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Dave Craige πΊπΈ posts on X about money, $torn, devs, korea the most. They currently have XXXXXX followers and XXX posts still getting attention that total XXXXX engagements in the last XX hours.
Social category influence finance XXXXX% cryptocurrencies XXXX% stocks XXXX% technology brands XXXX% events XXX% celebrities XXX% automotive brands XXX% countries XXX% musicians XXX% vc firms XXX%
Social topic influence money 13.99%, $torn 3.87%, devs 2.68%, korea 1.79%, $455m 1.79%, $dave #1017, $1b 1.49%, ethereum 1.49%, $39m 1.19%, 1b XXXX%
Top accounts mentioned or mentioned by @amincad @theragetech @0xzodomo @juanlarrazabal @farrell1969 @davidzmorris @qhuesten @trustlessstate @httpsageyd @drjasper_eth @drjaspereth @grok @jeffthedunker @frankcorva @bax1337 @peckshieldalert @michiokage @resistancemoney @mintemplepetrus @tornadocash
Top assets mentioned Tornado Cash (TORN) Dave Inc. Class A Common Stock (DAVE) Ethereum (ETH) Bitcoin (BTC) Dai (DAI) Solana (SOL) Uber Technologies, Inc. (UBER) Tesla, Inc. (TSLA) Mastercard, Inc. (MA) DoorDash, Inc. (DASH)
Top posts by engagements in the last XX hours
"We will have to see how the Tornado Cash trial plays out. Here is how you voted:" @davecraige on X 2025-07-23 17:24:08 UTC 17.4K followers, XXX engagements
"(And I find it ridiculous that Roman took $96k from Ameen. A guy who literally brought a prostitute to the ETHDenver conference.)" @davecraige on X 2025-07-18 17:21:40 UTC 17.4K followers, XXX engagements
"@digitalartchick This might be wrong. $BTC (and $SOL) might greatly outperform ETH over the next 5-10 years. We will see" @davecraige on X 2025-07-24 19:57:51 UTC 17.4K followers, XX engagements
"More info from @TradingView on the price of $TORN. Roman had about $39M worth of the token at that time" @davecraige on X 2025-07-16 00:37:41 UTC 17.4K followers, XXX engagements
"@niccruzpatane Free trial. FSD week once a year. / @elonmusk" @davecraige on X 2025-07-24 00:17:25 UTC 17.4K followers, XX engagements
"16 hacks worth $X billion he says were run through Tornado Cash" @davecraige on X 2025-07-21 15:47:45 UTC 17.4K followers, XXX engagements
"@theragetech There were XX hacks that were laundered through Tornado Cash they watched this happened. They absolutely could have added safeguards" @davecraige on X 2025-07-21 18:05:18 UTC 17.4K followers, XX engagements
"@pitdesi Uber sucks. They often pay their workers $X an hour. Tech at its worst" @davecraige on X 2025-07-24 19:28:25 UTC 17.4K followers, XX engagements
"Looks like he might be a criminal after all. The Tornado Cash devs knowingly facilitated over $X Billion in money laundering. Including $455M from the sanctioned dictatorship of North Korea to be used on nuclear weapons to possibly kill hundreds of thousands if not millions of people" @davecraige on X 2025-07-16 23:15:45 UTC 17.4K followers, XXX engagements
"@MINTemplePetrus @theragetech @davidzmorris @httpsageyd @TornadoCash Read the transcript here yourself. The jury is literally hearing directly from people who actively used Tornado Cash to defraud people and launder the stolen funds. π" @davecraige on X 2025-07-16 21:21:18 UTC 17.4K followers, XXX engagements
"The Tornado Cash devs CLEARLY knew that stolen dark money was being processed through their site/protocol. But they never made any attempt to take down or modify the site. Roman had $39M worth of $TORN at the time. He was mega rich" @davecraige on X 2025-07-22 00:16:24 UTC 17.4K followers, XXX engagements
"@0xNonceSense Thats literally how BTC and ETH work. Thats literally how Vitalik designed it. Use ZCash or Monero if you want" @davecraige on X 2025-07-22 16:38:10 UTC 17.4K followers, XX engagements
"I wish we knew how many $TORN tokens were given to: - MolochDAO for their $96k grant/investment - @dragonfly_xyz for their $900k investment If anyone knows feel free to DM" @davecraige on X 2025-07-16 01:17:43 UTC 17.4K followers, XXX engagements
"Common delusional belief. Computer programmer who thinks that someone can launch a money laundering tool and then hide behind decentralization. I dont think the gov & jury cares about that. Crime is crime" @davecraige on X 2025-07-21 18:29:36 UTC 17.4K followers, XXX engagements
