$DOGS Blockchain data shows multiple wallets associated with the DOGS deployer contract funneling funds through TON Bridge, Ethereum mixers, and even KuCoin-connected wallets.
Used TON Bridge to move funds across chains, obscuring traces.
Used Ethereum mixers (like Tornado Cash) to break the trail.
Sent residual funds to wallets that interacted with KuCoin, suggesting potential off-ramping or involvement.
These moves are not random. They require coordination and experience in laundering crypto.
The use of TON Bridge strongly suggests a connection to the Telegram developer or partner network—no outsider would default to TON unless they were part of that ecosystem.
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Some victims are organizing to file complaints with the SEC, Korean FSS, and European regulators, arguing that the listing and promotion constituted securities fraud.
