Tornado.Cash — ETH address 0x12D66f…16B8Fc
0x12D66f87A04A9E220743712cE6d9bB1B5616B8Fc
PublicAML knows this Ethereum address as Tornado.Cash, a mixer. Our AML risk score for it is 100 of 100, which we read as critical risk. Funds reaching this address are 1 hop from OFAC SDN list (0xdcbeff…643193).
What we know about this address
| Chain | Ethereum (ETH) |
| Entity | Tornado.Cash |
| Category | mixer |
| Structure method | p1-hub-discovery |
| AML score | 100 / 100 (critical) |
| Cluster size | 147 addresses |
| Last seen | block 25,677,343 |
Risk findings
Each row carries the source that flagged it. A row at zero hops names this address directly; any other row is a path our propagation engine traced from a flagged address to this one. A finding is an observation about the flow of funds or about a published listing, not a statement about the owner of this address.
| Finding | Source | Hops | Direction |
|---|---|---|---|
| Funds reaching this address are 1 hop from OFAC SDN list (0xdcbeff…643193).0xdcbeffbecce100cce9e4b153c4e15cb885643193 | OFAC SDN list | 1 | inbound |
| Funds reaching this address are 1 hop from documented incident (0xb8774b…c7bece).0xb8774bba2c117fde68ea34b57c1e2bbcdcc7bece | documented incident | 1 | inbound |
| Funds reaching this address are 1 hop from documented incident (0xed3d99…ea9cd7).0xed3d99a8005bfd48e6ccac88d99616ab29ea9cd7 | documented incident | 1 | inbound |
| Funds reaching this address are 1 hop from documented incident (0xcbd6fc…8065f9).0xcbd6fc34b454daed850a489e7a1e64d46a8065f9 | documented incident | 1 | inbound |
| Funds reaching this address are 1 hop from documented incident (0xc4c5de…c27de2).0xc4c5deb795d15f478808ee84feac20bc80c27de2 | documented incident | 1 | inbound |
| Funds reaching this address are 1 hop from documented incident (0xaf4a51…086b58).0xaf4a517b8267e8815aa16d92a0996a9da7086b58 | documented incident | 1 | inbound |
| Funds reaching this address are 1 hop from documented incident (0x7caee7…5198fd).0x7caee73bd84b08f827853f9a5aa35b47d95198fd | documented incident | 1 | inbound |
4 further internal signals are held back from this page. They come from heuristics with known false positives, and we do not publish an accusation we would not defend. They are visible in the live check.
More addresses in this index
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