Tornado Cash | ForkLog

ForkLog 13 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 11 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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ForkLog 17 17.10.2022

TempleDAO hacker moves assets to Tornado Cash

An unknown hacker who breached the TempleDAO DeFi project transferred the stolen funds to the Ethereum mixer Tornado Cash.

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ForkLog 20 13.10.2022

Coin Center sues U.S. Treasury over Tornado Cash sanctions

The cryptocurrency advocacy group Coin Center filed a lawsuit against the U.S. Department of the Treasury and its Office of Foreign Assets Control (OFAC). It argues that sanctions against the Tornado Cash mixer infringe Americans' rights.

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ForkLog 17 12.10.2022

Elliptic assesses risks of popular cryptocurrency mixers

Elliptic experts analyzed six popular Ethereum-based cryptocurrency mixers that are cited as potential alternatives to Tornado Cash.

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ForkLog 18 10.10.2022

Hacker agrees to return another $2.74 million to Transit Swap for a $686,000 bounty

The cross-chain exchange Transit Swap, which was hacked earlier this month, said that the hacker agreed to return 10,000 BNB ($2.74 million) to the victims of the exploit.

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ForkLog 22 03.10.2022

Transit Swap hacker sent assets to Tornado Cash

The hacker who breached the decentralised cross-chain exchange Transit Swap transferred part of the stolen funds to the Tornado Cash mixer and began corresponding with the project team.

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ForkLog 17 30.09.2022

Tornado Cash developer remanded in custody for two months

A Dutch court has remanded Tornado Cash developer Alexey Pertsev in custody at least until the end of November. The Block reports, citing his wife Ksenia Malik.

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ForkLog 20 23.09.2022

GitHub partially unblocked Tornado Cash code repositories

The software development platform GitHub has partially unblocked the Tornado Cash cryptocurrency mixer and its contributors on its platform.

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ForkLog 137 19.09.2022

What is the Tornado Cash mixer, and why was it sanctioned?

Why do experts think the US overreached in blacklisting Tornado Cash? What are the charges against its co-founder Alexey Pertsev? Is there any chance users will recover more than $430m in frozen crypto? Answers, in brief.

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ForkLog 13 14.09.2022

US outlines conditions for asset withdrawals from Tornado Cash–linked addresses

The U.S. Treasury has allowed users to withdraw digital assets from Tornado Cash–affiliated addresses. A license from OFAC is required.

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ForkLog 7 09.09.2022

Hackers launder $0.5 million linked to DAOMaker hack via Tornado Cash

An Ethereum address associated with the DAOMaker exploit laundered around 500,000 DAI stablecoin. This was independently reported by PeckShield and CertiK.

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