Statements (86)
Predicate | Object |
---|---|
gptkbp:instanceOf |
cryptocurrency mixer
|
gptkbp:auditedBy |
gptkb:PeckShield
gptkb:Trail_of_Bits |
gptkbp:blockchain |
gptkb:Ethereum
|
gptkbp:category |
DeFi
decentralized application cryptocurrency privacy tool |
gptkbp:countryOfOrigin |
unknown
|
gptkbp:DAO_token |
gptkb:TORN
|
gptkbp:encryption |
gptkb:zk-SNARKs
|
gptkbp:founder |
gptkb:Roman_Semenov
gptkb:Roman_Storm |
gptkbp:function |
obfuscate transaction trails
|
gptkbp:governingBody |
gptkb:cryptocurrency
|
https://www.w3.org/2000/01/rdf-schema#label |
Tornado Cash
|
gptkbp:launched |
2019
|
gptkbp:license |
gptkb:MIT
|
gptkbp:nativeToken |
gptkb:TORN
|
gptkbp:notableEvent |
GitHub accounts suspended
arrest of developer Alexey Pertsev used in Akropolis hack laundering used in Alpha Homora hack laundering used in BadgerDAO hack laundering used in Balancer hack laundering used in Bancor hack laundering used in Bitfinex hack laundering used in Cheese Bank hack laundering used in Compounder Finance hack laundering used in Cover Protocol hack laundering used in Cream Finance hack laundering used in Crypto.com hack laundering used in DODO hack laundering used in EasyFi hack laundering used in Eminence hack laundering used in Euler Finance hack laundering used in FTX hack laundering used in Fei Protocol hack laundering used in ForceDAO hack laundering used in Furucombo hack laundering used in Grim Finance hack laundering used in Harmony Bridge hack laundering used in Harvest Finance hack laundering used in KuCoin hack laundering used in Lendf.me hack laundering used in Mango Markets hack laundering used in Meerkat Finance hack laundering used in NEXO hack laundering used in Nomad Bridge hack laundering used in Opyn hack laundering used in Origin Protocol hack laundering used in Paid Network hack laundering used in PancakeBunny hack laundering used in Pickle Finance hack laundering used in Poly Network hack laundering used in Rari Capital hack laundering used in Ronin Bridge hack laundering used in Spartan Protocol hack laundering used in Uniswap hack laundering used in Uranium Finance hack laundering used in Value DeFi hack laundering used in Vulcan Forged hack laundering used in Warp Finance hack laundering used in Yearn Finance hack laundering used in bEarn Fi hack laundering used in bZx hack laundering used in dForce hack laundering used in imBTC hack laundering |
gptkbp:notableUser |
gptkb:North_Korean_Lazarus_Group_(alleged)
|
gptkbp:openSource |
yes
|
gptkbp:purpose |
privacy
|
gptkbp:reasonForSuspension |
alleged money laundering
|
gptkbp:sanctionedBy |
gptkb:U.S._Department_of_the_Treasury
|
gptkbp:sanctionedOn |
2022-08-08
|
gptkbp:status |
operational (as of 2024)
|
gptkbp:supportsAsset |
gptkb:USDC
gptkb:ETH gptkb:DAI gptkb:USDT gptkb:WBTC gptkb:cDAI |
gptkbp:TORN_token_type |
gptkb:ERC-20
|
gptkbp:uses |
smart contracts
|
gptkbp:website |
https://tornado.cash/
|
gptkbp:bfsParent |
gptkb:Ethereum_ecosystem
gptkb:Ethereum_blockchain |
gptkbp:bfsLayer |
6
|