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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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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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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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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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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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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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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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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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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Quote Tweet
Blockchain is Watching You: Profiling and Deanonymizing Ethereum Users
arxiv.org/pdf/2005.14051
Joint work with @ferencberes91,@BenczurAndras,@badcryptobitch
How private is Ethereum? Why should you care?
Thread/
arxiv.org/pdf/2005.14051
Joint work with @ferencberes91,@BenczurAndras,@badcryptobitch
How private is Ethereum? Why should you care?
Thread/Show this thread
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Nice! Looks like this analyzes ETH pools only. Any chance of adding DAI?
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