"@SawyerMerritt @Tesla FSD week once a year" @davecraige on X 2025-07-24 00:36:41 UTC 17.4K followers, XX engagements
"@mickeyxfriedman dag. Hope you feel better" @davecraige on X 2025-07-21 18:56:51 UTC 17.4K followers, XXX engagements
"If he had taken down the site on March XX 2022 he would have wiped out tens of millions of dollars of his net worth in just a few days $TORN would have crashed in price immediately. He continued to keep the money laundering website up" @davecraige on X 2025-07-16 00:32:43 UTC 17.4K followers, XXX engagements
"@Noahpinion I wonder if places like the Congo Somalia and Haiti might be worse" @davecraige on X 2025-07-15 18:24:59 UTC 17.4K followers, XXX engagements
"@Pontifex Zero calls for the release of the hostages What are you doing" @davecraige on X 2025-07-21 16:45:43 UTC 17.4K followers, 1751 engagements
"@BenTelAviv And he wont even call for the release of the hostages. Lame behavior" @davecraige on X 2025-07-21 16:46:22 UTC 17.4K followers, 1870 engagements
"The $TORN airdrop from Tornado Cash in Dec 2020 was insane. People were getting like $32000 dropped into their wallets" @davecraige on X 2025-07-14 17:42:58 UTC 17.4K followers, XXX engagements
"@RyanSAdams @RyanSAdams would you be up for a friendly debate/discussion about Tornado Cash crime and the importance of supporting healthy ethical societies Would be happy to jump on any podcast to discuss. / @TrustlessState happy to debate you as well" @davecraige on X 2025-07-22 16:41:07 UTC 17.4K followers, XXX engagements
"For example you cant create a child porn site and then make it decentralized and pretend you did nothing wrong. Thats truly idiotic" @davecraige on X 2025-07-21 18:30:31 UTC 17.4K followers, XXX engagements
"π¨ IMPORTANT On the day of the Axie Infinity hack Roman had $39360000 worth of worth of $TORN tokens according to @perplexity_ai No wonder he didnt want to take down the site He was mega rich and didnt want to destroy his money by removing the site" @davecraige on X 2025-07-15 22:49:58 UTC 17.4K followers, 1690 engagements
"DMs currently open. Drop me a line if you want to chat about Tornado Cash money laundering and the lack of ethics in crypto. (Or any other topic.)" @davecraige on X 2025-07-22 21:32:05 UTC 17.4K followers, XXX engagements
"@MINTemplePetrus @theragetech @davidzmorris @httpsageyd @TornadoCash @innercitypress The jury is clearly hearing how criminals use Tornado Cash to money launder stolen funds. Thats literally what happened today. Again study the X largest crypto mixers Ive linked above. Every. Single. One. has been connected to criminal money laundering" @davecraige on X 2025-07-16 22:03:27 UTC 17.4K followers, XXX engagements
"@CampbellJAustin There were XX hacks. Over $1B was laundered through Tornado Cash. They literally had scammers like the Tendies NFT openly talk about how he laundered his funds with Tornado Cash" @davecraige on X 2025-07-24 00:30:22 UTC 17.4K followers, XX engagements
"Tornado Cash is one of X illegal crypto mixers that launder money. Why openly support this There are XX other ways to have legal privacy yet you continue to support this. Why I believe you have very poor ethics. You dont seek to care at all about society and victims of crime. Its sad to see your true colors" @davecraige on X 2025-07-22 15:37:06 UTC 17.4K followers, XX engagements
"@CPOfficialtx They are all used for illegal money laundering" @davecraige on X 2025-07-22 17:43:00 UTC 17.4K followers, XX engagements
"I believe in healthy societies. I believe in valuing every single human being. Money laundering hurts healthy societies. It hurts individuals. (And Tornado Cash was used to assist North Korea with $455M in stolen funds that will go to their nuclear program to possibly kill hundreds of thousands of innocent people.) / @jchervinsky why do you support this blatant crime" @davecraige on X 2025-07-22 16:48:38 UTC 17.4K followers, XXX engagements
"A second hacker who stole $8M is testifying that he used Tornado Cash to launder money" @davecraige on X 2025-07-22 15:31:02 UTC 17.4K followers, XXX engagements
