Summary

Data block

Collection item

U.S. Department of Justice (DOJ) is pursuing criminal charges against two Tornado Cash developers, Roman Storm and Roman Semenov, who are charged with conspiracy to commit money laundering, operating unlicensed money transmitter, and violating U.S. sanctions
U.S. Treasury Department’s Office of Foreign Asset Control (OFAC) alleged that Tornado Cash facilitated over $7 billion in money laundering, including funds linked to North Korean hackers
On April 28, 2025, U.S. District Judge issued a permanent injunction barring U.S. Treasury’s Office of Foreign Assets Control (OFAC) from enforcing or reinstating sanctions on Tornado Cash

Data source type

Collection data source

Filter

{"where":{"AND":[{"attribute":"Jfmby78N4BCseZinBmdVov","is":"KeG9eTM8NUYFMAjnsvF4Dg"}]}}