Actor profile

Tornado Cash

Tornado Cash is named in 2 events across the Capture Cascade Timeline, from 2022 to 2022.

2 events From Apr 15, 2022 To Aug 8, 2022 Open in filter view →
DateEventLanesStatus
2022-08-08Treasury Sanctions Tornado Cash with Chainalysis Providing Analysis
OFAC · Tornado Cash · Chainalysis · Lazarus Group · +1
 confirmed
2022-04-15Tornado Cash Integrates Chainalysis Tool to Block OFAC-Sanctioned Addresses
Tornado Cash · Chainalysis · OFAC
 confirmed

Network neighbors

4 other actors share an event
Chainalysis 2× shared OFAC 2× shared Lazarus Group 1× shared U.S. Treasury 1× shared