Tornado.cash Withdrawal

Description

This agent detects withdrawals from tornado.cash. It currently monitors the 0.1, 1.0, 10, and 100 ETH contracts.

Supported Chains

• Ethereum

Alerts

• AE-TORNADO-WITHDRAWAL
  • Fired when an account withdraws any amount from tornado.cash
  • Severity is always set to "medium"
  • Type is always set to "suspicious"
  • Metadata field contains destination address and ETH amount

Test Data

The agent behavior can be verified with the following transaction:

• 0x0949113a0935cb6184b41ba8e34982ce65918124f72a7baccddb547cafa93a48 (10 ETH withdrawal)