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From what I can understand, and I'm probably off-base a little: Government: "We are sanctioning these known criminal wallets." Tornado Cash: "Anyone receivi
by RIMR 4y ago
From what I can understand, and I'm probably off-base a little:
Government: "We are sanctioning these known criminal wallets."
Tornado Cash: "Anyone receiving deposits from these criminal wallets will be blacklisted."
Criminals: deposit a small amount of crypto into every wallet they can find associated with Tornado Cash, blacklisting all of them
- blurbleblurble 4y ago> deposit a small amount of crypto into every wallet they can find associated with Tornado Cash, blacklisting all of them They're likely just sending small amounts to just about anybody. Not only addresses associated with Tornado.
- salawat 4y agoRegulators: Please forward all unexpected deposits from (addresses) here: @address If not done past date <whenever>, add account to OFAC. Not an issue.
- Ekaros 4y agoHmm, that sounds like fun scam for someone to actually run. Now what to do with those funds after you receive them is an other issue.
- salawat 4y agoAnd this is why every government outreach tends to require having an Agent attached. Nevermind that people are more than willing to impersonate Federal Agents.