Bot-Driven Wash Trading in Exit Scams

This report documents an organized pattern of crypto scams and possible money laundering in which funds withdrawn from mixers (Tornado Cash) are used to fund fake ERC‑20 tokens, amplify perceived trading activity via Disperse.app and automated bots to attract buyers, and then drain liquidity to launder proceeds across chains (Ethereum, BNB Chain, Arbitrum) using services like FixedFloat; the analysis includes token contract addresses, wallet linkages, and behavioral indicators useful for detection.