"There were XX hacks. Totaling $1B. Yes it seems like they screwed up that one. Two other scammers clearly testified that they used Tornado Cash for money laundering one today. Why do you support crime like this Ryan You are a leader in this space yet you openly support criminal behavior. Why is that" @davecraige on X 2025-07-22 15:35:44 UTC 17.4K followers, XX engagements
"@LPofMN No. Robbing $1B in XX hacks and money laundering the stolen funds through Tornado Cash is not consenting adults. Please actually study the case" @davecraige on X 2025-07-22 02:16:23 UTC 17.4K followers, XX engagements
"π¨ UPDATE A lawyer friend of mine just found the image of Roman Storm (and Roman Semenov) with their Tornado Cash t-shirts showing a washing machine that was mentioned in the trial" @davecraige on X 2025-07-23 20:42:01 UTC 17.4K followers, XXX engagements
"Our case is based on Roman Storm running Tornado Cash for two years knowing it involved criminal proceeds. He absolutely should have shut the site down when he clearly saw the criminal stolen money started to be laundered through his site/protocol" @davecraige on X 2025-07-24 20:42:44 UTC 17.4K followers, XX engagements
"@theragetech @davidzmorris @httpsageyd Good reporting. Its wild they had actual scammers testifying how they used Tornado Cash to help scam people and launder the funds The jury is getting a crash course on how dirty all this is very quickly" @davecraige on X 2025-07-16 21:05:56 UTC 17.4K followers, XXX engagements
"@juanlarrazabal @theragetech @davidzmorris @httpsageyd Go away troll. (And yes the Frosties scammer actually did testify about how he used Tornado Cash to money launder funds. You clearly arent properly following this case.)" @davecraige on X 2025-07-22 03:11:32 UTC 17.4K followers, XX engagements
"@Beyond_Bitcoin @theragetech @davidzmorris @httpsageyd You aren't really making any sense. Tornado Cash was a crypto mixer used for money laundering. ALL seven major crypto mixers have been used for money laundering and ALL have faced enormous legal battles with most of the developers going to jail for many years" @davecraige on X 2025-07-17 03:59:07 UTC 17.4K followers, XX engagements
"@chirstopher_c Thats not true. Please read up on all seven major cases. + Samurai Wallet" @davecraige on X 2025-07-21 16:01:35 UTC 17.4K followers, XX engagements
"There are about XX ways to lave legal privacy with crypto. Dont let devs try to lie to you and say you have to use an illegal money laundering website like Tornado Cash. Its simply not true at all" @davecraige on X 2025-07-22 16:54:30 UTC 17.4K followers, XX engagements
"@0xZodomo Nope. I dont and will never have a .ETH name. Basic opsec" @davecraige on X 2025-07-22 00:09:06 UTC 17.4K followers, XX engagements
"This is super shady. Roman Storm kept lying about Tornado Cash and saying it "not a commercial project." Remember he paid himself $39M dollars in $TORN tokens. He cashed out $12M. It absolutely was for profit. He was blatantly lying I believe. Super shady" @davecraige on X 2025-07-16 06:30:56 UTC 17.4K followers, XXX engagements
"@RonSteslow No. He ran a money laundering crypto mixer" @davecraige on X 2025-07-24 20:07:03 UTC 17.4K followers, XX engagements
"@juanlarrazabal You openly support crypto mixers that launder money. Tornado Cash laundered $1000000000+ in stolen criminal money. .and you dont even care. You dont even care about victims of these crimes" @davecraige on X 2025-07-22 00:06:57 UTC 17.4K followers, XX engagements
"$10.2M in criminal dark money was just money laundered through Tornado Cash X days ago. It absolutely is a money laundering tool" @davecraige on X 2025-07-21 16:20:39 UTC 17.4K followers, XXX engagements
"@cengizdemiurg @thekitze @im_roy_lee @kirbyman01 It's crazy A16z gave a cheating startup $15M. Pretty lame imo" @davecraige on X 2025-07-17 13:15:44 UTC 17.4K followers, 1083 engagements
