought about $1.2 million traced to a Texas investment fraud case.
The investigator also claimed that Tate-linked entities routed roughly $30 million in crypto thru the Railgun privateness protocol.
One after the other, the investigator alleges Tate staged public statements to lead market sentiment whereas covertly controlling the wallets fervent.
A December 27 story by a pseudonymous on-chain investigator, Specter, alleges that Tate’s digital asset activities prolong past speculative trading into seemingly money laundering.
The diagnosis claims that person blockchain addresses allegedly linked to Tate bought approximately $1.2 million. The funds reportedly got right here from wallets named in a Texas lawsuit tied to a $5 million investment scam.
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Tate Wallets Allegedly Obtained Funds From $5 Million US Rip-off
In step with Specter, court paperwork from a March 2025 filing in Texas name a network of wallets extinct to launder money stolen from victims between January 2023 and February 2025.
Specter’s diagnosis reveals that one among these defendant wallets transferred $1.2 million to the address “0x9B67.”
The investigator linked “0x9B67” to Tate thru a series of on-chain interactions, collectively with a straight away $4 transfer on December 14, 2024, from Tate’s known public address to the suspect crypto pockets.
Andrew Tate (@Cobratate ) would per chance also allegedly be occupied with money laundering snarl.
Wallets linked to him bask in deposited up to $30M into Railgun over the last two years and bask in also been linked to a pig-butchering scam case.
While Tate will not be currently a named defendant in the Texas fraud case, sufferer funds bask in been identified in wallets allegedly linked to him. That connection would per chance also present him to seemingly US civil forfeiture actions.
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This hyperlink to a US-essentially based fully fraud investigation would per chance also complicate his present ethical defense in Europe by triggering corrupt-border cooperation between the DOJ and Romanian authorities.
Railgun Transfers
Within the intervening time, the story extra shrimp print most notable capital flows into Railgun, a privateness pool designed to anonymize transaction historical past.
Over a two-year length, Tate-linked entities allegedly deposited $30 million into the crypto protocol. The huge majority of these funds originated from Radom Pay, a crypto price processor.
Compliance officers typically flag high-volume utilize of ethical privateness instruments by folks below energetic indictment as a seemingly layering system supposed to obscure the source of funds.
Specter’s investigation also 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 proposal to promote a token.
On the assorted hand, Specter said blockchain records reveals the pockets in the screenshot used to be funded by Tate. He added that the snarl indicates Tate also controlled the pockets, despite claims it belonged to a third-celebration promoter.
This means he staged the “rejection” to bolster his recognition for integrity whereas covertly managing the assets.
As of press time, Tate has not responded to those allegations.
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