← All entities
Protocol
Tornado Cash
A crypto mixing service mentioned as a destination for some of the stolen funds.
Records featuring Tornado Cash
jaredfromsubway.eth Drain via Fake Route Approvals
A reported exploit of the Ethereum MEV bot jaredfromsubway.eth used fabricated trading routes, fake token infrastructure, and standing approvals to remove more than $7.5 million.
$7.5M affectedOFAC Sanctions on Tornado Cash — August 2022
The US Treasury added Tornado Cash smart-contract addresses to the SDN list — the first time OFAC sanctioned autonomous code rather than persons or entities — and arrested co-founder Roman Storm a year later.