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Tornado.Cash: 5,000 cDAI

0x22aaa7720ddd5388a3c0a3333430953c68f1849b

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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.

Signals

  • ·Mixer contract

Evidence you can verify

Hit: Mixer (Tornado and similar)

Mixer (Tornado and similar)

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Second source: agrees on sanctions status

The industry's on-chain sanctions oracle also reports no sanctions hit: the two independent sources agree on sanctions status. If this verdict is still high risk, it rests on non-sanctions signals such as a mixer or scam listing.

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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:

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