Justin Sun gets blocked by Aave
Justin Sun, the founder of blockchain project Tron, said he was blocked from popular DeFi platform Aave after he claimed someone sent him a small amount of Ethereum through Tornado Cash’s Crypto Mixer service.
A PeckShield report reveals that there are over 600 wallets with 0.01 ETH being transferred, one of which appears to be the wallets of major exchanges and Coinbase CEOs Brian Armstrong and Jimmy Fallon.
Last Monday, Tornado Cash was blacklisted by The Office of Foreign Assets Control (OFAC) after it was discovered that Tornado Cash was used by North Korean hacker Lazarus Group to launder money and steal assets. digital This blacklist has made it impossible for US citizens to use the Ethereum Smart Contract.
OFAC has boycotted 45 Ethereum accounts discovered to be linked to Tornado Cash.
Earlier reports revealed that a 29-year-old man was arrested in Amsterdam. He has been accused of possibly being involved in crypto mixing site Tornado Cash. Tornado Cash recently faced sanctions and resistance from the crypto community.
Justin Sun also posted on Twitter that he was banned.
“This account has been blocked from app.aave.com in connection with one or more prohibited activities.”
Justin Sun’s Tweet
Aave wrote in a reply that the platform uses an API to verify transactions for compliance with US sanctions and that there may be errors in identifying which transactions should be listed. that should tell As in this and other cases, a small amount of ETH is sent to the owner’s wallet without his or her consent.
DeFi has been hit hard.
After this incident, some argued that the creation of Tornado Cash’s crypto mixing service was meant to protect users’ privacy. But it’s also a loophole that allows criminals to take advantage of it. This led to a rather negative trend for the DeFi industry.
Source: LINK