A 2-week-old wallet just sent $300 to Tornado Cash 0.1 ETH pool (CYBER2).
signals: CYBER2 + US + A 2-week-old wallet · sanctioned: Tornado Cash 0.1 ETH pool
$300
Total USD
59
Score
SANCTIONED_TX
Detector
0x12d66f87…
Subject
Why this matters
The subject address belongs to Tornado Cash 0.1 ETH pool in United States, under program CYBER2, via OFAC SDN. Sanctioned by OFAC for laundering >\$7B since 2019, including \$455M from Lazarus Group
SANCTIONED ENTITY ATTRIBUTION
Tornado Cash 0.1 ETH pool
programs: CYBER2 · countries: us · sources: us_ofac_sdn · listed: 2022-08-08
Sanctioned by OFAC for laundering >\$7B since 2019, including \$455M from Lazarus Group
Cross-chain context
Top counterparties
| Address | Label | Chain | Out | In |
|---|---|---|---|---|
| 0x8f4a7b25…bcf7 | — | ethereum | 0 | 1 |
| 0xf80794b5…ab80 | — | ethereum | 1 | 0 |
| 0xdac17f95…1ec7 | Tether (USDT) | ethereum | 1 | 0 |
| 0x6faad62f…071d | — | ethereum | 0 | 1 |
| 0x7acd3a09…43e8 | — | ethereum | 0 | 1 |
Price chart
Evidence (2)
| Address | Chain | USD | Label |
|---|---|---|---|
| 0x12d66f87…b8fc | ethereum | $300 | Tornado Cash 0.1 ETH pool |
| 0x8f4a7b25…bcf7 | ethereum | $300 |
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