Bitget ↔ THORChain / Wasabi
What’s new
MistTrack (01:37 UTC Oct 1) says a Bitget-linked address still swapped DAI into USDT, bridged via USDT0 to Tron, and converted on SunSwap (~90,967 USDT→USDD; ~19,000 USDT→TRX)—ongoing laundering, not a new theft (10434). Issuer freezes stay near $318k. Bitget’s final reopen remains 08:00 UTC Oct 2 on the Bitget hack tracker.
Timeline
- Oct 1, 2026MistTrack: Bitget-linked DAI still flows to Tron via USDT0100k DAI→USDT; USDT0 OFT to Tron; SunSwap USDD/TRX; freezes ~$318k.
- Sep 28, 2026NEAR Intents SHIELD blocks $50M tied to Bitget hackers~$503K freeze; ~$166K passed; 5%+5% bounty waived; CoinTelegraph / Shevchenko.
- Sep 28, 2026Protos: ~$678M THORChain volume in two days after Bitgetvs $20–$60M prior daily; ~$1.2M gross system income; SlowMist + Chen pressure.
- Sep 28, 2026ZachXBT: launderers ask for help in public Discord/TelegramFive aliases; XRP→BTC support complaints; Kelp DAO overlap; Wasabi/bridges.
- Sep 28, 2026CoinDesk: ~2,390 ETH → 75.2 BTC on THORChain Monday27 successful swaps; halt ≠ selective freeze; pending ~400 ETH.
- Sep 27, 2026THORChain: permissionless like Bitcoin, Ethereum, BNB ChainFirst clear public protocol reply to Chen’s refuse-service ask.
- Sep 26, 2026AMLBot: Bitget-linked BTC → Thorchain → Wasabi CoinJoinPrivacy-tool hop on the fund trail.
- Sep 26, 2026OKX Star Xu: THORChain TSS vaults are intermediariesIndustry pressure on vault architecture — not a THORChain freeze.
- Sep 26, 2026Chen asks Thorchain to refuse tracked attacker addressesExchange formalizes the refuse-service request.
What’s next
- Explainer: THORChain refuse-service in plain English — what Chen asked vs a protocol freeze.
- Whether MistTrack’s DAI→USDT0→Tron→SunSwap pattern keeps printing after the Oct 1 note.
- NEAR Intents SHIELD transparency — wallet hashes / legal path for the ~$503K freeze; whether blocked $50M reappears elsewhere.
- Whether THORChain volume normalizes or stays elevated as Bitget-linked peels continue.
- ZachXBT’s promised follow-on data dump on the five aliases / TraderTraitor laundering pattern.
- Pending ~400 ETH THORChain orders / new Wasabi hops / freezes; Bitget final reopen Oct 2.
- Stop when the trail is cold ~48h with no new primary source.
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