Addresses linked to Tornado Cash
International · Compiled from sanctions designations and public reporting
Addresses associated with the Tornado Cash mixer. Funds passing through a mixer are deliberately hard to trace, which is what makes an address linked to one worth knowing about even when it carries no designation of its own.
What a record holds4 fields
These are the fields a match on this list carries back. Not every record has all of them filled in, since sources only publish what they have.
- Wallet address
- address
- Chain the address is on
- network
- Why it is flagged
- info
- Linked sanctioned entity, where there is one
- entity
A wallet check runs against this list and every other wallet list at the same time, so you do not need to screen against it separately.
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