Address check / Tornado.Cash: 10,000 DAI 2 Tornado.Cash: 10,000 DAI 2 0x07687e702b410fa43f4cb4af7fa097918ffd2730
Flagged: do not pay
Risk 100/100 · verdict risky
Mixer (Tornado and similar)
This verdict rests on the verifiable evidence below. Open any of it yourself.
Evidence you can verify Hit: Mixer (Tornado and similar)
Mixer (Tornado and similar)
Open source → OFAC status
Tornado Cash addresses were on the OFAC SDN list and were delisted on 2025-03-21; this address does not hit the current SDN list. This verdict comes from OceanAlt's own mixer-risk policy, not from sanctions status.
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Where the money came from and went Read separately; it does not change the verdict above.
Chain: Ethereum Base BNB Chain (BSC) Polygon Arbitrum Optimism
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