Topline The Treasury Department on Monday sanctioned a cryptocurrency firm with ties to a North Korea state-sponsored hacking group for allegedly facilitating malicious laundering—marking the latest r...
Tag: Tornado
U.S. Treasury Sanctions Ethereum Mixing Tool Tornado Cash
Key Takeaways The U.S. Treasury Department has sanctioned Tornado Cash’s website and smart contracts. A statement said that the protocol had “failed to impose effective controls” to ...
Crypto Mixing Service Tornado Cash Blacklisted by US Treasury
“Tornado Cash has been the go-to mixer for cyber criminals looking to launder the proceeds of crime, as well as helping to enable hackers, including those currently under U.S. sanctions, to launder th...
Controversial mixer Tornado Cash open-sources UI code
Cryptocurrency mixer Tornado Cash has fully open-sourced its user interface (UI) code — a move its developers say fulfills their mandate of complete decentralization and transparency. Tornado Cash Cl...
Decentralized Mixer Tornado Cash Makes Its User Interface Open-Source
Tornado Cash is a decentralized mixer protocol that enables private transactions on Ethereum. Mixers are smart contracts that accept, pool and mix cryptocurrency from multiple senders in order to incr...
Tornado Cash governance rejects plan to diversify treasury holdings
A vote for Tornado Cash (TORN) — a coin mixing protocol for obscuring blockchain transaction history — to diversify its treasury holdings into ether (ETH) has failed. This comes as a lot of governance...
Tornado Cash Community Rejects Proposal to Diversify Treasury
The Tornado Cash community voted against a proposal to convert TORN to wrapped ETH (wETH) to help diversify the treasury. Over two-thirds of the Tornado community rejected the proposal to sell TORN-v-...
Hackers Move Funds via Tornado Cash
Harmony Protocol still hasn’t found harmony after a recent hack. In fact, the drama on Harmony Protocol’s Horizon Bridge continues. After the company offered a $1m reward to the hackers, the criminals...
Harmony Protocol Hacker Starts Moving $100M Stolen Funds to Tornado
Following last week’s attack on the Harmony Protocol that resulted in the loss of $100 million, the exploiter has started to move the stolen funds. Harmony Hacker Moves $22 Million The exploit on the...
Harmony hacker sends stolen funds to Tornado Cash mixer
The funds from Harmony’s Horizon Bridge have begun to move into the Tornado Cash Ethererum mixer, signaling that the attacker has no intention of accepting the $1 million bounty offered. The decision ...
Harmony hacker launders over 18000 ETH through Tornado Cash
The hacker behind the exploit on Harmony Horizon Bridge has started moving some funds into the Tornado Cash Ethereum mixer. The recent activity shows that the hacker has rejected the $1M bounty offere...
Harmony Hacker Is Using Tornado Cash To Launder Stolen $100 Million
According to a PeckShield report, The Harmony attacker has already mixed more than $12 million through the protocol, and they’re sending 100 ETH to Tornado Cash every six minutes. On Thursday morning,...
Harmony Protocol Attacker Starts Laundering Money Through Tornado Cash
$64 million are remaining in the hacker’s Ethereum wallet after siphoning. Harmony reassured its customers that the theft had no effect on its BTC bridge. According to PeckShield, the hackers who stol...
AnubisDAO Funds Move for the First Time Following Rug Pull, 1,018 ETH Laundered via Tornado Cash – crypto.news
According to a PeckShield notice sent on Friday, a wallet address connected with last year’s alleged AnubisDAO rug pull has begun to move funds from the heist. The hackers already funneled 1,018 ETH v...
MAKER Price Analysis: After Many Attempts of Recovery, the MKR price is Now Trapped In the Tornado of Downtrend
After many attempts of a trend reversal, the price is again facing a downtrend over the daily chart. The coin is on the verge of breaking its crucial support. The MKR/BTC pair is at 0.03646 BTC with a...
When Dangerous Weather Approaches The Spanish Translation Problem Looms
As I look at the calendar, it tells me that we are in the midst of the active severe weather season in the United States, and the Atlantic hurricane season is around the corner. For many of us, it mea...
15% of Tornado Deposits Are From Ronin Exploiter: Data
The exploiter behind Ronin’s massive $625 million bridge attack has managed to move thousands of ETH to privacy tool Tornado Cash. A month after, what many consider the largest exploit in DeFi history...
