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OFAC FAQ 1076 (Tornado Cash)

Bibliographic Metadata

• Author or issuing body: U.S. Department of the Treasury, Office of Foreign Assets Control
• Publication date: 2022-11-08
• Source type: Official OFAC FAQ
• URL: https://ofac.treasury.gov/faqs/1076
• Archive URL: None recorded
• Access date: 2026-07-23

Reliability Notes

Official OFAC compliance FAQ. Primary authority for OFAC’s stated scope of prohibitions, SDN identifiers (addresses and website URL), redesignation history, and guidance that reviewing, discussing, or making available open-source code without a prohibited transaction is not prohibited under the cited sanctions regulations.

Used For

• TOPIC-TORNADO-CASH
• CASE-VAN-LOON-V-TREASURY
• TECH-TORNADO-CASH

Document metadata

• Last verified: 2026-07-23
• Publication date: 2022-11-08
• Access date: 2026-07-23