A 1-week-old wallet just sent $300 to Tornado Cash 100 DAI pool (CYBER2).
signals: CYBER2 + US + A 1-week-old wallet · sanctioned: Tornado Cash 100 DAI pool
$300
Total USD
69
Score
SANCTIONED_TX
Detector
0xd90e2f92…
Subject
Why this matters
The subject address belongs to Tornado Cash 100 DAI pool in United States, under program CYBER2, via OFAC SDN. Sanctioned by OFAC for laundering >\$7B since 2019, including \$455M from Lazarus Group Active across 3 chains (ethereum, unknown, polygon).
SANCTIONED ENTITY ATTRIBUTION
Tornado Cash 100 DAI 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 |
|---|---|---|---|---|
| 0xf26427ed…9014 | — | ethereum | 0 | 29 |
| 0x41382d39…4212 | — | ethereum | 0 | 29 |
| 0x7a747339…6cea | — | ethereum | 0 | 26 |
| 0xf2904d48…66b9 | — | ethereum | 0 | 21 |
| 0x1c6ca866…c0ec | — | ethereum | 0 | 21 |
Price chart
Evidence (2)
| Address | Chain | USD | Label |
|---|---|---|---|
| 0xd90e2f92…f31b | ethereum | $300 | Tornado Cash 100 DAI pool |
| 0x3adbb26b…0d0c | ethereum | $300 |
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