Do not send
This address appears directly on a sanctions list or in an incident record.
0x8589427373d6d84e98730d7795d8f6f8731fda16Measured
- Age
- 7.3 years
- Transfers
- 299+68 in / 220 out
- Stablecoins
- $69,017 in$69,016 out
- Chains
- 2 active
Tornado Cash Routerconfirmed
Mixer service. Listed in the curated label set
Further analysis
Address is a confirmed Tornado Cash Router and is directly OFAC-blocklisted, with 299 sampled transfers across Ethereum and Polygon. Ethereum activity is heavy and outbound-skewed with many assets and test-sized inbound transfers; Polygon activity is small and low-value. Data is consistent with mixer/router use but do…
An automated reading of the patterns below, not a finding of fact. The records themselves are listed underneath.
- Red flag
Address appears in a known incident record
Flagged as: Tornado Cash router (mixer)
- Red flag
Mixer service: Tornado Cash Router
This address belongs to a service used to hide the source of funds.
- Red flagEthereum
Direct transaction with a sanctioned address
One hop away from 1 sanctioned address(es): OFAC SDN (ETH)
- Red flagEthereuminferred
Direct OFAC blocklist exposure
The address is flagged as directly on a blocklist and has an OFAC SDN (ETH) blocklist neighbour. This is a sanctions-screening fact, not proof of criminal conduct, but it materially raises risk and may restrict counterparties.
- Red flaginferred
Confirmed Tornado Cash Router entity
Entity data labels this address as a confirmed Tornado Cash Router, a mixer category. Mixers have legitimate privacy uses, but they are also commonly used to obscure fund origin, so this is high-risk context rather than a standalone finding of wrongdoing.
- Red flagEthereuminferred
Outbound-skewed Ethereum flow with many assets
Ethereum shows 219 outbound versus 57 inbound transfers across 65 counterparties and 24 assets, including TORN and stablecoins. Heavy dispersal of many asset types can fit routing, treasury, or mixer operations; the data alone does not distinguish these.
- Red flagEthereuminferred
Test-sized inbound transfers on Ethereum
Six test-sized inbound transfers were detected, with the smallest amount effectively zero USD. Such probes are sometimes used to validate an address before larger transfers, but they also occur in ordinary dusting and airdrop activity.
- Green flag
Active on 2 chains
Transfers found on: Ethereum, Polygon. Sustained use across several chains is uncommon for a single-use address.
- Green flag
Long-standing transaction history
The address is older than 7 year(s) and has seen regular activity.
Chain by chain2 active of 3 reached
Ethereum
explorer- Transfers
- 287+
- In / out
- 57 / 219
- Stablecoin in / out
- $69,017 / $69,016
- Counterparties
- 65+
- Active for
- 7.1 years
- First seen
- 2 Aug 2019
- Last seen
- 31 Aug 2026
- Assets
- 1INCH, ANON, CHE
- Direct transaction with a sanctioned addressOne hop away from 1 sanctioned address(es): OFAC SDN (ETH)
- Direct OFAC blocklist exposureThe address is flagged as directly on a blocklist and has an OFAC SDN (ETH) blocklist neighbour. This is a sanctions-screening fact, not proof of criminal conduct, but it materially raises risk and may restrict counterparties.
- Outbound-skewed Ethereum flow with many assetsEthereum shows 219 outbound versus 57 inbound transfers across 65 counterparties and 24 assets, including TORN and stablecoins. Heavy dispersal of many asset types can fit routing, treasury, or mixer operations; the data alone does not distinguish these.
- Test-sized inbound transfers on EthereumSix test-sized inbound transfers were detected, with the smallest amount effectively zero USD. Such probes are sometimes used to validate an address before larger transfers, but they also occur in ordinary dusting and airdrop activity.
- 6 small incoming transfer(s)Stablecoin transfers of $100 or less arrived here, the smallest being under a cent. This is often a test send before a larger payment — but dusting attacks look the same, so it is context, not a warning.
Measured
- 6 test-sized inbound transfers, smallest $0.00000000000000019
Polygon
explorer- Transfers
- 12
- In / out
- 11 / 1
- Stablecoin in / out
- $0 / $0
- Counterparties
- 12
- Active for
- 4.2 years
- First seen
- 19 Sept 2021
- Last seen
- 8 Dec 2025
- Assets
- MegaDoge, NLRA, Zepe
No activity found on: Arbitrum One.
Could not be checked: Base, BNB Chain. Nothing here rules anything in or out on those chains.
- Base was not scanned: the Etherscan API key in use does not cover it. A paid plan would include it.
- BNB Chain was not scanned: the Etherscan API key in use does not cover it. A paid plan would include it.
- The sample limit was reached on Ethereum; the real history there is longer than what was scanned.
- Not scanned yet: Tron. An address can be active there without anything showing here.
- Outside this scan: OP Mainnet, Avalanche C-Chain.