TREE NEWS reports: Stolen Bitget funds have begun being laundered through Wasabi CoinJoin, blockchain analytics firm AMLBot said on September 27. Tracing shows roughly 4 BTC in one CoinJoin round traces back to a Bitget TRON wallet: the funds were swapped from TRX to USDT, bridged via USDT0 to Ethereum for about 145 ETH, then moved through THORChain into about 4.59 BTC before being split and fed into CoinJoin.
AMLBot: Stolen Bitget Funds Laundered Through Wasabi CoinJoin
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AI take
The laundering path — TRX to USDT, bridged to ETH, swapped via THORChain into BTC, then mixed through Wasabi — shows how cross-chain routes and CoinJoin can obscure origin tracing even for relatively small amounts. For exchanges and analytics teams, the takeaway is that TRON-based flows are increasingly a starting point for multi-hop obfuscation. Whether AMLBot's tracing prompts broader monitoring of Wasabi-linked inflows, or whether similar bridge-and-mix patterns recur after other incidents, is the open question.
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