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Ronin hack proceeds transmitted through Tornado Cash

Date (as written)
(2022)
Year
2022
Actors (as written)
Lazarus Group
Actor pages
Lazarus Group
Tags (as written)
crypto laundering; mixer

Source entries (1)

USAO SDNY press release: Tornado Cash founder Roman Storm convicted (2025-08-06)

Ronin hack proceeds transmitted through Tornado Cash · (2022)
This included his knowing transmission of hundreds of millions of dollars in criminal proceeds from the Ronin hack, which the Federal Bureau of Investigation ("FBI") publicly attributed to the sanctioned North Korean cybercriminal organization, the Lazarus Group.
https://www.justice.gov/usao-sdny/pr/founder-tornado-cash-crypto-mixing-service-convicted-knowingly-transmitting-criminal

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