U.S. Treasury Department: Tornado Cash has been used to launder over $7 billion since its inception in 2019

美国财政部官网披露的信息显示,以太坊混币平台Tornado Cash自2019年成立以来,已被用于价值超过70亿美元的虚拟货币洗钱活动。 美国财政部副部长Brian E. Nelson表示:“财政部将继续积极采取行动,打击协助犯罪分子清洗虚拟货币的混币者。” 由于此次行动,上述实体Tornado Cash在美国境内或由美国人拥有或控制的所有财产和权益都被冻结,必须向OFAC报告。此外,被一个或多个被封禁的人直接或间接拥有50%或以上的任何实体也会被封禁。 美国人或在美国境内(或过境)的所有交易,如果涉及被指定或以其他方式封禁的人的财产或利益,都将被禁止,除非得到OFAC颁发的一般或特定许可证的授权或豁免。这些禁令包括任何被阻止的人作出任何捐赠或提供资金、货物或服务,或为任何被封禁的人提供任何捐赠、资金、货物或服务。 据介绍,美国财政部海外资产控制办公室(OFAC)制裁的权力和完整性不仅源于OFAC有能力指定人员并将其添加到制裁名单(SDN)中,而且还来自于它愿意依法将相关人员从SDN名单中删除。制裁的最终目的不是惩罚,而是带来行为的积极变化。 此前消息,OFAC将Tornado Cash纳入制裁名单(SDN),包括其网站以及多个以太坊和USDC钱包地址。所有美国个人和实体都被禁止与Tornado Cash或任何与该协议绑定的以太坊钱包地址进行交互。
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