Tornado Cash

  • The co-founder of SpankChain plans to launch Tornado Cash “sequel”

    On February 27th, Ameen Soleimani, the co-founder of SpankChain and Reflex Labs, revealed on Twitter that the controversial Ethereum transaction coin mixer Tornado Cash seemed to “make a comeback”. “I sincerely hope that no one thinks we are finished,” he said Interpretation of this information: The world of cryptocurrency is one that is constantly evolving and changing, with new technologies and trends emerging all the time. One of the most controversial areas of this industry is privacy, with many people concerned about the potential for their personal information to be…

    02/27/2023
    159
  • EOA “0x933f” account address has transferred funds to Tornado Cash

    It is reported that according to CertiK monitoring, the EOA account address (0x933f…) has transferred the funds to Tornado Cash. The EOA wallet is related to the Monkey Drainer phishing scam. So far, a total of 21 ETHs (about US $354 million) have been transferred to Tornado Cash. Interpretation of this information: The message reports a concerning development in the ongoing Monkey Drainer phishing scam. According to CertiK monitoring, an EOA account address (0x933f…) related to the scam has transferred funds totaling 21 ETH (approximately US $354 million) to Tornado…

    02/20/2023
    158
  • EOA account address (0xf5bf…) has transferred funds to Tornado Cash

    It is reported that according to CertiK monitoring, the EOA account address (0xf5bf…) has transferred the funds to Tornado Cash. The EOA wallet is related to the malicious exploitation of LianGo Protocol. At present, about 5300 BNBs (about US $1.6 million) have been transferred to Tornado Cash. Interpretation of this information: The message reported by CertiK monitoring suggests that a specific EOA account address (0xf5bf…) has transferred funds to Tornado Cash. However, it is stated that this particular EOA wallet is related to the malicious exploitation of the LianGo Protocol….

    02/19/2023
    123
  • EOA account address has transferred funds to Tornado Cash

    It is reported that according to CertiK monitoring, the EOA account address (0x6840…) has transferred the funds to Tornado Cash. The EOA wallet is related to the Dexible vulnerability attack. So far, 930 ETHs have been transferred to Tornado Cash. Interpretation of this information: The message reported the transfer of funds from an EOA account address (0x6840…) to Tornado Cash. According to CertiK monitoring, the EOA account address is connected to the Dexible vulnerability attack. The transfer amount reached 930 ETHs so far. The transfer of funds to Tornado Cash…

    02/17/2023
    131
  • The judge ruled that Alexey Pertsev, developer of TornadoCash, continued to be detained until April

    It is reported that a Dutch court ruled that Alexey Pertsev, the developer behind the encryption mixer Tornado Cash, would continue to be detained until the next hearing scheduled for April 21. The East Brabant Court, which handled the case, said that the pre-trial review would be conducted on May 24. Interpretation of this information: The news reports that Dutch courts have ordered the continued detention of Alerksey Pertsev, a developer behind the cryptography mixer Tornado Cash. The court has scheduled the next hearing for April 21, and a pre-trial…

    02/16/2023
    133