Tornado Cash User 'Dusts' Hundreds of Public Wallets

Decrypt發佈於 2022-08-10更新於 2022-08-10

文章摘要

Tornado cash was banned yesterday. But now a naughty user is proving this ban may be difficult to enforce.

Yesterday, the U.S. Treasury Department sanctioned Tornado Cash, an Ethereum coin mixing tool. Tornado Cash previously pooled together transactions in order to obscure their origins and make it much more difficult to work out where digital cash was being sent from.

The authorities claimed that criminals—including Lazarus Group, a North Korean state-sponsored hacking group—used the app to launder billions of dollars-worth of dirty funds.

It is now illegal for American citizens to interact with Tornado Cash, and that may include receiving funds from addresses using the app. But, in reality, it is impossible to stop other people from sending crypto to your wallet address if it is publicly known.

Today’s troll is proving this: musicians, internet celebrities, and even tech CEOs all received tiny amounts of Ethereum from an anonymous Tornado Cash user.

So far, PUMA, Beeple and Steve Aoki, and even the Ukraine Crypto Donation Ethereum address all “interacted” with the criminal address.

Will the authorities take action?

你可能也喜歡

灰度抄底指南:利用现金流评估加密货币价值

本文探讨了在加密货币市场下跌背景下,如何利用现金流评估加密资产价值,并以去中心化借贷协议Aave为例进行深入分析。 核心观点认为,并非所有加密资产都适用相同估值方法。像比特币这类“类商品资产”依赖稀缺性和共识,而许多DeFi代币等“现金流资产”则与协议业务活动绑定,可通过分析协议收入、利润及代币价值捕获机制来估值。 报告指出,DeFi已成为能产生持续真实收入的赛道。Aave作为头部借贷协议,财务数据透明,拥有多元收入来源和雄厚国库。通过现金流折现(DCF)分析和与传统金融科技公司(市盈率约20-25倍)对比,灰度研究部认为AAVE代币当前合理估值区间为80-100美元(现价约75美元)。报告还预测,在监管明确化等利好情景下,其一年内价值可能升至约175美元。 文章强调,代币价值捕获机制至关重要,即协议如何将利润回馈给代币持有者(如回购、分红)。Aave通过治理演进,正加强协议经济与代币价值的绑定。同时,DAO的法律地位与监管政策(如《CLARITY法案》)仍是影响估值的关键不确定因素。 最后,报告认为市场正趋于成熟,资金从炒作项目流向具备实质收入、清晰商业模式和基本面的资产。投资者应关注如Aave、Uniswap等真正创造现金流的协议,运用基本面分析发现投资机会。

marsbit3 分鐘前

灰度抄底指南:利用现金流评估加密货币价值

marsbit3 分鐘前

交易

現貨
合約
活动图片