Andrew Tate (@Cobratate ) may allegedly be involved in money laundering activity.
Wallets linked to him have deposited up to $30M into Railgun over the past two years and have also been linked to a pig-butchering scam case.
On June 9, 2024, Andrew Tate posted a DM screenshot claiming that someone offered to pay him to shill a token, which he said he rejected. I have reason to believe this message was LARP, as the wallet address shown in the message (0x9B67) appears to belong to Andrew Tate himself.
Wallet address:
0x9B674ee463B0e84de483Cc4aF6c95Ce4A4323602
This wallet transferred $4 directly to his public wallet on December 14, 2024. Another wallet linked to him (0x730C) has interacted with 0x9B67 multiple times, transferring funds that were later swapped and deposited for trading on Hyperliquid.
In March 2025, a case was filed in Texas by victims of a pig-butchering scam involving approximately $5M, occurring between January 2023 and February 2025. The court documents list multiple wallets used to launder the stolen funds.
One wallet named in the filing is linked to 0x9B67 and transferred a total of $1.2M to Andrew Tate–linked wallet 0x9B67, as well as to other wallets, including 0x4A767, which received $8M.
Over a two-year period, a wallet linked to Andrew Tate deposited approximately $30M into Railgun, with a significant portion of the funds originating from @RadomPay , a crypto payment platform.
Railgun-linked wallet:
0x89Ea338c27b65cf0dE85871e919a58010737371e
While Andrew Tate is not listed as a defendant in the referenced case, the movement of funds associated with wallets linked to him appears highly suspicious. The activity shows techniques commonly associated with money laundering, including transfers in both small and large amounts through nested services and high-risk exchanges.
Andrew Tate was charged in 2023 with human trafficking, money laundering, and organized crime.
Stay smart.
@TateNews_ Before the fight he was the top g unbeatable in any realm talking down to everyone now he expects us to believe he has humility he talked shit on the Internet for years and got exposed as a huge liar
@JamesWynnReal A real man would say I was terrible this isn't me I want a rematch in 4 months go away address every mistake fix them come back and win instead he handpicked one if the worst boxer there is lost badly and made excuses