Tornado Cash | ForkLog

ForkLog 5 02.11.2024

Trial of Tornado Cash Co-Founder Postponed to April 2025

Judge Katherine Polk Failla of the U.S. District Court for the Southern District of New York has postponed the trial of Tornado Cash co-founder Roman Storm to April 14, 2025, as reported by CoinDesk. A hearing regarding the disclosure of expert witnesses is scheduled for November 12. The parties will have four months to resolve […]

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ForkLog 24 22.10.2024

Indexed Finance Hacker Funnels Stolen Funds Through Tornado Cash

The perpetrator who breached the DeFi project Indexed Finance in October 2021 has commenced transferring the stolen funds to Tornado Cash. This series of transactions was tracked by Cyvers Alerts. ?ALERT?@ndxfi has faced a security breach on Oct 2021! The attacker has started funneling over $4.5M through @TornadoCash since yesterday at https://t.co/XxF1IhsbfPAttacker still hold more […]

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ForkLog 16 06.10.2024

Vitalik Buterin Donates 100 ETH to Support Tornado Cash Developers

Ethereum co-founder Vitalik Buterin has donated 100 ETH (approximately $242,000) to the legal defense fund for Tornado Cash developers Alexey Pertsev and Roman Storm. I cant describe how much it means to me. Thank you for your long lasting support ❤️?? https://t.co/DjqkO5u6WR — Roman S (@rstormsf) October 5, 2024 The donation was made to Storm’s […]

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ForkLog 11 27.09.2024

Court Rejects Tornado Cash Co-Founder’s Motion to Dismiss Case

The hearing against Tornado Cash co-founder Roman Storm is set to commence on December 2 in New York, following a judge’s decision to reject his motion to dismiss the case. In the US v. Storm (Tornado Cash) hearing just now, the court rejected the arguments in Storm’s motion to dismiss as a matter of law […]

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ForkLog 10 03.09.2024

WazirX Hacker Transfers $6.5 Million in ETH to Tornado Cash

The perpetrator behind the breach of the Indian cryptocurrency exchange WazirX has transferred 2600 ETH ($6.5 million) to the mixer Tornado Cash to launder the funds. This was noted by analysts at PeckShield. #PeckShieldAlert #WazirX Exploiter -labeled address has transferred 2600.1 $ETH (worth ~$6.5M) to #Tornadocash within the last 9 hoursOn July 18, India’s #CEX […]

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ForkLog 21 09.08.2024

OKX Denies Targeted Account Restrictions for CIS Clients

On August 8, the author of the Telegram channel “Tears of Satoshi,” Rafael Manvelyan, claimed that his account on the cryptocurrency exchange OKX was blocked, attributing this to a sudden policy shift by the platform towards users from the CIS. In response, the company’s CEO, Star Xu, cited client violations. According to Manvelyan, he had […]

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ForkLog 13 08.08.2024

Nomad Protocol Hacker Transfers 14,500 ETH to Tornado Cash

A wallet linked to the breach of the cross-chain protocol Nomad has moved 14,500 ETH ($35.2 million) to the cryptocurrency mixer Tornado Cash, as noted by analysts at PeckShield. #PeckShieldAlert #NomadBridge exploiter-labeled address has transferred 14.5K $ETH (worth ~$35.2M) to #Tornadocash pic.twitter.com/beiYFxsAPb — PeckShieldAlert (@PeckShieldAlert) August 8, 2024 The previous movement of stolen funds was […]

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ForkLog 11 19.07.2024

Tornado Cash Transfers Reach $1.85 Billion in First Half of 2024

Deposits in the OFAC-sanctioned cryptocurrency mixer Tornado Cash reached $1.85 billion in the first six months of 2024. For comparison, the total for 2023 was $1.28 billion, according to Flipside Crypto. Data: Flipside Crypto. The service’s popularity has increased amid ongoing US Treasury sanctions and legal battles involving its founders. In August 2022, OFAC blacklisted […]

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ForkLog 6 15.07.2024

US Court Delays Trial of Tornado Cash Co-Founder

The Southern District Court of New York has granted a request by the defense of Tornado Cash co-founder Roman Storm to postpone proceedings by three months, as reported by The Block. Lawyers cited “complex and novel legal and factual issues,” “millions of pages of documents,” many of which are in Russian and require translation. The […]

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ForkLog 21 12.07.2024

Tornado Cash Developer Denied Bail

Tornado Cash cryptocurrency mixer developer Alexey Pertsev will remain in prison pending an appeal of his conviction in a $1.2 billion money laundering case, reports DLNews. This decision was made by the Court of Appeal in ‘s-Hertogenbosch, Netherlands. Pertsev’s lawyers argued that there was no flight risk and that he needed internet access to prepare […]

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ForkLog 11 10.07.2024

Hacker Behind CoinStats Breach Funnels Nearly $1 Million to Tornado Cash

Two wallets associated with the CoinStats breach have transferred 311 ETH (~$959,000) to the mixer Tornado Cash. These transactions were recorded by CertiK. #CertiKInsight ? Two wallets linked to EOA 0xb48b, labeled CoinStats Exploiter 31, have deposited a combined 311 ETH (~$960k) to @TornadoCash EOA 0xe0994eD541e6E6dc053Fd9eB03A32f3d9A9876C6 still holds 221 ETH ? pic.twitter.com/amrsTvOSTn — CertiK Alert […]

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ForkLog 11 17.06.2024

Hackers Funnel $4.3 Million from Remilia into Tornado Cash

Assets amounting to 1209.5 ETH (~$4.3 million), stolen from the Remilia DAO treasury, have been transferred to the cryptocurrency mixer Tornado Cash, according to experts at CertiK. #CertiKInsight ? We have seen a deposit of a total of 1209.5 ETH (~$4.3M) into https://t.co/0lwPdz0OWi that was traced to multiple compromised addresses in the Remilia incident on […]

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