Newsworthy

Auto-detected on-chain events across 14 EVM chains plus Solana and Bitcoin. Whale moves, sanctions hits, mixer flows, exploits, bridge spikes. RSS

All MARKETS SECURITY COMPLIANCE DEFI OSINT
COMPLIANCE May 3, 08:09 UTC · ETH

A 2-week-old wallet just sent $30K to Tornado Cash 100 DAI pool (CYBER2).

signals: CYBER2 + US + A 2-week-old wallet · sanctioned: Tornado Cash 100 DAI pool
COMPLIANCE May 3, 00:04 UTC · ETH

A 2-week-old wallet just sent $3K to Tornado Cash 100 DAI pool (CYBER2).

signals: CYBER2 + US + A 2-week-old wallet · sanctioned: Tornado Cash 100 DAI pool
COMPLIANCE May 2, 15:57 UTC · ETH

A 2-week-old wallet just sent $30K to Tornado Cash 100 DAI pool (CYBER2).

signals: CYBER2 + US + A 2-week-old wallet · sanctioned: Tornado Cash 100 DAI pool
COMPLIANCE May 2, 08:34 UTC · ETH

A fresh wallet (0x35e89ec5…159e) just sent $30K to Tornado Cash 100 DAI pool (CYBER2).

signals: CYBER2 + US + A fresh wallet (0x35e89ec5…159e) · sanctioned: Tornado Cash 100 DAI pool
COMPLIANCE May 2, 00:51 UTC · ETH

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
COMPLIANCE May 2, 00:26 UTC · ETH

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
COMPLIANCE May 1, 17:10 UTC · ETH

A 1-week-old wallet just sent $3K to Tornado Cash 100 DAI pool (CYBER2).

signals: CYBER2 + US + A 1-week-old wallet · sanctioned: Tornado Cash 100 DAI pool