SOURCE LAYER

The Data Also Shows That

Tornado Cash, an Ethereum-based virtual currency mixer, plays a significant role in concealing the origins and destinations of cryptocurrency transactions.

The data also shows that a significant proportion of tokens on Ethereum and Binance Smart Chain are designed to defraud investors. Specifically, 8% of all Ethereum

Rug Pull Scams

Despite The Ofac Sanctions In

When a user deposits crypto, such as Ether (ETH), Tornado Cash generates a cryptographic note, which the user can later use to withdraw the same amount to a different

Understanding Tornado Cash, Its Sanctions Implications, and Key

Despite the OFAC sanctions in August 2025, there is still currently over 120,000 ETH in Tornado Cash’s pools on Ethereum - an amount worth slightly under $200M.

According To A May

Understanding Tornado Cash - A R K H A M I N T E L L I G E N C E

Ethereum based Tornado Cash in the middle Of Another Rug Pull?

According to a May 6 alert from blockchain security firm Certik, an address linked to the AnubisDAO rug pull deposited 3,000 ETH into the sanctioned crypto tumbler Tornado Cash

According To Blockchain Data

Decrypting Tornado Cash: Essential Insights for Blockchain

Cointelegraph Bitcoin & Ethereum Blockchain News

According to Blockchain data, the currency was launched in the early hours of the morning and listed on BSC-based PancakeSwap shortly after. In the following hours, W3M saw over 1,800 transactions and over 1,000 holders, at the time of writing. However, five hours after its issuance, the mysterious creators Ver más

Tornado Cash Is A Decentralized

What Is Tornado Cash And How Does It Work? - CoinGecko

Tornado Cash is a decentralized non-custodial privacy solution built on the Ethereum blockchain-based zero-knowledge proofs. It enables users to break links in on-chain

Attacker behind AnubisDAO rug pull transfers another $5.9m to

On August

On August 8th, the popular Ethereum smart-contract mixer Tornado Cash was sanctioned by the U.S. Treasury’s Office of Foreign Assets Control (OFAC) for its role in