"One of the biggest pieces of misinformation that we have heard lately is that people basically HAVE to use Tornado Cash to have privacy. That's BS. Here is a list from Grok for X ways to have privacy without using a money laundering tool like Tornado Cash: X. Set up multiple wallet addresses via a centralized exchange (CEX): Deposit your crypto to a CEX account then withdraw portions to different new wallet addresses you control. This breaks the direct blockchain link as withdrawals come from the exchange's pooled funds though it requires KYC compliance and relies on the exchange's internal" @davecraige on X 2025-07-16 03:52:15 UTC 17.4K followers, 2580 engagements
"@0xZodomo @juanlarrazabal And related: you wouldnt want your kids to interact with a drug cartel that launders money. You wouldnt want your kids to be killed by a North Korea missile that was paid for with the $455M in money laundered on Tornado Cash" @davecraige on X 2025-07-21 19:30:41 UTC 17.4K followers, XX engagements
"@resistancemoney @theragetech Cash is legal to use. Tornado Cash is a money laundering tool that is potentially illegal to build and run. There are X other money laundering mixers that also were involved in crime. You do not have to use Tornado Cash for privacy" @davecraige on X 2025-07-17 01:47:09 UTC 17.4K followers, XXX engagements
"A number of people in tech/crypto really are anti-social assholes I think. They really dont care about fellow humans and society at all" @davecraige on X 2025-07-22 17:57:16 UTC 17.4K followers, XXX engagements
"I believe a lot of US devs that support money laundering tools are hypocritical. They argue that they should have the right to full anonymity. Meanwhile they have a government ID with their photo on it right in their wallet. Their bank accounts clearly follow a myriad of AML & KYC laws" @davecraige on X 2025-07-22 15:57:08 UTC 17.4K followers, XX engagements
"Tornado Cash wasnt novel at all. There were X other illegal crypto mixers used for money laundering that were built. Almost all the devs went to jail. Including one that was sentenced to XXXX years in jail" @davecraige on X 2025-07-22 16:57:53 UTC 17.4K followers, XXX engagements
"An overhwelming XXXX% of users used the hosted website front end of Tornado Cash that Roman paid for with his credit card. (Sept 2020- August 2022)" @davecraige on X 2025-07-23 16:37:13 UTC 17.4K followers, XXX engagements
"Does anyone know of the VC firm that gave Tornado Cash the $900k How many $TORN tokens did they get (remember Roman and the devs gave themselves $37.6M worth of tokens each. They then bought houses and Porsches.) Also how many TORN tokens did Ameen and MolochDAO get Would love to know the truth. / @TrustlessState" @davecraige on X 2025-07-08 20:12:53 UTC 17.4K followers, XXX engagements
"1/ Here is the tweet mentioned in court today where CZ openly says that Tornado Cash is being used for money laundering" @davecraige on X 2025-07-21 15:52:28 UTC 17.4K followers, XXX engagements
"Crypto bros will literally try to say that it was Ok that Ross facilitated $8900000 worth of heroin sales. They will literally try to say that it was Ok that Roman facilitated $455000000 worth of money laundered by the North Korean dictatorship. This is literally the stance of unethical crypto lawyers like @jchervinsky. Wake up people. This is not normal" @davecraige on X 2025-07-18 17:12:39 UTC 17.4K followers, XXX engagements
"@CryptoQuile @Blockworks_ @caseywagnerr Seems super greedy to me. He kept the washing machine running. Even when people were losing hundreds of millions of dollars He never took down the site" @davecraige on X 2025-07-17 05:04:26 UTC 17.4K followers, XX engagements
"The #1 question I have for Tornado Cash & Samurai Wallet defenders is simply Why are you so loudly supporting money laundering Its clear that these crypto mixers are money laundering tools. Why openly support that" @davecraige on X 2025-07-21 18:56:06 UTC 17.4K followers, XXX engagements
"I will openly discuss and debate anyone about Tornado Cash money laundering crypto and how it affects humans in our society. Just let me know when and where. / @gladstein @jchervinsky @TrustlessState" @davecraige on X 2025-07-14 20:12:50 UTC 17.4K followers, XXX engagements
