Tornado Cash Relations protocol

Name: Tornado Cash — DeFi Intel relation graph
Creator: DeFi Intel
License: https://defi-intel.com/?page=terms
Keywords: deployed_on, laundered_via, mentions, developed_by, audited_by, exploited, affected, covers, founded, regulated_by, sanctioned, sanctioned_by

TypeKnowledge-graph connections involving Tornado Cash · 32 total relations · 13 relation types

PageRank—

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32Total relations

13Relation types

0.0239PageRank

protocolEntity type

Type:

deployed_on 10

Dir	Connected entity	Type	Confidence
→	Arbitrum	chain	95%
→	Avalanche	chain	95%
→	Binance	chain	95%
→	Ethereum	chain	95%
→	EthereumClassic	chain	95%
→	Optimism	chain	95%
→	Polygon	chain	95%
→	xDai	chain	95%
→	Aztec Network	protocol	20%
←	Railgun	protocol	20%

laundered_via 4

Dir	Connected entity	Type	Confidence
←	Bybit $1.5B ETH Hack	event	0%
←	Lazarus Group	company	0%
←	Ronin Bridge $625M Hack	event	0%
←	Wormhole Bridge $325M Hack	event	0%

mentions 4

Dir	Connected entity	Type	Confidence
→	How GoDark targets $100m in daily trading through its new crypto dark pool	paper	95%
→	Kelp DAO Loses $293M in Bridge Exploit, Leaving Aave With Over $200M in Bad Debt	paper	95%
→	Tether Freezes $344M USDT in Coordination with U.S. Law Enforcement	paper	95%
→	Tornado Cash Developer Roman Storm Awaits Judge's Ruling on Acquittal Bid	paper	95%

developed_by 3

Dir	Connected entity	Type	Confidence
→	Alexey Pertsev	person	95%
→	Roman Semenov	person	95%
→	Roman Storm	person	95%

audited_by 2

Dir	Connected entity	Type	Confidence
→	ABDK Consulting	company	85%
→	Trail of Bits	company	85%

exploited 1

Dir	Connected entity	Type	Confidence
→	Lazarus Group	dao	95%

affected 1

Dir	Connected entity	Type	Confidence
←	Tornado Cash OFAC Sanctions	event	0%

covers 1

Dir	Connected entity	Type	Confidence
←	Tornado Cash Developer Roman Storm Awaits Judge's Ruling on Acquittal Bid	paper	70%

founded 1

Dir	Connected entity	Type	Confidence
→	Roman Storm	person	0%

regulated_by 1

Dir	Connected entity	Type	Confidence
→	OFAC (US Treasury)	company	0%

sanctioned 1

Dir	Connected entity	Type	Confidence
←	OFAC (US Treasury)	company	0%

sanctioned_by 1

Dir	Connected entity	Type	Confidence
→	OFAC	regulator	95%

supports_token 1

Dir	Connected entity	Type	Confidence
→	TORN	token	95%

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