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Tornado.Cash: Old Proxy

0x905b63fff465b9ffbf41dea908ceb12478ec7601

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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: disagrees on sanctions status

⚠️ The two sources disagree: our list has no hit, while the on-chain oracle flags it as sanctioned. Treat it as the stricter case and re-check against your own compliance standard.

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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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