Tornado Cash company
Overview
Tornado Cash is a decentralized, non-custodial privacy protocol on Ethereum that uses smart contracts to break the on-chain link between a sender and receiver. It allows users to deposit ETH or ERC-20 tokens into a pool and withdraw them from a different address, enhancing transaction privacy. The protocol has been subject to sanctions by the U.S. Treasury for alleged involvement in money laundering.
Within the DeFi Intel graph, Tornado Cash connects to 2 tracked entities, most strongly to OFAC, Van Loon et al. v. Department of the Treasury.
Relations
Top connections in the DeFi Intel knowledge graph (confidence-weighted, 2 of 2 total).
| Relation | Connected entity | Confidence |
|---|---|---|
submitted_to | OFAC | 95% |
cited_by | Van Loon et al. v. Department of the Treasury | 90% |
Frequently asked questions
What is Tornado Cash?
Tornado Cash is a company tracked in the DeFi Intel knowledge graph. It is connected to 2 other tracked entities, most strongly to OFAC, Van Loon et al. v. Department of the Treasury.
What type of entity is Tornado Cash?
Tornado Cash is classified as a company (company) in the DeFi Intel knowledge graph.
What is Tornado Cash connected to?
In the DeFi Intel knowledge graph, Tornado Cash is linked to 2 other tracked entities, most strongly to OFAC, Van Loon et al. v. Department of the Treasury.
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