Ofac

Treasury Department Sanctions Intellexa Consortium and Tal Dilian

2024-03-05 00:00:00 +0000 UTC | Importance: 9/10

The US Treasury Department’s Office of Foreign Assets Control (OFAC) designates two individuals and five entities associated with the Intellexa Consortium for developing commercial spyware used to target Americans, including US government officials, journalists, and policy experts. Key …

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Treasury Sanctions Tornado Cash with Chainalysis Providing Analysis

2022-08-08 00:00:00 +0000 UTC | Importance: 9/10

The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctions Tornado Cash, adding the decentralized cryptocurrency mixer to the Specially Designated Nationals (SDN) List with multiple cryptocurrency addresses as identifiers. This landmark action marks the first time OFAC has …

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Tornado Cash Integrates Chainalysis Tool to Block OFAC-Sanctioned Addresses

2022-04-15 00:00:00 +0000 UTC | Importance: 7/10

Tornado Cash, the decentralized cryptocurrency mixer designed to enhance transaction privacy, integrates Chainalysis’s oracle contract to block OFAC-sanctioned addresses from accessing the dapp. This controversial move represents a significant compromise of the privacy tool’s core …

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