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Tornado Cash

bykukapay
•
1
Security & Testing
Analytics & Monitoring
Web Scraping & Data Collection

Tracks Tornado Cash deposits and withdrawals to reveal hidden asset trails and wallet interactions.

About

This tool functions as an MCP server designed to monitor and report on transactions involving Tornado Cash. By querying The Graph's Tornado Cash Subgraph, it provides detailed insights into both deposit and withdrawal events. This capability is crucial for understanding the flow of assets through the privacy-focused protocol, aiding in the analysis of wallet interactions and the potential tracing of funds, offering transparency into previously obscured financial trails.

Key Features

  • Utilizes The Graph API for comprehensive blockchain data access
  • Query latest deposit events with sender, amount, block, timestamp, and commitment details
  • 1 GitHub stars
  • Integrates with Claude Desktop and MCP Inspector UI for easy access
  • Query latest withdrawal events with recipient, amount, block, and timestamp details

Use Cases

  • Monitoring blockchain transactions related to decentralized finance (DeFi) activity
  • Analyzing wallet interactions and hidden asset trails for compliance or research
  • Tracing asset flows through Tornado Cash for investigative purposes