- Pertsev worked for the Russian company Digital Security OOO according to Kharon.
- Ksenia Malik, Bertsev’s wife, has repeatedly refuted the rumors.
Prior to his participation in Tornado Cash, Alexey Bertsev She certainly worked for a Russian security company with links to state intelligence organizations according to an intelligence firm.
intelligence agency Kharon She claims that in 2017, Pertsev worked for the Russian company Digital Security OOO. In 2018, the US Treasury imposed sanctions on the company for allegedly aiding Russia Federal Security Service (FSB) since 2015.
Point of Interest FSB Link
The Treasury Department released a list of five companies and three people, but Bertsev was not included. On the other hand, Kharon claims to have revealed Pertsev’s identity in the website archive of rival Digital Security OOO.
Pertsev appears to have had a large role in Digital Security OOO, although the company may not have worked exclusively with the FSB. Kharon’s vice president for research, Nick Grothus, told Fortune that before the US Treasury sanctioned the company for aiding the FSB, Bertsev was “working for a Digital Security OOO and doing it.” [penetration] He tests himself.”
Kharon also said that Bertsev, as CEO and founder of Delaware-based PepperSEC, contributed to the development of the Tornado Cash Token. Notably, it did not establish a direct relationship between PepperSEC, Digital Security OOO or other Russian government entities.
Ksenia Malik, Bertsev’s wife, has repeatedly denied rumors that her husband was involved with Russian intelligence. During an interview with the media, she said that Bertsev “never was associated with the Federal Security Service of Russia or with similar organizations.”
On August 8, the US Treasury Department’s Office of Foreign Assets Control blacklisted the Tornado Ethereum Cash Mixer. In the days that followed, Dutch officials arrested Bertsev.
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