ETHBerlin3 Hackathon Project
Team: @hildobby, @Ktl-XV, @sui414
Website: tornadoxxed.xyz
Twitter: @tornadoxxed
ENS: tornadoxxed.eth
Github: https://github.com/tornadoxxed
Dune Team Page: https://dune.com/tornadoxxed
We aim to:
We strongly believe that Tornado Cash is used by good actors and we want to help showcase what you shouldn't do if privacy is your concern. This website showcases how we were able to find over 100 depositor to withdrawer address matches based on how much they deposited and withdrew amongst the pools. This is a proof of concept and other patterns can be added to expand this database and lookup tool. You can also check all Tornado Cash transactions that a speicfic address has done by either searching it, searching its ens name or connecting your own wallet.
A website that supports:
.eth
), based on
, across
We queried from the following 2 Dune v2 Spells tables:
tornado_cash.deposits
tornado_cash.withdraws
we decoded it based on an existing work in v1, and created the following Dune v2 Spells table:
ens.resolver_addresses
*currently not including subdomain
Blockchain | ENS | Pool | Deposits | Withdraws | First Seen | Last Seen |
---|---|---|---|---|---|---|
string | array | string | int | int | timestamp | timestamp |
screenshot:
Depositor | Recipient | 0.1ETH | 1ETH | 10ETH | 100ETH |
---|---|---|---|---|---|
string | string | int | int | int | int |
screenshot:
block_time | chain_pot | actions |
---|---|---|
timestamp | string | int |
actions: when positive, meaning depositing into note; when negative, meaning withdrawing from note; number represents the number of actions per block_time
screenshot:
Deanonymising the Kucoin Hacker - Koh Wei Jie
Blockchain is Watching You: Profiling and Deanonymizing Ethereum Users
Paper | Github | Vitalik's Tweet
Mentors: Prestwich@Nomad, Meghan@Dune, Dias@Dune, Shumo@Manta
Advising Wizards: danner.eth, Msilb7.eth
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