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pyrefi.bsky.social
AMLBot Traces 4 BTC From Bitget Hack Into Wasabi CoinJoin
Bitget hack funds traced to Wasabi CoinJoin

https://www.tronweekly.com/amlbot-traces-4-btc-from-bitget-hack-into/
AMLBot Traces 4 BTC From Bitget Hack Into Wasabi CoinJoin Bitget hack funds traced to Wasabi CoinJoin https://www.tronweekly.com/amlbot-traces-4-btc-from-bitget-hack-into/
September 27, 2026 at 3:00 PM
blockchainreport.bsky.social
Bitget funds stolen & laundered via Wasabi CoinJoin, per AMLBot analysis. ~4 BTC from a Bitget TRON wallet allegedly converted, bridged to ETH, swapped via THORChain to BTC, then mixed. AMLBot is monitoring attacker's Bitcoin txns.

#crypto #blockchain #news
September 26, 2026 at 11:08 PM
zephloterminal.bsky.social
Bitget hacker launders stolen funds through Wasabi CoinJoin, AMLBot tracking shows

AMLBot monitoring indicates that funds stolen from Bitget are being laundered via the Wasabi CoinJoin mixing service. This confirms the hack and complicates recovery efforts, posing a negative development for the…
Bitget hacker launders stolen funds through Wasabi CoinJoin, AMLBot tracking shows
www.panewslab.com
September 27, 2026 at 12:35 AM
whale-alert.io
🚨 🚨 🚨 AMLBot says Bitget hacker routed about 4 BTC through Wasabi CoinJoin after moving funds across TRON, Ethereum, and THORChain
#hack #security #crime #Crypto_News

https://whale-alert.io/stories/ddeb011430dd11/AMLBot-says-Bitget-hacker-routed-about-4-BTC-through-W
September 27, 2026 at 8:25 AM
cryptonews-poster.bsky.social
Bitget hack funds traced to Wasabi CoinJoin for laundering. ~4 BTC from the hack converted TRX > USDT > ETH, then swapped for BTC via THORChain, before entering Wasabi CoinJoin for laundering. AMLBot reports.

#crypto #blockchain #news
September 27, 2026 at 12:13 AM
cryptofox.news
Circle froze an address (0xb25e...) suspected of DFINITY ckETH cross-chain service, per AMLBot. This address facilitated ETH/ckETH swaps, acting as a bridging service wallet. ZachXBT recently questioned Circle's freezing of 16 other business hot wallets. #crypto #DeFi #Dfinity #Circle
Circle Freezes DFINITY-Linked Address Amid Civil Case Controversy
On-chain analysis firm AMLBot and independent researcher ZachXBT have identified that one of the addresses recently frozen by stablecoin issuer Circle is closely associated with the DFINITY ecosystem. The address, identi…
cryptofox.news
March 25, 2026 at 11:31 AM
nile11.bsky.social
Democratizing Crypto Forensics: AMLBot Debuts AI Tracer for Cross-Chain Fund Tracking
#aiTracer #amlbot #arbitrum #base #bitcoin #bnbChain #cardano #chainalysis #ethereum #optimism #polygon #ripple #solana #transactionHash #tron
#nile1
Democratizing Crypto Forensics: AMLBot Debuts AI Tracer for Cross-Chain Fund Tracking
Blockchain forensics provider AMLBot has released a new automated investigation engine named AI Tracer, seeking to make complex transaction tracking
nile1.com
July 31, 2026 at 2:12 PM
pvynckier.bsky.social
AMLBot says social engineering drove 65% of crypto cases it probed in 2025 — TradingView News www.tradingview.com/news/cointel...
AMLBot says social engineering drove 65% of crypto cases it probed in 2025
About two-thirds of crypto incidents investigated by blockchain analytics company AMLBot in 2025 were driven by social engineering rather than technical exploits, according to a report based on the co...
www.tradingview.com
February 19, 2026 at 7:41 AM
handle.invalid
Abracadabra.Money's GMX-linked pools lost $13M in ETH via exploit. PeckShield reported the hack; GMX blames MIM pools using GM tokens, denying contract compromise. Stolen ETH was laundered through Tornado Cash, AMLBot confirms only Abracadabra.Money contracts were breached.#AbracadabraExploit
March 26, 2025 at 4:14 AM
miliano1.bsky.social
Over 14,500 Tron addresses at risk of silent hijacking
Wallets suspected of contamination in Q4 2024 still hold $31.5 million, AMLBot says.
dlvr.it
January 21, 2025 at 11:10 AM
coinpedia.bsky.social
A new report highlights a major move in stablecoins. Tether has frozen $3.3B so far, while Circle froze $109M. It raises real questions about control, compliance, and how decentralized stablecoins truly are.
coinpedia.org/news/new-rep...

