Tornado Cash.

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• Bitcoin Structural
  AI chatbot Claude predicts XRP price movement, linking the forecast to the Bitcoin cycle.
  Moves Tornado Cash

  Sat 00:39
• Ethereum Structural
  Spot Ethereum and Bitcoin funds rallied in the Canadian market, while BMO launched a Latin America GDP Weighted Index ETF.
  Moves Tornado Cash

  Fri 18:45
• Binance Transactional
  Lazarus Group, North Korea's state-sanctioned hacking squad, is blamed for a $6.36B theft from Binance and DMM Bitcoin.
  Moves Tornado Cash

  Fri 14:37
• U.S. Treasury Operational
  Los Zetas, a violent cartel, faced U.S. Treasury sanctions and committed mass killings in Mexico.
  Moves Tornado Cash

  Fri 10:16
• North Korea Operational
  US imposes sanctions on Canadian firms and blocks transactions linked to North Korea, while Seychelles-linked firms facilitate Iranian transactions.
  Moves Tornado Cash

  Sat 00:20
• Manhattan Shared context
  Timothy Murphy, a resident, was noted to live in Manhattan.
  Moves Tornado Cash

  Fri 21:58

• Bitcoin Structural

  Tornado Cash operates as a specialized mixer service layer that processes and obscures the movement of Bitcoin assets.

  Well supportedOct 11
  Tornado Cash → Bitcoin

  Bitcoin → Tornado Cash
• Storm Structural

  Storm is identified as a developer and co-founder of the Tornado Cash protocol.

  Some supportAug 26
  Tornado Cash → Storm

  Storm → Tornado Cash
• Ethereum Structural

  Tornado Cash operates on Ethereum's ecosystem, utilizing its infrastructure for fund routing and obscuring transaction paths.

  Well supportedNov 2
  Tornado Cash → Ethereum

  Ethereum → Tornado Cash
• Binance Transactional

  Funds were transferred from Binance to a Tornado Cash address and subsequently used for laundering.

  Well supportedNov 2
  Tornado Cash → Binance

  Binance → Tornado Cash
• Roman Storm Structural

  Roman Storm is a co-founder of Tornado Cash, a relationship tied to the entity's operational history and legal convictions.

  Some supportOct 7
  Tornado Cash → Roman Storm

  Roman Storm → Tornado Cash
• Roger Marshall Operational

  Roger Marshall supports extending AML regulations, which directly impacts the operational risk profile of Tornado Cash.

  Some supportJul 18
  Tornado Cash → Roger Marshall

  Roger Marshall → Tornado Cash
• Manhattan Shared context

  The relationship is established as the required location for legal proceedings (charges) against Tornado Cash.

  Some supportAug 26
  Tornado Cash → Manhattan

  Manhattan → Tornado Cash
• North Korea Operational

  Tornado Cash is utilized by North Korean state-affiliated groups, such as Lazarus Group, for illicit state operations.

  Some supportJun 15
  Tornado Cash → North Korea

  North Korea → Tornado Cash