This agent detects withdrawals from tornado.cash. It currently monitors the 0.1, 1.0, 10, and 100 ETH contracts.
- Ethereum
- 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
The agent behavior can be verified with the following transaction:
- 0x0949113a0935cb6184b41ba8e34982ce65918124f72a7baccddb547cafa93a48 (10 ETH withdrawal)