Analyst: Andrew Tate is suspected of having $30 million deposited into Railgun via linked wallets.
According to Odaily Planet Daily, blockchain analyst Specter published an article on the X platform stating that Andrew Tate (@Cobratate)'s associated wallet deposited $30 million into Railgun over the past two years and is involved in a $5 million "pig butchering" scam. A screenshot of a private message posted by Andrew Tate on June 9, 2024, shows him refusing to promote tokens, but the wallet address (0x9B67) in the screenshot appears to belong to him. This address (0x9B67) transferred $4 to his public wallet on December 14, 2024, and interacted multiple times with another associated wallet (0x730C). The funds were then exchanged and deposited into Hyperliquid for trading.
Court documents from Texas in March 2025 revealed that a wallet involved in a "pig butchering" scam transferred $1.2 million to an Andrew Tate-related wallet (0x9B67) and $8 million to another wallet (0x4A767). Furthermore, a significant portion of the $30 million deposited by Andrew Tate-related wallets into Railgun originated from the cryptocurrency payment platform RadomPay (@RadomPay). Although Andrew Tate was not named as a defendant in the case, the fund flows through his related wallet (0x89Ea) exhibited money laundering characteristics. Andrew Tate was previously charged in 2023 with human trafficking, money laundering, and organized crime.
