Tornado Cash
High RiskMoney Laundering•Ethereum•ID: CASE-0003
Case Overview
Cryptocurrency mixer used for laundering stolen funds
Total Loss
$100M+
Victims
50k+
Transactions
200k+
Investigation Timeline
2 hours ago
Investigation Opened
Case file created and assigned to senior investigator.
5 hours ago
Suspicious Activity Detected
Large volume of tokens moved to mixer.
Risk Assessment
92
/ 100
Contract AuditFailed
Liquidity LockUnlocked
Owner PrivilegesHigh
Evidence
Transaction_Log.csv
Contract_Analysis.pdf