Fei Protocol Exploited For $80 Mln, Funds Moved Into Tornado Cash
Ethereum-based DeFi exchange Fei Protocol lost about $80 million worth of tokens in an exploit on Saturday, on-chain data showed. The protocol offered the hacker a $10 million bounty to return the sto...
Tornado Cash Blocking Sanctioned Addresses Shows Privacy Is a Myth
The announcement from Tornado Cash that it has started to block addresses sanctioned by the U.S. Office of Foreign Assets Control (OFAC) likely indicates the direction that the cryptocurrency industry...
Lazarus Gets Banned by Tornado Cash for Hacking $600 Million From Axie Infinity’s Ronin Bridge
Tornado Cash is a decentralized protocol that allows users to have a private Ethereum transaction on the network. Tornado Cash breaks the on-chain link between the source address and the destination a...
Know why and how Tornado Cash is Blacklisting Crypto Addresses
Tornado Cash, a service that attempts to make Ethereum (ETH) transactions more anonymous, has released the details of their approach of blacklisting sanctioned addresses. Here’s “how” Torn...
Ethereum-Based Coin Mixer Tornado Cash Blocks Sanctioned ETH Addresses, Founder Says There Are Limits to Privacy
Widely used coin mixing service Tornado Cash says it will block ETH addresses linked to North Korean hackers and other sanctioned addresses. According to Tornado Cash, ETH addresses sanctioned by the ...
ETH Mixer Tornado Cash Reveals Blocking OFAC Sanctioned Ethereum Addresses via Chainalysis Oracle Contract – Coinotizia
According to the project’s official Twitter account, Tornado Cash, the ethereum mixing service that allows participants to shuffle ether, is blocking flagged ethereum addresses listed on the Office of...
Tornado Cash Mixer Starts Blacklisting Crypto Addresses
Vladislav Sopov For the first time in its history, Tornado Cash, the most popular crypto mixing service, starts censoring sanctioned addresses Contents Tornado Cash now censors sanctioned addresses, h...
ETH Mixer Tornado Cash Reveals Blocking OFAC Sanctioned Ethereum Addresses via Chainalysis Oracle Contract – Bitcoin News
According to the project’s official Twitter account, Tornado Cash, the ethereum mixing service that allows participants to shuffle ether, is blocking flagged ethereum addresses listed on the Office of...
Tornado Cash Reveals Using Chainalysis Oracle Contract
The integration comes on the heels of coin mixers drawing heat from the Western countries that have imposed sanctions to cripple Russia’s economy and penalize President Vladimir Putin, high-ranking of...
Tornado Cash says it’s using Chainalysis oracles to block access from OFAC sanctioned addresses
On Friday, Tornado Cash announced that it was using oracle contracts from Chainalysis to block wallet addresses sanctioned by the U.S. Office of Foreign Assets Control, or OFAC. The move comes after t...
Ethereum Mixer Tornado Cash Is Blocking Sanctioned Users
Key Takeaways Tornado Cash has begun blocking sanctioned users from accessing its application. The update follows Chainalysis’ update that it had flagged an Ethereum address connected to the Ron...
Ethereum mixer Tornado Cash blocks sanctioned addresses from its frontend
Tornado Cash, a popular Ethereum mixer that helps obfuscate crypto transactions, has said that it will block crypto addresses sanctioned by the Office of Foreign Assets Control (OFAC) — an enforcement...
Ronin Network (RON) Hacker Moved $90 Million to Tornado; How Much Is on Exchanges?
Vladislav Sopov Which exchanges are used by Ronin Network (RON) hacker? And does he have much to sell? Contents Certik tracked assets stolen by Ronin hacker: Check out the results New assets are being...
Ronin Network hacker moves over 25,000 ETH to Tornado Cash
TL;DR Breakdown: Ronin Network hacker has moved another batch of stolen ETH to Tornado Cash. The hacker currently has a balance of 147k ETH. Sky Mavis raised $150 million to refund affected users. T...
1,400 ETH Moved To Tornado Cash
This isn’t a normal hack in the crypto sector – Axie Infinity’s Ronin hack is the largest in DeFi history. Following the initial efforts to break down the case, the latest updates show that the explor...