Instagram网红Andrew Tate涉嫌参与加密洗钱活动,过去两年已向Railgun存入3000万美元

PANews 12月27日消息,链上分析师Specter在X平台发文表示,加密KOL及Instagram网红Andrew Tate可能涉嫌参与加密洗钱活动,其关联钱包过去两年向Railgun存入3000万美元。Specter通过Andrew Tate在2024年6月9日公布的一张私信截图获得了其钱包地址,追踪发现该钱包地址与一起德克萨斯州“杀猪盘”欺诈案件有关联,虽然Andrew Tate未被列为该案被告,但该关联钱包中的资金流动却疑点重重,这些活动显示出常见洗钱手法,包括通过嵌套服务和高风险交易所进行小额和大额转账。

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