Tornado Cash

GPTKB entity

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