COMMIT FRAUD

Last updated: June 18, 2025, 03:27  |  Written by: Ari Paul

Commit Fraud
Commit Fraud

Tornado Cash

Tornado Cash(Tornado)is a virtual currency mixer that operates on the Ethereum blockchain and indiscriminately facilitates anonymous transactions by obfuscating their origin, destination, and counterparties, with no attempt to determine their origin. Tornado receives a variety of transactions and mixes them together Ver más

US Treasury Removes Tornado Cash From OFAC

Court overturns US sanctions against cryptocurrency

Tornado Cash, Ethereum-based Coin Mixer, Receives US Sanction

US Treasury Lifts Sanctions Against Ethereum Mixer

Tornado Cash: Understanding the Sanctions and Their Implications

In A March

In a March 21 statement, the Treasury said OFAC removed several dozen Tornado-affiliated smart contract addresses on the Ethereum blockchain network from its sanctions list.

Tornado Cash is a decentralized, non-custodial cryptocurrency mixer built primarily on the Ethereum blockchain. It operates by pooling funds from multiple users, mixing

Tornado mixer dropped from US blacklist - Cointelegraph

Ethereum

Government Sanctions on Tornado Cash Reversed by

Ethereum-Based Coin Mixer Tornado Cash has received a sanction on the United States Department of Treasury’s Specially Designated Nationals And Blocked Persons

U.S. Treasury Sanctions Notorious Virtual Currency Mixer Tornado

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