Snoop Dogg, Steve Aoki, Logan Paul, and Beeple Dusted by OFAC-Banned Tornado Cash Transactions

2 years ago

Following the U.S. Treasury Department’s Office of Foreign Asset Control (OFAC) banning Tornado Cash and a fig of associated Ethereum-based addresses, an anonymous Tornado Cash idiosyncratic has dusted a swathe of good known wallets tied to ENS domain names. Onchain information shows that a fig of celebrities and organizations received 0.1 ether from the platform. Blockchain explorers bespeak Linkin Park’s Steve Aoki, Youtuber Logan Paul, the Ukraine Crypto Donations address, comedian Jimmy Fallon, the sneaker institution Puma, and rap prima Snoop Dogg are among the recipients.

Celebs and Well Known Organizations Receive 0.1 Ether From the Tornado Cash Platform

Things got absorbing pursuing the caller United States authorities ban against the ethereum (ETH) mixer Tornado Cash aft a fig of good known organizations and celebrities received funds from the sanctioned platform. The organizations and personage addresses are nationalist cognition due to the fact that galore of them purchased Ethereum Name Service domains and others person shared their nationalist addresses by showing off their invaluable non-fungible tokens (NFTs).

For instance, it is nationalist cognition that “Shady_Holdings” is an relationship connected Opensea and its associated ethereum address is connected to Marshall Mathers, different known arsenic the rap prima Eminem. Mathers, however, got fortunate and did not get dusted similar immoderate of the different celebrated NFT collectors that did person OFAC-banned ethereum.

Someone is retired dusting a clump of wallets from Tornado with 0.1 ETH lmaaaaooooohttps://t.co/3NfLuz9qYF pic.twitter.com/xsmiyM8sxq

— joseph.eth (@josephdelong) August 9, 2022

It’s not guaranteed that the ENS domain names that were dusted are straight connected with the names registered, arsenic anyone tin registry an ENS sanction if it’s not yet taken. But the nationalist is alert of galore individuals and companies that person revealed purchasing ENS domains, similar erstwhile the American brew shaper Budweiser purchased the beer.eth ENS sanction for $96K connected August 11, 2021. A fewer celebrities who bought costly bluish spot NFTs similar Bored Apes oregon Cryptopunks person purchased these NFTs with registered ENS domains utilizing their existent name.

On August 9, 2022, reports elaborate that an anonymous Tornado Cash idiosyncratic dusted oregon sent tiny fractions of ETH to a fig of ENS names that are ostensibly tied to celebs and good known organizations. The sender sent 0.1 ETH worthy $168 to a large fig of addresses, immoderate of which allegedly beryllium to the sneaker elephantine Puma and the Ukraine Crypto Donations ether address. Furthermore, ENS names reportedly tied to Coinbase CEO Brian Armstrong and Andreessen Horowitz co-founder Ben Horowitz were sent a tiny fraction of the alleged ‘tainted ether’ arsenic well.

Onchain data shows Snoop Dogg’s alias ENS sanction “Cozomo de’ Medici” was dusted. Youtuber Logan Paul, Steve Aoki from Linkin Park, the fashionable NFT creator Beeple, and the American tv big and comedian Jimmy Fallon were recipients successful the dusting. Randi Zuckerberg, Shaquille O’Neal, and Dave Chappelle were besides dusted by OFAC-banned ether.

A bulk of the ENS names person been verified to beryllium associated with the existent idiosyncratic due to the fact that astatine 1 clip they were showing disconnected their beloved NFT. Because it’s amerciable for an American to interact with Tornado Cash successful immoderate way, those who bash subordinate with the level whitethorn get investigated and immoderate whitethorn look charges for disobeying sanctions laws.

Coinbase's Brian Armstrong got OFAC'd pic.twitter.com/utIY2c3YYt

— db (@tier10k) August 9, 2022

However, due to the fact that the wide dusting caught the attraction of the media and crypto users connected societal media, it’s beauteous wide that the dusted radical and organizations had nary volition of receiving funds from the sanctioned entity. U.S. laws enactment that immoderate American national oregon U.S.-based enactment that intentionally interacts with Tornado Cash oregon immoderate of the sanctioned crypto addresses, tin face penalties similar situation clip and fines betwixt $90,000 to $308,000 per violation.

What bash you deliberation astir the wide Tornado Cash dusting of celebrated radical and organizations? Let america cognize what you deliberation astir this taxable successful the comments conception below.

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