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Tornado Cash Router Sanctioned entity or designated address

cluster tornado-cash · Unattributed · 3 known address(es) · ETH
Intrinsic severity10of 10
Default bandsevere
Attributionhigh0.95 confidence
On-chain partyprincipal

Attribution quality

Levelhigh
Sourcepublic
Basislaw enforcement record or operator confirmation

Operator versus beneficiary

Custody modelactor
On-chain partyprincipal
Beneficiary on-chain yes

The entity transacts for itself, so operator and beneficiary are the same party.

Known addresses

0xd90e2f925DA726...0x8589427373D6D8...0x910Cbd523D972e...

Service risk profile

This cluster is not a service, so there is no AML posture to profile. Risk for it comes from its category and its exposure, not from its controls.