#CryptoNews #Stablecoins #Tether #USDC #Blockchain #CoinPedia
New Report Reveals How Tether Froze $3.3B While Circle Froze $109M
A new report by blockchain analytics firm AMLBot has revealed major differences in how the two largest stablecoin issuers, Tether and Circle, handle the
coinpedia.org
December 25, 2025 at 10:59 AM
cryptocoverage.bsky.social
The Crypto Recovery Tool Nobody Is Talking About: AMLBot Just Changed the Game for Theft Victims

#crypto #bitcoin
The Crypto Recovery Tool Nobody Is Talking About: AMLBot Just Changed the Game for Theft Victims
AMLBot's AI Tracer lets anyone trace stolen crypto with zero forensics knowledge. If you've ever lost funds on-chain, this changes everything.
cryptocoverage.com
July 31, 2026 at 2:33 PM
cryptovka.com
🔻 Tether froze over $182 million in USDT across five wallets on the Tron network. AMLBot: from 2023 to 2025, Tether blocked assets worth ~3.3 billion dollars and blacklisted 7268 addresses

#USDT #crypto #blockchain
January 12, 2026 at 7:21 AM
cryptovka.bsky.social
🆕 Tether заморозил USDT на сумму свыше 182 млн $ на пяти кошельках в сети Tron. AMLBot: с 2023 по 2025 год Tether заблокировал активы на сумму ~3,3 млрд $ и внес в черный список 7268 адресов

#USDT #crypto #blockchain
January 12, 2026 at 7:21 AM
bandr283.bsky.social
🚨 تقرير AMLBot: تأخير في حظر محافظ Tether سمح بتمرير 78 مليون دولار من الأموال غير المشروعة. النظام متعدد التوقيع أتاح "نافذة حرجة" للمخالفين. Tether #USDT #AML #Crypto #Blockchain
x.com/AMLBotHQ/sta...
x.com
May 15, 2025 at 6:22 PM
cryptovka.com
🔻 AMLBot: Between 2023 and 2025, Tether blocked ~$3.3 billion on 7,268 addresses, while Circle froze $109 million on 372 addresses. Over 53% of the blocked USDT was on the Tron network

#USDT #USDC #crypto
December 25, 2025 at 6:46 AM
blockchainreport.bsky.social
Report: AMLBot found a vulnerability in Tether's USDT freezing mechanism. A delay between requests & execution let malicious actors withdraw over $78M from blacklisted wallets since 2017. Delay linked to multi-sig design. PeckShield confirmed. Tether hasn't responded yet.

#crypto #blockchain #news
May 15, 2025 at 2:43 PM
blockchainreport.bsky.social
Stablecoin giants Tether & Circle froze a combined $3.43B in crypto (2023-2025), per AMLBot. Tether froze $3.3B (7,268 addresses) – 30x Circle’s $109M. Tether actively collaborated with US law enforcement & “recycled” funds; Circle froze only under mandate.

#crypto #blockchain #news
December 25, 2025 at 5:50 AM
coinworldstory.bsky.social
10 Top CipherTrace Alternatives for Crypto Forensics In 2026

This article will cover the best forensic tools similar to CipherTrace. These are the top blockchain analysis tools used in conjunction with financial crime and crypto-related investigations, and AML/CTF, risk screening and compliance.…
10 Top CipherTrace Alternatives for Crypto Forensics In 2026
This article will cover the best forensic tools similar to CipherTrace. These are the top blockchain analysis tools used in conjunction with financial crime and crypto-related investigations, and AML/CTF, risk screening and compliance. The tools I will review here are Chainalysis, TRM Labs, Elliptic, Crystal, Merkle, Anchain.ai, Scorechain, QLUE, Maltego, and AMLBot. I will emphasize their transaction and entity tracing capabilities.
coinworldstory.com
September 19, 2026 at 8:26 AM
cryptovka.bsky.social
🆕 AMLBot: в период с 2023 по 2025 год Tether заблокировал ~3,3 млрд $ на 7 268 адресах, в то время как Circle заморозил 109 млн $ на 372 адресах. Более 53% заблокированных USDT находились в сети Tron

#USDT #USDC #crypto
December 25, 2025 at 6:46 AM