Suspicious Fund Transfers On Tornado Cash Still Active Despite OFAC Sanctions

Crypto security firm CertiK on Saturday said the firm has detected a suspicious fund transfer worth $2.4 million into crypto mixer Tornado Cash. It reports the fund transfer is likely related to the $139 million BXH Exchange hack in October 2021. Despite sanctions by the U.S. Treasury’s Office of Foreign Asset Control (OFAC), the fund transfer still continues on crypto mixer.