Roman Storm, co-founder and developer of the cryptocurrency-mixing service Tornado Cash.
The engine tracks him as a developer criminally charged for the money that flowed through his software.
The US Justice Department indicted him in August 2023 for conspiracy to launder money and violate sanctions; his August 2025 trial ended in a mixed verdict, and prosecutors asked for a retrial set for October 2026, leaving him facing potentially decades in prison.
His prosecution, paired with the companion case against Pertsev, is a test of whether writing financial-privacy code can itself be treated as a crime.