Coming in hot straight from , here is Tornadoxxed 🌪👀
Created by , & and powered by 's new API 📊
Checkout the website 👉 tornadoxxed.xyz
or read more about it below 🧵
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Tornadoxxed
@tornadoxxed
Advocating for crypto security & privacy education through data transparency tool 
tornadoxxed.xyzJoined September 2022
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Tornadoxxed by , and
Tornadoxxed is an educational showcase on how to use Tornado Cash without leaking private information.
The best part - they contributed a spell, so future wizards can build on their work 🧙
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For more information, you can checkout these links:
Docs: hackmd.io/@sui414/tornad
GitHub: github.com/tornadoxxed
Dune: dune.com/tornadoxxed
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We're very proud of finishing 3rd out of 99 submissions at 🥉
We were also amongst the 5 winners of Dune's API bounty, thanks to the team!! 🙏
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In order to hide your identity when using , we recommend:
- Withdrawing to a different address
- Withdrawing across multiple addresses
- Using a relayer to withdraw onto fresh new address
- Waiting a few days before withdrawal
- Withdrawing at a different time
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Using the same wallet to deposit and withdraw is also poor practice, a graph will showcase when that was the case for the searched address
Many other patterns can be used to link depositor and withdrawer but due to the time constraint, we could not tackle all of them ⏳
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A Lookup section is also present where you can find a list of over 100 depositor/withdrawer addresses match based on the combination and amount of times each pool was used
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On the website, you can either connect your wallet or search for any address/ENS names 🔎
The website will then tell you if our algorithm was able to link that address to a matching deposit/withdrawal address 🤝
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Of course, if this tool also helps track down some bad actors, we're all for it 🔥
Currently supported chains include Ethereum, , , , & ⛓
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The goal of this project is to educate users by showing how easily some patterns can be used to link deposit and withdrawal addresses 🧠
We believe that many good actors use Tornado Cash for privacy and want to help them better hide their identity 🕵️♂️
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