Tornado.Cash: 1,000 USDC

Name: Address risk screening for 0xd96f2b1c14db8458374d9aca76e26c3d18364307
Creator: OceanAlt
License: https://oceanalt.com/en/legal

0xd96f2b1c14db8458374d9aca76e26c3d18364307

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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