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$9 Million in Sanctioned Funds Passed Through Crypto Exchanges

Guavy AI Editorial Team
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USDT BNB ANT
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A recent investigation by ANTIKOR portal has revealed that millions of USDT from 1xBet, an online gambling platform sanctioned in March 2023, have passed through accounts on Binance, Bybit, BingX, and Bitget.

The funds, totaling around $9.17 million, were transferred between these platforms and then withdrawn to external crypto wallets. Chainalysis analytics linked nearly $702,000 of the USDT received from illegal casino clusters to deposit addresses associated with one of the exchange accounts.

In another cluster linked to Bitget, over 2.6 million USDT passed through an account in just three months. The investigation found that 1.22 million dollars from the 1xBet cluster were received on 12 deposit addresses of this account between January and February 2026.

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