Crypto analyst discovers link between Andrew Tate’s wallets and fraud

Key points:

• Blockchain analyst Specter claims that crypto wallets linked to Andrew Tate may have been involved in money laundering.
• These addresses were used to transfer funds linked to investment fraud in Texas and tens of millions of dollars through Railgun.
• Tate himself has not yet commented on the findings of the investigation.

Blockchain analyst Specter has published a report claiming that crypto wallets linked to blogger Andrew Tate may have been used in complex money laundering schemes. The funds in question are linked to investment fraud in Texas totaling approximately $5 million.

Source: X.com

According to the investigation, at least $1,2 million in stolen funds passed through wallets that analysts link to Tate. These transactions are directly related to the financial fraud case.

Wallets, fraud, and privacy protocols

Specter tracked transfers from wallets involved in the fraudulent scheme to the address “0x9B67.” According to the blockchain, this wallet is linked to Tate’s known addresses, including through small transfers that indicate control by one person.

Court documents in the Texas case describe a network of crypto wallets used for money laundering between early 2023 and February 2025. Although Tate himself is not listed among the defendants, some of the funds from this scheme were transferred to addresses associated with him. This could create new legal risks for him, including possible confiscation of funds by the US authorities.

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The report pays particular attention to the use of the Railgun privacy protocol. Over the past two years, entities associated with Tate have transferred approximately $30 million through this service, according to Specter’s estimates. The main source of funds was identified as the Radom Pay crypto payment platform. The widespread use of anonymization tools raises questions for regulators, especially in light of existing investigations into Tate.

At the time of publication, Andrew Tate had not publicly commented on Spectre’s findings. The investigation is ongoing, and the transactions discovered could have serious legal consequences for him.