COMMIT FRAUD

Last updated: June 18, 2025, 17:42  |  Written by: Brian Kelly

Commit Fraud
Commit Fraud

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(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 Lifts Sanctions Against Ethereum Mixer

Tornado Cash Is A Decentralized

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 Cash: Understanding the Sanctions and Their Implications

Government Sanctions on Tornado Cash Reversed by

Ethereum

Tornado mixer dropped from US blacklist - Cointelegraph

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

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

Court overturns US sanctions against cryptocurrency

U.S. Treasury Sanctions Notorious Virtual Currency Mixer Tornado

US Treasury Removes Tornado Cash From OFAC

Brian Kelly can be reached at [email protected].

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