Tornado Cash developer Alexey Pertsev has been accused of laundering $1.2 billion through OFAC-sanctioned platforms, CryptoPotato reported. Since his arrest in August 2022, Pertsev has denied violating anti-money laundering laws. The latest Dutch indictment claims that Pertsev participated in money laundering on Tornado Cash, involving more than 30 transactions that were considered illegal on the platform. Dutch prosecutors also flagged a transaction involving 175 ETH that was allegedly related to the Ronin Bridge hack, according to DL News. Pertsev is currently awaiting trial in the Netherlands, scheduled for March 26, facing charges related to money laundering and other financial crimes. Tornado Cash was once a top cryptocurrency mixing platform that allowed users to trade anonymously. However, in 2022, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) banned U.S. citizens from using the service, saying it facilitated the laundering of more than $7 billion in cryptocurrency. This includes $455 million that was suspected to have been stolen by the North Korean government-backed Lazarus Group in 2022. In addition to Pertsev, another Tornado Cash developer, Roman Storm, was also accused of subsequently laundering more than $1 billion. Although privacy advocates condemned OFAC's move, both were later publicly supported by former NSA whistleblower Edward Snowden. According to Chainalysis, the platform's monthly cash inflows fell 93% after the sanctions compared to the pre-sanctions average.