"@MinarikLaw There are myriad ways to use crypto privately without resorting to laundering money. Here is a list of X ways to have privacy without using a money laundering tool like Tornado Cash" @davecraige on X 2025-07-16 03:52:31 UTC 17.4K followers, XXX engagements
"I think the Tornado Cash story is a story of arrogance and hubris: - There were SIX other illegal crypto mixers but they built it anyway. - Roman literally wore shirts with a washing machine and the words Tornado Cash to conferences. - @dragonfly_xyz should have clearly known this was illegal. But the legal team there signed off and funded this for $900k. - They started getting criminal dark money deposited to the site/protocol pretty much right away but they continued. - Roman paid himself $39M in $TORN tokens. - They talked openly in chats about the crime happening on their site. - They" @davecraige on X 2025-07-18 16:57:44 UTC 17.4K followers, XXX engagements
"@theragetech This seems silly. ANYONE who chooses to use Bitcoin or Ethereum is making a conscious choice to interact with a public blockchain. That is literally how these blockchains have been designed. If you want to use Monero or Cash feel free to do so" @davecraige on X 2025-07-17 01:43:43 UTC 17.4K followers, 10.1K engagements
"Interesting discussion about Tornado Cash. Note how Ameen says they worked with multiple lawyers when they started" @davecraige on X 2025-07-21 02:55:20 UTC 17.4K followers, XXX engagements
"Yep. I value legal privacy. You dont have to commit crime to be private" @davecraige on X 2025-07-19 04:31:07 UTC 17.4K followers, XX engagements
"There are about XX ways to have legal privacy with crypto. Dont let devs try to lie to you and say you have to use an illegal money laundering website like Tornado Cash. Its simply not true at all" @davecraige on X 2025-07-22 17:38:15 UTC 17.4K followers, XXX engagements
"@TFTC21 There were XX hacks amounting to $1B in money laundered that went through Tornado Cash. The devs watched this happened while sitting on $39M worth of $TORN tokens each. They absolutely could have added safeguards" @davecraige on X 2025-07-21 19:01:52 UTC 17.4K followers, XX engagements
"@Ariiellus VISA Mastercard American Express SPEI SEPA are not money laundering tools. Tornado Cash IS a money laundering crypto mixer. Thats literally how it was designed and built" @davecraige on X 2025-07-22 16:56:12 UTC 17.4K followers, XX engagements
"@ProductHunt One of Cluely's main use cases just got eliminated for free by ChatGPT. No need to pay Cluely $XXX a year. Also note how it CLEARLY says "Always get consent before recording others." They want you to respect people and follow the law. / @im_roy_lee" @davecraige on X 2025-07-17 14:06:56 UTC 17.4K followers, XXX engagements
"lol Romans lawyer trying to say that Tornado Cash wasnt a business. Then how did the X founders make $117000000 in $TORN tokens How did Roman cash out $12M if it wasnt a business Makes no sense" @davecraige on X 2025-07-24 20:14:00 UTC 17.4K followers, XXX engagements
"@ddadybayo Tornado Cash was involved in $1B worth of criminal money laundering. It literally WAS a crime" @davecraige on X 2025-07-21 19:37:34 UTC 17.4K followers, XX engagements
"@innercitypress @MatthewLeeICP @sdnylive @DecryptMedia @CoinDeskPodcast @CointelegraphMT @Protos @mashable @TheBlock__ @beincrypto @WIRED Also interesting timing. Tornado Cash continues to launder money this just came in" @davecraige on X 2025-07-17 13:39:02 UTC 17.4K followers, XXX engagements
"@AlexDuncanTX Is this Ai @grok can you check" @davecraige on X 2025-07-21 17:49:22 UTC 17.4K followers, XX engagements
"Why The Tornado Cash devs knowingly facilitated over $X Billion in money laundering. Including $455M from the sanctioned dictatorship of North Korea to be used on nuclear weapons to possibly kill hundreds of thousands if not millions of people. He cashed out $12M to his personal secret account as well" @davecraige on X 2025-07-21 19:39:40 UTC 17.4K followers, XX engagements
"@0xZodomo @juanlarrazabal You are foolish if you think that illegal money laundering crypto mixers are needed for privacy. Have you never heard of Monero Do you know nothing of Zcash" @davecraige on X 2025-07-21 19:28:42 UTC 17.4K followers, XX engagements
