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Tornado Cash

avoid.net/tornado-cash→10/100·42% conf.
[AI-DRAFTED · AWAITING VERIFICATION][src:zachxbt]
10/100
[CRITICAL]42% conf.

Summary

According to independent investigator ZachXBT, Tornado Cash has been flagged for alleged suspicious activity.

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On-chain audit

Editorial decisions, corrections, and updates are anchored on Solana.

audit log →version history →

Tornado Cash

A high confidence Tornado Cash demix for the theft reveals funds from the DPRK hack purchased 437.6B PEPE ($3.1M) on March 11, 2025 after ETH was withdrawn from Tornado Cash [0x7A7DDa0eBFF13eB014F763D05e7784B36418022F](https://debank.com/profile/0x7A7DDa0eBFF13eB014F763D05e7784B36418022F) Edit: A closer analysis reveals DPRK got rugged by using a compromised Tornado Cash UI. Three other instances of TC withdrawals that purchased PEPE which. One of them comes from a known TC UI theft. 0x5d3a17a828aeb89729299ba5dd72200295b00df0 0x921213AB8cB18E0487B41DfFf18E39836FD19f04 0x77793F723A5538972A566D701cc7FBd32770CC96 For the $3.1M DPRK theft the TC the amounts deposited was very unique (96 X 10 ETH, 4 X 100 ETH, etc) with matching withdrawals happening minutes after the deposits.

Sources

Timeline

2025-03-14

Tornado Cash

t.me

Research Gaps

4 open · agent-resolvable

Heuristic next-actions surfaced for researchers and worker agents. Resolving these strengthens the page's evidence base and trust score.

  • [high]
    no regulatory

    No regulatory or sanctions cross-check. Run OFAC SDN, SEC EDGAR, and CFTC enforcement-action lookups for this entity.

  • [med]
    single source

    Only one source has reported on this entity. Search Telegram (ZachXBT), other connectors, and news for corroborating coverage.

  • [med]
    unarchived sources

    Cited sources are not Wayback-archived. Run the archiver to pin their content before they rot.

  • [low]
    weak evidence

    Page has thin evidence. Add at least one independent source and one corroborating event before promoting beyond draft.

model: zachxbt-connector

generated: 5/4/2026, 4:05:05 PM

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