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Tornado Cash
China
2-5 years
2-5 years|Suspicious Regulatory License|Medium potential risk
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No effective regulatory information has been founded yet, please pay attention to the risks!
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WikiBit Risk Alerts
1Previous Detection 2024-05-06
It has been verified that this Project currently has no valid regulation, please be aware of the risk!
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TokenWhy the 'Crypto: The Game' Winner Donated the $200K Prize to Support Tornado Cash Devs
The second season of Crypto: The Game—a competition inspired by reality TV hit “Survivor” that spans
2024-04-22 19:55
TokenCrypto Criminals Prefer Tornado Cash Above Other Methods For Money Laundering
CertiK Alert, the security platform that monitors blockchain protocols, has identified Tornado Cash
2024-04-19 05:05
ExchangeCoinbase CLO Paul Grewal Backs Tornado Cash Over Right to Privacy
Crypto mixer tornado Cash has been fighting an uphill legal battle over the allegations of money lau
2024-04-16 16:00
TokenPrisma Finance (PRISMA) attacker transfers stolen assets to Tornado Cash
Prisma Finance (PRISMA) attracted attention as it paused the protocol after an $11.6 million, around
2024-03-30 00:43
ExchangeHECO Chain exploiter anonymizes $145M of Ether on Tornado Cash in 8 days
Out of the lot, the majority of the funds were sent to a single Tornado Cash address, while one transaction of 0.2 ETH worth $699.2 was sent separately to a different address in Tornado Cash.
2024-03-22 18:15
TokenHacker moves $10M from 2023 phishing incident to Tornado Cash
The funds were taken in a phishing attack where a user signed an “Increase Allowance” transaction.
2024-03-21 21:41
TokenLazarus Group moves $12M from HTX, HECO hacks to Tornado Cash
According to Elliptic Research, hackers from Lazarus Group have transferred cryptocurrency worth $12 million to Tornado Cash wallets since March 13.
2024-03-15 04:49
ExchangeArbitrum DAO Has Withdrawn Its Proposal To Donate Cash To Tornado Cash Developers
Arbitrum DAO has withdrawn its recent proposal to donate up to $1.2 million to Tornado Cash develope
2024-03-11 16:02
TokenCrypto Ransomware & Tornado Cash Emerge as Standouts in Cybercrime: Chainalysis
Cybercrime, particularly the crypto ransomware vector, has undergone significant shifts, marking a w
2024-03-08 20:08
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