"@theragetech There are XX different ways to have privacy in crypto according to research with Grok. You do NOT have to use a crypto mixer that is also used for money laundering to have privacy. Read:" @davecraige on X 2025-07-17 01:45:35 UTC 17.4K followers, 2400 engagements
"The Tornado Cash devs knowingly facilitated over $X Billion in money laundering. Including $455M from the sanctioned dictatorship of North Korea to be used on nuclear weapons to possibly kill hundreds of thousands if not millions of people. It makes sense that the devs are in hot water right now" @davecraige on X 2025-07-16 03:41:05 UTC 17.4K followers, XXX engagements
"@SCBuergel @Fatalmeh Dont tell me what to do. If you actually have a real comment on the issue feel free to post it but dont waste our time with your trashy negativity" @davecraige on X 2025-07-24 19:59:59 UTC 17.4K followers, X engagements
"@p8stie and they are abusive to people who aren't Mormon anymore. Read Reddit/exMo for many many stories" @davecraige on X 2025-07-07 06:11:34 UTC 17.4K followers, 71.1K engagements
"1. Tornado Cash absolutely was used by criminals as they laundered their stolen funds. Thats literally what the testimony today was about. X. Ive linked you to SEVEN cases of money laundering with crypto. It seems clear you havent even begun to read about them yet. I ask you to please do so before continuing to message me" @davecraige on X 2025-07-16 21:51:51 UTC 17.4K followers, XXX engagements
"$10.2M worth of stolen dark funds just got money laundered through Tornado Cash X days ago. And hardly anyone in crypto gives a shit about that. They simply dont care about fellow humans" @davecraige on X 2025-07-22 17:58:52 UTC 17.4K followers, XXX engagements
"@Twolfrecovery Garry Tan made a great deal of money off of DoorDash. A company that pays their workers BELOW minimum wage. And that stole $17M in tips from them" @davecraige on X 2025-07-21 18:00:24 UTC 17.4K followers, XX engagements
"@onchainbrainlet Never had and never will get a .ETH name. Opsec" @davecraige on X 2025-07-19 04:27:34 UTC 17.4K followers, XX engagements
"@ZubyMusic Yep. They should Airbnb one for a week and do all the chores" @davecraige on X 2025-07-23 17:01:33 UTC 17.4K followers, XX engagements
"Muslim mayor in London cant even focus on London. Locks comments so nobody can respond. Super lame. Not a good idea to put Muslims in charge like this" @davecraige on X 2025-07-23 17:16:48 UTC 17.4K followers, XXX engagements
"@AminCad The internet is LEGAL. Ethereum is LEGAL. Building Tornado Cash style mixers is ILLEGAL. Please actually study it" @davecraige on X 2025-07-17 12:17:20 UTC 17.4K followers, XX engagements
"@dhh Have you and your wife ever actually read about Bryan Johnson btw He is one of the most unhealthy people Ive ever seen on the web. Thread π" @davecraige on X 2025-07-24 19:11:54 UTC 17.4K followers, XX engagements
"@Joelmpetlin @MikeIsaac πhere is the terrorism supporter you love to tweet over and over about. He is unwilling to even condemn Hamas. Vile. / @shaunmmaguire" @davecraige on X 2025-07-23 03:54:10 UTC 17.4K followers, XXX engagements
"Tornado Cash wasnt just privacy it literally was involved in money laundering. The Tornado Cash devs knowingly facilitated over $X Billion in money laundering. Including $455M from the sanctioned dictatorship of North Korea to be used on nuclear weapons to possibly kill hundreds of thousands if not millions of people" @davecraige on X 2025-07-15 23:52:47 UTC 17.4K followers, XXX engagements
"@AminCad @theragetech Anyone who chooses to build a Tornado Cash-like mixer on Ethereum without KYC/AML is choosing to break the law" @davecraige on X 2025-07-17 11:48:49 UTC 17.4K followers, XX engagements
"Does anyone have a pic Roman Storm wearing the washing machine t-shirt with the Tornado Cash name on it Would like to see it" @davecraige on X 2025-07-23 17:35:16 UTC 17.4K followers, XXX engagements
"This is crazy. While XXXX% of all transactions were going through the front end of Tornado Cash Roman was sitting on $XX milly. Enormous amounts of wealth" @davecraige on X 2025-07-23 18:05:59 UTC 17.4K followers, XXX engagements