Statements: Tornado Cash

Canonical ID: kprusi-02f5a03d2ebd639aebeb274708abbfb582bff164 · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:description`		Cryptocurrency mixer company, whose service was used by North Korean cybercrime actors in 2022 to launder "a portion of the more than $600 million stolen" gathered from cybercrimes. The company was sanctioned by authorities of the United States of America.		kp_rusi_reports		`kprusi-02f5a03d2ebd639aebeb274708abbfb582bff164`	2023-08-08