Roman Storm
Co-Founder en Tornado Cash
Roman Storm es el Co-fundador de Tornado Cash. Es de Washington, EE. UU. Roman Storm y Roman Semenov fueron acusados de conspiración para lavar dinero, violaciones de sanciones y operar un negocio de transmisión de dinero sin licencia. En agosto, Roman Storm fue arrestado en el estado de Washington y liberado bajo fianza.
Roles actuales
Menciones en noticias
RT @CertiKAlert: #CertiKInsight 🚨 The @gravity_bridge exploiter deposited another batch of 1180 ETH (~$2.06M) into Tornado Cash. Of the…
据 CertiK Alert 监测，Gravity Bridge 攻击者再次向 Tornado Cash 存入 1,180 枚 ETH，价值约 206 万美元。此前该攻击事件共被盗 2,600 枚 ETH，按攻击发生时价格约 540 万美元；其中已有 2,020 枚 ETH 通过两个外部账户存入 Tornado Cash，其余资金分散至中心化交易所。 https://wublock123.com/news/gravity-bridge-attacker-deposits-1180-eth-into-tornado-cash-62248
#CertiKInsight 🚨 The @gravity_bridge exploiter deposited another batch of 1180 ETH (~$2.06M) into Tornado Cash. Of the 2600 ETH stolen (~$5.4M at time of exploit), 2020 has been deposited into Tornado from two EOAs, with the remaining dispersed to CEXs. Stay Vigilant!
Post Fiat founder @goodalexander says the Bitcoin thesis is getting weaker by the day. "You have privacy coins accelerating in terms of their adoption. The European Union and other countries tried to kill Monero, but they weren't successful." "The Tornado Cash rulings in the US have given clarity
What happened in Onchain in the last ~48h💾 ● UXLink Exploiter가 $WBTC 를 $ETH 로 Swap 후 Tornado Cash로 이체했습니다. UXLink Exploiter는 2025년 9월부터 올해 1월 사이에 약 16.93M $DAI 로 약 196.29 $WBTC 를 평단 @ $86,254 에 매수했습니다. 그리고 6월 2일, 모든 $WBTC 를 8102 $ETH 로 평단 @ $80,947 에 매도했습니다. 이 중 5,600 $ETH 는 총 56회에 걸쳐 @TornadoCa
#PeckShieldAlert The UXLink exploiter is currently swapping $WBTC for $ETH, exchanging 92 $WBTC (6.4M) for ~3,248 $ETH so far and deposited 1.5K $ETH to #Tornadocash #UXLINK was previously hacked on September 22, 2025, after its multisig wallet was compromised, resulting in losses of over $44M.
据 Onchain Lens 监测，某巨鲸在持有 5 年后将 9000 枚 ETH（约 1786 万美元）存入 Bitfinex，获利约 1437 万美元。该巨鲸最初以 463 万美元的价格提取 10000 枚 ETH，其中 1000 枚 ETH（约 114.7 万美元）通过 Tornado Cash 转移后出售并存入 Kraken。https://www.wublock123.com/news/news-62037
A month after the KelpDAO incident, DPRK has successfully laundered the stolen funds, with just over $1M remaining. The funds were laundered in two layers: first by bridging to Bitcoin and mixing through Wasabi mixer, and then by returning to Ethereum, withdrawing, and depositing into Tornado Cash.
RT @rstormsf: @XBToshi I guess people forget that when OFAC sanctioned Tornado Cash, the entire USDC pool was frozen along with users’ fund…
I don't think it's disingenuous, we built the permissionless version and my friends ended up in prison I think they did nothing wrong but at the same time if I'm being honest I must admit that all the tornado cash users are giving and getting privacy to each other, including NK - an honest prosecut