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Tornado.Cash: 500,000 cUSDC

0xa60c772958a3ed56c1f15dd055ba37ac8e523a0d

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 (verify it yourself)

Hit: Mixer (Tornado and similar)

Mixer (Tornado and similar)

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Second source: agrees

The industry's on-chain sanctions oracle also finds no hit — two independent sources agree.

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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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