Internet celebrity Andrew Tate suspected of involvement in crypto money laundering, deposited $30 million into Railgun over the past two years

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ChainCatcher reports that on-chain analyst Specter posted on platform X, suggesting that crypto KOL and Instagram influencer Andrew Tate may be involved in crypto money laundering, with associated wallets depositing $30,000,000 into Railgun over the past two years.

Specter obtained Tate’s wallet address from a private message screenshot he shared on June 9, 2024. Tracking revealed the address is linked to a Texas “pig butchering” scam case. While Andrew Tate is not named as a defendant, fund flows in the associated wallet raise suspicions, showing typical money laundering tactics such as small and large transfers via nested services and high-risk exchanges.

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