Person
person:roman_semenov
Person identified as a Tornado Cash creator who was indicted by the US government.
Person identified as a Tornado Cash creator who was indicted by the US government.
“Roman Semenov is also indicted by the US government.”
| Direction | Predicate | Other entity | Origin | EP |
|---|---|---|---|---|
| outgoing | MEMBER_OF | PepperSec | Explicit | 147 |
| incoming | DEVELOPED_BY | Tornado Cash | Uncertain | 147 |
| incoming | INVOLVES | Tornado Cash | Explicit | 147 |
Tornado Cash DEVELOPED_BY Roman Semenov
Geoff says Roman Semenov was one of the apparent creators of Tornado Cash, while noting that legal proceedings require caution.
Uncertain Confidence 94% · Geoff White EP 147 Details
“three people, it seems, created it. They are Andre Pertsev, Roman Storm, and Roman Semenov”
Roman Semenov MEMBER_OF PepperSec
Geoff says Roman Semenov worked for PepperSec.
Explicit Confidence 92% · Geoff White EP 147 Details
“They worked for a company called PepperSec”
Tornado Cash INVOLVES Roman Semenov
Roman Semenov was indicted by the US government and was believed to be in Russia without having faced trial.
Explicit Confidence 98% · Geoff White EP 147 Details
“Roman Semenov is also indicted by the US government. He’s believed to be in the Russian Federation, so he hasn’t faced trial”