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ENTITY PROFILE / KNOWLEDGE GRAPH

Tornado Cash

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Tornado Cash mixed 2,810 ETH Tornado Cash received a deposit of 25,700 Ethereum from wallets tied to the April 1 Drift exploit Drift Exploiter 5 made 258 deposits of 25,710 ETH into Tornado Cash on 2026-10-20, a total duration of 2 hours and 13 minutes Drift exploiter sends $109M in Ether to Tornado Cash in 2 days the wallets linked to the $295 million April hack sent another $46 million to the mixer Tornado Cash Wednesday ETH MOVED_TO Tornado Cash BNB MOVED_TO Tornado Cash Cysic dangles a 10% bounty for hacking Tornado Cash BeInCrypto reports that the outflow involved a wallet funded through Tornado Cash. A Tornado Cash‑funded address submitted a delegation for a Binance hot wallet using EIP‑7702 Binance hot wallets SENT_TO Tornado Cash Binance hot wallet was drained by a Tornado Cash-linked wallet TraderTraitor used Tornado Cash to fund the operational wallet Chainalysis reported that the attacker’s wallet was funded through Tornado Cash Binance Hack used Tornado Cash to obscure the trail of stolen funds· Entity summary generated by Graphiti

RELATIONS
15Relations
CURRENT
11Current
EVENTS
6Events
REPORTS
12Source reports
KNOWLEDGE ATLAS0 entities · 0 relations
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Relation timeline

BY VALID-FROM DATE
  1. Multi-billion Binance hackUSEDTornado Cash

    Binance Hack used Tornado Cash to obscure the trail of stolen funds

    Current1 sourceMulti-billion Binance hack
  2. ChainalysisATTACKER WALLET FUNDED BYTornado Cash

    Chainalysis reported that the attacker’s wallet was funded through Tornado Cash

    Current1 sourceChainalysis
  3. TraderTraitorUSEDTornado Cash

    TraderTraitor used Tornado Cash to fund the operational wallet

    Current1 sourceTraderTraitor
  4. Tornado CashUSED EIP 7702 ONBinance

    A Tornado Cash‑funded address submitted a delegation for a Binance hot wallet using EIP‑7702

    Current1 sourceBinance
  5. BinanceDRAINED BYTornado Cash

    Binance hot wallet was drained by a Tornado Cash-linked wallet

    Current1 sourceBinance
  6. BeInCryptoREPORTS ONTornado Cash

    BeInCrypto reports that the outflow involved a wallet funded through Tornado Cash.

    Current1 sourceBeInCrypto
  7. BinanceSENT TOTornado Cash

    Binance hot wallets SENT_TO Tornado Cash

    Ended 2026-10-301 sourceBinance
  8. CysicDANGLES BOUNTY FORTornado Cash

    Cysic dangles a 10% bounty for hacking Tornado Cash

    Current1 sourceCysic
  9. BNBMOVED TOTornado Cash

    BNB MOVED_TO Tornado Cash

    Current1 sourceBNB
  10. ETHMOVED TOTornado Cash

    ETH MOVED_TO Tornado Cash

    Ended 2026-10-241 sourceETH
  11. Drift Exploiter 5SENDS 109M ETHERTornado Cash

    Drift exploiter sends $109M in Ether to Tornado Cash in 2 days

    Current1 sourceDrift Exploiter 5
  12. April hackSENDS 46M ETHERTornado Cash

    the wallets linked to the $295 million April hack sent another $46 million to the mixer Tornado Cash Wednesday

    Current1 sourceApril hack
  13. Drift Exploiter 5MADE DEPOSIT TOTornado Cash

    Drift Exploiter 5 made 258 deposits of 25,710 ETH into Tornado Cash on 2026-10-20, a total duration of 2 hours and 13 minutes

    Ended 2026-10-211 sourceDrift Exploiter 5
  14. Tornado CashRECEIVED DEPOSIT OFEthereum

    Tornado Cash received a deposit of 25,700 Ethereum from wallets tied to the April 1 Drift exploit

    Ended 2026-10-211 sourceEthereum
  15. Tornado CashMIXEDEthereum

    Tornado Cash mixed 2,810 ETH

    Current1 sourceEthereum

Relations are facts Graphiti extracted from reports, not verbatim quotes. An end date means later reporting showed the relation no longer holds.

Events 6

Source reports 12