Tornado Cash company
Overview
The Ethereum-based protocol Tornado Cash, which operates without central custody, employs smart contracts to sever the traceable connection between a depositor and a recipient on the blockchain. Participants can place ether or ERC-20 tokens into a shared pool and later retrieve them from an unrelated wallet, thereby obscuring the transaction trail. United States Treasury sanctions have been applied to the platform over accusations that it facilitated the laundering of funds.
Within The Counterparty graph, Tornado Cash connects to 2 tracked entities, most strongly to OFAC, Van Loon et al. v. Department of the Treasury.
Relations
Top connections in The Counterparty knowledge graph (confidence-weighted, 2 of 2 total).
| Relation | Connected entity | Confidence |
|---|---|---|
submitted_to | OFAC | 95% |
cited_by | Van Loon et al. v. Department of the Treasury | 90% |
Frequently asked questions
What is Tornado Cash?
Tornado Cash is a company tracked in The Counterparty knowledge graph. It is connected to 2 other tracked entities, most strongly to OFAC, Van Loon et al. v. Department of the Treasury.
What type of entity is Tornado Cash?
Tornado Cash is classified as a company (company) in The Counterparty knowledge graph.
What is Tornado Cash connected to?
In The Counterparty knowledge graph, Tornado Cash is linked to 2 other tracked entities, most strongly to OFAC, Van Loon et al. v. Department of the Treasury.