Tornado Cash Classic

Sanctioned

Adverse Media

Last update: 07/11/2022

Company name: Tornado Cash Classic

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.CYBER2] - Sanctions Related to Significant Malicious Cyber-Enabled Activities	Program CYBER2

Adverse media

https://www.efe.com/efe/america/economia/ee-uu-sanciona-un-mezclador-de-criptomonedas-por-delinquir-para-corea-del-norte/20000011-4864042

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Tornado Cash Classic have any sanctions?

Yes, Tornado Cash Classic is sanctioned by:

2. Can I receive AML sanctions alerts on Tornado Cash Classic?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Tornado Cash Classic:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.