Zach Tvarozna
Zach Tvarozna is a freelance illicit finance and sanctions evasion open-source researcher and co-founder and lead investigator of The Indago Project, an open-source intelligence non-profit focused on illicit finance, sanctions evasion and transnational corruption. He worked as the lead analyst for Sayari in the UK and served 10 years in the U.S. intelligence community.
A7’s OpenAI prompt was six words long: "Translate [name] to [language]. Answer only translated text."Developer code leaked in 2025 from A7—the Kremlin-linked payment network designated by Treasury on [...] More
