Tornado Cash | ForkLog

ForkLog 10 17.05.2023

Uranium Finance hacker moves 650 ETH to Tornado Cash

On May 16, a wallet linked to the Uranium Finance hack moved 650 ETH (~$1.18 million) to the Tornado Cash mixer.

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ForkLog 11 08.05.2023

Opinion: The Tornado Cash case cannot be applied to Bitcoin mixers

In April 2023, Dutch authorities placed Tornado Cash developer Alexey Pertsev under house arrest. Despite the community's pleas, the U.S. Treasury has not removed the project from the sanctions lists.

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ForkLog 8 20.04.2023

Tornado Cash developer to be released under house arrest

The Tornado Cash mixer developer Alexey Pertsev, who is held in a Dutch prison, has been allowed to await his trial at home since April 26.

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ForkLog 6 06.04.2023

Coinbase backs lawsuit to overturn Tornado Cash ban

The American cryptocurrency exchange Coinbase backed an appeal to overturn sanctions on the crypto mixer Tornado Cash, imposed by U.S. authorities.

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ForkLog 9 16.03.2023

Hacker behind Euler Finance breach sent $2.5 million to Tornado Cash

The attacker, who breached the DeFi protocol Euler Finance, routed 1,800 ETH through Tornado Cash.

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ForkLog 10 07.03.2023

Hacker behind Uranium Finance breach moves $3.3m to Tornado Cash

An address tied to the Uranium Finance breach moved 2250 ETH (~$3.35m) after 647 days of inactivity.

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ForkLog 15 16.02.2023

Tornado Cash developer denied bail

The Tornado Cash developer, Alexey Pertsev, imprisoned in a Dutch jail, will not be released on bail.

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ForkLog 8 23.01.2023

Tornado Cash users offered a method to prove the provenance of their funds

Developers created a tool that allows Tornado Cash users to anonymously prove that their initial deposits did not contain 'dirty' coins.

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ForkLog 7 19.01.2023

1,774.5 ETH stolen from the Raydium protocol moved through Tornado Cash

On January 19, an Ethereum address linked to the Raydium AMM protocol exploit laundered 1,774.5 ETH (about $2.7 million) through the Tornado Cash mixer.

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ForkLog 11 22.11.2022

Dutch court extends detention of Tornado Cash developer

A Dutch court has kept Alexey Pertsev in custody until February 20, 2023, finding that the Tornado Cash mixer developer may flee justice. CoinDesk reports.

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ForkLog 5 09.11.2022

Tornado Cash accused of facilitating financing for North Korea’s nuclear programme.

OFAC updated sanctions against Tornado Cash, citing its role in financing North Korea's nuclear programme.

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ForkLog 6 08.11.2022

Deribit Hackers Transferred 1,610 ETH to Tornado Cash

Malicious actors transferred the funds obtained from the Deribit cryptocurrency derivatives exchange hack into the Tornado Cash mixer.

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